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
Wong, Lai Ching	Not identified		appointor of	Wong Cheong Chiu Family Trust	Not identified		03-JUL-1992		Struck / Defunct / Deregistered
Wong, Lai Ching	Not identified		authorised person / signatory of	Wong Cheong Chiu Family Trust	Not identified		03-JUL-1992		Struck / Defunct / Deregistered
Gladko Industries Limited	Not identified		shareholder of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
Yu, Chien Shin (aka Albert Yu)	Not identified		director of	Asia Tech Services Group Limited	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	23-MAR-2001		Active
Lin Yang	Not identified		director of	International Steel Structure Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Lin Yang	Not identified		secretary of	International Steel Structure Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Lin Yang	Not identified		director of	ESINIC Investments Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
Lin Yang	Not identified		shareholder of	ESINIC Investments Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
Wu Wai Chu	Not identified		shareholder of	MARKET ENRICHMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
Wu Wai Chu	Not identified		shareholder of	CHALICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1999		Active
Wu Wai Chu	Not identified		director of	CHALICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1999		Active
Wu Wai Chu	Not identified		director of	SAXON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Active
Wu Wai Chu	Not identified		director of	TACTFUL HOLDINGS GROUP LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	10-FEB-2000		Active
Wu Wai Chu	Not identified		director of	MARKET ENRICHMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
Wu Wai Chu	Not identified		director of	E-LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Wu Wai Chu	Not identified		director of	OCEAN LINK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Active
Wu Wai Chu	Not identified		director of	CYBER FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Wu Wai Chu	Not identified		director of	ACURUS GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
Claire Lim	Not identified		shareholder of	SUN WELL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
Wan Wai Hing	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Huang, Wen-Chang	Not identified		director of	HWA WEI HOLDINGS CORPORATION 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	26-MAY-1995		Active
Huang, Wen-Chang	Not identified		shareholder of	INFOLIGHT INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
Yu Shih Pi	Not identified		shareholder of	STAR ORIENT GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Active
Yu Shih Pi	Not identified		director of	STAR ORIENT GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Active
Jeffrey S. Narlinger	Not identified		beneficiary of	Narlinger International Trust	Not identified		28-OCT-1993		Active
Harmodji Sulestio	Not identified		shareholder of	SUCCESS EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Struck / Defunct / Deregistered
Kyna J. Newcomb	Not identified		beneficiary of	Newcomb Trust	Not identified		14-JUN-1996		Active
Maria Patricia Syjuco Qua	Not identified		shareholder of	JET POINT OVERSEAS LIMITED	British Virgin Islands		23-AUG-2000		Transferred Out
KUAN, TUNG-HUI	Not identified		shareholder of	KEY POWER CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
DYNALINK INTERNATIONAL CORP.	Not identified		shareholder of	DOUBLE TECH LIMITED	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	30-APR-2001		Active
WANG I Sheng	Not identified		shareholder of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
WANG I Sheng	Not identified		shareholder of	BUSINESS UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Chasey Lynn Wilson	Not identified		beneficiary of	Madama Summit Trust	Not identified		14-APR-1992		Struck / Defunct / Deregistered
FG Management Limited	Not identified		director of	CANTRIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-1999		Struck / Defunct / Deregistered
Marina Gedzjune	Not identified		shareholder of	Fager Commercial Ltd.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	31-DEC-2004		Active
Mr. Rajoo Natwarlal Suchak	Not identified		director of	Rex Continental Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-JUN-2003		Active
Michelle Nakash	Not identified		shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Michelle Nakash	Not identified		shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Michelle Nakash	Not identified		shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Marianne Frawley	Not identified		director of	International Hotel Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1997		Company liquidated
Wen-Hao Yu	Not identified		director of	Aqua Elite International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Wen-Hao Yu	Not identified		director of	Eureka International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2001		Struck / Defunct / Deregistered
Wen-Hao Yu	Not identified		shareholder of	Eureka International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2001		Struck / Defunct / Deregistered
Wen-Hao Yu	Not identified		shareholder of	Aqua Elite International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Express Anstalt Fuer Wirtschaftsinformation, ren.	Not identified		shareholder of	Juggernaut Invest Group Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-MAR-2007		Dead
Chen Jen-Fa	Not identified		shareholder of	ICJ Investment Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2000		Active
Yong Soon Hian	Not identified		director of	GAINESVILLE INVESTMENTS PTE LTD	Singapore		27-MAY-1999		Active
Yong Soon Hian	Not identified		director of	BTC INTERNATIONAL LTD	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BTC Clothier Sdn Bhd No. 227 Jalan Selingsing 7 Taman Niaga Waris Off Jalan Kuching 51200 Kuala Lumpur Malaysia	25-MAY-1994		Active
Anne Marie Tonkin	Not identified		trust settlor of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Anne Marie Tonkin	Not identified		beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Mr Yoshikawa Yataka	Not identified		director of	Jiyi Technology Co., Ltd	Samoa		29-JUN-2001		Company liquidated
