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
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Mckinsey Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1990		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Roxan Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1993		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Birmingham Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1992		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Mantabury Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1990		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Bandan Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-MAY-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	A.I.E Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1994		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	shareholder of	Portcullis Trust (BVI) Limited	British Virgin Islands		04-APR-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	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
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Feldspar Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	JAL HOLDINGS LIMITED	British Virgin Islands;Not identified	JAL TRUST Attn: Tan Mei Mei/Felicia Wee	13-MAY-1996		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Jameryn Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Lahaina Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	FANPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1993		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	NOVA CONQUEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	RALLY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	TINEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	kok@2 Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Hatch Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Endow Holdings Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Not To Be Renewed / In Deregistration
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Dansay Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	Nominee Director of
Chen, Jin-Chuen	Taiwan	2F, 218, Sect. 5, Ming Sheng E. Road, Taipei, Taiwan	director of	SUPER PLUS FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
Ching Wai Hung	Not identified		shareholder of	TOPMIND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Active
Ching Wai Hung	Not identified		director of	TOPMIND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Active
EUROFIN ASIA LIMITED	Singapore	37 ANN SIANG ROAD Singapore 069715	shareholder of	Natural Resources Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
EUROFIN ASIA LIMITED	Singapore	37 ANN SIANG ROAD Singapore 069715	Nominee Shareholder of
CHANG, Kuo Chiang	Not identified		shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	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	02-NOV-2004		Active
Tonn Saptono	Not identified		director of	BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Todd Rome	United States	401 East 60th Street Apt. 12A New York, NY 10021 USA	beneficiary of	TR Family Trust	Not identified		16-APR-1997		Struck / Defunct / Deregistered
Todd Rome	United States	401 East 60th Street Apt. 12A New York, NY 10021 USA	protector of	TR Family Trust	Not identified		16-APR-1997		Struck / Defunct / Deregistered
Todd Rome	United States	401 East 60th Street Apt. 12A New York, NY 10021 USA	trust settlor of	TR Family Trust	Not identified		16-APR-1997		Struck / Defunct / Deregistered
Todd Rome	United States	401 East 60th Street Apt. 12A New York, NY 10021 USA	beneficial owner of	Twin Peaks Trustee Limited	Not identified		02-APR-1997		Struck / Defunct / Deregistered
Ramsey R. Najm	United States	C/- Michael Brette Capital Asset Management LLC 41750 Winchester Road Suite N. Temecula	trust settlor of	Ramsey R. Najm Trust	Not identified		25-AUG-1997		Struck / Defunct / Deregistered
Xu Jing	Hong Kong	34/F., United Centre, 95 Queensway Hong Kong	director of	WILL ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Active
Cui Guisheng	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Cui Guisheng	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Cui Guisheng	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Cui Guisheng	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	director of	CENTERICH GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Cui Guisheng	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	director of	CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Cui Guisheng	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	shareholder of	CENTERICH GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Huang, Shu-Chiang	Taiwan	6F-1, No. 41, Sec.3, Hsin-Yi Rd. Taipei, Taiwam.	shareholder of	HWA REN TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Struck / Defunct / Deregistered
Pacific Top Nominees Limited	Hong Kong	1/F., Printing House No. 6 Duddell Street Central Hong Kong	director of	ORTHO-DEAL CORPORATE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Pacific Top Nominees Limited	Hong Kong	1/F., Printing House No. 6 Duddell Street Central Hong Kong	director of	GOLDWAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Struck / Defunct / Deregistered
Lee, Kuo-Ching	Taiwan	7Fl., 32 Tien Mu E. Road, Tien-Mu, Taipei, Taiwan, ROC	shareholder of	Haigo Shen International Engineering Consulting Co. Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1998		Struck / Defunct / Deregistered
Kingston World Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MAGNIFICENT FUTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Pai, Che-Yu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
ZHOU Yuanzhi	Not identified		director of	ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
James D. Allen	Not identified		director of	Pacific Century Leasing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Struck / Defunct / Deregistered
James D. Allen	Not identified		director of	GOLDEN LEAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
James D. Allen	Not identified		director of	Pacific Century Asset Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
James D. Allen	Not identified		director of	Pacific Century Property Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Wang, Ting-Lin	Taiwan	3F1., No. 212, Sec.3, Bade Rd., Sungshan Chiu, Taipei, Taiwan 105, R.O.C.	shareholder of	Golden Production (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2005		Active
Wang, Ting-Lin	Taiwan	3F1., No. 212, Sec.3, Bade Rd., Sungshan Chiu, Taipei, Taiwan 105, R.O.C.	shareholder of	Speed Star Production (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	05-SEP-2001		Active
Jancho Company Limited	British Virgin Islands	c/- Caribbean Corporate Services Limited, Nanny Cay, P.O. Box 362, Road Town, Tortola British Virgin Islands	director of	EAGLE STYLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
