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
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	beneficial owner of	Milton Holdings Limited	France	Villa Les Palmiers 30 Avenue Des Chenes 06600 Antibes FRANCE	01-FEB-1999		Struck / Defunct / Deregistered
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	Morton Holdings Limited	Not identified		20-MAR-2000		Active
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	Milton Holdings Limited	France	Villa Les Palmiers 30 Avenue Des Chenes 06600 Antibes FRANCE	01-FEB-1999		Struck / Defunct / Deregistered
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	Canterbury Holdings Limited	Not identified		10-APR-1996		Active
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	Horeb Investments Limited	Not identified		04-SEP-1995		Struck / Defunct / Deregistered
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	Kinabalu Investments Limited	Not identified		17-NOV-1995		Struck / Defunct / Deregistered
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	Quay Investments Limited	Not identified		23-OCT-1997		Struck / Defunct / Deregistered
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	ARTBRUSH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Company liquidated
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	Security Investments Limited	Not identified		17-APR-1998		Not To Be Renewed / In Deregistration
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	CAUSEWAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Active
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	QUEBEC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Active
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	shareholder of	WIND DRIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Asian Corporate Advisers Limited	Hong Kong	1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG	beneficial owner of	Quay Investments Limited	Not identified		23-OCT-1997		Struck / Defunct / Deregistered
Chang Heng Chin	Taiwan	232 Chang Chun Road Taipei, Taiwan ROC	director of	LIANG CHI (CAYMAN ISLANDS) PTE LTD	Cayman Islands		16-JUL-1998		Active
Chang Heng Chin	Taiwan	232 Chang Chun Road Taipei, Taiwan ROC	shareholder of	LIANG CHI (CAYMAN ISLANDS) PTE LTD	Cayman Islands		16-JUL-1998		Active
Wang, Wei-Hsiung	Taiwan	No. 52, Lane 395, Sec. 1 Zhongshang Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	Vulture Investments Pte Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 24-6, Alley 21, Lane 556, Sec. 1 Zhongshan Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	14-MAY-2001		Active
Wang, Wei-Hsiung	Taiwan	No. 52, Lane 395, Sec. 1 Zhongshang Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	LAI LAI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
Tan Kwee Fuen	Malaysia	No. 6 Lorong Pikrama 5 Bandar Baru Sri Petaling 57000 Kuala Lumper Malaysia	director of	JUMAIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
Dessislav Maymarov	Bulgaria	Apt 50, Bl. 6 Complex "Serdira" Sofia Bulgaria	director of	REMCO TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1999		Company liquidated
Sidford International Limited	Hong Kong	88 Queen's Road Central, 21/F., Regent Centre, Hong Kong	shareholder of	EURO TECH HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1996		Active
Chang, Yung Chieh	Taiwan	No. 73, Hui-Min Road, Taichung 407, Taiwan, ROC	shareholder of	AMPLE BOARD GROUP LIMITED	Samoa		18-APR-2007		Active
Chang, Yung Chieh	Taiwan	No. 73, Hui-Min Road, Taichung 407, Taiwan, ROC	director of	AMPLE BOARD GROUP LIMITED	Samoa		18-APR-2007		Active
Chang, Yung Chieh	Taiwan	No. 73, Hui-Min Road, Taichung 407, Taiwan, ROC	director of	SRM LIMITED	Samoa		27-FEB-2002		Struck / Defunct / Deregistered
Wan Ming Sang	Hong Kong	Flat C, 22/F, Block 6 Mayfair Garden Tsing Yi Island, New Territories HONG KONG	director of	SUNFORD PLASTICS LIMITED	Cook Islands		28-MAR-2008		Active
Wan Ming Sang	Hong Kong	Flat C, 22/F, Block 6 Mayfair Garden Tsing Yi Island, New Territories HONG KONG	director of	MS Plasticorp	Not identified		26-APR-1994		Active
Griffith, Peter Hugh	Taiwan	4F, No. 4, Lane 26 Hsin Hai Road, Section 7 Taiwan, Taiwan REPUBLIC OF CHINA	director of	Arbiton International Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2002		Transferred Out
Griffith, Peter Hugh	Taiwan	4F, No. 4, Lane 26 Hsin Hai Road, Section 7 Taiwan, Taiwan REPUBLIC OF CHINA	shareholder of	Arbiton International Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2002		Transferred Out
Li Chih-Hsien	Taiwan	5F-1, No.138 Tun-Hwa South Road Sec. 1, Taipei, Taiwan R.O.C	shareholder of	Braintree Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Mark Doyle	Ireland	Newmount House 22/24 Lower Mount Street Dublin 2 Republic of Ireland	beneficial owner of	IASC Limited	Cook Islands		30-SEP-2002		Struck / Defunct / Deregistered
