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
Sergey Gordeev	Not identified		shareholder of	Mellor Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-SEP-2007		Transferred OUT
D&A Group S.A.	Not identified		shareholder of	Mettor Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Active
Mrs. Irina Usacheva	Not identified		director of	FLAMINGO INVESTING CORP.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	25-AUG-2006		Active
DHI Foundation	Liechtenstein	Aeulestrasse 74 9490 Vaduz Liechtenstein	shareholder of	D.H. International Limited	Not identified		16-DEC-1991		Active
Chan Oi Chee, Betty	Hong Kong	Room 608, 39 Tin Chiu Street, North Point, Hong Kong	director of	HERSHISER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1995		Struck / Defunct / Deregistered
Chan Oi Chee, Betty	Hong Kong	Room 608, 39 Tin Chiu Street, North Point, Hong Kong	shareholder of	HERSHISER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1995		Struck / Defunct / Deregistered
Eternal Tech 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	ENFARI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1997		In Liquidation
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	ANGEL FACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	ROAD TO GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	WIDE TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	CHINA LINK TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	ROCKET INVESTMENT FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	PLANET WORLD FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	UPDATE FUND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	SUPER-VIEW FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	SUNNY SHIPPING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	PLANET DEVELOPMENT FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	WINNING TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	WINNING SUPREME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	WINNING SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	QUICK INVESTMENT FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	PROUD ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	PROFIT ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	RICH TARGET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	RICH TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	RICH GAINS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	GUIDE RICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Active
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	director of	SHINNING POWERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1998		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	shareholder of	SHINNING POWERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1998		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	shareholder of	RICH TARGET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	shareholder of	RICH GAINS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
LIU Kam Fai, Winston	Hong Kong	92 Repulse Bay Road, Hong Kong	shareholder of	RICH TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
Dale E. Pulver	United States	2128 Kirkcaldy Road Fall Brook California 92028 USA	trust settlor of	Pulver Irrevocable Trust	Not identified		17-JUN-1993		Struck / Defunct / Deregistered
Dale E. Pulver	United States	2128 Kirkcaldy Road Fall Brook California 92028 USA	beneficiary of	Pulver Irrevocable Trust	Not identified		17-JUN-1993		Struck / Defunct / Deregistered
HUANG, YIN-NAN	Taiwan	5/F., No. 16, Alley 11 Lane 107, Ho-Ping E. Road, Sec. 2. Taipei, Taiwan	shareholder of	INSURMIX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1999		Active
Dennis Fong	Australia	36 Belmore Street Surry Hills NSW 2010 Australia	shareholder of	EWELL ENTERPRISES WORLDWIDE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Active
Jet Power Investment Limited	Hong Kong	7/F., 85A Prince Edward Rd. West Mongkok, Kowloon Hong Kong	director of	CITY EXPLORER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Jet Power Investment Limited	Hong Kong	7/F., 85A Prince Edward Rd. West Mongkok, Kowloon Hong Kong	director of	FAST GROWING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Struck / Defunct / Deregistered
Jet Power Investment Limited	Hong Kong	7/F., 85A Prince Edward Rd. West Mongkok, Kowloon Hong Kong	director of	EVANS INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
Jet Power Investment Limited	Hong Kong	7/F., 85A Prince Edward Rd. West Mongkok, Kowloon Hong Kong	director of	TOPMAN HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Struck / Defunct / Deregistered
Jet Power Investment Limited	Hong Kong	7/F., 85A Prince Edward Rd. West Mongkok, Kowloon Hong Kong	director of	GLOBAL LAND INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Jet Power Investment Limited	Hong Kong	7/F., 85A Prince Edward Rd. West Mongkok, Kowloon Hong Kong	director of	MODERN PROSPECTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Active
Nishat Zehra Taqi	Singapore	29 Leonie Hill 07-02 Horizon Tower West Singapore	shareholder of	Oceanchart Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1998		Active
Fan, Jui-Ying	Not identified		shareholder of	Howin Technologies International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
CHANDRA EKAJAYA	Indonesia	TAMPAK SIRING INDAH NO. 2 BUKIT GADING VILLA KELAPA GADING JAKARTA UTARA JAKARTA INDONESIA	shareholder of	PC (NAD) International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
Chandru Malkani	Philippines	Apt 1002 P.O. Box 124238 Dubai	shareholder of	Gaining Momentum Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Serguei Vorontchenko	Not identified		trust settlor of	The Transoceanic Trust	Not identified	Email: REDACTED Email: REDACTED Email: REDACTED	08-SEP-2000		Struck / Defunct / Deregistered
Leung Ying Wai, Charles	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	intermediary of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Leung Ying Wai, Charles	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	intermediary of	LEUNG Ying Wai Charles	Not identified
Leung Ying Wai, Charles	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	trust settlor of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Leung Ying Wai, Charles	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	protector of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Leung Ying Wai, Charles	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	beneficial owner of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Veratec Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EAGLE PROFITS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Veratec Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EAGLE PROFITS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
