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
Wong Kee Chung	Not identified		director of	STANDARD FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Wong Kee Chung	Not identified		director of	FINE BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Wong Kee Chung	Not identified		director of	JOINT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Struck / Defunct / Deregistered
Wong Kee Chung	Not identified		shareholder of	RICH ASSET INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Struck / Defunct / Deregistered
Wong Kee Chung	Not identified		director of	RICH ASSET INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Struck / Defunct / Deregistered
Wong Kee Chung	Not identified		shareholder of	FINE BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Surely Wonderful Limited	Not identified		shareholder of	HAPPY TEAMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Active
Surely Wonderful Limited	Not identified		shareholder of	ALWAYS THERE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
ASIA NET (BVI) LTD	Not identified		shareholder of	BL Media (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1999		Struck / Defunct / Deregistered
CHAN Luen Kai Albert	Not identified		alternate director of	SUPREME STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Ryan Joseph Hermann	Not identified		beneficiary of	Cohiba Trust	Not identified		12-JAN-2000		Active
Lim Hong Hang	Not identified		director of	EQUAL CHANCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Transferred Out
George Termendzhyan	Not identified		beneficiary of	Fratello Trust	Cook Islands		11-FEB-2003		Active
George Termendzhyan	Not identified		beneficiary of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Chew Kean Eng	Not identified		director of	Jackley China Limited	British Virgin Islands		24-NOV-1994		Transferred Out
ZOU HONG ZHENG (???)	Not identified		director of	UNITEX MULTINATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Fu Chengyu	Not identified		director of	Oasis Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Fu Chengyu	Not identified		director of	CNOOC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
Fu Chengyu	Not identified		director of	CNOOC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1999		Active
Douglas William Meiklejohn Fergusson	Not identified		director of	NETMAGIC INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Douglas William Meiklejohn Fergusson	Not identified		director of	ROSEBUSH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Transferred Out
Douglas William Meiklejohn Fergusson	Not identified		shareholder of	NETMAGIC INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Automated Systems Holdings Limited	Not identified		shareholder of	EXPRESS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Active
Automated Systems Holdings Limited	Not identified		shareholder of	EXPRESS PROFITS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Active
Automated Systems Holdings Limited	Not identified		shareholder of	EXPRESS RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
HUI, PING SHING	Not identified		director of	HILL RIDER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
HUI, PING SHING	Not identified		shareholder of	CHEUNG HING WONG DEVELOPMENT 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	17-NOV-2004		Active
HUI, PING SHING	Not identified		director of	CHEUNG HING WONG DEVELOPMENT 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	17-NOV-2004		Active
Tam Yue Tak, Stephen	Not identified		director of	AKARI SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
Tam Yue Tak, Stephen	Not identified		shareholder of	AKARI SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
Xiong Yixu	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Wu Yun Fan, Lisa	Not identified		director of	DEVELOPMENT ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1998		Struck / Defunct / Deregistered
Wu Yun Fan, Lisa	Not identified		director of	RICH SOURCES WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1996		Struck / Defunct / Deregistered
Wu Yun Fan, Lisa	Not identified		shareholder of	RICH SOURCES WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1996		Struck / Defunct / Deregistered
Joy Route Development Limited	Not identified		shareholder of	BEST EXPRESS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Struck / Defunct / Deregistered
Wei, Chu-Lien	Not identified		director of	EXPRESS GLOBAL SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
Wei, Chu-Lien	Not identified		shareholder of	EXPRESS GLOBAL SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
Christina Chu-Yuen Huang	Not identified		director of	SUNRAY INVESTMENTS GROUP 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	06-JUL-1999		Active
Wabris Ltd.	Not identified		shareholder of	Stratahope Development Limited	United States;British Virgin Islands	Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149	19-FEB-2004		Active
Wilson CHUI	Not identified		director of	MediSolutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Struck / Defunct / Deregistered
Wilson CHUI	Not identified		shareholder of	MediSolutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Struck / Defunct / Deregistered
Patrick Alexander	Not identified		director of	Lippo Investments (Cook Islands) Limited	Not identified		30-OCT-1992		Struck / Defunct / Deregistered
Chang, Hong-Yu	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Cathay International Enterprises Limited	Not identified		shareholder of	MEGA WORLDWIDE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Cathay International Enterprises Limited	Not identified		shareholder of	CIRCLE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
BECFIELD DRILLING SERVICES, GMBH, GERMAN	Not identified		shareholder of	BECFIELD MIDDLE EAST CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1995		Transferred Out
Staright Investments Pty Ltd	Not identified		shareholder of	KDL INTERACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Struck / Defunct / Deregistered
Lin Teng-Kuei	Not identified		director of	Chung Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Active
