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
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Hallib Far East Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2003		Struck / Defunct / Deregistered
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	National Management Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Garvestone Investments Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee	26-FEB-1996		Not To Be Renewed / In Deregistration
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	MASTER SUCCESS GROUP CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Hillberry Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	shareholder of	Hillberry Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Arosa Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Fairmount Realty Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee	01-JUL-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Astor Capital Services Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	01-JUL-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Asset Account Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	DAVID CHONG (VANUATU) LTD.	Vanuatu		15-OCT-2003		Struck / Defunct / Deregistered
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Sun Sian Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Straits Avenue Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	13-NOV-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Amalgamated Capital Inc.	British Virgin Islands		11-DEC-2003		Company liquidated
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Equs Management Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-NOV-2003		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Wealth International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Not To Be Renewed / In Deregistration
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	shareholder of	Multi-access Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	shareholder of	Gulf Global Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	shareholder of	GreenStar Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Waterford Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	Insight Assets Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	director of	TEUCHER INVESTMENTS LIMITED	British Virgin Islands		10-NOV-2006		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	shareholder of	Network Line International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	shareholder of	Ferguson Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Zentry Ltd	British Virgin Islands;Indonesia;Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	Nominee Shareholder of
LO Yuen Kwong	Hong Kong	Flats H&I, 17th Floor, Block 4 Golden Dragon Industrial Centre 182-190 Tai Lin Pai Road Kwai Chung, New Territories	director of	INFINITE ENERGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Active
LO Yuen Kwong	Hong Kong	Flats H&I, 17th Floor, Block 4 Golden Dragon Industrial Centre 182-190 Tai Lin Pai Road Kwai Chung, New Territories	director of	GREEN HERB PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
ZHENG Xiong	Not identified		shareholder of	Euro-American Wealth Management Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-SEP-2007		Struck / Defunct / Deregistered
ZHENG Xiong	Not identified		director of	Euro-American Wealth Management Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-SEP-2007		Struck / Defunct / Deregistered
Sim Hwee Cher	Not identified		director of	AP & Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2003		Active
Alan S.K. Ho	Hong Kong	6A, Block 12 Sceneway Garden Kowloon	director of	DIRECTION HIGH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
Alan S.K. Ho	Hong Kong	6A, Block 12 Sceneway Garden Kowloon	director of	BLESS CENTRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
Alan S.K. Ho	Hong Kong	6A, Block 12 Sceneway Garden Kowloon	director of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Alan S.K. Ho	Hong Kong	6A, Block 12 Sceneway Garden Kowloon	director of	GLORIOUS MANHATTAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Transferred Out
Alan S.K. Ho	Hong Kong	6A, Block 12 Sceneway Garden Kowloon	director of	COMPOSITIONS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Transferred Out
Alan S.K. Ho	Hong Kong	6A, Block 12 Sceneway Garden Kowloon	shareholder of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Anita Chow	Hong Kong	13/14/F., Cityplaza 3 14 Taikoo Wan Road Taikoo Shing HONG KONG	authorised person / signatory of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Craig C. Morrison	United States	12 Pinehurst Lane Newport Beach California 92660 USA	trust settlor of	Pinehurst Trust	Not identified		28-JUN-1999		Struck / Defunct / Deregistered
Craig C. Morrison	United States	12 Pinehurst Lane Newport Beach California 92660 USA	beneficiary of	Pinehurst Trust	Not identified		28-JUN-1999		Struck / Defunct / Deregistered
Manuel Dami	Switzerland	18 Chemin de la Farette CH 1232 Confignon Switzerland	director of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Lam Mo Chee Chan	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	shareholder of	SMART ADVISORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Lam Mo Chee Chan	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	director of	SMART ADVISORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Lam Mo Chee Chan	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	director of	HONEST SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Lam Mo Chee Chan	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	shareholder of	HONEST SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Lam Mo Chee Chan	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	director of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
Chou Mao-Sheng	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	director of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
Chou Mao-Sheng	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
Tse Chi Ying	Hong Kong	1 Anderson Road, Ma Yau Tong Village, Kwun Tong, Kowloon	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Kunihiko Murai	United States	9215 Flicker Way Los Angeles California 90069 USA	trust settlor of	Juno Trust	United States	801 South Figueroa 14th Floor Los Angeles, CA 90017-5554 U.S.A.	20-JUL-1999		Struck / Defunct / Deregistered
Cheng Dong Long	Not identified		director of	WINNING FAITH 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	18-AUG-2004		Active
Cheng Dong Long	Not identified		shareholder of	WINNING FAITH 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	18-AUG-2004		Active
