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
Shen Chi Kuo	Not identified		director of	CASTNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Active
Neocom Technology Co., Ltd	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Dr. Almoez Eltouny	Egypt	44 Road 81, Maadi Cairo, Egypt	director of	Royal Standard Bank Limited	Not identified		02-MAR-2000		Struck / Defunct / Deregistered
Guennadi Bredikhine	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
Guennadi Bredikhine	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
Sir-Jay, Chou	Taiwan	No. 1, Alley 7, Lane 27 Min Sheng E. Rd., Sec. 5 Sung Shan Dis. Taipei Taiwan, R.O.C.	director of	DOME DIGITAL HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2000		Struck / Defunct / Deregistered
Sir-Jay, Chou	Taiwan	No. 1, Alley 7, Lane 27 Min Sheng E. Rd., Sec. 5 Sung Shan Dis. Taipei Taiwan, R.O.C.	shareholder of	DOME DIGITAL HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2000		Struck / Defunct / Deregistered
Conchita Yu Tagle	Philippines	No.1 Dapdap Road Cor. Cambridge Circle, North Forbes Park Makati City, Philippines	shareholder of	ASIA FIRST HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Struck / Defunct / Deregistered
Conchita Yu Tagle	Philippines	No.1 Dapdap Road Cor. Cambridge Circle, North Forbes Park Makati City, Philippines	director of	ASIA FIRST HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Struck / Defunct / Deregistered
Cheung Yuk Chor, Dickie	Hong Kong	c/- 21/F, Flat C Block 12, City Garden 233 Electric Road Hong Kong	director of	Capital Management Limited	Samoa		17-MAY-2000		Struck / Defunct / Deregistered
Cho King-piao	Taiwan	20th Floor, 69 Tun Hwa South Road Section 2, Tapei Taiwan Republic of China	director of	SILVER SHADOW HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Transferred Out
Cho King-piao	Taiwan	20th Floor, 69 Tun Hwa South Road Section 2, Tapei Taiwan Republic of China	shareholder of	SILVER SHADOW HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Transferred Out
Ian Stuart Grant	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	president of	ORIENT GALAXY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Transferred Out
Ian Stuart Grant	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	EINSTEIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Transferred Out
Ian Stuart Grant	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	TRIPLE 888 FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Ian Stuart Grant	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	ORIENT GALAXY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Transferred Out
Ian Stuart Grant	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	JUKEBOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Company liquidated
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Kimberly S. Norton International Trust	Not identified		26-FEB-2001		Struck / Defunct / Deregistered
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Spartan Trust	Not identified		29-SEP-1998		Vesting
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	McGannon International Trust	Not identified		04-JAN-2001		Struck / Defunct / Deregistered
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Narlinger International Trust	Not identified		28-OCT-1993		Active
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Van Cleve International Trust	Not identified		30-APR-2001		Struck / Defunct / Deregistered
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Tesoro Trust	Not identified		26-NOV-1999		Struck / Defunct / Deregistered
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Pinehurst Trust	Not identified		28-JUN-1999		Struck / Defunct / Deregistered
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Van Ness International Trust	Not identified		20-NOV-1998		Struck / Defunct / Deregistered
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Island Style Trust	Cook Islands		17-AUG-2001		Active
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Ranger Trust	Not identified		19-FEB-2001		Active
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	JMI Trust	Not identified		22-MAR-1999		Active
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Lo-Ry Principle International Trust	Cook Islands		20-SEP-2001		Not To Be Renewed / In Deregistration
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	protector of	Melody M. Lee International Trust	Cook Islands		22-FEB-2007		Not To Be Renewed / In Deregistration
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	authorised person / signatory of	Melody M. Lee International Trust	Cook Islands		22-FEB-2007		Not To Be Renewed / In Deregistration
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	authorised person / signatory of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	co-trustee of trust of	Narlinger International Trust	Not identified		28-OCT-1993		Active
