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
Chui Chi Lap, Philip	United States	5 Apple Hill Lane, Chappaqua ,NY 10514-3708, U.S.A.	shareholder of	All-Bright Vantage Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Active
Gerard Mc Mahon	Hong Kong	Apartment 2,7th Floor, 37 Patterson Street, Causeway Bay, Hong Kong.	shareholder of	All-Bright Vantage Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Active
Roxhill Corporation	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	director of	KRYSTAL DEVELOPMENT CORP.	British Virgin Islands;Cyprus	Hermes S. Stylianides & Co. P.O. Box 56202 3, Michael Koutsofta Str. CY-3305 Lemesos-Cyprus RT BVI	02-MAR-2006		Active
Chan Siu Wah, Patrick	Hong Kong	Flat 8D,Block 6, Peridot Court, 9 Yu Chui Street, Tuen Mun,NT, Hong Kong.	shareholder of	All-Bright Vantage Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Active
Muuthuswamy Poobalan	Not identified		director of	Damsei Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
SHUICHIRO YAMAGUCHI	Not identified		shareholder of	IDEAWORKS ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
SHUICHIRO YAMAGUCHI	Not identified		shareholder of	IDEAWORKS EDUCATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
SHUICHIRO YAMAGUCHI	Not identified		shareholder of	IDEAWORKS MUSIC AND VIDEO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
SHUICHIRO YAMAGUCHI	Not identified		shareholder of	IDEAWORKS ANIMATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
SHUICHIRO YAMAGUCHI	Not identified		director of	IDEAWORKS ANIMATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
SHUICHIRO YAMAGUCHI	Not identified		director of	IDEAWORKS EDUCATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
SHUICHIRO YAMAGUCHI	Not identified		director of	IDEAWORKS MUSIC AND VIDEO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
SHUICHIRO YAMAGUCHI	Not identified		director of	IDEAWORKS ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
Leung Kai Sum	China	1428 Yanan Xi Road, Shanghai,PR, China .	shareholder of	All-Bright Vantage Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Active
Yeung Sui Leung	Hong Kong	DD101 Lot 56,Pak Hok Chau Village, San Tin Yuen Long,NT, Hong Kong.	shareholder of	All-Bright Vantage Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Active
Liang Sen	China	35 Dong Sing Road South, He Yuan,Guang Dong,PR, China.	shareholder of	All-Bright Vantage Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Active
Cui Wen Li	Hong Kong	Room 2612 26/F., Office Tower, Convention Plaza,No.1 Harbour Road, Wanchai,Hong Kong.	shareholder of	Megastar Management (China) Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-JUN-2005		Active
Maxim Tsarev	Russia	Skvortsova Str.6-2., Gubkin,Belgorodskaya obl., Russia.	director of	STRATEGIC MINERALS CORPORATION	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	15-OCT-2007		Active
Mohsin Ismail Patel	DR Congo	Residence Petit-Pont, 7th Fl., Ave.Ouganda No.2, Gombe Kinshassa, Democratic Repub of Congo.	shareholder of	Sakina Holdings Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	20-JAN-2010		Active
Mohsin Ismail Patel	DR Congo	Residence Petit-Pont, 7th Fl., Ave.Ouganda No.2, Gombe Kinshassa, Democratic Repub of Congo.	director of	Sakina Holdings Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	20-JAN-2010		Active
Igor Shavva	Russia	21 Jantarnji Street,Office/Flat 19, Moscow,Russia.	shareholder of	NAIRI INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Elena Dymnova	Russia	21 Jantarnji Street,Office/Flat 19, Moscow,Russia.	shareholder of	NAIRI INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Jaroslav Balaz	Austria	Klausgasse 13/10, A-1160 Wien, Austria.	shareholder of	Sir-EMECH ImpEx Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	19-JAN-2006		Active
Jaroslav Balaz	Austria	Klausgasse 13/10, A-1160 Wien, Austria.	director of	Sir-EMECH ImpEx Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	19-JAN-2006		Active
Chen, Chao-Rung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
WANG, Hsiao-Ching	Not identified		director of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
WANG, Hsiao-Ching	Not identified		shareholder of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Tiger Nominees Ltd	Not identified		shareholder of	Portcullis TrustNet (Mauritius) Ltd	Mauritius		16-NOV-1998		Active
Shiu King Wai	Not identified		director of	GO LEGEND INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Consumers Packaging Inc.	Canada	777 Kipling Avenue, Etobicoke, Ontario M8Z 5Z4 Canada	shareholder of	Tianjin New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Struck / Defunct / Deregistered
Consumers Packaging Inc.	Canada	777 Kipling Avenue, Etobicoke, Ontario M8Z 5Z4 Canada	shareholder of	Anhui New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1997		Struck / Defunct / Deregistered
