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
Jasmin Hakimi Javidzad	Not identified		director of	M.A.H. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Jasmin Hakimi Javidzad	Not identified		secretary of	M.A.H. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Jasmin Hakimi Javidzad	Not identified		shareholder of	M.A.H. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Mr. Troy Mcbride	Not identified		director of	WELLNESS MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2000		Struck / Defunct / Deregistered
Mr. Troy Mcbride	Not identified		shareholder of	WELLNESS MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2000		Struck / Defunct / Deregistered
Chang, Wu- Hsing	Not identified		shareholder of	FAITHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Koreto Ogata	Japan	3-26-3, Kichijoji-minamicho Musoshine-shi Japan	director of	JAL Leasing (Cook) Co., Ltd	Not identified		19-NOV-1996		Company liquidated
Rudy Szymczak	United States	2710 Greenwich Street San Francisco California 94123 USA	protector of	1996 Deep Blue Trust	Not identified		23-JUL-1999		Struck / Defunct / Deregistered
Rudy Szymczak	United States	2710 Greenwich Street San Francisco California 94123 USA	trust settlor of	1996 Deep Blue Trust	Not identified		23-JUL-1999		Struck / Defunct / Deregistered
Rudy Szymczak	United States	2710 Greenwich Street San Francisco California 94123 USA	shareholder of	ASIA GENERAL ALLIANCE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1999		Struck / Defunct / Deregistered
J.L. Elder	United States	700 Baker Street Bakersfield California 93305 USA	beneficiary of	JLE & EDE Trust	Not identified		28-JUL-1997		Struck / Defunct / Deregistered
J.L. Elder	United States	700 Baker Street Bakersfield California 93305 USA	trust settlor of	JLE & EDE Trust	Not identified		28-JUL-1997		Struck / Defunct / Deregistered
Lee Chee Kin	Malaysia	No. 4 Jalan Perkasa 8 Taman Maluri 55100 Kuala Lumpur MALAYSIA 55100	shareholder of	FASTNET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Lee Chee Kin	Malaysia	No. 4 Jalan Perkasa 8 Taman Maluri 55100 Kuala Lumpur MALAYSIA 55100	director of	FASTNET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Action Holdings Group Limited	Jersey	24 Union Street St. Helier Jersey Channel Islands	shareholder of	WELLIGHT COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Struck / Defunct / Deregistered
Action Holdings Group Limited	Jersey	24 Union Street St. Helier Jersey Channel Islands	shareholder of	VANTAGE ROLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Company liquidated
Action Holdings Group Limited	Jersey	24 Union Street St. Helier Jersey Channel Islands	shareholder of	EASTKIND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Company liquidated
Action Holdings Group Limited	Jersey	24 Union Street St. Helier Jersey Channel Islands	shareholder of	NATION NICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Struck / Defunct / Deregistered
Action Holdings Group Limited	Jersey	24 Union Street St. Helier Jersey Channel Islands	shareholder of	BLUEBELL DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
WONG Shan Shan Eda	Hong Kong	c/o Room 234 Block 2, 2nd Floor, Kwun Tong Factory Building, Kwun Tong, Kowloon, Hong Kong	shareholder of	LEE SHING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Active
CHEN DIFEI HELEN	China	No. 99 West Beijing Road, 2-1-501, Nanjing 210013, China	director of	GENERAL INTELLIGENCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
CHEN DIFEI HELEN	China	No. 99 West Beijing Road, 2-1-501, Nanjing 210013, China	shareholder of	GENERAL INTELLIGENCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Chu Wing Han Hermione	Hong Kong	Flat A, 6/F., Block 1 Man Lai Court 43-49 Man Lai Road Tai Wai, N.T., Hong Kong	director of	ETOP VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Sum Sui May	Hong Kong	Unit 4603, 46/F., Tower II, Metro Plaza, 233 Hing Fong Road, Kwai Chung, New Territories	director of	ROOFER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1997		Struck / Defunct / Deregistered
Sum Sui May	Hong Kong	Unit 4603, 46/F., Tower II, Metro Plaza, 233 Hing Fong Road, Kwai Chung, New Territories	shareholder of	ROOFER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1997		Struck / Defunct / Deregistered
Lyn Hian Woon	Malaysia	7-1,3 Pinang Apartments 23 Logan Road 10400 Georgetown Penang, Malaysia	director of	INTERNATIONAL VENTURES HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Barry Newton Clark	Hong Kong	13B, Dragon Garden 1-4 Chun Fai Terrace Tai Hang Road Hong Kong	authorised person / signatory of	Jacqueline (1982) Trust	Not identified		04-JUL-1990		Active
Chanitr CHARNCHAINARONG	Thailand	150 Nanglinjee Road Thungmahameak Subdistrict Sathorn District Bangkok Metropolis	shareholder of	Vnet Capital International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Active
Lau Siu Lun, Simon	Hong Kong	1/F., China Fen Hin Building Cheung Yue Street Cheung Sha Wan, Kowloon Hong Kong	director of	PREMIER VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Struck / Defunct / Deregistered
