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
Kelvin John Wade	Fiji	C/- Hideaway Resort Korolevu Fiji	authorised person / signatory of	Gold Amex Company Limited	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Luxe Crown Investments Limited	British Virgin Islands	P.O. Box 71 Road Town Tortola British Virgin Islands	shareholder of	East Ocean Properties Development Limited	Not identified		17-AUG-1994		Active
Luxe Crown Investments Limited	British Virgin Islands	P.O. Box 71 Road Town Tortola British Virgin Islands	director of	East Ocean Properties Development Limited	Not identified		17-AUG-1994		Active
HO Lai-Mui	Not identified		director of	SILVER FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
CHEN, Cheng-Chuan	Not identified		director of	DME Holding (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2001		Active
CHEN, Cheng-Chuan	Not identified		secretary of	Lai Tai Polyon Co. Ltd	Samoa		27-APR-2001		Struck / Defunct / Deregistered
CHEN, Cheng-Chuan	Not identified		secretary of	Li Tai Polylon Co. Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
CHEN, Cheng-Chuan	Not identified		shareholder of	Central World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
CHEN, Cheng-Chuan	Not identified		shareholder of	Lai Tai Polyon Co. Ltd	Samoa		27-APR-2001		Struck / Defunct / Deregistered
CHEN, Cheng-Chuan	Not identified		shareholder of	Li Tai Polylon Co. Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
Carmencita CONCEPCION	Not identified		director of	DIGITAL ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Transferred Out
Fang Dacheng	China	12B Fuxing Road Beijing China Postcode 100814	director of	Join Truth Limited	Not identified		16-MAR-1993		Struck / Defunct / Deregistered
DeJordy Marc Andre	Singapore	c/o 8 Temasek Boulevard #26-01 Suntec City Tower 3 SINGAPORE 038988	director of	BEAUCHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
SmarTone (BVI) Investment Holdings Limited	Hong Kong	8th Floor, World Trade Centre 280 Gloucester Road Causeway Bay Hong Kong	shareholder of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Bay Bridge East Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Active
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	STEP FAME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	WIDE TREASURE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	Energycorp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2003		Struck / Defunct / Deregistered
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	IMAGEWELL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	FAITH COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1997		Struck / Defunct / Deregistered
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	EXCEL RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Struck / Defunct / Deregistered
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	FAITH RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Struck / Defunct / Deregistered
Westferry Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	OAK MANAGEMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Active
Chan Oi Ling	Hong Kong	Unit D, 18/F., Block 35 City One Shatin Shatin, N.T. Hong Kong	director of	GLOBAL CONCEPT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
Chan Oi Ling	Hong Kong	Unit D, 18/F., Block 35 City One Shatin Shatin, N.T. Hong Kong	shareholder of	GLOBAL CONCEPT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
To Tsan Wai, Steve	Hong Kong	Flat A, 15/F. Block 12 Discovery Park, Tuen Wan New Territories, Hong Kong	director of	ACTIVE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Edilberto S. Tuazon	Philippines	No. 10 Lantana Street, Cubao, Quezon City, Philippines	director of	VISA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Active
Edilberto S. Tuazon	Philippines	No. 10 Lantana Street, Cubao, Quezon City, Philippines	shareholder of	VISA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Active
Li Jian Guo	Hong Kong	4A, 76 Prince Edward Road West Kowloon Hong Kong	director of	GIANT BUILD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1999		Struck / Defunct / Deregistered
MO, HSUEH-TZU	Taiwan	3F, No. 17, Ming Sheng East Road Sec. 3 Taipei Taiwan, R.O.C.	director of	KRYON CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
MO, HSUEH-TZU	Taiwan	3F, No. 17, Ming Sheng East Road Sec. 3 Taipei Taiwan, R.O.C.	shareholder of	KRYON CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
On Choice Limited	Not identified		director of	AII-cement Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Wu Yi Ho	Not identified		director of	PHOENIX RIDER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Struck / Defunct / Deregistered
Wu Yi Ho	Not identified		shareholder of	PHOENIX RIDER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Struck / Defunct / Deregistered
