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
Yeh, Yung-Kung	Taiwan	6th Floor, No. 159 Tai-Yuan South Second Street Taichung, Taiwan R.O.C.	director of	JOINTECH CORPORATION LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-NOV-2000		Transferred Out
Yeh, Yung-Kung	Taiwan	6th Floor, No. 159 Tai-Yuan South Second Street Taichung, Taiwan R.O.C.	director of	WINTECH CORPORATION LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	27-JUN-2000		Transferred Out
Yeh, Yung-Kung	Taiwan	6th Floor, No. 159 Tai-Yuan South Second Street Taichung, Taiwan R.O.C.	shareholder of	JOINTECH CORPORATION LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-NOV-2000		Transferred Out
Yeh, Yung-Kung	Taiwan	6th Floor, No. 159 Tai-Yuan South Second Street Taichung, Taiwan R.O.C.	shareholder of	WINTECH CORPORATION LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	27-JUN-2000		Transferred Out
Lau Yum Chuen	Hong Kong	c/o Henderson Land Development Co., Ltd. 6th Floor, World-wide House 19 Des Voeux Road, Central, Hong Kong	director of	GOLD DELIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Lau Yum Chuen	Hong Kong	c/o Henderson Land Development Co., Ltd. 6th Floor, World-wide House 19 Des Voeux Road, Central, Hong Kong	director of	GOLDEN COAST OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1997		Struck / Defunct / Deregistered
Lau Yum Chuen	Hong Kong	c/o Henderson Land Development Co., Ltd. 6th Floor, World-wide House 19 Des Voeux Road, Central, Hong Kong	director of	RIGHT TARGET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Struck / Defunct / Deregistered
Lau Yum Chuen	Hong Kong	c/o Henderson Land Development Co., Ltd. 6th Floor, World-wide House 19 Des Voeux Road, Central, Hong Kong	director of	INTERCORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Active
Alice Yung Yuen Ling	Hong Kong	House 51B The 10th Street Hong Kong Yuen Tai Po N.T.	director of	The Pacific Asia Group Limited	Samoa		09-MAR-1994		Struck / Defunct / Deregistered
Au Ying Kit	Hong Kong	Flat 6, 18th Floor Golden Healthy Court Golden Lion Garden, Stage I Shatin, New Territories, Hong Kong	director of	HIGH FREQUENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
Au Ying Kit	Hong Kong	Flat 6, 18th Floor Golden Healthy Court Golden Lion Garden, Stage I Shatin, New Territories, Hong Kong	shareholder of	HIGH FREQUENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
Ho Yaun-Yu	Taiwan	13F-6 No. 200 Sec. 5 Nan-King East Road Taipei	shareholder of	Y.L. HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
HE Shou Xin	China	Guangzhou Shi, Xin Gangzhong Lu 351 Hao, Da Yuan 12 Hao, 801 Fang	director of	SUPER BRILLIANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
HE Shou Xin	China	Guangzhou Shi, Xin Gangzhong Lu 351 Hao, Da Yuan 12 Hao, 801 Fang	shareholder of	SUPER BRILLIANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Allesandro Bencini	Italy	Via Pisana 324 Scandicci (Fi) 500 18 Italy	beneficiary of	Giada Trust	Not identified		25-JAN-2000		Struck / Defunct / Deregistered
Allesandro Bencini	Italy	Via Pisana 324 Scandicci (Fi) 500 18 Italy	trust settlor of	Giada Trust	Not identified		25-JAN-2000		Struck / Defunct / Deregistered
I-I Hung	Taiwan	78, Hsiao Shun Street San Min District Kao Hsiung, Taiwan Repubic of China	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
I-I Hung	Taiwan	78, Hsiao Shun Street San Min District Kao Hsiung, Taiwan Repubic of China	director of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Gonzalo Corral	Dominican Republic	c/o Banco Continental de Desarrollo S.A., Avenida Pedro Henriquez Urena 126 Santo Domingo Dominican Republic	director of	LATINVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Gonzalo Corral	Dominican Republic	c/o Banco Continental de Desarrollo S.A., Avenida Pedro Henriquez Urena 126 Santo Domingo Dominican Republic	officer of	LATINVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Vincent Lo	Hong Kong	c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG	general accountant of	Sarah Jackson Family Trust	Cook Islands		08-AUG-2007		Active
Vincent Lo	Hong Kong	c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG	authorised person / signatory of	Wing Go (Cook Islands) Holdings Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Vincent Lo	Hong Kong	c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG	authorised person / signatory of	MC & G's Trust	Not identified		28-JAN-1994		Struck / Defunct / Deregistered
Jim Low	Australia	8 Kirkby Ridge Salter Point WA 6152 AUSTRALIA	director of	MONDALE INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Jim Low	Australia	8 Kirkby Ridge Salter Point WA 6152 AUSTRALIA	director of	Portia Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
ATD.com Investments Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Grand Alliance Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Struck / Defunct / Deregistered
Dan Murphy	Ireland	North Main St Bandon, Co. Cork Ireland	director of	BRADAN LIMITED	Cook Islands		27-NOV-2003		Struck / Defunct / Deregistered