Mr Yoshikawa Yataka	Not identified		shareholder of	Jiyi Technology Co., Ltd	Samoa		29-JUN-2001		Company liquidated
Taiwan May Chia Metal (B.V.I.) Inc.	Not identified		shareholder of	SEMMI (B.V.I.) Corporation	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	23-MAY-2002		Active
Tsai, Yu-Lin	Not identified		shareholder of	TTC International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
Tsai, Yu-Lin	Not identified		director of	TTC International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
Tsai, Yu-Lin	Not identified		director of	DIAMOND LUCK TRADING LIMITED	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	30-JUN-2000		Not To Be Renewed / In Deregistration
Tsai, Yu-Lin	Not identified		shareholder of	KASPER OVERSEA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
Tsai, Yu-Lin	Not identified		shareholder of	DIAMOND LUCK TRADING LIMITED	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	30-JUN-2000		Not To Be Renewed / In Deregistration
Liao Chi Pang	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
Mr.Mikhael Hraoui	Not identified		shareholder of	BUYERS AND SELLERS TRADING LTD.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	25-SEP-2007		Active
Sergey Oparo	Not identified		director of	Oblcom Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	20-SEP-2005		Active
Conception Investments Ltd.	Not identified		shareholder of	Rims Energy Karapan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Wong Chi Shing	Not identified		director of	LEAGUE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1994		Struck / Defunct / Deregistered
Lau Chor Lok	Not identified		director of	BEAUTY YEAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Active
Leo T. Ehrline	Not identified		beneficiary of	Birdie International Trust	Not identified		28-OCT-1992		Struck / Defunct / Deregistered
Lee Kwok Kie	Not identified		director of	HUNDSON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Lee Kwok Kie	Not identified		director of	SKY CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Lee Kwok Kie	Not identified		shareholder of	HUNDSON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Lee Kwok Kie	Not identified		shareholder of	SKY CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Lee Kwok Kie	Not identified		director of	GreaterGrowth Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Lee Kwok Kie	Not identified		director of	MIRAGE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2001		Active
Lee Kwok Kie	Not identified		director of	HEALTH ZONE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Lee Kwok Kie	Not identified		shareholder of	GreaterGrowth Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Lee Kwok Kie	Not identified		shareholder of	HEALTH ZONE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Lee Kwok Kie	Not identified		shareholder of	MIRAGE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2001		Active
Bright Orient (Holding) Limited	Not identified		shareholder of	Best Deal Enterprise 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	03-JAN-2003		Active
Zhou Li	Not identified		shareholder of	POWER FAME INVESTMENTS 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	02-JAN-2008		Active
Zhou Li	Not identified		director of	POWER FAME INVESTMENTS 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	02-JAN-2008		Active
Liang Jian	Not identified		shareholder of	POWER FAME INVESTMENTS 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	02-JAN-2008		Active
Liang Jian	Not identified		director of	POWER FAME INVESTMENTS 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	02-JAN-2008		Active
Michael Clayton	Not identified		director of	Callington Investments Limited	Russia;British Virgin Islands	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	30-JAN-2004		Dead
Edgar Pigoznis	Not identified		director of	Andumstone Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-NOV-2005		Active
Mr.Nitin Surendrabhai Patel	Not identified		director of	BLUESTAR ENTERPRISE LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-AUG-2007		Active
Anatoly Lyubavin	Not identified		shareholder of	Savaro Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-JUL-2007		Active
Dmitry Kamenetsky	Not identified		shareholder of	Savaro Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-JUL-2007		Active
Mrs.Maria Frances Lia	Not identified		director of	Corvale Assets Incorporated	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-DEC-2004		Active
Denis Kamenkovitz	Not identified		director of	Leona Business Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-DEC-2004		Active
Istvan Borysov	Not identified		director of	Group DF Limited	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	01-SEP-2006		Transferred OUT
Kathleen Huxley	Not identified		director of	INTERNATIONAL SUMMER COURSES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1994		Active
Kathleen Huxley	Not identified		shareholder of	INTERNATIONAL SUMMER COURSES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1994		Active
Michael K. Sapp	Not identified		director of	PROTECTOR ENTERPRISES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1994		Struck / Defunct / Deregistered
Koay Seng Lee	Not identified		director of	GREAT MERIT INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1997		Struck / Defunct / Deregistered
Luis D. Correa Blanco	Not identified		director of	Brickell Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Luis D. Correa Blanco	Not identified		shareholder of	Brickell Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Wang Hsi Cheng	Not identified		director of	PACIFIC SATELLITE TELEPHONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Wang Hsi Cheng	Not identified		shareholder of	SILVERSTAR WORLDWIDE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Wang Hsi Cheng	Not identified		director of	SILVERSTAR WORLDWIDE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Wang Hsi Cheng	Not identified		shareholder of	MASTERS INFO-COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Wang Hsi Cheng	Not identified		director of	MASTERS INFO-COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Catherine Atkinson Hoffmann	Not identified		beneficiary of	Rubyco Trust	Not identified		14-MAY-1998		Struck / Defunct / Deregistered

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