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Rocking Horse International Trust	Cook Islands		30-SEP-2008		Active
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Blue Lake International Trust	Cook Islands		30-SEP-2008		Active
Richard J. Albrecht	United States	1 Park Plaza Suite 300 Irvine, California 92614 USA	legal advisor of	Boby Trust	Cook Islands;Not identified	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Email: REDACTED	09-MAY-2006		Active
Lam Chung Man, Andy	Not identified		director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Lam Chung Man, Andy	Not identified		director of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Lam Chung Man, Andy	Not identified		director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Lam Chung Man, Andy	Not identified		director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Lam Chung Man, Andy	Not identified		director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
Lam Chung Man, Andy	Not identified		director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Lam Chung Man, Andy	Not identified		director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Lam Chung Man, Andy	Not identified		director of	H.C. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Company liquidated
Lam Chung Man, Andy	Not identified		director of	ASIAN DRAGON (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1993		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		director of	FLOURTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Active
Lam Chung Man, Andy	Not identified		director of	SUPREME CONCORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Company liquidated
Lam Chung Man, Andy	Not identified		director of	GOLDEN TRADING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Company liquidated
Lam Chung Man, Andy	Not identified		director of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Lam Chung Man, Andy	Not identified		director of	SECURITY MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		director of	FINANCE MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		director of	EXCEL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		director of	OCTOPUS INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		director of	TRIPLE-A INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		shareholder of	SECURITY MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		shareholder of	FINANCE MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		shareholder of	TRIPLE-A INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		shareholder of	OCTOPUS INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		shareholder of	EXCEL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Not identified		shareholder of	E-TAIL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Wu, Te-Ping	Not identified		director of	LOTUS MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Wu, Te-Ping	Not identified		shareholder of	LOTUS MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Guan Hengqiu	Hong Kong	8th Floor, Ascot Tower, 45-47 Village Road, Happy Valley, Hong Kong	director of	HONEYWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Transferred Out
Guan Hengqiu	Hong Kong	8th Floor, Ascot Tower, 45-47 Village Road, Happy Valley, Hong Kong	shareholder of	HONEYWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Transferred Out
Deng Mai Yong	Not identified	No. 602, Block A, Zhao Bei Zong, He Building, Gong	shareholder of	PANSON INTELLIGENT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2000		Struck / Defunct / Deregistered
Hu, Ting-Wu	Taiwan	No. 125 Nanking-East Road Section 5 Taipei, Taiwan Hong Kong	director of	CDIB Biotech Venture Management, 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	18-SEP-2000		In Liquidation
Hu, Ting-Wu	Taiwan	No. 125 Nanking-East Road Section 5 Taipei, Taiwan Hong Kong	director of	CDIB BioScience Venture Management (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	30-OCT-2001		Active
Michael N. Brette	United States	27349 Jefferson Avenue Suite 200 Temecula, California 92590 USA	authorised person / signatory of	GAM Leasing Corp	Not identified		13-OCT-1997		Struck / Defunct / Deregistered
Michael N. Brette	United States	27349 Jefferson Avenue Suite 200 Temecula, California 92590 USA	authorised person / signatory of	Continuum Services Inc	Not identified		13-OCT-1997		Struck / Defunct / Deregistered
Michael N. Brette	United States	27349 Jefferson Avenue Suite 200 Temecula, California 92590 USA	beneficial owner of	GAM Leasing Corp	Not identified		13-OCT-1997		Struck / Defunct / Deregistered
Hung Shih	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Asia-Pac Group Investments Holdings Limited	British Virgin Islands	(formerly Known as Bright Lens Investments Group L TrustNet Chambers, P.O. Box 3444, Road Town, Torto British Virgin Islands.	shareholder of	ASIA-PAC CHINA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Struck / Defunct / Deregistered