Mark Doyle	Ireland	Newmount House 22/24 Lower Mount Street Dublin 2 Republic of Ireland	director of	IASC Limited	Cook Islands		30-SEP-2002		Struck / Defunct / Deregistered
Lu, Chong-Ping	Taiwan	No. 3, Lane 60, Sec. 3, Jilong Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Lu, Chong-Ping	Taiwan	No. 3, Lane 60, Sec. 3, Jilong Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
Wan Hau Chun	Hong Kong	Flat 3, 4/F., Block F, Garden Vista, Shatin, Hong Kong	director of	JADE LEAVES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Struck / Defunct / Deregistered
Wan Hau Chun	Hong Kong	Flat 3, 4/F., Block F, Garden Vista, Shatin, Hong Kong	beneficiary of	J & J Trust	Not identified		22-NOV-1996		Struck / Defunct / Deregistered
Sun Zi Qiang	China	No.15, Qijia Penglaiyuan Villa North Changping District Beijing 102209 REPUBLIC OF CHINA	director of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
Sun Zi Qiang	China	No.15, Qijia Penglaiyuan Villa North Changping District Beijing 102209 REPUBLIC OF CHINA	director of	ChinaPlus (BVI) 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	24-AUG-2001		Company liquidated
Dana Schuppert	Germany	Myliusstrasse 41 60323 Frankfurt am Main Germany	director of	CHINA VIEW INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Dana Schuppert	Germany	Myliusstrasse 41 60323 Frankfurt am Main Germany	shareholder of	CHINA VIEW INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Lee Tze Hing	Hong Kong	3/F, Hing Lee Commercial Building 12-14 Shanghai Street, Tsimshatsui Kowloon	director of	TOP LINK HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Struck / Defunct / Deregistered
Lee Tze Hing	Hong Kong	3/F, Hing Lee Commercial Building 12-14 Shanghai Street, Tsimshatsui Kowloon	director of	ACTIVE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1997		Struck / Defunct / Deregistered
Lee Tze Hing	Hong Kong	3/F, Hing Lee Commercial Building 12-14 Shanghai Street, Tsimshatsui Kowloon	director of	SUCCESS TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1997		Struck / Defunct / Deregistered
Lee Tze Hing	Hong Kong	3/F, Hing Lee Commercial Building 12-14 Shanghai Street, Tsimshatsui Kowloon	director of	EASTERN KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Ida Mei-Chuan WESTLAKE	Not identified		beneficiary of	WESTLAKE FAMILY TRUST	British Virgin Islands		08-OCT-2008		Active
Lui Ying San	Not identified		director of	ZHUANG FUND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Struck / Defunct / Deregistered
Lui Ying San	Not identified		shareholder of	ZHUANG FUND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Struck / Defunct / Deregistered
Kwan Chiew Giok	Not identified		secretary of	KWANTAS INTERNATIONAL INC.	Malaysia		19-APR-2001		Active
Lee, Cheng-Fu	Not identified		director of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
Lee, Cheng-Fu	Not identified		shareholder of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
Joseph B. Gentzel	United States	Route 4l, Box 4882 Galilee Church Road Jefferson, Georgia 30549 USA	trust settlor of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	LAND PROFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	VICO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2003		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Global China Advertising Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Sing Tao Magazine Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Sing Tao Magazine Publishing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Global China Media Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Sing Tao Magazine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Sing Tao Newspaper Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Star Wave Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Global China Human Capital Management Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Sing Tao Supporting Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	SINCERE WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Sing Tao Publishing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Global China Recruitment Media Services Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	SPLENDID VICTORY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	GC Media Teamwork Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	LEE ON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	shareholder of	Quality Express USA Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	Quality Express USA Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	MIRACLE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1998		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	POWER HOUSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1998		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	PROFIT COMING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	shareholder of	PROFIT COMING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	shareholder of	POWER HOUSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1998		Struck / Defunct / Deregistered
