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
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 Pharma Manufacture and Distribution (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	LOYAL PEACE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	HORIZON NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	BRILLIANT MANUFACTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	MAGNIFICENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Flash Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		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 Changchun Biotechnology and Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	C & C BEVERAGES 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	05-AUG-2004		Struck / Defunct / Deregistered
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	ART CITY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	HWA SHING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	SHINNING TACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	KIN HWA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
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 WATER (SHANDONG-A) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Struck / Defunct / Deregistered
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 EW No. 18 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
YAM Tze Ping, Ruby	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	ARTIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Struck / Defunct / Deregistered
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 EW No. 15 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Struck / Defunct / Deregistered
Eric Yeung	Hong Kong	G/F 141 Connaught Road West Hong Kong	beneficiary of	The Well Trust	Not identified		03-SEP-1997		Active
Eric Yeung	Hong Kong	G/F 141 Connaught Road West Hong Kong	authorised person / signatory of	ABT Limited	Not identified		17-DEC-1984		Struck / Defunct / Deregistered
Glenn R. Haldeman	United States	7085 SW 183 Rd Terrace Miami, Florida USA	beneficiary of	BJF Irrevocable Trust	Not identified		03-FEB-1997		Struck / Defunct / Deregistered
Mc Cane Secetarial Services Limited	Hong Kong	29/F, Wing On Centre 111 Cornnaught Road Central HONG KONG	secretary of	GOLD FUTURE SUCCESS 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-JAN-1999		Struck / Defunct / Deregistered
Tracy Lambert	Canada	174 Mariwood Drive BC Canada V9H1K9	authorised person / signatory of	Leah Dawn Fishing Ltd	Not identified	Email: REDACTED	09-OCT-1997		Un Registered
Terry Givens	United States	1258 Coshocton Drive Waterford MI 48327 Michigan	nominated person of	Takemeta Trust	Not identified		16-OCT-1997		Struck / Defunct / Deregistered
Terry Givens	United States	1258 Coshocton Drive Waterford MI 48327 Michigan	authorised person / signatory of	United Fidelity Corp	Not identified		15-MAR-1995		Struck / Defunct / Deregistered
Terry Givens	United States	1258 Coshocton Drive Waterford MI 48327 Michigan	nominated person of	Vaka Trust	Not identified		16-OCT-1997		Struck / Defunct / Deregistered
Terry Givens	United States	1258 Coshocton Drive Waterford MI 48327 Michigan	authorised person / signatory of	Global Underwriting Services, Ltd	Not identified		23-MAR-1998		Struck / Defunct / Deregistered
Terry Givens	United States	1258 Coshocton Drive Waterford MI 48327 Michigan	authorised person / signatory of	Global Design Group, Inc	Not identified		23-MAR-1998		Struck / Defunct / Deregistered
Terry Givens	United States	1258 Coshocton Drive Waterford MI 48327 Michigan	authorised person / signatory of	Mitsumi Controls Corporation	Not identified		21-NOV-1997		Struck / Defunct / Deregistered
Terry Givens	United States	1258 Coshocton Drive Waterford MI 48327 Michigan	authorised person / signatory of	CPAs Melton & Co., P.C	Not identified		16-APR-1996		Struck / Defunct / Deregistered
Terry Givens	United States	1258 Coshocton Drive Waterford MI 48327 Michigan	authorised person / signatory of	Bank Corporation	Not identified		30-OCT-1995		Struck / Defunct / Deregistered
TECO IMAGE SYSTEMS CO., LTD.	Taiwan	2F, 1568-1, Chung-Shan Road Sec. 1, Chin-Hwu Village, Kuang-In Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	IMAGE HOLDING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
TECO IMAGE SYSTEMS CO., LTD.	Taiwan	2F, 1568-1, Chung-Shan Road Sec. 1, Chin-Hwu Village, Kuang-In Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	IMAGE INVESTMENT HOLDING LIMITED	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