Lau Siu Lun, Simon	Hong Kong	1/F., China Fen Hin Building Cheung Yue Street Cheung Sha Wan, Kowloon Hong Kong	shareholder of	PREMIER VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Struck / Defunct / Deregistered
Wedingley (B.V.I.) Ltd.	Singapore	No.1 Grange Road #08-01 Orchard Building Singapore 239693	shareholder of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Chen Wai Fong, Valeria	Hong Kong	3B Village Gardens, 23 Fa Po Street Yau Yat Chuen, Kowloon Hong Kong	director of	IDEALINK INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Joe F. Attrux	Hong Kong	Flat 9F Block 3 101 Pokfulam Road Hong Kong	director of	CyberMed International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
Joe F. Attrux	Hong Kong	Flat 9F Block 3 101 Pokfulam Road Hong Kong	director of	APEX INVESTMENTS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
Joe F. Attrux	Hong Kong	Flat 9F Block 3 101 Pokfulam Road Hong Kong	director of	MD Works Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1998		Struck / Defunct / Deregistered
Joe F. Attrux	Hong Kong	Flat 9F Block 3 101 Pokfulam Road Hong Kong	director of	Apex Medical Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1998		Struck / Defunct / Deregistered
Joe F. Attrux	Hong Kong	Flat 9F Block 3 101 Pokfulam Road Hong Kong	director of	Apex Business Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1998		Struck / Defunct / Deregistered
Joe F. Attrux	Hong Kong	Flat 9F Block 3 101 Pokfulam Road Hong Kong	director of	BISMARCK VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1998		Struck / Defunct / Deregistered
Joe F. Attrux	Hong Kong	Flat 9F Block 3 101 Pokfulam Road Hong Kong	director of	CyberMed Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1998		Struck / Defunct / Deregistered
Joe F. Attrux	Hong Kong	Flat 9F Block 3 101 Pokfulam Road Hong Kong	director of	NORTHERN MARSALA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Chen Siu Wa	Not identified		director of	CAVENDISH TECHNOLOGY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Chen Siu Wa	Not identified		shareholder of	CAVENDISH TECHNOLOGY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Kerry Leahy	Not identified		director of	AST Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Struck / Defunct / Deregistered
Blue Moon Holdings Limited	Not identified		shareholder of	GOLD PREMIER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Transferred Out
Timothy Arnold	Cook Islands	Box 486 Avarua Rarotonga Cook Islands	authorised person / signatory of	Quantum Med Corporation	Not identified		04-AUG-1997		Struck / Defunct / Deregistered
Timothy Arnold	Cook Islands	Box 486 Avarua Rarotonga Cook Islands	authorised person / signatory of	Sovereign Bank Limited	Not identified		30-JUL-1997		Struck / Defunct / Deregistered
Robert Fischer	United States	4065 Princeton Drive Santa Rosa, CA 95405 USA	trust settlor of	Pioneer Development Trust	Not identified		13-APR-1992		Struck / Defunct / Deregistered
Robert Fischer	United States	4065 Princeton Drive Santa Rosa, CA 95405 USA	protector of	Pioneer Development Trust	Not identified		13-APR-1992		Struck / Defunct / Deregistered
Robert Fischer	United States	4065 Princeton Drive Santa Rosa, CA 95405 USA	beneficiary of	Pioneer Development Trust	Not identified		13-APR-1992		Struck / Defunct / Deregistered
Chung-Ming Lin	Taiwan	No. 9 Wu-Song Street Fung-Shan City Kaohsiung County Taiwan	director of	King Technology (B.V.I.) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Transferred Out
Chung-Ming Lin	Taiwan	No. 9 Wu-Song Street Fung-Shan City Kaohsiung County Taiwan	shareholder of	Richmond Holdings Inc.	Not identified		24-MAR-1997		Active
Chung-Ming Lin	Taiwan	No. 9 Wu-Song Street Fung-Shan City Kaohsiung County Taiwan	shareholder of	King Technology (B.V.I.) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Transferred Out
Kenneth Ting	Hong Kong	1/F., 22 KAI CHEUNG ROAD KOWLOON BAY, HONG KONG	shareholder of	TYROL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1989		Active
Kenneth Ting	Hong Kong	1/F., 22 KAI CHEUNG ROAD KOWLOON BAY, HONG KONG	director of	TYROL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1989		Active
Law, Yuen Ting Janice	Hong Kong	8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong	director of	GOOD BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Law, Yuen Ting Janice	Hong Kong	8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong	shareholder of	GOOD BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Law, Yuen Ting Janice	Hong Kong	8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong	director of	LEAD ASIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Ian Charles Stone	Hong Kong	Block C, 7th Floor, 111 Mount Butler Road Jardine's Lookout Hong Kong	director of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Emily Yen Wong	United States	514, 94th Avenue N.E. Bellevue WA 98004 U.S.A.	director of	LUCKY YEAR FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
