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
Lim Arie Sasmita	Indonesia	Pantai Mutiara N/S RT 005 RW 016 Pluit Jakarta Utara INDONESIA	shareholder of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Lim Arie Sasmita	Indonesia	Pantai Mutiara N/S RT 005 RW 016 Pluit Jakarta Utara INDONESIA	director of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Lim Arie Sasmita	Indonesia	Pantai Mutiara N/S RT 005 RW 016 Pluit Jakarta Utara INDONESIA	director of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
Lim Arie Sasmita	Indonesia	Pantai Mutiara N/S RT 005 RW 016 Pluit Jakarta Utara INDONESIA	shareholder of	Freeport Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Lim Arie Sasmita	Indonesia	Pantai Mutiara N/S RT 005 RW 016 Pluit Jakarta Utara INDONESIA	shareholder of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
LEUNG Ping Chung Hermann	Hong Kong	E4 82 Repulse Bay Road HONG KONG	director of	China Print Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
LEUNG Ping Chung Hermann	Hong Kong	E4 82 Repulse Bay Road HONG KONG	director of	Fujigawa Biotechnology Group Co. Ltd.	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-OCT-2004		Active
LEUNG Ping Chung Hermann	Hong Kong	E4 82 Repulse Bay Road HONG KONG	director of	New China Technology Licensing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
LEUNG Ping Chung Hermann	Hong Kong	E4 82 Repulse Bay Road HONG KONG	director of	FAMOUS TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
LEUNG Ping Chung Hermann	Hong Kong	E4 82 Repulse Bay Road HONG KONG	director of	Charmy Media Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Struck / Defunct / Deregistered
Mike Allardice	Hong Kong	C/- Manta Limited 12/F, Ruttonjee House 11 Duddell Street HONG KONG	authorised person / signatory of	Quantum Med Corporation	Not identified		04-AUG-1997		Struck / Defunct / Deregistered
Corporate Offshore Formation Serv. Pte L	Singapore	22 Martin Road #04-01, King Sun Building SINGAPORE 239058	authorised person / signatory of	Corporate Fortress Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
K. Singarajah	New Zealand	8 Parksite Road West Harbour Auckland NEW ZEALAND	intermediary of	Malaysian Holdings Ltd	Not identified		03-APR-1998		Struck / Defunct / Deregistered
K. Singarajah	New Zealand	8 Parksite Road West Harbour Auckland NEW ZEALAND	intermediary of	Mr K. Singarajah	Not identified
K. Singarajah	New Zealand	8 Parksite Road West Harbour Auckland NEW ZEALAND	director of	Malaysian Holdings Ltd	Not identified		03-APR-1998		Struck / Defunct / Deregistered
K. Singarajah	New Zealand	8 Parksite Road West Harbour Auckland NEW ZEALAND	authorised person / signatory of	Malaysian Holdings Ltd	Not identified		03-APR-1998		Struck / Defunct / Deregistered
K. Singarajah	New Zealand	8 Parksite Road West Harbour Auckland NEW ZEALAND	beneficial owner of	Malaysian Holdings Ltd	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	Property Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	TOP CONSULT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	MACDOSH INTERNATIONAL 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	31-AUG-2004		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	MACPARK 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	21-SEP-2004		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	MACVEST 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	25-AUG-2004		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	TAIMAC VENTURES 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	31-AUG-2004		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	Macowboise 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	15-OCT-2004		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	CO-INVESTOR (SOE) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Company liquidated
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	Impact Enterprises Limited	Samoa		23-JUL-2001		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	shareholder of	Impact Enterprises Limited	Samoa		23-JUL-2001		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	Treasure Bay X3-2 Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	shareholder of	Treasure Bay X3-2 Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	shareholder of	ART FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	ART FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	shareholder of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	shareholder of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Kenneth Raymond Deayton	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	director of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Joseph S Marinescu	Not identified		director of	Xtralarj Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2001		Struck / Defunct / Deregistered
Joseph S Marinescu	Not identified		shareholder of	Xtralarj Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2001		Struck / Defunct / Deregistered
Robert David Johnson	Not identified		director of	I.H.C.C.G. (G.C.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Yang Li	Not identified		director of	GENIUS DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Yang Li	Not identified		shareholder of	GENIUS DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Yang Li	Not identified		director of	RED CORAL ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Struck / Defunct / Deregistered
