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
Kwok Chuen Chow	Hong Kong	Penthouse, 11 Fontana Gardens Causeway Bay Hong Kong	director of	CNC Corporation Limited	Not identified		17-FEB-1992		Active
Kwok Chuen Chow	Hong Kong	Penthouse, 11 Fontana Gardens Causeway Bay Hong Kong	director of	Glory Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Lam Chung Kui	Hong Kong	18B, Park Garden 6 Tai Hang Drive, Hong Kong	director of	BEAUTY ROSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
LEE, Fang-Chuan	Taiwan	No. 1193-5, Section 1 Chung Shan Road Tai Chung, Taiwan REPUBLIC OF CHINA	shareholder of	LIBERTY BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
LEE, Fang-Chuan	Taiwan	No. 1193-5, Section 1 Chung Shan Road Tai Chung, Taiwan REPUBLIC OF CHINA	beneficiary of	Yung Shin China Holding Company Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Active
LEE, Fang-Chuan	Taiwan	No. 1193-5, Section 1 Chung Shan Road Tai Chung, Taiwan REPUBLIC OF CHINA	director of	Yung Shin China Holding Company Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Active
Chen Li Qun	Hong Kong	20A, Hsia Kung Mansion, Taikoo Shing, Hong Kong	director of	RICH DYNAMIC COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Chen Li Qun	Hong Kong	20A, Hsia Kung Mansion, Taikoo Shing, Hong Kong	shareholder of	RICH DYNAMIC COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Chinney Alliance Group Limited	Hong Kong	18th Floor, Hang Seng Bldg. 77 Des Voeux Road Central HONG KONG	shareholder of	CYBER FORT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Company liquidated
Chinney Alliance Group Limited	Hong Kong	18th Floor, Hang Seng Bldg. 77 Des Voeux Road Central HONG KONG	shareholder of	GRAND-LEE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Active
Lee Ta Cheng	Taiwan	18/F., 169 Jen Ai Road Section 4, Taipei 106 Repiblic Of China	shareholder of	GOODWILL OFFSHORE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Not To Be Renewed / In Deregistration
Lee Ta Cheng	Taiwan	18/F., 169 Jen Ai Road Section 4, Taipei 106 Repiblic Of China	director of	STANDARD EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
Nellington Yee	Hong Kong	c/o Suite 706 Bank Of America Tower 12 Harcourt Rd Central	director of	DONGYA PORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Company liquidated
CHI, FON-WIN	Taiwan	4th Fl., 15, Alley 37 Lane 91, Nei Hu Road Sec. 1, Taipei Taiwan, R.O.C.	director of	ONLINE WORLDWIDE LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-NOV-1999		Active
CHI, FON-WIN	Taiwan	4th Fl., 15, Alley 37 Lane 91, Nei Hu Road Sec. 1, Taipei Taiwan, R.O.C.	shareholder of	ONLINE WORLDWIDE LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-NOV-1999		Active
Wentao YU	Not identified		shareholder of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
SRISA-AN Pornthep	Not identified		director of	Tai Xin Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Not To Be Renewed / In Deregistration
SRISA-AN Pornthep	Not identified		shareholder of	Tai Xin Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Not To Be Renewed / In Deregistration
Ester Kohn	Not identified		beneficiary of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
Ai-Lin Chang	Taiwan	6F, 10 Chien Kuo North Road Sec. 1 Lane 88, Taipei Taiwan. R.O.C.	director of	SPRING WELL SECURITIES LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-APR-1999		Struck / Defunct / Deregistered
Ai-Lin Chang	Taiwan	6F, 10 Chien Kuo North Road Sec. 1 Lane 88, Taipei Taiwan. R.O.C.	shareholder of	SPRING WELL SECURITIES LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-APR-1999		Struck / Defunct / Deregistered
Phoebe Sun	Hong Kong	1101-2 Asia Pacific Finance Tower Citibank Plaza 3 Garden Road, Central Hong Kong	authorised person / signatory of	Netmarket Limited	Not identified		22-NOV-1999		Struck / Defunct / Deregistered
Liu, Chun-Yang	Taiwan	No. 107 Shih-Chuan Street 1 Lin Shih-Chia Li Tung Chu Taichung Taiwan	secretary of	Shinning Gold (Samoa) Industry Co, Ltd	Samoa		19-JUL-2000		Struck / Defunct / Deregistered
Positive View 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	CYBER CHINA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Chan Po Shing Parkson	Hong Kong	Room 1802, Harbour Centre 25 Harbour Road, Wanchai, Hong Kong	secretary of	GLAMOROUS PALACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
Chan Po Shing Parkson	Hong Kong	Room 1802, Harbour Centre 25 Harbour Road, Wanchai, Hong Kong	secretary of	SUNSHINE DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
Chan Po Shing Parkson	Hong Kong	Room 1802, Harbour Centre 25 Harbour Road, Wanchai, Hong Kong	director of	GLAMOROUS PALACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
Chan Po Shing Parkson	Hong Kong	Room 1802, Harbour Centre 25 Harbour Road, Wanchai, Hong Kong	director of	SUNSHINE DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
