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
Helen Lai Tou Lu Jung	Hong Kong	Flat 3, 17th Floor, Block B Fontana Gardens Tai Hang Hong Kong	beneficiary of	Simon Lai Discretionary Trust	Not identified		18-MAR-1996		Struck / Defunct / Deregistered
Helen Lai Tou Lu Jung	Hong Kong	Flat 3, 17th Floor, Block B Fontana Gardens Tai Hang Hong Kong	shareholder of	Simon Limited	Not identified		06-MAR-1996		Struck / Defunct / Deregistered
Christian Dieter Scholz	Indonesia	JI. Kesari #15 Br Batujimbar Sanur, Bali Indonesia	director of	LION FORCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Struck / Defunct / Deregistered
CeLAN Technology Inc.	Taiwan	No. 12, Kuang Fu S. Road Hsin Chu Industrial Park Hsin Chu Hsien Taiwan, R.O.C.	intermediary of	CeLAN Technology Inc.	Not identified
CeLAN Technology Inc.	Taiwan	No. 12, Kuang Fu S. Road Hsin Chu Industrial Park Hsin Chu Hsien Taiwan, R.O.C.	intermediary of	CeLAN International Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Struck / Defunct / Deregistered
CeLAN Technology Inc.	Taiwan	No. 12, Kuang Fu S. Road Hsin Chu Industrial Park Hsin Chu Hsien Taiwan, R.O.C.	shareholder of	CeLAN International Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Struck / Defunct / Deregistered
Lois Hill	United States	2451 Murrell road Santa Barbara, CA 93109 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Wu An Na	China	No. 8, Xin He Cun, Xin Tang Zhen Zeng Cheng Shi Guangdong Province China	director of	CIRCLE WIN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Wu An Na	China	No. 8, Xin He Cun, Xin Tang Zhen Zeng Cheng Shi Guangdong Province China	shareholder of	CIRCLE WIN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Yeh, Jen-Te	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tomo Huang	Not identified		director of	LEGEND STEP GROUP 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-SEP-2004		Struck / Defunct / Deregistered
Tomo Huang	Not identified		shareholder of	LEGEND STEP GROUP 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-SEP-2004		Struck / Defunct / Deregistered
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	secretary of	Touches International Limited	Not identified		23-MAR-1988		Active
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	director of	GLOBAL DEGREE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	director of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	secretary of	The Film Factory International Limited	Not identified		10-APR-1990		Active
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	director of	BEAUTIFUL STATEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Active
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	director of	OFFICIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1996		Not To Be Renewed / In Deregistration
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	secretary of	ONTRACK MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	secretary of	BALLABY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1997		Struck / Defunct / Deregistered
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	secretary of	INTERAUDIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Struck / Defunct / Deregistered
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	shareholder of	BEAUTIFUL STATEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Active
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	shareholder of	TOP WORLD OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Active
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	director of	Westend Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	director of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	director of	Case Inc.	Not identified		02-NOV-1988		Struck / Defunct / Deregistered
Thornpool Limited	British Virgin Islands	PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI	director of	Skyvest Limited	Not identified		06-JAN-1989		Struck / Defunct / Deregistered
Smolic Zeljko	Croatia	Sealo Debeljak Z.P. Sukosaw Zadar Croatia	director of	HIGHLAND INVESTORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Active
Walter H. Villanueva	Philippines	PH3 Royal View Condo, 242 LT. Artiaga St. San Juan, Makati Manila Philippines	shareholder of	Baxter Allied Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Walter H. Villanueva	Philippines	PH3 Royal View Condo, 242 LT. Artiaga St. San Juan, Makati Manila Philippines	director of	Baxter Allied Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Pradith Sachdev	Thailand	20/2 Sukhumvit 20 Klongtoey Bangkok	shareholder of	HAW SHENG CORPORATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Struck / Defunct / Deregistered
Dato' Ong Joo Theam	United Kingdom	No. 7 Randolph Mews W9 London United Kingdom	shareholder of	ASIANET INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Struck / Defunct / Deregistered
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	intermediary of	UBA Investments Limited	Not identified
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	intermediary of	EFFORT ASSETS LIMITED	Samoa		12-DEC-2006		Active
