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
Man Tai Sammy Gin	Hong Kong	Flat A2, 10th Floor Fairland Gardens No. 7 Homantin Hill Road Kowloon	beneficiary of	MS Gin Trust	Not identified		14-MAY-1991		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	intermediary of	INFO TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	intermediary of	CYBER WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	intermediary of	Tsai Lee Ying	Not identified
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	intermediary of	Hua Po Enterprise Limited	Samoa		17-APR-2002		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	director of	INFO TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	shareholder of	INFO TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	shareholder of	CYBER WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	director of	CYBER WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	director of	Hua Po Enterprise Limited	Samoa		17-APR-2002		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	shareholder of	Hua Po Enterprise Limited	Samoa		17-APR-2002		Struck / Defunct / Deregistered
TSAI LEE YING	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	secretary of	Hua Po Enterprise Limited	Samoa		17-APR-2002		Struck / Defunct / Deregistered
Lawrence Hong	United States	2016 Cummings Drive Los Angeles California 90027 USA	beneficiary of	Kenmar Capital Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
TOR HODNE	Not identified		shareholder of	International Cargo Recoveries Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Active
Cho, Jia-Hsuan	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Elisabeth Lintje and Sunny Suhaimi	Not identified		shareholder of	High Definition Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Keung Kwong Wah	Hong Kong	2A, U/G, Razor Park Razor Hill Road Clear Water Bay Kowloon	director of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Keung Kwong Wah	Hong Kong	2A, U/G, Razor Park Razor Hill Road Clear Water Bay Kowloon	secretary of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Pai, Yung-shun	Taiwan	2F, No. 11, Fu-hsin 1st Road, Peitou District Taipei Taiwan	director of	THE BEST WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
Pai, Yung-shun	Taiwan	2F, No. 11, Fu-hsin 1st Road, Peitou District Taipei Taiwan	shareholder of	THE BEST WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
Laurie Eggert	United States	10393 Empress Ave. San Diego California 92126 USA	beneficial owner of	Continuum Services Inc	Not identified		13-OCT-1997		Struck / Defunct / Deregistered
Wong Chong Keung	Singapore	27 Bridpat Avenue, Singapore 1955	director of	Eastland Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Active
LIANA LEO	Singapore	53 Cairnhill Road #21-01 Cairnhill Plaza SINGAPORE 229664	director of	AVIDISC CRESTEC INTERINDO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2002		Active
LIANA LEO	Singapore	53 Cairnhill Road #21-01 Cairnhill Plaza SINGAPORE 229664	shareholder of	AVIDISC CRESTEC INTERINDO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2002		Active
Lau, Mike Hong Fu	Hong Kong	M/F., 241 Wo Yi Hop Road Kwai Chung New Territories HONG KONG	shareholder of	STRONG WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Struck / Defunct / Deregistered
Lau, Mike Hong Fu	Hong Kong	M/F., 241 Wo Yi Hop Road Kwai Chung New Territories HONG KONG	director of	STRONG WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Struck / Defunct / Deregistered
PANG Shuet Fun	Hong Kong	House 102 Marina Cove Sai Kung HONG KONG	director of	MICKEY LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
PANG Shuet Fun	Hong Kong	House 102 Marina Cove Sai Kung HONG KONG	shareholder of	MICKEY LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
Tayport Limited	Bahamas	c/- Cumberland Court 1 Cumberland Street Nassau BAHAMAS	director of	ULTRA PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1998		Active
Tayport Limited	Bahamas	c/- Cumberland Court 1 Cumberland Street Nassau BAHAMAS	director of	Hoylake Financial Management Limited	Not identified		24-MAR-1988		Struck / Defunct / Deregistered
WU XIAOLEI	Not identified	BUILDING 2,#401, FENGGANG GARDEN JINGHU STREET LOU	director of	GLOBAL MULTIMEDIA COMMUNICATION NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Struck / Defunct / Deregistered
WU XIAOLEI	Not identified	BUILDING 2,#401, FENGGANG GARDEN JINGHU STREET LOU	shareholder of	GLOBAL MULTIMEDIA COMMUNICATION NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Struck / Defunct / Deregistered
Irene Wong Oi Tuen	Hong Kong	24/F., Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong	secretary of	Success Well Limited	Samoa		07-FEB-2000		Struck / Defunct / Deregistered
Irene Wong Oi Tuen	Hong Kong	24/F., Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong	director of	Success Well Limited	Samoa		07-FEB-2000		Struck / Defunct / Deregistered
Irene Wong Oi Tuen	Hong Kong	24/F., Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong	shareholder of	Success Well Limited	Samoa		07-FEB-2000		Struck / Defunct / Deregistered
Shing Tak Holdings Limited	Not identified		shareholder of	SHING TAK INDUSTRIAL COMPANY 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	06-OCT-1995		Active
Shing Tak Holdings Limited	Not identified		shareholder of	ECHO BUSINESS 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	09-JUN-1993		Active
Dragon View (Holdings) Limited	Not identified		shareholder of	HKM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
China Entertainment Holdings Limited	Not identified		shareholder of	PACIFIC MERRY GROUP LIMITED	British Virgin Islands		28-DEC-2005		Transferred Out
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	United Capital Investment China Venture VI Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	United Capital Investment Venture Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Union Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	E-Tong Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2004		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	China Auto Frontier Equity LLP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Auto Frontier Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Auto Frontier Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	China Alliance Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Redomiciled