James & Rose Scweiger	United States	850 E. Commercial Boulevard Oakland Park FL 33334 USA	beneficiary of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
The PRC Expressways Fund Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Afzal Ahmad	United States	69E Ceder Avenue Chicago Illinois USA	co-trustee of trust of	Ahmad Trust	United States	P.O. Box 1611 Union, NJ 07083 U.S.A.	26-MAY-1992		Active
Flemming Hyrup Eriksen	Denmark	Abildgaardsvej 23, Thuroe DK-5700 Svendborg, Denmark	shareholder of	Genesis Trading International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Struck / Defunct / Deregistered
Flemming Hyrup Eriksen	Denmark	Abildgaardsvej 23, Thuroe DK-5700 Svendborg, Denmark	director of	Genesis Trading International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Struck / Defunct / Deregistered
Flemming Hyrup Eriksen	Denmark	Abildgaardsvej 23, Thuroe DK-5700 Svendborg, Denmark	director of	Scan Leather Trade Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1998		Struck / Defunct / Deregistered
Flemming Hyrup Eriksen	Denmark	Abildgaardsvej 23, Thuroe DK-5700 Svendborg, Denmark	shareholder of	Scan Leather Trade Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1998		Struck / Defunct / Deregistered
Shanghai Shenyin Securities Co., Ltd.	Not identified		shareholder of	NEW TOWN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Company liquidated
Ren, Chunyue	China	Rm 1121, Jing An Center No. 8, East Road of North Sanhuan Chaoyang, Beijing 100028 PRC CHINA	director of	Easyward Network Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2000		Struck / Defunct / Deregistered
Ren, Chunyue	China	Rm 1121, Jing An Center No. 8, East Road of North Sanhuan Chaoyang, Beijing 100028 PRC CHINA	director of	Asia Online (Beijing) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2000		Struck / Defunct / Deregistered
Ren, Chunyue	China	Rm 1121, Jing An Center No. 8, East Road of North Sanhuan Chaoyang, Beijing 100028 PRC CHINA	shareholder of	Easyward Network Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2000		Struck / Defunct / Deregistered
HONG Lo Pi Tuan	Taiwan	No. 153, Sec. 3, Chung Shan Road Tan Tzu Shian, Taichung Taiwan R.O.C.	director of	Major Enrichment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
HONG Lo Pi Tuan	Taiwan	No. 153, Sec. 3, Chung Shan Road Tan Tzu Shian, Taichung Taiwan R.O.C.	shareholder of	Major Enrichment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
Lin, Yueh-Chen	Taiwan	5F., No. 13, Lane 215 Jhengda 2nd St. WUNSHAN DISTRICT, TAIPEI CITY 116, Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Lin, Yueh-Chen	Taiwan	5F., No. 13, Lane 215 Jhengda 2nd St. WUNSHAN DISTRICT, TAIPEI CITY 116, Taiwan, ROC	shareholder of	KENMEC COMMUNICATION HOLDING (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	16-JAN-2001		Active
Peter MCDIARMID	Pakistan	Apartment No. 9, C-112 Block No. 2, Clifton Karachi, Pakistan	director of	Linmark Agency (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Transferred Out
Jack W. John, Jr & Patricia A. John	United States	43637 Fern Ave, Lancaster CA 93534-4904 USA	protector of	Jay Investment Trust	Not identified		09-NOV-2000		Struck / Defunct / Deregistered
Jack W. John, Jr & Patricia A. John	United States	43637 Fern Ave, Lancaster CA 93534-4904 USA	protector of	Jay Investment Trust 1997	Not identified		30-APR-1997		Struck / Defunct / Deregistered
Wong, Tsung-Yu	Taiwan	10F, No. 106-2 Chung Shan N. Road Taipei, Taiwan Republic Of China	director of	GREATER RIDER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Wong, Tsung-Yu	Taiwan	10F, No. 106-2 Chung Shan N. Road Taipei, Taiwan Republic Of China	shareholder of	GREATER RIDER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Hanri Kasyfi Soemartono	Singapore	C/O 5 Shenton Way #11-01 UIC Building Singapore 068808	shareholder of	Spongetek Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Hanri Kasyfi Soemartono	Singapore	C/O 5 Shenton Way #11-01 UIC Building Singapore 068808	director of	Spongetek Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Atmosardjono Subowo	United States	Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USA	trust settlor of	Morningstar Trust	Not identified		03-DEC-1998		Active
Atmosardjono Subowo	United States	Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USA	beneficiary of	Morningstar Trust	Not identified		03-DEC-1998		Active
FANG YE QING	Not identified		shareholder of	HONEST GLORY HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Udo Maximilian Kornmeier (Dr.)	Not identified		director of	JUST IDEAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
HUANG XIAO JIN	Not identified		shareholder of	GREAT MOMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
HUANG XIAO JIN	Not identified		director of	GREAT MOMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Jodi Gwen Weitzman	Canada	960 Teron Road Apt. 305 Kanata, Ontario K2K 2B6	beneficiary of	Details temporarily withheld	Not identified		30-AUG-1993		Vesting
