DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Century Group Limited	Not identified		shareholder of	ACCESS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
Century Group Limited	Not identified		shareholder of	NORTH VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1999		Struck / Defunct / Deregistered
John Hayward	Not identified		shareholder of	Parkmead Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Struck / Defunct / Deregistered
Sintech Limited	Not identified		shareholder of	CYBER STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Yiu Hi Cheong	Not identified		director of	FRESCO INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
Yiu Hi Cheong	Not identified		director of	Peace Town Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Struck / Defunct / Deregistered
Chiu, Sing Yee	Not identified		director of	MOMENTO CHARM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Struck / Defunct / Deregistered
Chiu, Sing Yee	Not identified		director of	Zanes International Industry Co. Ltd	British Virgin Islands		26-JUL-2000		Transferred Out
Chiu, Sing Yee	Not identified		director of	LINKFUL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Chiu, Sing Yee	Not identified		shareholder of	Zanes International Industry Co. Ltd	British Virgin Islands		26-JUL-2000		Transferred Out
Robert Alexander Kenny	Not identified		director of	DELTA STRATEGY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1993		Active
Robert Alexander Kenny	Not identified		secretary of	DELTA STRATEGY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1993		Active
Robert Alexander Kenny	Not identified		shareholder of	DELTA STRATEGY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1993		Active
Ming-Kuo Hsu	Not identified		director of	Chailease Aviation (BVI) Co., Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-SEP-2001		Struck / Defunct / Deregistered
Ming-Kuo Hsu	Not identified		director of	Chailease Business (BVI) Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-SEP-2001		Struck / Defunct / Deregistered
Melanie Ling-Yee Pearson	Not identified		beneficiary of	Sour Grapes Family Trust	Not identified		12-AUG-1994		Struck / Defunct / Deregistered
Sun Tao-Tsun, Jack	Not identified		director of	BREMEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Struck / Defunct / Deregistered
Godfrey Mak	Not identified		director of	ICARE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Woodland Development Group Limited	Not identified		shareholder of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Shum Kwan Fai	Not identified		director of	ALWAYS THERE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
Shum Kwan Fai	Not identified		director of	HAPPY TEAMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Active
Shum Kwan Fai	Not identified		director of	SURELY WONDERFUL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
Robert Wang	Not identified		director of	GOODWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Struck / Defunct / Deregistered
Robert Wang	Not identified		director of	MAJOR ACCENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Struck / Defunct / Deregistered
Robert Wang	Not identified		shareholder of	MAJOR ACCENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Struck / Defunct / Deregistered
Robert Wang	Not identified		shareholder of	GOODWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Struck / Defunct / Deregistered
Zhang Weidong	Not identified		director of	ICEA Direct Investment No.1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
Willow Technologies Limited	Not identified		director of	WILLOW INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Struck / Defunct / Deregistered
Willow Technologies Limited	Not identified		shareholder of	WILLOW INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Struck / Defunct / Deregistered
Ailish G. Commane	Not identified		director of	Global Production Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Struck / Defunct / Deregistered
Ailish G. Commane	Not identified		shareholder of	Global Production Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Struck / Defunct / Deregistered
Lui Yu Shing John	Not identified		shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Wizardary Technology Limited	Not identified		shareholder of	Network Initiatives Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Company liquidated
Lee Eng Beng	Not identified		shareholder of	JEWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Company liquidated
Lee Eng Beng	Not identified		director of	JEWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Company liquidated
Mosvee Trustees Limited	Not identified		trustee of trust of	Long Family Trust	Not identified		30-JAN-1996		Struck / Defunct / Deregistered
Mosvee Trustees Limited	Not identified		trustee of trust of	Mosvee Trust	Not identified		30-JAN-1996		Active
Sergey Mishurovskyy	Not identified		director of	Bloomington Investment Group Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	06-MAY-2004		Active
Tzuo, Ching-Ching	Not identified		director of	New Formosa Holding Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2001		Struck / Defunct / Deregistered
Tzuo, Ching-Ching	Not identified		shareholder of	New Formosa Holding Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2001		Struck / Defunct / Deregistered
Tsuen Wan	Not identified		authorised person / signatory of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered
Mr. William Walter Alexander Bailey	Not identified		director of	Bakersfield Marketing Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2004		Active
Zhou Ling	Not identified		director of	MAX GOODRICH INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
Dai Haidong	Not identified		director of	MAX GOODRICH INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
Yang Fang	Not identified		shareholder of	MAX GOODRICH INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
Yang Fang	Not identified		director of	MAX GOODRICH INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
Zhou Ling	Not identified		shareholder of	MAX GOODRICH INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
Dai Haidong	Not identified		shareholder of	MAX GOODRICH INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
STURM ELLIOT FRANK	Not identified		director of	Pacific Rim Services Ltd.	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	31-AUG-2007		Dead
Mr. Shalva Breus	Not identified		director of	Waveset Holding Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-FEB-2006		Liquidated
