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
Rakesh Aggarwal	Singapore	346 River Valley Road #16-00 Singapore 238373	shareholder of	Multivest Offshore Inc.	British Virgin Islands;Singapore	142 Bukit Timah Road Singapore 229842	20-JAN-2004		Active
Rakesh Aggarwal	Singapore	346 River Valley Road #16-00 Singapore 238373	shareholder of	New Horizon Ventures Group Ltd	British Virgin Islands;Singapore	25 Stevens Drive #04-02 Singapore 257922	27-FEB-2003		Active
Rakesh Aggarwal	Singapore	346 River Valley Road #16-00 Singapore 238373	director of	New Horizon Ventures Group Ltd	British Virgin Islands;Singapore	25 Stevens Drive #04-02 Singapore 257922	27-FEB-2003		Active
Rakesh Aggarwal	Singapore	346 River Valley Road #16-00 Singapore 238373	director of	ALLIANCE HEALTH PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Rakesh Aggarwal	Singapore	346 River Valley Road #16-00 Singapore 238373	director of	APACE COMMUNICATIONS LTD	Singapore;British Virgin Islands	142 Bukit Timah Road Singapore 229842;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Active
Rakesh Aggarwal	Singapore	346 River Valley Road #16-00 Singapore 238373	shareholder of	APACE COMMUNICATIONS LTD	Singapore;British Virgin Islands	142 Bukit Timah Road Singapore 229842;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Active
Rakesh Aggarwal	Singapore	346 River Valley Road #16-00 Singapore 238373	shareholder of	ALLIANCE HEALTH PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Su,Tien Chai(represent.of FU I Industrial CO LTD)	Taiwan	14th Floor, No.22, Ai Kuo East Road Taipei, Taiwan R.O.C.	director of	CORNERSTONE ENTERPRISES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
Jamie Dee King	United States	24543 Pelican Hill Dr. Katy, TX 77494 USA	intermediary of	The King Family Trust	Not identified		06-DEC-1999		Struck / Defunct / Deregistered
Jamie Dee King	United States	24543 Pelican Hill Dr. Katy, TX 77494 USA	intermediary of	Mr Jamie Dee King	Not identified
Jamie Dee King	United States	24543 Pelican Hill Dr. Katy, TX 77494 USA	trust settlor of	The King Family Trust	Not identified		06-DEC-1999		Struck / Defunct / Deregistered
Jamie Dee King	United States	24543 Pelican Hill Dr. Katy, TX 77494 USA	beneficiary of	The King Family Trust	Not identified		06-DEC-1999		Struck / Defunct / Deregistered
Gouw San Bo Elizabeth	Hong Kong	3 Moorsom Drive Jardine's Lookout Hong Kong	beneficial owner of	POWER ASSETS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Gouw San Bo Elizabeth	Hong Kong	3 Moorsom Drive Jardine's Lookout Hong Kong	director of	POWER ASSETS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Gouw San Bo Elizabeth	Hong Kong	3 Moorsom Drive Jardine's Lookout Hong Kong	director of	Chung Chiu (PTC) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1998		Active
Best Sharp Limited	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	TAT FOOK HOLDINGS LIMITED	British Virgin Islands		12-APR-1999		Transferred Out
LINDA HARDY	Not identified		shareholder of	HOBART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Active
LINDA HARDY	Not identified		director of	HOBART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Active
Alvin Liu	Not identified		director of	CYBER STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Elite Era International Worldwide Limited	Not identified		shareholder of	Hector Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Xiong Da Xin	Hong Kong	11A, Monte Villa 121 Repulse Bay Road Hong Kong	director of	LODESTAR POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Xiong Da Xin	Hong Kong	11A, Monte Villa 121 Repulse Bay Road Hong Kong	director of	PROUD STARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	director of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	director of	FOCAL POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	director of	OFFICIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1996		Not To Be Renewed / In Deregistration
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	shareholder of	Thames Inc.	Not identified		18-JAN-1991		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	shareholder of	Merredin Consultants Limited	Not identified		20-MAY-1991		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	shareholder of	Churton Limited	Not identified		23-APR-1990		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	shareholder of	BEAUTIFUL STATEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	shareholder of	TOP WORLD OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	shareholder of	Ever Strong Limited	Not identified		18-NOV-1987		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	secretary of	Eng-Merge Promotion Limited	Not identified		29-OCT-1991		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	secretary of	Churton Limited	Not identified		23-APR-1990		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	secretary of	The Film Factory International Limited	Not identified		10-APR-1990		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	secretary of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	shareholder of	The Film Factory International Limited	Not identified		10-APR-1990		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	shareholder of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	secretary of	Touches International Limited	Not identified		23-MAR-1988		Active