Pao, Chung-Chuan	Not identified		shareholder of	TIMESNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Active
Charles G. Bertholf	United States	7704 Musical Lane Las Vegas Nevada 89128 USA	director of	EMOPS1 Limited	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Pacific Capital Limited	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	shareholder of	Portman Finance Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Active
Pacific Capital Limited	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	director of	Halcon International Limited	British Virgin Islands		11-NOV-2003		Transferred Out
Pacific Capital Limited	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	shareholder of	Halcon International Limited	British Virgin Islands		11-NOV-2003		Transferred Out
Pacific Capital Limited	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	shareholder of	Theta Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Pacific Capital Limited	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	shareholder of	Psi Capital Limited	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	28-JAN-2002		Active
Pacific Capital Limited	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	shareholder of	Lambda Fund Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	26-APR-2001		Struck / Defunct / Deregistered
SUNG, Yi-Jung	Taiwan	6F., No. 11, Ln. 36, Heping St., Sanshia Jen, Taipei, Taiwan	director of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
SUNG, Yi-Jung	Taiwan	6F., No. 11, Ln. 36, Heping St., Sanshia Jen, Taipei, Taiwan	shareholder of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
Cheung Chiu Po	Hong Kong	G/F, 52 Wan Fung Street Fung Wong Sun Chuen, Kowloon Hong Kong	director of	MAXI-WIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Struck / Defunct / Deregistered
KUO, YEN-LING	Taiwan	3 F., No.35 Boai Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	CO-ASIA MIDAS MANAGEMENT COMPANY LIMITED	Samoa		11-JAN-2007		Struck / Defunct / Deregistered
KUO, YEN-LING	Taiwan	3 F., No.35 Boai Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	CO-ASIA MIDAS MANAGEMENT COMPANY LIMITED	Samoa		11-JAN-2007		Struck / Defunct / Deregistered
KUO, YEN-LING	Taiwan	3 F., No.35 Boai Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	NEXGENE CORPORATION	Samoa		10-JAN-2007		Active
KUO, YEN-LING	Taiwan	3 F., No.35 Boai Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	NEXGENE CORPORATION	Samoa		10-JAN-2007		Active
KUO, YEN-LING	Taiwan	3 F., No.35 Boai Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	CENTURY GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Struck / Defunct / Deregistered
Jody Weis	United States	741 Lakeshore Meadows Drive Wildwood Missouri 63038 USA	beneficiary of	Robert Hardcastle Family Trust	Not identified		29-DEC-1999		Active
Haydar Hasan Mohammad Al-Sahtout	Malaysia	Samak Aquaculture Complex 06150 Ayer Hitam Kedah Darul Aman Malaysia	director of	AL-SAHTOUT HOLDINGS LIMITED	Cayman Islands		04-JAN-2000		Struck / Defunct / Deregistered
Haydar Hasan Mohammad Al-Sahtout	Malaysia	Samak Aquaculture Complex 06150 Ayer Hitam Kedah Darul Aman Malaysia	shareholder of	AL-SAHTOUT HOLDINGS LIMITED	Cayman Islands		04-JAN-2000		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	Fidelity Venture Ltd.	Cayman Islands		23-AUG-2007		Active
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	Franklin Venture Ltd.	Cayman Islands		23-AUG-2007		Not To Be Renewed / In Deregistration
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	Fidelity Venture Ltd.	Cayman Islands		23-AUG-2007		Active
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	Sd. Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	Noblest Dream Limited	Cayman Islands		30-MAR-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	Noblest Dream Limited	Cayman Islands		30-MAR-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	ALWAYS BRIGHT LIMITED	Cayman Islands		12-APR-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	BROAD JOY LIMITED	Cayman Islands		12-APR-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	BROAD JOY LIMITED	Cayman Islands		12-APR-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	ALWAYS BRIGHT LIMITED	Cayman Islands		12-APR-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	CHEER WAY LIMITED	Cayman Islands		12-APR-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	CHEER WAY LIMITED	Cayman Islands		12-APR-2005		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	Global Capital Holding Group Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	20-FEB-2004		Active
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	Global Capital Research Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	Global Capital Research Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	THORN VENUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Not To Be Renewed / In Deregistration
