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
Hsieh, Wen Huang	Not identified		shareholder of	MILLION SKY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Transferred Out
Hsieh, Wen Huang	Not identified		director of	MILLION SKY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Transferred Out
LHR INTERNATIONAL INC.	Not identified		director of	CrossOcean International (BVI), INC.	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	02-JUL-1999		Struck / Defunct / Deregistered
LHR INTERNATIONAL INC.	Not identified		shareholder of	CrossOcean International (BVI), INC.	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	02-JUL-1999		Struck / Defunct / Deregistered
Lo Mei Ha	Hong Kong	Room 1306-7, New Town Tower 10-18 Pak Hok Ting Street Shatin, New Territories HONG KONG	secretary of	Bo Wing Limited	Samoa		05-AUG-1998		Active
Topaz Holdings Limited	Cook Islands	c/- Southpac Trust Limited ANZ Building Avarua Rarotonga	shareholder of	Bountiful Prosperity Limited	Not identified		09-SEP-1998		Transferred Out
Lee Man Fung	Hong Kong	Flat M, 3/F., 96 Chik Fuk Street Tai Wai Shatin N.T., Hong Kong	director of	MIGHTY PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Lee Man Fung	Hong Kong	Flat M, 3/F., 96 Chik Fuk Street Tai Wai Shatin N.T., Hong Kong	shareholder of	MIGHTY PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Rory Olson	Canada	16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5	beneficiary of	The Ro Trust	Not identified		03-APR-2001		Active
Rory Olson	Canada	16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5	beneficiary of	The HSSK Family Trust	Not identified		03-APR-2001		Active
Rory Olson	Canada	16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5	trust settlor of	The HSSK Family Trust	Not identified		03-APR-2001		Active
Rory Olson	Canada	16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5	trust settlor of	The Ro Trust	Not identified		03-APR-2001		Active
UFM International	United States	306 Bala Avenue PO Box 306 Bala-Cynwyd, Pennsylvania 19004 USA	beneficiary of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
Asian Stars Co., Ltd.	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	shareholder of	Jingle Rock Holding 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	26-JAN-1996		Struck / Defunct / Deregistered
Ho Au Kam-Ha	United States	4536, 143 Avenue SE Bellevue, WA 98006 USA	beneficiary of	Wo Yam Trust	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Varavoot Tantivorawong	Thailand	1244-1250 Songwad Road, Bangkok 10100 Thailand	director of	MIGHTY ENERGY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Varavoot Tantivorawong	Thailand	1244-1250 Songwad Road, Bangkok 10100 Thailand	shareholder of	MIGHTY ENERGY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Alexandre Abramov	Russia	Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russia	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
Alexandre Abramov	Russia	Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russia	shareholder 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
Pantheon Asia Fund Limited	Not identified		shareholder of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
LIU, CHI-CHIH	Not identified		director of	MACRO SIGHT TECHNOLOGY 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	02-MAY-2000		Active
LIU, CHI-CHIH	Not identified		director of	Profit Palace Enterprises Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2002		Company liquidated
LIU, CHI-CHIH	Not identified		shareholder of	Paramount International Education Institute Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Dharmawan Alphonsus	Not identified		shareholder of	DELAWARE INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Transferred Out
Rumjahn Wong Lily Wai-Ching	Hong Kong	Flat A, 16/F., Braemar Hill Mansion 17 Braemar Hill Road Hong Kong	secretary of	GOLDEN LIBERTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Josephine Fung	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	shareholder of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
Josephine Fung	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	director of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
Josephine Fung	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	beneficial owner of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
Josephine Fung	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	beneficiary of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
Josephine Fung	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	authorised person / signatory of	Leader Services Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Wong Kar-Lai Carrie	Hong Kong	A3 9/F, 6 Dragon Terrace North Point HONG KONG	beneficiary of	Cheung & Tang Trust	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
Impala Nominees Limited	Monaco	Le George V 14 Avenue de Grande-Bretagne Monte Carlo Monaco 98000	shareholder of	Horizon Limited	Not identified		29-JUL-1992		Active
Florence Atienza SY	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	director of	LAUGHTERS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Florence Atienza SY	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	director of	HAPPY FELLOW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Florence Atienza SY	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	director of	Constant Parade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1999		Struck / Defunct / Deregistered
Florence Atienza SY	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	shareholder of	HAPPY FELLOW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Florence Atienza SY	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	shareholder of	Constant Parade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1999		Struck / Defunct / Deregistered
Florence Atienza SY	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	shareholder of	LAUGHTERS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
John, Saint Hogan	French Polynesia	B.P. 26, Maharepa Moorea, French Polynesia	director of	Societe Tahitienne D'Amenagement De Condominiums Inc	Not identified		26-JAN-1998		Active