Venda International 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	Telen Technologies Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Tristar Capital Services Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	director of	CLIME CAPITAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Active
Tristar Capital Services Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	Maritime Foundation Incorporated	Not identified		21-JUL-1986		Active
Tristar Capital Services Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	CLIME CAPITAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Active
Tristar Capital Services Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	Clime Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1998		Struck / Defunct / Deregistered
Tristar Capital Services Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	Cardlink Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1998		Struck / Defunct / Deregistered
Tristar Capital Services Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	Northstar Properties Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1998		Active
Mu Rui Feng	Not identified		shareholder of	CARBUNCLE ENTERPRISES 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	18-JUN-2004		Struck / Defunct / Deregistered
Mu Rui Feng	Not identified		shareholder of	BANGALORE ENTERPRISES 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-JUN-2004		Struck / Defunct / Deregistered
Mu Rui Feng	Not identified		director of	SPARKLE DIAMOND 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	01-JUL-2004		Struck / Defunct / Deregistered
Mu Rui Feng	Not identified		shareholder of	SPARKLE DIAMOND 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	01-JUL-2004		Struck / Defunct / Deregistered
Mu Rui Feng	Not identified		director of	BANGALORE ENTERPRISES 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-JUN-2004		Struck / Defunct / Deregistered
Mu Rui Feng	Not identified		director of	CARBUNCLE ENTERPRISES 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	18-JUN-2004		Struck / Defunct / Deregistered
Mu Rui Feng	Not identified		director of	NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY 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	20-AUG-2004		Struck / Defunct / Deregistered
Mu Rui Feng	Not identified		shareholder of	NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY 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	20-AUG-2004		Struck / Defunct / Deregistered
Lion Secretaries (Cook Islands) Limited	Not identified		director of	MONITREE INVESTMENTS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	GREAT FUTURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	RICH TONES HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	FILTER LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	MAIN HOPE HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	DIAMOND ZONES ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	MELODY FORT LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	YEE BO HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	REACH TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	GLORY MANSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	TEMPERED LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	GLORIOUS STATEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	NEIGHBOUR LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Lion Secretaries (Cook Islands) Limited	Not identified		director of	ON AIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	GREAT CREATION LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1996		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	KEPLER LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Lion Secretaries (Cook Islands) Limited	Not identified		director of	GLORIOUS MANHATTAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		director of	COMPOSITIONS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Transferred Out
Lion Secretaries (Cook Islands) Limited	Not identified		shareholder of	ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Lion Secretaries (Cook Islands) Limited	Not identified		shareholder of	MAIN HOPE HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Transferred Out
Tu, Teh-ping	Not identified		director of	AEOLUS TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Active
Chang Walter	Hong Kong	12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong	intermediary of	Walter Chang	Not identified
Chang Walter	Hong Kong	12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong	intermediary of	KORNLANE INVESTMENT LIMTED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Struck / Defunct / Deregistered
Chang Walter	Hong Kong	12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong	intermediary of	Patrickson Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1998		Active
Chang Walter	Hong Kong	12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong	shareholder of	NEW CONCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered

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