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	intermediary of	UBA Gold Investment Limited	Samoa		12-FEB-2007		Active
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	shareholder of	Upbest Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	shareholder of	PROFIT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	shareholder of	ENERGY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Struck / Defunct / Deregistered
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	shareholder of	UBA Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	shareholder of	BEST IDEA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	shareholder of	UBA Technologies Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
UBA Investments Limited	Hong Kong	2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG	shareholder of	CYBER FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
XU Jian Qiu	China	Area A Block 108 Gare 1 Floor 6B Atlantic New City No. 33 Guangshun Beidajie Chaoyang District Beijing, China	shareholder of	BLI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
XU Jian Qiu	China	Area A Block 108 Gare 1 Floor 6B Atlantic New City No. 33 Guangshun Beidajie Chaoyang District Beijing, China	director of	WOODMEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Douglas S. Label	United States	1550 Northwest 168th Street-Apartment #407 Miami Florida 33162	co-trustee of trust of	Arfay Family Trust	Not identified		08-NOV-1993		Struck / Defunct / Deregistered
Emendals Investments Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	director of	UNION LUCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
NetThruPut Inc.	Not identified		shareholder of	NetThruPut (Asia) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Wong Ka Wah	Not identified		beneficiary of	Olivier Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Edward Chi	Not identified		director of	FEDS DEVELOPMENT 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	15-AUG-1994		Active
Zhen Yu Yin	China	No. 101, Mao Jia Xiang, Long Chi Qiao Pan Shi Chu, Ma Cheng Shi, Hu Bei Sheng, PRC.	director of	RAYES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1996		Struck / Defunct / Deregistered
Xu Qi	China	Room 216, No. 5, Xi Da Nan Guang Siming District, Xiamen, Fujian	shareholder of	YANGTZE RIVER CAPITAL PARTNERS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-SEP-2003		Un Registered
Xu Qi	China	Room 216, No. 5, Xi Da Nan Guang Siming District, Xiamen, Fujian	director of	YANGTZE RIVER CAPITAL PARTNERS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-SEP-2003		Un Registered
Xu Qi	China	Room 216, No. 5, Xi Da Nan Guang Siming District, Xiamen, Fujian	director of	TOPMOST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1997		Struck / Defunct / Deregistered
Xu Qi	China	Room 216, No. 5, Xi Da Nan Guang Siming District, Xiamen, Fujian	shareholder of	TOPMOST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1997		Struck / Defunct / Deregistered
Fernand Paul Balcaen	Belgium	Kattebos 100, Lennik 1750, Belgium	director of	MODERN FORCES LIMITED	British Virgin Islands		18-MAR-1997		Transferred Out
Fernand Paul Balcaen	Belgium	Kattebos 100, Lennik 1750, Belgium	shareholder of	MODERN FORCES LIMITED	British Virgin Islands		18-MAR-1997		Transferred Out
Cordico Management AG	Liechtenstein	Staedtle 36, FL-9490 Vaduz, Principality of Liechtenstein	director of	BUSINESS PRODUCT DEVELOPMENT 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	28-OCT-2004		Active
Cordico Management AG	Liechtenstein	Staedtle 36, FL-9490 Vaduz, Principality of Liechtenstein	director of	Treasure Offshore Holdings (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Cordico Management AG	Liechtenstein	Staedtle 36, FL-9490 Vaduz, Principality of Liechtenstein	director of	BRAVEHEART HOLDINGS GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Cordico Management AG	Liechtenstein	Staedtle 36, FL-9490 Vaduz, Principality of Liechtenstein	secretary of	BRAVEHEART HOLDINGS GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Cordico Management AG	Liechtenstein	Staedtle 36, FL-9490 Vaduz, Principality of Liechtenstein	director of	ARTLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Transferred Out
Cordico Management AG	Liechtenstein	Staedtle 36, FL-9490 Vaduz, Principality of Liechtenstein	director of	Lay-in Chung Chao Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
Cordico Management AG	Liechtenstein	Staedtle 36, FL-9490 Vaduz, Principality of Liechtenstein	director of	LCC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
Lin, Shu-Jung	Taiwan	1F, No. 28, Lane 456 Chilin Road Taipei Taiwan	director of	TOP CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Lin, Shu-Jung	Taiwan	1F, No. 28, Lane 456 Chilin Road Taipei Taiwan	shareholder of	TOP CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Lin, Shu-Jung	Taiwan	1F, No. 28, Lane 456 Chilin Road Taipei Taiwan	shareholder of	Winner Technology Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Lin, Shu-Jung	Taiwan	1F, No. 28, Lane 456 Chilin Road Taipei Taiwan	director of	Acrux International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Struck / Defunct / Deregistered