Asia-Pac Group Investments Holdings Limited	British Virgin Islands	(formerly Known as Bright Lens Investments Group L TrustNet Chambers, P.O. Box 3444, Road Town, Torto British Virgin Islands.	shareholder of	Asia-Pac Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Asia-Pac Group Investments Holdings Limited	British Virgin Islands	(formerly Known as Bright Lens Investments Group L TrustNet Chambers, P.O. Box 3444, Road Town, Torto British Virgin Islands.	shareholder of	EVER TRIUMPH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Chen, Chih-Hung	Taiwan	11F, No. 185, Sec. 1, Tatung Road, Hsi City, Taipe	shareholder of	United Business International Co., Ltd.	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	28-JUL-2004		Active
Chen, Chih-Hung	Taiwan	11F, No. 185, Sec. 1, Tatung Road, Hsi City, Taipe	shareholder of	Follow-ONE International Group Corp.	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	17-JUL-2000		Struck / Defunct / Deregistered
WU Qingling	Hong Kong	Flat B, 19/F., Dragon Centre 79 Winghong Street Laichi Kok, Kowloon Hong Kong	director of	ALWAYS CREDIT INTERNATIONAL HOLDINGS (GROUP) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2002		Struck / Defunct / Deregistered
WU Qingling	Hong Kong	Flat B, 19/F., Dragon Centre 79 Winghong Street Laichi Kok, Kowloon Hong Kong	shareholder of	ALWAYS CREDIT INTERNATIONAL HOLDINGS (GROUP) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2002		Struck / Defunct / Deregistered
Subardi	Indonesia	J1. Urip Sumoharjo 40 RT. 24/VI, Klitren Gondodusuman, Yogyakarta Indonesia	trust settlor of	Travel Site Trust	Cook Islands		12-JUL-2002		Struck / Defunct / Deregistered
Hua Han Bio-Pharmaceutical Holdings Limited	Not identified		shareholder of	INTENDED FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Chang, Wei Ling	Not identified		director of	MERIT POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Chang, Wei Ling	Not identified		shareholder of	MERIT POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Chang, Wei Ling	Not identified		director of	PEAK TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Active
Hung Hsin-Hsu	Taiwan	78, Hsiao Shun Street San Min District Kao Hsiung, Taiwan Repubic of China	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Mya Thidar Sway-Tin	Myanmar	33 Nawaday Road, Dagon P.O., Yangon, Myanmar	director of	MASTER TIMBER CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Struck / Defunct / Deregistered
Mya Thidar Sway-Tin	Myanmar	33 Nawaday Road, Dagon P.O., Yangon, Myanmar	shareholder of	MASTER TIMBER CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Struck / Defunct / Deregistered
Grandland Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BEST SCHEDULE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
Grandland Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PERFECT RECORDS 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	22-MAR-2004		Active
Grandland Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SOLAR LEGEND 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	10-MAR-2004		Active
Grandland Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NEWSLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Grandland Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NEWSLINK PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Grandland Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	JAFFA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
Grandland Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Pearl Shine Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Grandland Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MASS LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Active
Chan Hang	Hong Kong	11B, 66-68 Village Road Happy Valley Hong Kong	director of	LA-Net. com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Struck / Defunct / Deregistered
Chan Hang	Hong Kong	11B, 66-68 Village Road Happy Valley Hong Kong	shareholder of	LA-Net. com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Struck / Defunct / Deregistered
FUNG Wing Chung	Hong Kong	House E, A Kung Wan Lot 231 in DD229 Sai Kung New Territories	director of	Che San (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Active
FUNG Wing Chung	Hong Kong	House E, A Kung Wan Lot 231 in DD229 Sai Kung New Territories	director of	DYNAMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
FUNG Wing Chung	Hong Kong	House E, A Kung Wan Lot 231 in DD229 Sai Kung New Territories	shareholder of	PAPER-MERCHANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Rakesh Aggarwal	Singapore	346 River Valley Road #16-00 Singapore 238373	director of	Multivest Offshore Inc.	British Virgin Islands;Singapore	142 Bukit Timah Road Singapore 229842	20-JAN-2004		Active

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