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	Union Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Coolman Entertainment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Universal Media Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2004		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	Universal Media Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2004		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	United Capital Investment Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2004		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Huamin Real Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2004		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Huamin Property Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2004		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	United Capital Investment China Venture II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2004		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Adoir Growth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	SoftTeq Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	SoftTeq Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	ADOIR FOUNDERS MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	United China Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	Yu Family Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	Yu Family Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	CULTURE OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	SB China Venture (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	AUTO GROWTH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	NATTY VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	UCI Gushan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Not To Be Renewed / In Deregistration
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	DISTANCE TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	UCI Gushan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Not To Be Renewed / In Deregistration
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	director of	TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	CULTURE OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	NATTY VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	Adoir Growth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	SB China Venture (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	DISTANCE TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	United China Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	ADOIR FOUNDERS MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
YU Wei ??	China	Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China	shareholder of	AUTO GROWTH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Struck / Defunct / Deregistered
Tong Ying Kit	Hong Kong	98A, Broadway 10th Floor Mei Foo Sun Chuen Kowloon	director of	DRAGON GATE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Active
Nicolas Matter	France	14, Parcd' Activite du Beau Vallon F57 970 ILLANGE FRANCE	director of	Flower Rock Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
Nicolas Matter	France	14, Parcd' Activite du Beau Vallon F57 970 ILLANGE FRANCE	shareholder of	Flower Rock Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
Puk Fai (John) Cheong	Singapore	60 Hillcrest Road Singapore 1128	director of	Intermarket Credit And Finance Company Limited	Not identified		01-OCT-1991		Struck / Defunct / Deregistered
Chik Chi On	Hong Kong	6F, B2 Greenville Gardens Stubbs Rd HONG KONG	director of	CCOM COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Chik Chi On	Hong Kong	6F, B2 Greenville Gardens Stubbs Rd HONG KONG	director of	Fortune Limited	Not identified		01-AUG-1995		Struck / Defunct / Deregistered
Chik Chi On	Hong Kong	6F, B2 Greenville Gardens Stubbs Rd HONG KONG	director of	Peaceful & Prosperity Limited	Not identified		01-AUG-1995		Struck / Defunct / Deregistered
Chik Chi On	Hong Kong	6F, B2 Greenville Gardens Stubbs Rd HONG KONG	shareholder of	CCOM COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Chik Chi On	Hong Kong	6F, B2 Greenville Gardens Stubbs Rd HONG KONG	director of	CCK COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Tony Kung Ming SHING	Hong Kong	Flat B, 19/F., Tower 2 Grandview Garden 18 Bridge's Street Central, Hong Kong	director of	VENTURA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Tony Kung Ming SHING	Hong Kong	Flat B, 19/F., Tower 2 Grandview Garden 18 Bridge's Street Central, Hong Kong	shareholder of	VENTURA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Cheung Yuk Ching	Hong Kong	9D, 132 Electric Road HONG KONG	trust settlor of	The Top World Trust	Not identified		14-JUN-1995		Struck / Defunct / Deregistered
Tesja Mai Erickson	United States	10029 Calabasas Avenue Las Vegas, NV 89117 USA	beneficiary of	Cayme Trust	Not identified		21-OCT-1999		Active
Lorenz Hennryk Gustav	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	shareholder of	Amazon Limited	Not identified		04-NOV-1991		Struck / Defunct / Deregistered
Lorenz Hennryk Gustav	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	authorised person / signatory of	Amazon Limited	Not identified		04-NOV-1991		Struck / Defunct / Deregistered
Lorenz Hennryk Gustav	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	beneficial owner of	Amazon Limited	Not identified		04-NOV-1991		Struck / Defunct / Deregistered
Cai Zhifang	China	Room 303, No.3, Lane 3887 Kingswell Garden, Hong Mei Road Changning Area, Shanghai	director of	MAN TAI OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1999		Active
Cai Zhifang	China	Room 303, No.3, Lane 3887 Kingswell Garden, Hong Mei Road Changning Area, Shanghai	shareholder of	MAN TAI OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1999		Active
ZHANG KANG QI	Not identified		shareholder of	QINGDAO DAKE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered

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