TAN Hui Lian	Hong Kong	39 Cumberland Road, Kowloon Tong, Kowloon	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Chao, Jing Amy	Taiwan	17F, 68-3 Hsin-Po 1st Street Hsin-Dien City Taipei County, Taiwan REPUBLIC OF CHINA	director of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
Chao, Jing Amy	Taiwan	17F, 68-3 Hsin-Po 1st Street Hsin-Dien City Taipei County, Taiwan REPUBLIC OF CHINA	alternate director of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
Chao, Jing Amy	Taiwan	17F, 68-3 Hsin-Po 1st Street Hsin-Dien City Taipei County, Taiwan REPUBLIC OF CHINA	director of	CHINA CONNECTIONS CENTRE CO., LIMITED	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2000		Active
Kwok Ngan Ping	Hong Kong	Flat C, 18th Floor Tower 12, Parc Royale 8 Hin Tai Street Tai Wai	authorised person / signatory of	Madewell Family Trust	Not identified		01-MAY-1998		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	director of	WORLD BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	director of	GO HERO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	director of	ALL WIN SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	director of	SILVER SHINES FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	director of	ASTUTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	director of	HERVEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	director of	DATA MEDIA FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	shareholder of	DATA MEDIA FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	director of	GOLD CENTURY FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	shareholder of	GO HERO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	shareholder of	SILVER SHINES FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	shareholder of	WORLD BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	shareholder of	ASTUTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	shareholder of	HERVEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	shareholder of	GOLD CENTURY FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Kwok Wai Hing	Macao	Flat B, 25/F., Block 1, Avenue Do Borja, Macau	shareholder of	ALL WIN SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Active
Modern Pacific Trading Ltd.	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	DONGYA PORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Company liquidated
Chien-Chung Li	Taiwan	No. 7-7, Alley 69 Lane 161, Tun-Hwa S. Rd. Sec 1, Taipei, Taiwan 10669 R.O.C.	director of	MyGuanxi Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUN-2000		Active
Chien-Chung Li	Taiwan	No. 7-7, Alley 69 Lane 161, Tun-Hwa S. Rd. Sec 1, Taipei, Taiwan 10669 R.O.C.	shareholder of	MyGuanxi Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUN-2000		Active
Asialink Corporate Services Ltd	Hong Kong	7th Floor Allied Kajima Building 138 Gloucester Road HONG KONG	beneficial owner of	Lindeman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Pierpaolo Barzan	Not identified		shareholder of	Scenic Experience Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Alfi Gunawan	Not identified		director of	Britestar Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Rachid Hamdani	Not identified		shareholder of	Strong Link Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Rachid Hamdani	Not identified		director of	Strong Link Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Huang Tao	Hong Kong	3rd Floor, Shiu Lam Building 23 Luard Road Wanchai Hong Kong	shareholder of	AOULI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Struck / Defunct / Deregistered
Huang Tao	Hong Kong	3rd Floor, Shiu Lam Building 23 Luard Road Wanchai Hong Kong	director of	AOULI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Struck / Defunct / Deregistered
Huang Tao	Hong Kong	3rd Floor, Shiu Lam Building 23 Luard Road Wanchai Hong Kong	shareholder of	China Fluoride Industries Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Struck / Defunct / Deregistered
Huang Tao	Hong Kong	3rd Floor, Shiu Lam Building 23 Luard Road Wanchai Hong Kong	director of	CHINA SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Struck / Defunct / Deregistered
Huang Tao	Hong Kong	3rd Floor, Shiu Lam Building 23 Luard Road Wanchai Hong Kong	shareholder of	CHINA SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Struck / Defunct / Deregistered
Tai Moon	Hong Kong	Flat 1, 9/F Chung Yuen Bldg., 3 Lok Kwant Stl, Tai Kok Tsui	director of	HILLCAS INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1998		Struck / Defunct / Deregistered
Tai Moon	Hong Kong	Flat 1, 9/F Chung Yuen Bldg., 3 Lok Kwant Stl, Tai Kok Tsui	shareholder of	HILLCAS INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1998		Struck / Defunct / Deregistered
Wu, Chin-Feng	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	Sampo International Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Nikolai Khatountsev	Cyprus	3 Dimou Irodotou, K1A, 1095-CY, Nicosia	director of	COMBI EXPRESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Nikolai Khatountsev	Cyprus	3 Dimou Irodotou, K1A, 1095-CY, Nicosia	director of	TRANSEXPRESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Nikolai Khatountsev	Cyprus	3 Dimou Irodotou, K1A, 1095-CY, Nicosia	shareholder of	TRANSEXPRESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Nikolai Khatountsev	Cyprus	3 Dimou Irodotou, K1A, 1095-CY, Nicosia	shareholder of	COMBI EXPRESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Amico Services Limited	British Virgin Islands	The Creque Building, Upper Main Street, P.O. Box 116, Road Town, Tortola British Virgin Islands	director of	OAKRIDGE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Zhang Meiyan	China	No.^#, Zhuchao Street Xuanwu District Beijing (100052) China	director of	Forever Iron & Steel Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2000		Active
Zhang Meiyan	China	No.^#, Zhuchao Street Xuanwu District Beijing (100052) China	shareholder of	Forever Iron & Steel Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2000		Active
Chan Cheung Sum	Hong Kong	Ground Floor 143-145 Ki Lung Street Shamshuipo Kowloon	director of	WEALTH LAND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1997		Struck / Defunct / Deregistered
Chan Cheung Sum	Hong Kong	Ground Floor 143-145 Ki Lung Street Shamshuipo Kowloon	shareholder of	WEALTH LAND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1997		Struck / Defunct / Deregistered

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