Mr. Shalva Breus	Not identified		shareholder of	Waveset Holding Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-FEB-2006		Liquidated
Victor Borisov	Not identified		shareholder of	Stegman Universal Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-JUN-2003		Liquidated
Juang, Sheng-Jaan	Not identified		director of	SINCERE TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Active
Wu Kao Mei	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Lo Yih-Chung	Not identified		director of	FUNTRACKER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1999		Struck / Defunct / Deregistered
Gary Phair - Client A	Not identified		auth. representative of	Bright Finance Ltd	Samoa		28-APR-2000		Struck / Defunct / Deregistered
Gary Phair - Client A	Not identified		authorised person / signatory of	Eastlink Industrial Investments Limited	Not identified		14-MAR-1995		Struck / Defunct / Deregistered
Gary Phair - Client A	Not identified		authorised person / signatory of	Ventura Services Limited	Not identified		17-FEB-1999		Active
Gary Phair - Client A	Not identified		authorised person / signatory of	Central Holdings Limited	Not identified		17-FEB-1999		Active
Gary Phair - Client A	Not identified		authorised person / signatory of	Slaley Management Limited	Not identified		17-FEB-1999		Active
Mr. Alexander E. Ivanov	Not identified		director of	FUSION INTERTRADE CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-SEP-2006		Active
Christodoulos Achilleos	Not identified		director of	Slaightfield Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	29-JUN-2005		Discontinuance
Kanzantseva Elena Alekseevna	Not identified		director of	TRIMBEX LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	17-OCT-2007		Dead
Viacheslav Malenkikh	Not identified		shareholder of	Sheffield Global Ventures, Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-AUG-2000		Active
Valeria Devyatovskaya	Not identified		shareholder of	Sheffield Global Ventures, Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-AUG-2000		Active
Vlada Malenkikh	Not identified		shareholder of	Sheffield Global Ventures, Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-AUG-2000		Active
Liao Fang Yuen	Not identified		director of	H.Q.C. TRADING INC.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2000		Company liquidated
Liao Fang Yuen	Not identified		shareholder of	H.Q.C. TRADING INC.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2000		Company liquidated
Phil Young	Not identified		shareholder of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Liu, Shih-Li	Not identified		secretary of	E-Proconn International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2001		Active
Liu, Shih-Li	Not identified		director of	E-Proconn International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2001		Active
Dmitry Shulyapov	Not identified		director of	ANTEGRA ENTERPRISES LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-JAN-2007		Active
Dmitry Shulyapov	Not identified		shareholder of	ANTEGRA ENTERPRISES LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-JAN-2007		Active
James Yuen Pok King	Not identified		director of	PCK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Active
James Yuen Pok King	Not identified		director of	STPC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
James Yuen Pok King	Not identified		director of	GEORGE K. CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Active
James Yuen Pok King	Not identified		director of	GLJY Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1998		Active
Wong King Fan	Not identified		director of	Universal Ocean Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Wong King Fan	Not identified		director of	Everflourish Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Wong King Fan	Not identified		shareholder of	Universal Ocean Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Wong King Fan	Not identified		shareholder of	Everflourish Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Biao Ang	Not identified		shareholder of	WORLD POLICY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Struck / Defunct / Deregistered
Biao Ang	Not identified		director of	WORLD POLICY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Struck / Defunct / Deregistered
ANN FISHER	Not identified		beneficiary of	The Rejon Trust	Not identified		27-MAR-1998		Struck / Defunct / Deregistered
Chawari Aziz	Not identified		director of	EASTGLOBE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1995		Company liquidated
Mr. Jocelyn Howard Fisher	Not identified		director of	GLOBAL MIND TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
Mr. Jocelyn Howard Fisher	Not identified		shareholder of	GLOBAL MIND TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
HSU CHIEN CHANG	Not identified		director of	GRAND ASIA INTERNATIONAL GROUP LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAR-1999		Active
HSU CHIEN CHANG	Not identified		shareholder of	GRAND ASIA INTERNATIONAL GROUP LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAR-1999		Active
SUOMI INVEST PTY OP	Not identified		shareholder of	Meltex Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Transferred OUT
Tsang Ghi Hung	Not identified		director of	CWT Investment Services Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	20-AUG-2007		Active
Mr. William Walter Bailey	Not identified		director of	Bakersfield Marketing Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2004		Active
Marie Bugshan	Not identified		shareholder of	WDC Investors, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2000		Active
Jessica Athenia Tarazona	Not identified		beneficiary of	Rubyco Trust	Not identified		14-MAY-1998		Struck / Defunct / Deregistered
Huang, Cheng-Hui	Not identified		shareholder of	STYLE HOUSE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
Hua, Xue	Not identified		director of	Way-Way Capital Ltd.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	18-APR-2007		Transferred OUT
XU, YUN JIAN	Not identified		director of	Way-Way Capital Ltd.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	18-APR-2007		Transferred OUT
Hsu, Pei-Hsiu	Not identified		director of	GRAND EMPEROR ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Struck / Defunct / Deregistered
Hsu, Pei-Hsiu	Not identified		shareholder of	GRAND EMPEROR ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Struck / Defunct / Deregistered
Pong, Wilson Wai San	Not identified		director of	STAR MATRIX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active

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