ZHANG HUI	Not identified		shareholder of	GENERIC CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
ZHANG HUI	Not identified		director of	GENERIC CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
KAMADJAJA LIE	Not identified		director of	Bullion Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
Wong Wen Shie	Not identified		shareholder of	AMPLE BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Wong Wen Shie	Not identified		director of	AMPLE BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Fortune Trust	Not identified		beneficial owner of	Granada Inc.	Cook Islands		20-FEB-2002		Un Registered
Eagle Spirit 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	Anhui New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1997		Struck / Defunct / Deregistered
Hsu Hsin, Hsin-Chen	Taiwan	18 Fl.-1, No. 36-1 Hsinsen S. Rd., Sec. 3 Taipei, Taiwan, ROC	director of	BEST DAYS HOLDING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1998		Active
Hsu Hsin, Hsin-Chen	Taiwan	18 Fl.-1, No. 36-1 Hsinsen S. Rd., Sec. 3 Taipei, Taiwan, ROC	shareholder of	BEST DAYS HOLDING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1998		Active
Dean Frank Moore	Hong Kong	Unit C, Casa Del Mar 6 Kam Shue Road Pak Shek Wo Sai Kung, New Territories, Hong Kong	director of	VIVID CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Struck / Defunct / Deregistered
Dean Frank Moore	Hong Kong	Unit C, Casa Del Mar 6 Kam Shue Road Pak Shek Wo Sai Kung, New Territories, Hong Kong	shareholder of	VIVID CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Struck / Defunct / Deregistered
Arden W. Taylor	United States	11902 Orchard Mt. Houston, Texas 77059 USA Ph: REDACTED	beneficiary of	The Arden and Wendelin Taylor Family Trust	Cook Islands		12-SEP-2001		Struck / Defunct / Deregistered
Arden W. Taylor	United States	11902 Orchard Mt. Houston, Texas 77059 USA Ph: REDACTED	trust settlor of	The Arden and Wendelin Taylor Family Trust	Cook Islands		12-SEP-2001		Struck / Defunct / Deregistered
Hermanto Tangkau Adrian	Indonesia	JL Bendungan Hilir Raya Blok G1, No:7 Jakarta-Pusat Indonesia	shareholder of	PURPLE WOODLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Hermanto Tangkau Adrian	Indonesia	JL Bendungan Hilir Raya Blok G1, No:7 Jakarta-Pusat Indonesia	director of	PURPLE WOODLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Hermanto Tangkau Adrian	Indonesia	JL Bendungan Hilir Raya Blok G1, No:7 Jakarta-Pusat Indonesia	shareholder of	Finterland Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Hermanto Tangkau Adrian	Indonesia	JL Bendungan Hilir Raya Blok G1, No:7 Jakarta-Pusat Indonesia	director of	Finterland Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Du Qing Jiang	China	12-1, No. 188 Zhong Hua Road Heping District Shenyang CHINA	director of	TELFORD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Struck / Defunct / Deregistered
Du Qing Jiang	China	12-1, No. 188 Zhong Hua Road Heping District Shenyang CHINA	director of	FULL RICH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Du Qing Jiang	China	12-1, No. 188 Zhong Hua Road Heping District Shenyang CHINA	shareholder of	TELFORD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Struck / Defunct / Deregistered
Du Qing Jiang	China	12-1, No. 188 Zhong Hua Road Heping District Shenyang CHINA	shareholder of	FULL RICH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Zhou Yu'An	China	Rm 501 8 Building 2 Lian Hua Chun Fu Tian District Shenzhen	director of	Rich Foundation Limited	Not identified		02-MAR-2000		Struck / Defunct / Deregistered
Zhou Yu'An	China	Rm 501 8 Building 2 Lian Hua Chun Fu Tian District Shenzhen	shareholder of	Rich Foundation Limited	Not identified		02-MAR-2000		Struck / Defunct / Deregistered
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	OnePort Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	OnePort IP (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	ELANKA SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1996		Struck / Defunct / Deregistered
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	CLASSIC DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	PEARL SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	ORIENT-TRIUMPH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Active
John Edward Meredith	Hong Kong	15 Silver Terrace Road Bella Vista House No. 1 A Kung Wan, New Territories Hong Kong	director of	STRATEGIC INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Soc Santo Kilda Limitada	Macao	Ave Dr Mario Soares No. 25 Aedif Montepio, 1 andar Comp 13, Macau	director of	Pecan Limited	Not identified		08-SEP-1993		Struck / Defunct / Deregistered
Xebec-IC Assoc. LLC	Not identified		director of	Xebec-ic Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Struck / Defunct / Deregistered
Xebec-IC Assoc. LLC	Not identified		shareholder of	Xebec-ic Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Struck / Defunct / Deregistered
SAU Kong	Not identified		director of	Transfield ER Cape Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Active
SAU Kong	Not identified		director of	Transfield ER Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Active
SAU Kong	Not identified		shareholder of	PEARL HARBOUR LIMITED	British Virgin Islands		08-FEB-2002		Transferred Out
SAU Kong	Not identified		director of	PEARL HARBOUR LIMITED	British Virgin Islands		08-FEB-2002		Transferred Out
SAU Kong	Not identified		secretary of	DRAGON KINGDOM LIMITED	Samoa		03-JAN-2003		Active
SAU Kong	Not identified		director of	DRAGON KINGDOM LIMITED	Samoa		03-JAN-2003		Active
SAU Kong	Not identified		shareholder of	DRAGON KINGDOM LIMITED	Samoa		03-JAN-2003		Active
LEUNG Tak Kwong, Albert	Hong Kong	G/F., Success Industrial Building, 17A Sheung Hei Street, Sanpokong, Kowloon	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Hsiu Kang Development Co., Ltd	Taiwan	3F, 61, Jen-Ai Road, Section 2, Taipei City, Taiwa	shareholder of	GLOBAL OFFSHORE 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	25-MAY-2000		Company liquidated
Wong, Sau Fong Angie	Hong Kong	Shop C, Pearl Oriental Tower 225-225A Nathan Road Kowloon	director of	GEORGIA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Shirley Greenberg	Canada	Apartment 202, 15 Murray Street Ottawa Ontario CANADA	director of	Serenade (Barbados) Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
Shirley Greenberg	Canada	Apartment 202, 15 Murray Street Ottawa Ontario CANADA	shareholder of	Serenade (Barbados) Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
The Chanco (International) Trust	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	beneficiary of	The Chanco (Pacific) Trust	Not identified		03-DEC-1991		Active

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