TECO IMAGE SYSTEMS CO., LTD.	Taiwan	2F, 1568-1, Chung-Shan Road Sec. 1, Chin-Hwu Village, Kuang-In Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	ATLAS TECH Investment Co., Ltd.	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	14-JUN-2002		Active
Juliana Tjandra	Singapore	12 Butterfly Avenue Singapore 349772	director of	LOGAN DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Struck / Defunct / Deregistered
Chan Chung Fat	Hong Kong	Room H, 16/F., Block 2 Miami Beach Towers Tuen Mun New Territories	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Monik Sarkisov	United States	2100 Rimcrest Drive Glendale, CA USA	beneficiary of	Nevis-CVI Trust	Cook Islands		18-NOV-2002		Vesting
Lam Yat Ming	Hong Kong	Flat 102, First Mansion, 102-108 Robinson Road Hong Kong	secretary of	TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman Cayman Islands	18-NOV-1996		Struck / Defunct / Deregistered
Lam Yat Ming	Hong Kong	Flat 102, First Mansion, 102-108 Robinson Road Hong Kong	officer of	TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman Cayman Islands	18-NOV-1996		Struck / Defunct / Deregistered
Susan E. Cook	Australia	Fleur D'Lys 102 Carr Street Barwon Heads, Victoria Australia	intermediary of	Susan E. Cook	Not identified
Susan E. Cook	Australia	Fleur D'Lys 102 Carr Street Barwon Heads, Victoria Australia	intermediary of	Drake Limited	Not identified		09-SEP-1994		Struck / Defunct / Deregistered
Susan E. Cook	Australia	Fleur D'Lys 102 Carr Street Barwon Heads, Victoria Australia	beneficial owner of	Drake Limited	Not identified		09-SEP-1994		Struck / Defunct / Deregistered
Susan E. Cook	Australia	Fleur D'Lys 102 Carr Street Barwon Heads, Victoria Australia	shareholder of	Drake Limited	Not identified		09-SEP-1994		Struck / Defunct / Deregistered
Dragonlife Global Limited	United States	400 Inverness Parkway Suite 250 Englewood, CO 80112 USA	shareholder of	Skymile Investment Limited	Samoa		05-JAN-2001		Struck / Defunct / Deregistered
Lum Weng Loy	Malaysia	15A-8-3 Scots Tower, Mont Kiara Pines, Jalan Mont Kiara (Off Jalan Bukit Kiara) Mont Kiara	director of	PrimeAce Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Lum Weng Loy	Malaysia	15A-8-3 Scots Tower, Mont Kiara Pines, Jalan Mont Kiara (Off Jalan Bukit Kiara) Mont Kiara	director of	GOLDEN VALOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Lum Weng Loy	Malaysia	15A-8-3 Scots Tower, Mont Kiara Pines, Jalan Mont Kiara (Off Jalan Bukit Kiara) Mont Kiara	shareholder of	GOLDEN VALOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Lum Weng Loy	Malaysia	15A-8-3 Scots Tower, Mont Kiara Pines, Jalan Mont Kiara (Off Jalan Bukit Kiara) Mont Kiara	shareholder of	PrimeAce Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Lo Pui Ching	Hong Kong	No. 33 Cedar Drive, The Red Hills Peninsula, Tai Tam, Hong Kong	director of	GLOBALAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Lo Pui Ching	Hong Kong	No. 33 Cedar Drive, The Red Hills Peninsula, Tai Tam, Hong Kong	director of	NEW DYNASTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Lo Pui Ching	Hong Kong	No. 33 Cedar Drive, The Red Hills Peninsula, Tai Tam, Hong Kong	shareholder of	GLOBALAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
William C. Hubbard, Jr.	United States	1791 Bridlegate Avenue Henderson, Nevada 89012 USA	director of	Eric Myson Investment Corp.	Not identified		16-NOV-2000		Struck / Defunct / Deregistered
Arcolia Holdings Ltd	British Virgin Islands	P.O. Box 3186 Abbot Building Main Street, Road Town Tortola	trust settlor of	The Shermann International Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Arcolia Holdings Ltd	British Virgin Islands	P.O. Box 3186 Abbot Building Main Street, Road Town Tortola	beneficiary of	The Shermann International Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
David J. Winterton	United States	401 North Buffalo Drive Suite 200 Las Vegas Nevada 89128	protector of	Harold J Marsh International Trust	Not identified		07-OCT-1997		Struck / Defunct / Deregistered
David J. Winterton	United States	401 North Buffalo Drive Suite 200 Las Vegas Nevada 89128	beneficiary of	Harold J Marsh International Trust	Not identified		07-OCT-1997		Struck / Defunct / Deregistered
Eric F Sun	Not identified		director of	SUNBRIDGE ENTERPRISE LIMITED	Samoa		01-JUL-2005		Active
Ivanov Andrei	Not identified		shareholder of	ZOLOTAYA ORDA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Ivanov Andrei	Not identified		director of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
Ivanov Andrei	Not identified		director of	ZOLOTAYA ORDA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Pigeon Holding Limited	Not identified		shareholder of	LONG SUCCESS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Tang Hin Keung, Alfred	Not identified		shareholder of	MAINTOP TALENT 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	01-SEP-2004		Struck / Defunct / Deregistered