Jancho Company Limited	British Virgin Islands	c/- Caribbean Corporate Services Limited, Nanny Cay, P.O. Box 362, Road Town, Tortola British Virgin Islands	director of	STARIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
Jancho Company Limited	British Virgin Islands	c/- Caribbean Corporate Services Limited, Nanny Cay, P.O. Box 362, Road Town, Tortola British Virgin Islands	shareholder of	EAGLE STYLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
M. L. Chainimit Navarat	Thailand	20 Krungthep Kreta Soi 1, Haumak Bangkok 10240 THAILAND	director of	HARTFORD FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
M. L. Chainimit Navarat	Thailand	20 Krungthep Kreta Soi 1, Haumak Bangkok 10240 THAILAND	shareholder of	HARTFORD FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Eric Montcouquiol	France	Rue du Progres Morsand/Orge France	shareholder of	PUISSANCE 3 SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Eric Montcouquiol	France	Rue du Progres Morsand/Orge France	director of	PUISSANCE 3 SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Donald Edgar Wright	United States	1947 Vista Caudal Newport Beach, California USA	beneficial owner of	N.B. Financial Limited	Not identified		23-APR-1997		Struck / Defunct / Deregistered
Donald Edgar Wright	United States	1947 Vista Caudal Newport Beach, California USA	authorised person / signatory of	N.B. Financial Limited	Not identified		23-APR-1997		Struck / Defunct / Deregistered
James NGAI	Hong Kong	Block 2, Flat 2B Beverley Heights 56 Cloudview Road Hong Kong	shareholder of	GOOD PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Kam Yiu Shing, Tony	Hong Kong	room 1904, 19/F Rightful Centre 11-12 Tak Hing Centre Tsimshatsui, Kowloon	beneficiary of	The Top World Trust	Not identified		14-JUN-1995		Struck / Defunct / Deregistered
Tso, Chen-Yu	Taiwan	No. 9, Feng Young Road Kaohsiung 807 Taiwan ROC	director of	Chang Sheng Biotechnology (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2000		Struck / Defunct / Deregistered
Song Dan	China	No. 15 Hangfeng Road Scientific Region, Fengtai District 100070, Beijing P.R.C.	intermediary of	Song Dan	Not identified
Song Dan	China	No. 15 Hangfeng Road Scientific Region, Fengtai District 100070, Beijing P.R.C.	intermediary of	Dongjian International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Struck / Defunct / Deregistered
Song Dan	China	No. 15 Hangfeng Road Scientific Region, Fengtai District 100070, Beijing P.R.C.	intermediary of	Dongjian Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Struck / Defunct / Deregistered
Song Dan	China	No. 15 Hangfeng Road Scientific Region, Fengtai District 100070, Beijing P.R.C.	shareholder of	Dongjian Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Struck / Defunct / Deregistered
Song Dan	China	No. 15 Hangfeng Road Scientific Region, Fengtai District 100070, Beijing P.R.C.	director of	Dongjian International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Struck / Defunct / Deregistered
Song Dan	China	No. 15 Hangfeng Road Scientific Region, Fengtai District 100070, Beijing P.R.C.	director of	Dongjian Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Struck / Defunct / Deregistered
Chan Cheung Ping	Not identified		director of	CHINNEY CONTRACTORS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
WIRYA SUTANTO	Not identified		director of	Timesquare Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
Christiane Merlo Zenone	Not identified		director of	JADE GROUP INTERNATIONAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2004		Active
Shigeru Ogino	Japan	3-6-1 Tamagawa Setagaya-Ku Tokyo Japan	director of	MOORE & MOORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-1998		Struck / Defunct / Deregistered
Stanly Joseph	Kuwait	PO Box 1156 Dasman, 15461 Kuwait	intermediary of	Stanly Joseph	Not identified
Stanly Joseph	Kuwait	PO Box 1156 Dasman, 15461 Kuwait	intermediary of	Sahireya Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
Stanly Joseph	Kuwait	PO Box 1156 Dasman, 15461 Kuwait	director of	Sahireya Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
Stanly Joseph	Kuwait	PO Box 1156 Dasman, 15461 Kuwait	shareholder of	Sahireya Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
Lai Luen Wai, Gary	Hong Kong	28E Dragon Centre Block 1, 21 Wun Sha Street Tai Hang HONG KONG	director of	Ever Rise Enterprises Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered
Lai Luen Wai, Gary	Hong Kong	28E Dragon Centre Block 1, 21 Wun Sha Street Tai Hang HONG KONG	director of	Grand Rise Company Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered
Lai Luen Wai, Gary	Hong Kong	28E Dragon Centre Block 1, 21 Wun Sha Street Tai Hang HONG KONG	director of	Dickson (China) Holdings Limited	Not identified		15-FEB-1994		Struck / Defunct / Deregistered
Frederick L. Uy	Philippines	129 San Juan St. Sabang Cam. Sur Philippines	director of	SINO MILE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
La Plaza Trust	New Zealand	Level 1, 60 Parnell Road Parnell, Auckland NEW ZEALAND	shareholder of	Pacific Bridges Associates Limited	Not identified				Struck / Defunct / Deregistered
New World Lifetech Limited	Hong Kong	22/F. New World Tower II 187 Queen's Road Central Hong Kong	shareholder of	New World LifeTech Pharmacy Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Active
New World Lifetech Limited	Hong Kong	22/F. New World Tower II 187 Queen's Road Central Hong Kong	shareholder of	VISIBLE FUTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1998		Struck / Defunct / Deregistered
New World Lifetech Limited	Hong Kong	22/F. New World Tower II 187 Queen's Road Central Hong Kong	shareholder of	MODERN DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
New World Lifetech Limited	Hong Kong	22/F. New World Tower II 187 Queen's Road Central Hong Kong	shareholder of	New World LifeTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1998		Active
Bruce R. Seidel Jr.	United States	C/- Casual Corner Group, Inc. Enfield Connecticut 06083-1700 USA	director of	QC Service Limited	Not identified		11-NOV-1991		Active
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Churton Limited	Not identified		23-APR-1990		Struck / Defunct / Deregistered
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Wah Yuen Investment Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Century Insurance Limited	Not identified		25-SEP-1989		Struck / Defunct / Deregistered
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Lindeman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Touches International Limited	Not identified		23-MAR-1988		Active
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	The Film Factory International Limited	Not identified		10-APR-1990		Active
European Pacific Trust Company (HK) Ltd	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	shareholder of	Mars International Limited	Not identified		17-DEC-1990		Active

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