Dan Murphy	Ireland	North Main St Bandon, Co. Cork Ireland	beneficial owner of	Baidin Limited	Cook Islands		28-NOV-2002		Struck / Defunct / Deregistered
Kwok & Sons Overseas Limited	British Virgin Islands	CITCO Building Wickhams Cay PO box 662 Road Town, Tortola	shareholder of	Shun Cheong Overseas Limited	Not identified		14-JUL-1992		Active
Smartech International Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	MONEY LINKAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1997		Transferred Out
Smartech International Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	FAMOUS TWINKLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Transferred Out
Smartech International Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	BRING CLOSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Transferred Out
Smartech International Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Smartech Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Transferred Out
Smartech International Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	SMARTECH DESIGN AND DEVELOPMENT LIMITED	Cayman Islands	4th Floor, Harbour Centre P.O. Box 613 Grand Cayman CAYMAN ISLANDS	27-SEP-1999		Struck / Defunct / Deregistered
Oriel F. Kennion	Not identified		director of	PERLAS WORLD S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Active
Chang, Meng-Kuei	Not identified		shareholder of	GREAT PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
WONG, Hsin Hsin Perlye	Hong Kong	Flat D, G/F., 23 Tung Shan Terrace Happy Valley Hong Kong	director of	METRO STATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
WONG, Hsin Hsin Perlye	Hong Kong	Flat D, G/F., 23 Tung Shan Terrace Happy Valley Hong Kong	shareholder of	METRO STATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Mary Lynne Tan Li Huang	Singapore	50 Goldhill Avenue #01-02 Singapore 309031	director of	OKS AGX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Transferred Out
Mary Lynne Tan Li Huang	Singapore	50 Goldhill Avenue #01-02 Singapore 309031	shareholder of	SCHNEE INC.	British Virgin Islands		22-JUN-2007		Transferred Out
Mary Lynne Tan Li Huang	Singapore	50 Goldhill Avenue #01-02 Singapore 309031	director of	SCHNEE INC.	British Virgin Islands		22-JUN-2007		Transferred Out
Mary Lynne Tan Li Huang	Singapore	50 Goldhill Avenue #01-02 Singapore 309031	shareholder of	OKS AGX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Transferred Out
Mary Lynne Tan Li Huang	Singapore	50 Goldhill Avenue #01-02 Singapore 309031	secretary of	TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		16-DEC-1994		Struck / Defunct / Deregistered
Michael Chu Ka Ting	Hong Kong	House 9, Capital Garden Clearwater Bay Road Lot 253, DD223 Kowloon, Hong Kong	director of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
Chang, Fang-Shin	Taiwan	4F., No. 12 Alley 20, Lane 300 Ren Ai Road, Section 4 Taipei, Taiwan	shareholder of	MAXIMA CAPITAL MANAGEMENT, INC.	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	19-DEC-2001		Transferred Out
James E. Golden Jr	United States	500 NW 39th Street Oklahoma City Oklahoma 73118 USA	protector of	Blue Clear Sky Trust	Not identified		30-SEP-1997		Struck / Defunct / Deregistered
James E. Golden Jr	United States	500 NW 39th Street Oklahoma City Oklahoma 73118 USA	nominated person of	St Thomas More Catholic Relief Society Trust	Not identified		31-DEC-1997		Un Registered
Fung Man Chau	Hong Kong	Flat C, 30/F., Tower 17, South Horizons, Ap Lei Chau Hong Kong	director of	UNION IDEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Active
Fung Man Chau	Hong Kong	Flat C, 30/F., Tower 17, South Horizons, Ap Lei Chau Hong Kong	shareholder of	UNION IDEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Active
Yeung Ting Lap, Derek Emory	Hong Kong	B-2 Pine Lodge 10 Shouson Hill Road West Hong Kong	director of	TREND STEP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Yeung Ting Lap, Derek Emory	Hong Kong	B-2 Pine Lodge 10 Shouson Hill Road West Hong Kong	director of	BRIGHTFORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Active
Luk, Lena	Hong Kong	Room 2501, 25th Floor, Nine Queen's Road Central, Hong Kong	director of	LE GRAND CLUB DU VIN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Luk, Lena	Hong Kong	Room 2501, 25th Floor, Nine Queen's Road Central, Hong Kong	director of	POWER HOUSE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Luk, Lena	Hong Kong	Room 2501, 25th Floor, Nine Queen's Road Central, Hong Kong	shareholder of	POWER HOUSE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	director of	WISE INFOTECH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	director of	WINWAY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2002		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	director of	MIGHTY WORLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	shareholder of	CRYSTAL SUNRISE INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	director of	CRYSTAL SUNRISE INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	director of	UNIVERSAL STAR INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	director of	MSP INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	shareholder of	MSP INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	shareholder of	WISE INFOTECH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Lu Pei-Fang	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	shareholder of	MIGHTY WORLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