Wong Wai Ming	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	shareholder of	MIRACLE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1998		Struck / Defunct / Deregistered
Guo Guo Zhang	China	City Dolls Factory, Fu Wing First Industrial Estate Fu Wing Country, Bao An District Shenzhen, People's Republic of China	director of	CTC International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Active
Guo Guo Zhang	China	City Dolls Factory, Fu Wing First Industrial Estate Fu Wing Country, Bao An District Shenzhen, People's Republic of China	director of	HONG KONG CITY TOYS FACTORY LIMITED	British Virgin Islands		23-JUL-1998		Transferred Out
Wong Yoon San	New Zealand	302 Tinakori Road Thorndon Wellington New Zealand	director of	MAIN LINE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Struck / Defunct / Deregistered
Wong Yoon San	New Zealand	302 Tinakori Road Thorndon Wellington New Zealand	director of	SUN MOTORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Struck / Defunct / Deregistered
Shum Pak Ho	Hong Kong	Flat 802, Queen's Place 74 Queensway, Central HONG KONG	intermediary of	COMBO DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Struck / Defunct / Deregistered
Shum Pak Ho	Hong Kong	Flat 802, Queen's Place 74 Queensway, Central HONG KONG	intermediary of	Shum Pak Ho	Not identified
Shum Pak Ho	Hong Kong	Flat 802, Queen's Place 74 Queensway, Central HONG KONG	director of	COMBO DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Struck / Defunct / Deregistered
Shum Pak Ho	Hong Kong	Flat 802, Queen's Place 74 Queensway, Central HONG KONG	shareholder of	COMBO DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Struck / Defunct / Deregistered
Paul Lucien Strickland	China	Zhong Shau Park Xi Nan Yuan Beijing China 100031	intermediary of	Paul Lucien Strickland	Not identified
Paul Lucien Strickland	China	Zhong Shau Park Xi Nan Yuan Beijing China 100031	intermediary of	ONLINE MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Paul Lucien Strickland	China	Zhong Shau Park Xi Nan Yuan Beijing China 100031	director of	ONLINE MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Paul Lucien Strickland	China	Zhong Shau Park Xi Nan Yuan Beijing China 100031	shareholder of	ONLINE MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Yu Yuan	Malaysia	No. 2A-22-3 Tingkat Batu Uban 11700 Penang, Malaysia	director of	SPRINGSPARROW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Yu Yuan	Malaysia	No. 2A-22-3 Tingkat Batu Uban 11700 Penang, Malaysia	shareholder of	SPRINGSPARROW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
CHIM Pui Chung	Hong Kong	7/F., Wyndham Place No. 40-44 Wyndham Street Central Hong Kong	shareholder of	DRAGON LUCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Struck / Defunct / Deregistered
CHIM Pui Chung	Hong Kong	7/F., Wyndham Place No. 40-44 Wyndham Street Central Hong Kong	director of	DRAGON LUCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Struck / Defunct / Deregistered
Emphosis Investment Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ZIRCON TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Emphosis Investment Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ZIRCON TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Emphosis Investment Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	HY-VIX OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Active
BRADLEY MICHEAL GRAY	Not identified		shareholder of	BARRINGTONIA INVESTMENTS LIMITED	British Virgin Islands		22-OCT-2004		Transferred Out
She, Yi-Hui	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Canyon Gate Investment Limited	Not identified		shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Len Mendell	Canada	59 Heath Rd Montreal, Quebec CANADA	co-trustee of trust of	The Tower Trust	Not identified		13-JAN-1997		Struck / Defunct / Deregistered
Chan Sin Ting, Cindy	Hong Kong	Block 2, Flat 6A, Grand Palisades 8 Shan Yin Road, Tai Po New Territories	director of	MIRACLE JOURNEY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
John Thomson MacDonald	Switzerland	42 Chemin des Fleurettes 1007 Lausanne Switzerland	director of	Raddison Limited	Not identified		16-AUG-1993		Active
John Thomson MacDonald	Switzerland	42 Chemin des Fleurettes 1007 Lausanne Switzerland	director of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered

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