Lin Teng-Kuei	Not identified		shareholder of	SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
Lin Teng-Kuei	Not identified		director of	King Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Struck / Defunct / Deregistered
Lin Teng-Kuei	Not identified		director of	SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
Lin Teng-Kuei	Not identified		shareholder of	Chung Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Active
Lo Kwok Keung Roland	Not identified		shareholder of	Poweraise Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Lo Kwok Keung Roland	Not identified		director of	Poweraise Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Veronica Co	Not identified		director of	Pearl River Group Limited	Not identified		28-AUG-1997		Struck / Defunct / Deregistered
JIH, WEN-HSING	Not identified		director of	FOOK WAH OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1999		Struck / Defunct / Deregistered
JIH, WEN-HSING	Not identified		shareholder of	FOOK WAH OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1999		Struck / Defunct / Deregistered
Louise Fainlight	Not identified		director of	Middlemarsh Rentals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Louise Fainlight	Not identified		shareholder of	Middlemarsh Rentals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Lionel Charles Albert MARRIE	Not identified		director of	WELL-NET SERVICES LIMITED	British Virgin Islands		10-MAY-2001		Transferred Out
Lionel Charles Albert MARRIE	Not identified		shareholder of	WELL-NET SERVICES LIMITED	British Virgin Islands		10-MAY-2001		Transferred Out
Pierre J.Doumet	Not identified		director of	CHARNWOOD LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	16-JAN-1989		Active
Yataki Kaisha Ltd.	Not identified		shareholder of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Raymond Chow	Not identified		director of	TALENT PROCESSING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Company liquidated
Smart Rider Universal Limited	Not identified		director of	EVER POSITIVE ROLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Smart Rider Universal Limited	Not identified		shareholder of	EVER POSITIVE ROLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Lilia Cervantes	Not identified		director of	Galactic Overseas Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	03-JAN-2003		Active
Utrecht, Inc.	Not identified		trustee of trust of	Denon Trust	Not identified		07-APR-1998		Active
Wang Teng Wang	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Wong Chi Sang Navis	Not identified		director of	GRAND WORLD TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
CHAN Siu Po Rose	Not identified		director of	GOLDEN ASSETS MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Transferred Out
LIN, SZU-FENG	Not identified		director of	Mine International Trading Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2001		Transferred Out
LIN, SZU-FENG	Not identified		shareholder of	Mine International Trading Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2001		Transferred Out
Leong On Kei	Not identified		shareholder of	CHAMPION POWER PROPERTY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
Leong On Kei	Not identified		shareholder of	YUE MAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Cheng Lap Yin, Noel	Not identified		director of	ZetaTech Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2001		Struck / Defunct / Deregistered
Cheng Lap Yin, Noel	Not identified		director of	POWERFUL RIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
Cheng Lap Yin, Noel	Not identified		director of	ZetaTech Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2001		Struck / Defunct / Deregistered
Cheng Lap Yin, Noel	Not identified		shareholder of	TAMARI TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Cheng Lap Yin, Noel	Not identified		director of	TAMARI TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Cheng Lap Yin, Noel	Not identified		shareholder of	POWERFUL RIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
Jason Cornell	Not identified		director of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Igor l. Myskin	Not identified		shareholder of	Tilden Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Li Nai Yiu	Not identified		director of	GOLDEN MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Li Nai Yiu	Not identified		shareholder of	GOLDEN MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Li Nai Yiu	Not identified		director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Peter Mitchell	Not identified		director of	FIRST PACIFIC VENTURES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Lynette S.Y. Lee	Not identified		director of	NOSTALGIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Lynette S.Y. Lee	Not identified		director of	EAGLE NEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Struck / Defunct / Deregistered
Lynette S.Y. Lee	Not identified		shareholder of	EAGLE NEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Struck / Defunct / Deregistered
Lynette S.Y. Lee	Not identified		shareholder of	NOSTALGIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Wu, Chiung-Ya	Not identified		director of	Gonics Business 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	05-DEC-2001		Active
Chen Xian-Zhen	Not identified		director of	La Tandem International Inc.	Samoa		08-AUG-2002		Struck / Defunct / Deregistered
WANG, CHI-CHING	Not identified		shareholder of	D&S Enterprise Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
Ko Lyn Shyan	Not identified		director of	FORTUNE SOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
HUANG, HUNG-YU	Not identified		director of	CHANG YIN INDUSTRIAL CO., LTD.	Samoa		14-JUL-2005		Active
Marie-Clarie Doumet	Not identified		director of	CHARNWOOD LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	16-JAN-1989		Active
Jian ZHONG	Not identified		director of	HUGE VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Chan Hei Man Donna	Not identified		director of	VALLEY ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Chan Hei Man Donna	Not identified		shareholder of	VALLEY ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered

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