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	secretary of	Thames Inc.	Not identified		18-JAN-1991		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	secretary of	Orona Limited	Not identified		24-MAR-1991		Struck / Defunct / Deregistered
Normanton Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	director of	Ever Strong Limited	Not identified		18-NOV-1987		Struck / Defunct / Deregistered
Rolwell Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Grand Alliance Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Struck / Defunct / Deregistered
Asia-Pac Worldwide Investments Limited	British Virgin Islands	(formerly known as Endless Mighty Holdings Limited TrustNet Chambers, P.O. Box 3444, Road Town, Torto British Virgin Islands.	shareholder of	Grand Asia Group Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1997		Struck / Defunct / Deregistered
Shi Jia Bin	China	25 Gao An Road Shanghai, The People's Republic of China	director of	BAO SHENG ENERGY HOLDINGS LIMITED	British Virgin Islands		23-OCT-2002		Transferred Out
Shi Jia Bin	China	25 Gao An Road Shanghai, The People's Republic of China	director of	GOLDEN CONCORD ENERGY (HAIMEN) LIMITED	British Virgin Islands		25-OCT-2002		Transferred Out
Shi Jia Bin	China	25 Gao An Road Shanghai, The People's Republic of China	director of	GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED	British Virgin Islands		28-OCT-2002		Transferred Out
Shi Jia Bin	China	25 Gao An Road Shanghai, The People's Republic of China	director of	GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED	British Virgin Islands		03-JUL-2002		Transferred Out
Chan Kam Bill	Hong Kong	Flat G, 16/F, 116 Tsat Tse Mui Road, North Point, Hong Kong	director of	HUNTE LIMITED.	British Virgin Islands		27-SEP-1996		Active
Chan Kam Bill	Hong Kong	Flat G, 16/F, 116 Tsat Tse Mui Road, North Point, Hong Kong	shareholder of	HUNTE LIMITED.	British Virgin Islands		27-SEP-1996		Active
Au Wai Hung, Jimmy	Hong Kong	27 Standford Street, Kowloon Tong, Kowloon, Hong K	shareholder of	ACCESS MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Alpha Investment Group Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Matrix Asset Management Limited	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
Alpha Investment Group Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Noble Investment Holdings Limited	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
Alpha Investment Group Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Delta Holdings International Limited	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
Alpha Investment Group Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	trustee of trust of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Alpha Investment Group Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Liberty Group Holdings Limited	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
Kong Chim Kan	Not identified		shareholder of	ASIAN LACROSSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Active
Keith Reuben Le Poidevin	Not identified		director of	Baker & McKenzie (Hong Kong)	Not identified
Zindart Holdings Limited	Not identified		shareholder of	VERVEINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Zindart Holdings Limited	Not identified		shareholder of	WEALTHY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Transferred Out
Zindart Holdings Limited	Not identified		shareholder of	GOLD VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Chin-Chen Hsieh	Taiwan	3rd Floor, 12 Lane 233, Yen-Ji Street Taipei, Taiwan Republic of China	shareholder of	WAP Dragon Development 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	17-AUG-2000		Struck / Defunct / Deregistered
TSU, Chin-Hseng	Taiwan	9/F., No.152, Sec. 2 Tun Hwa South Road Taipei Taiwan	shareholder of	INFO CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
TSU, Chin-Hseng	Taiwan	9/F., No.152, Sec. 2 Tun Hwa South Road Taipei Taiwan	director of	INFO CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Teng, Fu-Chun	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	director of	DRAGON FAIR TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
Teng, Fu-Chun	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	shareholder of	DRAGON FAIR TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
CHINA EXPO LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ALPHA DYNAMIC INVESTMENT LIMITED - Samoa Co.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-APR-2004		Active
CHINA EXPO LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SUNRISE COMMERCE 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	09-FEB-2001		Active