Lin, Shu-Jung	Taiwan	1F, No. 28, Lane 456 Chilin Road Taipei Taiwan	director of	CYBER RICH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Lin, Shu-Jung	Taiwan	1F, No. 28, Lane 456 Chilin Road Taipei Taiwan	shareholder of	Acrux International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Struck / Defunct / Deregistered
Lin, Shu-Jung	Taiwan	1F, No. 28, Lane 456 Chilin Road Taipei Taiwan	shareholder of	CYBER RICH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Fuji Manhattan Voll	Hong Kong	PO Box 96759 Hong Kong	beneficiary of	Amara Aloha Jayaphorn Revocable Trust	Not identified		16-MAY-1994		Struck / Defunct / Deregistered
Alan Ho	Hong Kong	6A, Block 12 Sceneway Garden Kowloon	director of	Deutsche Morgan Grenfell Development Capital BVI Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Alan Ho	Hong Kong	6A, Block 12 Sceneway Garden Kowloon	director of	DMG Private Equity Islamic Fund Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Struck / Defunct / Deregistered
Cheuk Wa Pang	Hong Kong	Room 3507-9, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong	secretary of	Intcera High Tech (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Cheuk Wa Pang	Hong Kong	Room 3507-9, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong	secretary of	Opcom Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Struck / Defunct / Deregistered
Cheuk Wa Pang	Hong Kong	Room 3507-9, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong	secretary of	Optical Crystal (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2000		Struck / Defunct / Deregistered
Leung Wai Ling	United Kingdom	Flat D 1/F Earl Gardens Earl Street	shareholder of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
Leung Wai Ling	United Kingdom	Flat D 1/F Earl Gardens Earl Street	shareholder of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
Leung Wai Ling	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
Leung Wai Ling	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
Leung Wai Ling	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	Wah Yuen Investment Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
Leung Wai Ling	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
Paladin Production Ltd.	Not identified		shareholder of	PALADIN AGRICULTURAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1996		Struck / Defunct / Deregistered
Yang, Hung-Lin	Not identified		director of	CONNECTION INTERNATIONAL CO., LTD.	Samoa		11-JUN-2006		Active
Yang, Hung-Lin	Not identified		shareholder of	CONNECTION INTERNATIONAL CO., LTD.	Samoa		11-JUN-2006		Active
Seng Phanith	Not identified		director of	ASIAN GOAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Seng Phanith	Not identified		shareholder of	ASIAN GOAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Serguei Vorontchenko	Not identified		beneficial owner of	The Transoceanic Trust	Not identified	Email: REDACTED Email: REDACTED Email: REDACTED	08-SEP-2000		Struck / Defunct / Deregistered
Geir O. Larson	Hong Kong	21A Woodland Court Discovery Bay Hong Kong	director of	Trade & Transport (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Geir O. Larson	Hong Kong	21A Woodland Court Discovery Bay Hong Kong	shareholder of	Trade & Transport (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Zhou HongXing	China	Flat F 21/F., Jiang Su Hwa Qui Building 241 Chung Shan Pei Road Nanjing PRC	shareholder of	HANG YIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2002		Struck / Defunct / Deregistered
Zhou HongXing	China	Flat F 21/F., Jiang Su Hwa Qui Building 241 Chung Shan Pei Road Nanjing PRC	director of	HANG YIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2002		Struck / Defunct / Deregistered
Jasmine Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SUN RIDER MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
Yau Pui Kee	Hong Kong	Room 2801, Convention Plaza Office Tower, No. 1 Harbour Road Wanchai	director of	JRL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Yau Pui Kee	Hong Kong	Room 2801, Convention Plaza Office Tower, No. 1 Harbour Road Wanchai	shareholder of	JRL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Liu, Shu-Hao	Taiwan	1F, No. 2-3, 7th Lane 190 Alley, Section 1 Wenhua 1st Rd., Linkou Taipei Hsien, Taiwan, R.O.C.	shareholder of	Famous Venture Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Liu, Shu-Hao	Taiwan	1F, No. 2-3, 7th Lane 190 Alley, Section 1 Wenhua 1st Rd., Linkou Taipei Hsien, Taiwan, R.O.C.	shareholder of	CYBER VENTURE LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI	16-JAN-2001		Struck / Defunct / Deregistered
Allen W Ralston	United States	c/- William A. Seligmann One Willshire Building 624 south Grand Avenue, Suite 2420 Los Angeles	director of	Buddy's Company Ltd	Not identified		19-SEP-1996		Active
Allen W Ralston	United States	c/- William A. Seligmann One Willshire Building 624 south Grand Avenue, Suite 2420 Los Angeles	secretary of	Buddy's Company Ltd	Not identified		19-SEP-1996		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	director of	SINO CASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active

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