Kevin Young Painter	Hong Kong	Suite 538B, New World Apartments 24 Salisbury Road, T.S.T. Kowloon Hong Kong	director of	Asian Internet Investment Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Company liquidated
Kevin Young Painter	Hong Kong	Suite 538B, New World Apartments 24 Salisbury Road, T.S.T. Kowloon Hong Kong	director of	E-STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Kevin Young Painter	Hong Kong	Suite 538B, New World Apartments 24 Salisbury Road, T.S.T. Kowloon Hong Kong	director of	ASIAN MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1999		Struck / Defunct / Deregistered
Kevin Young Painter	Hong Kong	Suite 538B, New World Apartments 24 Salisbury Road, T.S.T. Kowloon Hong Kong	shareholder of	E-STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Kevin Young Painter	Hong Kong	Suite 538B, New World Apartments 24 Salisbury Road, T.S.T. Kowloon Hong Kong	shareholder of	Asian Internet Investment Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Company liquidated
Kevin Young Painter	Hong Kong	Suite 538B, New World Apartments 24 Salisbury Road, T.S.T. Kowloon Hong Kong	shareholder of	ASIAN MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1999		Struck / Defunct / Deregistered
Lee Mui Sang Maurice	Hong Kong	Room 1804 Wing On House 71 Des Voeux Road Central Hong Kong	director of	BEST CHANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
LEE Sau Ling	Hong Kong	21/F., Thyrse House 16 Pottinger Street central Hong Kong	director of	HONG YIU INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Active
LEE Sau Ling	Hong Kong	21/F., Thyrse House 16 Pottinger Street central Hong Kong	shareholder of	HONG YIU INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Active
Qu Yuzhi (Prof.)	United States	770 Charcot Avenue San Jose Californa 95131 U.S.A.	director of	GOLDEN STRENGTH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Qu Yuzhi (Prof.)	United States	770 Charcot Avenue San Jose Californa 95131 U.S.A.	director of	NEW QU ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Active
Qu Yuzhi (Prof.)	United States	770 Charcot Avenue San Jose Californa 95131 U.S.A.	director of	FULLCORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Qu Yuzhi (Prof.)	United States	770 Charcot Avenue San Jose Californa 95131 U.S.A.	shareholder of	FULLCORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Luk Ting Sun	Hong Kong	Flat H, 7/F. Blk. 5, Site 9, Whampoa Garden, Kowloon, Hong Kong	director of	KING SIZE FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Active
Luk Ting Sun	Hong Kong	Flat H, 7/F. Blk. 5, Site 9, Whampoa Garden, Kowloon, Hong Kong	shareholder of	KING SIZE FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Active
Lee, Chi-Ming	Taiwan	7F-3, No 8, Lane 80 Sanmin Road Taipei, Taiwan Republic Of China	director of	Christopher Asset Management Corp.	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	31-DEC-1998		Active
Lee, Chi-Ming	Taiwan	7F-3, No 8, Lane 80 Sanmin Road Taipei, Taiwan Republic Of China	shareholder of	Christopher Asset Management Corp.	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	31-DEC-1998		Active
Craig Poucher	United States	5 Brainard Way North Oaks, MN 55127 USA	beneficiary of	North Peak Trust	Not identified		11-JAN-1999		Struck / Defunct / Deregistered
Achmad Latief	Not identified		shareholder of	ZEPTOP DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Struck / Defunct / Deregistered
Chan Chung Chun	Not identified		director of	GREAT BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Chan Chung Chun	Not identified		shareholder of	GREAT BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Chan Chung Chun	Not identified		director of	JS RESOURCES HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Chan Chung Chun	Not identified		director of	NO. 2 COPPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Chan Chung Chun	Not identified		shareholder of	CEASERS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Chan Chung Chun	Not identified		director of	CEASERS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Chan Chung Chun	Not identified		director of	CE PAINTING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Chan Chung Chun	Not identified		director of	CE CHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Chan Chung Chun	Not identified		director of	LOYAL NATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Chan Chung Chun	Not identified		director of	BOGAY MINERALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Active
Chan Chung Chun	Not identified		director of	DONGFANG BOGAY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Lo Wai Wah	Not identified		shareholder of	STARWAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Lo Wai Wah	Not identified		director of	STARWAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Antonio Caralps	Not identified		director of	PIX Caribbean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Struck / Defunct / Deregistered