CHINA EXPO LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ASIAN FAITH HOLDING 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	19-SEP-2000		Active
CHINA EXPO LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MEGA TRADER INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong	12-SEP-2000		Active
Rich Source Developments 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	SKY DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Rich Source Developments 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	NITRO EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Struck / Defunct / Deregistered
Howgate Investments Limited	British Virgin Islands	P.O. Box 71 Road Town Tortola British Virgin Islands	shareholder of	East Ocean Properties Development Limited	Not identified		17-AUG-1994		Active
Howgate Investments Limited	British Virgin Islands	P.O. Box 71 Road Town Tortola British Virgin Islands	director of	East Ocean Properties Development Limited	Not identified		17-AUG-1994		Active
Li Ngan Kwan	Hong Kong	Flat C, 14/F., Fine Mansion 32-40 Village Road Happy Valley HONG KONG	director of	Wan Xian Property Company Limited	British Virgin Islands		21-MAY-2001		Transferred Out
Li Ngan Kwan	Hong Kong	Flat C, 14/F., Fine Mansion 32-40 Village Road Happy Valley HONG KONG	director of	Charming View Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Struck / Defunct / Deregistered
Li Ngan Kwan	Hong Kong	Flat C, 14/F., Fine Mansion 32-40 Village Road Happy Valley HONG KONG	shareholder of	Wan Xian Property Company Limited	British Virgin Islands		21-MAY-2001		Transferred Out
Andrew McKay	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	director of	SPEED HERO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Andrew McKay	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	Folkstone Worldwide Limited	Cook Islands;Indonesia	Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	28-DEC-2000		Active
Lee Kwun Yuk	Hong Kong	Flat A, 12/F, 78 Broadway Street, Mei Foo Sun Chuen, Kowloon, Hong Kong	shareholder of	KINGSLINE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Active
Kwok, Chun Sang	Not identified		director of	JOINT TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Struck / Defunct / Deregistered
Kwok, Chun Sang	Not identified		shareholder of	TRUTH SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
Kwok, Chun Sang	Not identified		shareholder of	JOINT TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Struck / Defunct / Deregistered
???????????	Not identified		shareholder of	GUOYUAN 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	11-JUN-2004		Active
Philip Shu Ying Cheng	Not identified		beneficiary of	Springwood Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-APR-2005		Struck / Defunct / Deregistered
Che Her-daw	United States	19976 Price Avenue Capertino CA95014 U.S.A	shareholder of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Tsai, Nan-Fung	Taiwan	No. 256, Jungshan Rd. Lugang Jen, Changhua, Taiwan. R.O.C	director of	BRUNEI HOLDINGS OFFSHORE 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	15-MAR-2002		Active
Catherine Florentino (Hall) Cochran	United States	34 South Tranquil Path The Woodlands Texas 77380 USA	beneficiary of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
Andrew James Gibson	Australia	35 Carranva Road Riverview Sydney, NSW 2066 Australia	director of	ELIFESTYLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Active
Andrew James Gibson	Australia	35 Carranva Road Riverview Sydney, NSW 2066 Australia	shareholder of	ELIFESTYLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Active
Upakit Pachariyangkun	Thailand	99/344 Soi Benjamitr Changwatthana Road Laksi District, Bongkok Thailand	director of	U.P.A. MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Upakit Pachariyangkun	Thailand	99/344 Soi Benjamitr Changwatthana Road Laksi District, Bongkok Thailand	shareholder of	U.P.A. MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Keung Wah	Hong Kong	Flat A, 10/F, Tai Pan Court 47B Stubbs Road Hong Kong	director of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
Keung Wah	Hong Kong	Flat A, 10/F, Tai Pan Court 47B Stubbs Road Hong Kong	director of	Success Hope (Cook Islands) Limited	Not identified		24-MAR-1997		Struck / Defunct / Deregistered
Keung Wah	Hong Kong	Flat A, 10/F, Tai Pan Court 47B Stubbs Road Hong Kong	shareholder of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
Masaru Yamamoto	Japan	1-14-2 #1303 Otowa Bunkyo-ku Tokyo JAPAN	protector of	Juno Trust	United States	801 South Figueroa 14th Floor Los Angeles, CA 90017-5554 U.S.A.	20-JUL-1999		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Chesterfield Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Prudential Special Investment Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Dupenner Limited	Not identified		13-JUN-1991		Active
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Ming Tak Investment Co. Ltd	Not identified		24-JUN-1991		Struck / Defunct / Deregistered

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