Chou Tai-Soon	Taiwan	5F-5, No. 1, Sec. 2 Cheng Gong Rd. Taoyuan City Taoyuan	director of	CTD & CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Struck / Defunct / Deregistered
Chou Tai-Soon	Taiwan	5F-5, No. 1, Sec. 2 Cheng Gong Rd. Taoyuan City Taoyuan	shareholder of	CTD & CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Struck / Defunct / Deregistered
Chiu RIchard Kuan-Chang	Taiwan	No. 19, Lane 202, Fu-Shou Street, Hsin Chuang, Taipei, Taiwan, R.O.C	director of	ANLY TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Chiu RIchard Kuan-Chang	Taiwan	No. 19, Lane 202, Fu-Shou Street, Hsin Chuang, Taipei, Taiwan, R.O.C	shareholder of	ANLY TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Ho, Hsi-Chiung	Taiwan	No. 25, Kuang-Fu Rd., Sec. 2, San Chung City Taipei Hsien, Taiwan ROC	shareholder of	Top Properties Development Ltd	Samoa		12-MAY-2000		Struck / Defunct / Deregistered
Urs Erich Scholl	Canada	Arcello Portfolio Limited 38-10 Place du Commerce Suite #107, Nun's Island Quebec	director of	ZORBETH INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Chang, Yih-Chou	Taiwan	20Fl., No. 61,Sec.2, Remai Rd. Jungjeng Chiu Taipei, Taiwan 100, R.O.C.	shareholder of	TARGET CONCORD INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2002		Active
Chang, Yih-Chou	Taiwan	20Fl., No. 61,Sec.2, Remai Rd. Jungjeng Chiu Taipei, Taiwan 100, R.O.C.	director of	TARGET CONCORD INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2002		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	BIO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	Lam Soon Cleaning & Caring Laboratories Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	STRATEGIC INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Company liquidated
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	TROJAN ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	director of	Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	officer of	GLOBAL RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	officer of	Cyberbank Corporation (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	Pearl Oriental Telecom Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	WISE TECH OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1999		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	Grandcyber Corporation (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	officer of	E-LINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	Healthforce Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	COSINE SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1999		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Active
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	TERRIFIC HIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1996		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	AMAZING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Struck / Defunct / Deregistered
Lo Sze Man, Stella	Hong Kong	1701-5 Two Exchange Square 8 Connaught Place Central HONG KONG	secretary of	CHOLLIMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Struck / Defunct / Deregistered
Hsieh, Hung Tse	Taiwan	No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan	director of	Hsieh's Family International Investment (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	25-JAN-2000		Not To Be Renewed / In Deregistration
Hsieh, Hung Tse	Taiwan	No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan	shareholder of	Hsieh's Family International Investment (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	25-JAN-2000		Not To Be Renewed / In Deregistration
Man Kwok Oi	Not identified		director of	FOOK LAM HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Man Kwok Oi	Not identified		shareholder of	FOOK LAM HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Michelle Duan Shu	Not identified		director of	KIRKLAND INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Struck / Defunct / Deregistered
Michelle Duan Shu	Not identified		secretary of	KIRKLAND INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Struck / Defunct / Deregistered
Michelle Duan Shu	Not identified		shareholder of	KIRKLAND INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Struck / Defunct / Deregistered
Ying Lee Yuen Michael	Not identified		director of	YCF Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Ying Lee Yuen Michael	Not identified		director of	Health Mind Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Ying Lee Yuen Michael	Not identified		shareholder of	YCF Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Cheng, yen-Hsiang	Taiwan	No.61, Feng Kong Rd. Taichung 408 Taiwan	director of	UNIWIDE INTERNATIONAL LTD.	British Virgin Islands;Cayman 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	19-NOV-1998		Struck / Defunct / Deregistered

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