Yang Li	Not identified		shareholder of	RED CORAL ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Struck / Defunct / Deregistered
Li Gang	China	No.3, Hongying RD., Dailiang Town, Shunde City, Guangdong,	director of	LEGITIMATE HOUR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
Li Gang	China	No.3, Hongying RD., Dailiang Town, Shunde City, Guangdong,	shareholder of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Li Gang	China	No.3, Hongying RD., Dailiang Town, Shunde City, Guangdong,	director of	Sinomin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
Li Gang	China	No.3, Hongying RD., Dailiang Town, Shunde City, Guangdong,	shareholder of	Sinomin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
Li Gang	China	No.3, Hongying RD., Dailiang Town, Shunde City, Guangdong,	director of	EPIC INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Struck / Defunct / Deregistered
Li Gang	China	No.3, Hongying RD., Dailiang Town, Shunde City, Guangdong,	shareholder of	EPIC INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Struck / Defunct / Deregistered
Chan Lai King	Hong Kong	Room 1405A, Chung Kiu Commercial Building, 47-51 S Kowloon Hong Kong	director of	TOGO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Koji Kashiwaya	Singapore	No. 6 Scotts Road, #27-04 The Ascott Singapore 228209	director of	AIDEC FG POWER CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-1999		Company liquidated
Koji Kashiwaya	Singapore	No. 6 Scotts Road, #27-04 The Ascott Singapore 228209	director of	BEST FOUNDATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Company liquidated
Koji Kashiwaya	Singapore	No. 6 Scotts Road, #27-04 The Ascott Singapore 228209	director of	AIDEC Multimedia Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1999		Company liquidated
Koji Kashiwaya	Singapore	No. 6 Scotts Road, #27-04 The Ascott Singapore 228209	director of	AIDEC Airport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Koji Kashiwaya	Singapore	No. 6 Scotts Road, #27-04 The Ascott Singapore 228209	director of	SUNSHINE VISION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		In Liquidation
Koji Kashiwaya	Singapore	No. 6 Scotts Road, #27-04 The Ascott Singapore 228209	director of	STRADA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Young So, Kim	Singapore	1 Rhu Cross #15-14 Charonia Block Costa Rhu SINGAPORE 437431	shareholder of	Rhodes International Limited	Samoa		21-JUN-2001		Active
Young So, Kim	Singapore	1 Rhu Cross #15-14 Charonia Block Costa Rhu SINGAPORE 437431	beneficial owner of	Rhodes International Limited	Samoa		21-JUN-2001		Active
Leung Ho Kei	Hong Kong	Flat G, 29/F., Block 1 South Horizon Ap Lei Chau Hong Kong	intermediary of	ORIENT HERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Leung Ho Kei	Hong Kong	Flat G, 29/F., Block 1 South Horizon Ap Lei Chau Hong Kong	intermediary of	INFOSTAR PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Leung Ho Kei	Hong Kong	Flat G, 29/F., Block 1 South Horizon Ap Lei Chau Hong Kong	intermediary of	Leung Ho Kei	Not identified
Leung Ho Kei	Hong Kong	Flat G, 29/F., Block 1 South Horizon Ap Lei Chau Hong Kong	director of	ORIENT HERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Leung Ho Kei	Hong Kong	Flat G, 29/F., Block 1 South Horizon Ap Lei Chau Hong Kong	director of	INFOSTAR PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Value Plus Holdings Limited	British Virgin Islands	P.O. Box 116 Road Town Tortola British Virgin Islands	shareholder of	FABULOUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Irene Kwan Tsz Yip	Hong Kong	4A, Block 9 Braemar Hill Mansions 31 Braemar Hill Road North Point	beneficial owner of	Yip's Kai Tai Trust Company Limited	Not identified		25-OCT-1996		Active
Keung Kei Kan	Hong Kong	Flat C, 7/F, Bowrington Building, 577 Nathan Road, Yau Ma Tei, Kowloon	director of	LUCKY UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
Keung Kei Kan	Hong Kong	Flat C, 7/F, Bowrington Building, 577 Nathan Road, Yau Ma Tei, Kowloon	shareholder of	LUCKY UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
PT Sentra Kharisma Indah	Indonesia	11th Floor, Menara Asia 101 Diponegoro Blvd Lippo-Karawaci Karawaci-Tangerang	shareholder of	Norfolk Enterprises Limited	Not identified		30-SEP-1994		Struck / Defunct / Deregistered
HONG LIANG	Not identified		director of	HONG'S TRADING GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Struck / Defunct / Deregistered
HONG LIANG	Not identified		shareholder of	HONG'S TRADING GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Struck / Defunct / Deregistered
Dharmawan Meta Elisa	Not identified		director 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
Jo Ann Orosel	United States	PO Box 370008 Las Vegas, Nevada 89137-0008 USA	co-trustee of trust of	Orosel Family Trust	Not identified		30-MAR-1998		Struck / Defunct / Deregistered
Jo Ann Orosel	United States	PO Box 370008 Las Vegas, Nevada 89137-0008 USA	trust settlor of	Orosel Family Trust	Not identified		30-MAR-1998		Struck / Defunct / Deregistered