Tang Hin Keung, Alfred	Not identified		director of	MAINTOP TALENT 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	01-SEP-2004		Struck / Defunct / Deregistered
Tang Hin Keung, Alfred	Not identified		director of	NEW LEADERSHIP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Active
Tang Hin Keung, Alfred	Not identified		director of	PAN-STAR NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Tang Hin Keung, Alfred	Not identified		shareholder of	PAN-STAR NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	PACO ZETA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	FANTASTIC BUILDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	FASTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	ALWAYS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	LIONS CITY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	WELL HOPE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	SEVENSEAS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	FORTUNE WINNER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Struck / Defunct / Deregistered
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	CHAMPION SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	PACO BETA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	PACO ALPHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	PACO GAMMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	GLOBAL RESEARCH GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	GLOBAL RESEARCH SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	CORONA FISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	ASINO MARITIME AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	AMKA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1998		Struck / Defunct / Deregistered
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	Pacific Andes Vegetables, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1998		Active
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	shareholder of	FORTUNE WINNER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Struck / Defunct / Deregistered
Ng Joo Siang	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
AT&T Capital Corporation	United States	44 Whippany Road, Morristown, New Jersey 07962-1983, U.S.A.	shareholder of	THE CAPITA LEASING CORPORATION (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1997		Struck / Defunct / Deregistered
Randolph Edward C. Salazar	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	director of	GOOD BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
Randolph Edward C. Salazar	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	director of	PROFIT SPREAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Active
Randolph Edward C. Salazar	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	director of	GLOBAL EXPRESS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Active
Trevor Simmons	Cook Islands	Titikaveka Rarotonga Cook Islands	director of	FTC Incorporated	Not identified		22-DEC-1998		Struck / Defunct / Deregistered
Ari Brye Erickson	United States	171 Harvest Run Idaho Falls Idaho 83404 USA	beneficiary of	Cayme Trust	Not identified		21-OCT-1999		Active
Li Shiming	Hong Kong	Rm 611, Block N Kornhill Quarry Bay HONG KONG	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Cob Offshore 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	COBBLE NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Struck / Defunct / Deregistered
Strategic Vista Corporation	Canada	300 Alden Road Markham, Ontario L3R 4C1, Canada	shareholder of	STRATEGIC VISTA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Redomiciled
Mok Ka Ngo	Hong Kong	Flat C, 27/F., Block 11, Hong Kong Gold Coast, Phase 2, 1 Casetle Park Road, Tuen Mun, New Territories, Hong Kong	director of	WEALTH DOUBLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Mok Ka Ngo	Hong Kong	Flat C, 27/F., Block 11, Hong Kong Gold Coast, Phase 2, 1 Casetle Park Road, Tuen Mun, New Territories, Hong Kong	shareholder of	WEALTH DOUBLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Jointline Investment Limited	Not identified		shareholder of	GOOD SPIRIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
CHRISTOPHER RYAN	Not identified		director of	WOLF CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered
CHRISTOPHER RYAN	Not identified		director of	Wolf Capital Ltd	Not identified		22-JUN-2000		Struck / Defunct / Deregistered

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