Antonio T. Ruggieri	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Soh Muoi Ng	Not identified		shareholder of	SUPREME DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Transferred Out
Soh Muoi Ng	Not identified		director of	SUPREME DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Transferred Out
Tania Wong	Not identified		beneficiary of	The Weilan Trust	Not identified		19-JUL-1993		Struck / Defunct / Deregistered
Rolf Paul HESS	Not identified		shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Knapdale Limited	Not identified		shareholder of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
Knapdale Limited	Not identified		shareholder of	POTEX CHINA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Knapdale Limited	Not identified		shareholder of	STELLAR PISCES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Knapdale Limited	Not identified		shareholder of	TREASURE CHEST OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Cheung Chi Kwok	Hong Kong	9/F., New World Tower, Tower II 18 Queen's Road Central Hong Kong	director of	CANWIT Infrastructure (GPS) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Marciano L. Coutinho	India	Goan Society Building Ground Floor Room No. 10 23, Tadwadi Chirabazar Bombay - 40002	beneficial owner of	Leading Technologies Limited	Not identified		06-JAN-2000		Struck / Defunct / Deregistered
Marciano L. Coutinho	India	Goan Society Building Ground Floor Room No. 10 23, Tadwadi Chirabazar Bombay - 40002	beneficial owner of	Millennium Systems Limited	Not identified		06-JAN-2000		Struck / Defunct / Deregistered
Kyoko Fujioka	Japan	Kamiyashiro #803 Higashi-ku Nagoya 465 Japan	beneficiary of	St Andrews Trust	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	12-APR-1994		Active
Leung Wah	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	beneficiary of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Donald Gerrard Matheson	Australia	Markham Court Crh. Australia Avenue And Surf Parade P.O. Box 1324 Broadbeach Queensland 4218	director of	MAGIC DREAMS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Incorporation Nominees Limited	Hong Kong	16-18 Kau U Fong, M/F Central Hong Kong	director of	HERO EXPRESS INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
Incorporation Nominees Limited	Hong Kong	16-18 Kau U Fong, M/F Central Hong Kong	shareholder of	HERO EXPRESS INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
Incorporation Nominees Limited	Hong Kong	16-18 Kau U Fong, M/F Central Hong Kong	shareholder of	Aboy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
Incorporation Nominees Limited	Hong Kong	16-18 Kau U Fong, M/F Central Hong Kong	director of	Aboy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
Incorporation Nominees Limited	Hong Kong	16-18 Kau U Fong, M/F Central Hong Kong	director of	Bomy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
Incorporation Nominees Limited	Hong Kong	16-18 Kau U Fong, M/F Central Hong Kong	shareholder of	Bomy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
Euro-Net Offshore Limited	Hong Kong	17th Floor, Regent Centre No. 88 Queen's Road Central Hong Kong	secretary of	ACROBAT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Euro-Net Offshore Limited	Hong Kong	17th Floor, Regent Centre No. 88 Queen's Road Central Hong Kong	director of	ACROBAT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Euro-Net Offshore Limited	Hong Kong	17th Floor, Regent Centre No. 88 Queen's Road Central Hong Kong	shareholder of	ACROBAT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Yao Lin Shiu Mei	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	STRENGTHEN MELODY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Struck / Defunct / Deregistered
Yao Lin Shiu Mei	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	FUNDAMENTAL VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Yao Lin Shiu Mei	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	shareholder of	FUNDAMENTAL VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Yao Lin Shiu Mei	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	shareholder of	STRENGTHEN MELODY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Struck / Defunct / Deregistered
Yao Lin Shiu Mei	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	shareholder of	TN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	PERFECT TRIUMPH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	TOP HONOR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CHAMPION PIONEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	HEALTH CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	OLYMPIC SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active

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