Jo Ann Orosel	United States	PO Box 370008 Las Vegas, Nevada 89137-0008 USA	beneficiary of	Orosel Family Trust	Not identified		30-MAR-1998		Struck / Defunct / Deregistered
Wong Leung Tat	Hong Kong	Apartment 1102, Wun Sha Tower 33-45 Wun Sha Street, Hong Kong	director of	GOLDFAIRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Struck / Defunct / Deregistered
Wong Leung Tat	Hong Kong	Apartment 1102, Wun Sha Tower 33-45 Wun Sha Street, Hong Kong	shareholder of	GOLDFAIRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Struck / Defunct / Deregistered
Commence Secretaries Ltd	Hong Kong	2503, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong	secretary of	International Bookstores Ltd.	Cayman Islands		20-JAN-2005		Struck / Defunct / Deregistered
Commence Secretaries Ltd	Hong Kong	2503, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong	secretary of	SILVER TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Transferred Out
Mr. I. Allen Dyer Jnr.	United States	2235 Cutler Street Simi Valley California 93065 USA	protector of	Laser Trust	Not identified		14-OCT-1996		Struck / Defunct / Deregistered
Mr. I. Allen Dyer Jnr.	United States	2235 Cutler Street Simi Valley California 93065 USA	beneficiary of	Laser Trust	Not identified		14-OCT-1996		Struck / Defunct / Deregistered
Law Fung & Ma Choi	Hong Kong	1F, Babington Path, Block F, Viva Villa, Hong Kong	shareholder of	MIDCITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
Kwan Sik Wah, Alick	Hong Kong	Apartment A1, 1/F. Bontanic Terrace 3 Conduit Road Hong Kong	director of	COMPUTER LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Kwan Sik Wah, Alick	Hong Kong	Apartment A1, 1/F. Bontanic Terrace 3 Conduit Road Hong Kong	director of	BRILLIANT SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Kwan Sik Wah, Alick	Hong Kong	Apartment A1, 1/F. Bontanic Terrace 3 Conduit Road Hong Kong	shareholder of	COMPUTER LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Helena Aarons	Switzerland	Rue du Pommier 12/C.P. 406 2000 Neuchatel SWITZERLAND	secretary of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Helena Aarons	Switzerland	Rue du Pommier 12/C.P. 406 2000 Neuchatel SWITZERLAND	director of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
KING DAMPER INDUSTRIAL CO., LTD.	Taiwan	No.2, Lane 292, San Jiun St., Shu Lin Chen, Taipei Hsien, Taiwan, R.O.C.	shareholder of	DRAGON BICYCLES, 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	23-APR-1999		Active
Federal Trade Commission	United States	Bureau of Consumer Protection Division of Service Industry Practices 6th & Pennsylvania Avenue NW Washington, DC 20580	beneficial owner of	FTC Incorporated	Not identified		22-DEC-1998		Struck / Defunct / Deregistered
Manharbhai Chunilal Soni	Not identified		shareholder of	CEE GEE Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Not To Be Renewed / In Deregistration
Manharbhai Chunilal Soni	Not identified		director of	CEE GEE Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Not To Be Renewed / In Deregistration
Cheng Tye Loke, Leonard	Singapore	67 Greenleaf Drive Singapore 279564	director of	ASTERIX INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Struck / Defunct / Deregistered
Scott Weipking	United States	601 W. 4th Avenue No. 103, Denver Colorado 80204 USA	beneficiary of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
J. Richard Duke, Esquire	United States	Duke Law Firm, P.C. 400 Vestavia Parkway Suite 100 Birmingham, AL 35216-3750	authorised person / signatory of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
J. Richard Duke, Esquire	United States	Duke Law Firm, P.C. 400 Vestavia Parkway Suite 100 Birmingham, AL 35216-3750	authorised person / signatory of	Valtourne Limited	Guernsey	PO Box 44 Admiral Park St Peter Port, Guernsey GY1 3BG CHANNEL ISLANDS	17-JUN-1998		Active
J. Richard Duke, Esquire	United States	Duke Law Firm, P.C. 400 Vestavia Parkway Suite 100 Birmingham, AL 35216-3750	authorised person / signatory of	Balfrin Limited	Jersey	Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS	17-JUN-1998		Active
Yeh, Ching-Yuan	Taiwan	9F-1, No. 185, GongChi Road Taipei Taiwan ROC	director of	Innovax International Co.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2002		Struck / Defunct / Deregistered
Lee Chung Hsin	Taiwan	No. 26, Lane 15 Chung-Ming Street Chang-Hwa City 50012 TAIWAN	director of	Top International Foods Corporation Limited	Not identified		25-NOV-1999		Struck / Defunct / Deregistered
Lee Chung Hsin	Taiwan	No. 26, Lane 15 Chung-Ming Street Chang-Hwa City 50012 TAIWAN	director of	TRANSLINK INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1999		Active
Lam Yiu Chung	Hong Kong	168 Nga Tsin Wai Road, Tang Court Block D-1, 2/A Floor, Kowloon, Hong Kong	shareholder of	MAGICAL QUEEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Transferred Out
Sandra Sue Winans	United States	17468 Avenida Peregrina Rancho Santa Fe California 92067	beneficiary of	LSW Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered
Sandra Sue Winans	United States	17468 Avenida Peregrina Rancho Santa Fe California 92067	protector of	LSW Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered

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