Antonio Caralps	Not identified		shareholder of	PIX Caribbean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Struck / Defunct / Deregistered
Chen, Fong-Long	Taiwan	4F, 56 Tun Hwa N. Rd. Taipei Taiwan Republic Of China	shareholder of	Chailease Development Co., Ltd.	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	15-OCT-2002		Struck / Defunct / Deregistered
Chen, Fong-Long	Taiwan	4F, 56 Tun Hwa N. Rd. Taipei Taiwan Republic Of China	shareholder of	Chailease Capital 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	15-OCT-2002		Struck / Defunct / Deregistered
Chen-Shi Yang	Taiwan	9F, No. 297, Sec. 4 Chung Hsiao E. Road Taipei Taiwan	director of	Holix Investment and Development Limited	Not identified		29-SEP-1992		Struck / Defunct / Deregistered
Bob Pryt	United States	FAO Wellington Trust One Sansome Street Suite 3900 San Francisco, CA 94104 USA	intermediary of	BOB PRYT	Not identified
Bob Pryt	United States	FAO Wellington Trust One Sansome Street Suite 3900 San Francisco, CA 94104 USA	intermediary of	Wellington Trust	Not identified		01-JUL-1998		Struck / Defunct / Deregistered
Bob Pryt	United States	FAO Wellington Trust One Sansome Street Suite 3900 San Francisco, CA 94104 USA	beneficiary of	Wellington Trust	Not identified		01-JUL-1998		Struck / Defunct / Deregistered
Bob Pryt	United States	FAO Wellington Trust One Sansome Street Suite 3900 San Francisco, CA 94104 USA	trust settlor of	Wellington Trust	Not identified		01-JUL-1998		Struck / Defunct / Deregistered
Ewan Francis Smith	Cook Islands	Arorangi Rarotonga Cook Islands	shareholder of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Ewan Francis Smith	Cook Islands	Arorangi Rarotonga Cook Islands	director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Hong Chen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	Lion America Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Struck / Defunct / Deregistered
Hong Chen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	GAIN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Hong Chen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	CYBER ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Hong Chen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	Asia Tech Limited	Samoa		09-MAY-2000		Struck / Defunct / Deregistered
Hong Chen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	CYBER ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Hong Chen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	Asia Tech Limited	Samoa		09-MAY-2000		Struck / Defunct / Deregistered
Hong Chen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	GAIN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Hong Chen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	Lion America Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Struck / Defunct / Deregistered
CHAI Siew Phin, Pauline	Malaysia	189, Jalan Ampang, 50450 Kuala Lumpur Malaysia	director of	CENTRAL POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Active
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WAY FOOK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BRIGHT TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1997		Active
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RAINBOW RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HONG WING FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	COWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EASYIELD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MAIN FRAME HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BRIGHT SCOPE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	COWIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CLEAR SKY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Jong, Min-Fu	Taiwan	No. 19, Lane 118, Sec. 2 Shuang-Lien Ming-Tsu Road, Ping Chen City Tao-Yuan Hsuan Taiwan, ROC	shareholder of	Power MAC, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-OCT-2002		Active
Mr. Patrick SUNG	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Biotechnology and Pharmaceutical (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
Mr. Patrick SUNG	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Biotechnology and Genetic Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Struck / Defunct / Deregistered
Mr. Patrick SUNG	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Changchun Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
Mr. Patrick SUNG	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	HORIZON NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
LY NGOC MINH	Not identified		director of	MOONSTONE GROUP INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
James P. Kozel	Not identified		director of	GRANITE SOFTWARE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1998		Struck / Defunct / Deregistered

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