Chan Shuk Yee	Hong Kong	House No. K44, Marina Cove, Stage II, Sai Kung, Kowloon, Hong Kong	director of	LAI TAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1996		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	EDC Holding Limited	Cayman Islands		21-AUG-2008		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	beneficial owner of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	beneficiary of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	Beisen Bioenergy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	SBCVC F-II, LP (SV) 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	22-MAR-2004		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	E-Tong Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2004		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	E-Tong Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2004		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	China Auto Frontier Equity LLP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	China Auto Frontier Equity LLP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	Auto Frontier Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	Auto Frontier Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	Auto Frontier Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	Auto Frontier Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	Newave Laboratory Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	Newave Laboratory Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	Frontier Management Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	Frontier Management Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	Huamin Real Estate 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	11-MAY-2004		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	Huamin Property Investment 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	13-MAY-2004		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	Huamin Property Investment 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	13-MAY-2004		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	AUTC Testing System International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	CULTURE OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	CULTURE OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	ADOIR FOUNDERS MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	Omnitrac Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	Omnitrac Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	Universal Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	China Media LLP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	Universal Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	China Media LLP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	SB China Venture (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	shareholder of	SB China Venture (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Chauncey SHEY	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Denise Wilstein	United States	2080 Century Park E., Penthouse Los Angeles, CA 90067 USA	beneficiary of	Century Trust	Not identified		29-DEC-1994		Active
AMIC Technology (Taiwan) Inc.	Not identified		director of	AMIC Technology (Samoa), Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2002		Struck / Defunct / Deregistered
AMIC Technology (Taiwan) Inc.	Not identified		shareholder of	AMIC Technology (Samoa), Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2002		Struck / Defunct / Deregistered
Dr. Dominic Lam	Not identified		director of	LifeTech (Europe) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2001		Struck / Defunct / Deregistered
Dr. Dominic Lam	Not identified		director of	LifeTech IBG (Europe) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2001		Struck / Defunct / Deregistered
Dr. Dominic Lam	Not identified		shareholder of	LifeTech (Europe) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2001		Struck / Defunct / Deregistered
James William RUSH	Not identified		director of	Mulgrave Investments Limited	Not identified		31-MAY-1989		Company liquidated
Dement'ev Pavel	Russia	kv. 26, 285 A, Lenina str., Yuzhono-Sakhalinsk Russia	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
Dement'ev Pavel	Russia	kv. 26, 285 A, Lenina str., Yuzhono-Sakhalinsk Russia	shareholder of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Yuen Kee Tong	Hong Kong	Unit I, 2/F, Block 2 Aegean Terrace 60 Sassoon Road, Pok Fu Lama HONG KONG	director of	Reach International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Transferred Out
David Yuk Wah Ho	Hong Kong	Flat 27A, Block 3 Garden Terrace 8A Old Peak Road, Central HONG KONG	director of	Enfort Company Limited	Not identified		25-NOV-1991		Active
Kuo, Tai-Yu	Taiwan	No. 12, Weidau 5th St. Bei Chiu Taichung, Taiwan	director of	DIRECT VIEW SERVICES LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	16-NOV-2001		Active
Kuo, Tai-Yu	Taiwan	No. 12, Weidau 5th St. Bei Chiu Taichung, Taiwan	director of	DREAM HOME 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	08-NOV-2001		Struck / Defunct / Deregistered
Kuo, Tai-Yu	Taiwan	No. 12, Weidau 5th St. Bei Chiu Taichung, Taiwan	shareholder of	DREAM HOME 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	08-NOV-2001		Struck / Defunct / Deregistered
Lui Yee Man, Brenda	Hong Kong	Flat 1 Peak Gardens 16-20 Mount Austin Road Hong Kong	director of	KEY FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Struck / Defunct / Deregistered
Lui Yee Man, Brenda	Hong Kong	Flat 1 Peak Gardens 16-20 Mount Austin Road Hong Kong	director of	Pacific Challenge Technology Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Lui Yee Man, Brenda	Hong Kong	Flat 1 Peak Gardens 16-20 Mount Austin Road Hong Kong	director of	Pacific Challenge On-Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Transferred Out
Lui Yee Man, Brenda	Hong Kong	Flat 1 Peak Gardens 16-20 Mount Austin Road Hong Kong	director of	BRAVEHEART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Lui Yee Man, Brenda	Hong Kong	Flat 1 Peak Gardens 16-20 Mount Austin Road Hong Kong	director 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
Lui Yee Man, Brenda	Hong Kong	Flat 1 Peak Gardens 16-20 Mount Austin Road Hong Kong	director of	ROSEVILLE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Lui Yee Man, Brenda	Hong Kong	Flat 1 Peak Gardens 16-20 Mount Austin Road Hong Kong	director of	FRESH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Company liquidated
Kwok Wing Goon	Not identified	Flat D, 8/F, Lilac Court No. 175 Boundary St,	trust settlor of	Kwok's Family Trust	Not identified		28-FEB-1995		Struck / Defunct / Deregistered
Kwok Wing Goon	Not identified	Flat D, 8/F, Lilac Court No. 175 Boundary St,	director of	ACCLAIM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Kwok Wing Goon	Not identified	Flat D, 8/F, Lilac Court No. 175 Boundary St,	shareholder of	TACK FAT TRADEMARK HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1994		Struck / Defunct / Deregistered
Kwok Wing Goon	Not identified	Flat D, 8/F, Lilac Court No. 175 Boundary St,	shareholder of	TACK FAT GROUP (BVI) CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Struck / Defunct / Deregistered
Hongkongbank International Trustee Ltd a/c 06-092548	Bahamas	1st Floor Norfolk House Frederick Steret, Nassau BAHAMAS	shareholder of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active

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