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	THORN VENUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Not To Be Renewed / In Deregistration
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	Global Capital Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Not To Be Renewed / In Deregistration
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	Global Capital Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Not To Be Renewed / In Deregistration
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	SORENSHIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2001		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	shareholder of	SORENSHIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2001		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	COLEFORD PLACES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2001		Struck / Defunct / Deregistered
CHEUNG Chi Fun	Hong Kong	Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG	director of	GLORIOUS DEED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Active
LEUNG, PUI-LAM	Hong Kong	14-15/F Sang Hung Industrial Building 81 Ta Chuen Ping Street Kwai Chung, N.T.	director of	E. Eng (Overseas) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Struck / Defunct / Deregistered
LEUNG, PUI-LAM	Hong Kong	14-15/F Sang Hung Industrial Building 81 Ta Chuen Ping Street Kwai Chung, N.T.	director of	E. Eng (Holdings) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
LEUNG, PUI-LAM	Hong Kong	14-15/F Sang Hung Industrial Building 81 Ta Chuen Ping Street Kwai Chung, N.T.	shareholder of	E. Eng (Holdings) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
Li Shaoping	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
Wang Kun-Lung	Not identified		director of	ALWAYS WIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Wang Kun-Lung	Not identified		shareholder of	ALWAYS WIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Satyen Patel	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Chow Ki Sun Roger	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	LOYAL BRIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Chow Ki Sun Roger	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CATHAY INTERNATIONAL BEVERAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
Chow Ki Sun Roger	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	LUEN SHING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Struck / Defunct / Deregistered
So Sing Tak	Hong Kong	Flat F, 20F, Block 13 South Horizons Hong Kong	director of	Golden Harvest International, Inc	Samoa		15-APR-1996		Struck / Defunct / Deregistered
Tam Cho Kwong	Hong Kong	9/F No. 551 Shanghai Street Mongkok, Kowloon Hong Kong	director of	EASTERN DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Tam Cho Kwong	Hong Kong	9/F No. 551 Shanghai Street Mongkok, Kowloon Hong Kong	shareholder of	EASTERN DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Ng Cheow Leng	Hong Kong	Room 331 Shun Tak Centre, 166-200 Connanght Road Central, Hong Kong	director of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Ng Cheow Leng	Hong Kong	Room 331 Shun Tak Centre, 166-200 Connanght Road Central, Hong Kong	shareholder of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Ng Cheow Leng	Hong Kong	Room 331 Shun Tak Centre, 166-200 Connanght Road Central, Hong Kong	director of	New Century Investment Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Struck / Defunct / Deregistered
Ng Cheow Leng	Hong Kong	Room 331 Shun Tak Centre, 166-200 Connanght Road Central, Hong Kong	director of	New Century Finance Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
Zhou Hong	Hong Kong	17A, Block 9, City Garden North Point Hong Kong	director of	NorseTec International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Zhou Hong	Hong Kong	17A, Block 9, City Garden North Point Hong Kong	shareholder of	EUROFUN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Active
Zhou Hong	Hong Kong	17A, Block 9, City Garden North Point Hong Kong	shareholder of	NorseTec International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Wang, Hsieth Chai-Lan	Taiwan	3/F., No.7, Lane 26 1-Hsien Road Taipei Taiwan	shareholder of	ACTION ONLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Wang, Hsieth Chai-Lan	Taiwan	3/F., No.7, Lane 26 1-Hsien Road Taipei Taiwan	director of	ACTION ONLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Fu Yee Wan	Hong Kong	Flat C, 10th Floor Block 11, Laguna City Kwun Tong, Kowloon Hong Kong	director of	PRINT TECH ELECTRONICS LIMITED	British Virgin Islands		17-OCT-2000		Transferred Out
Michael Anthony Hill	Hong Kong	1/F, Block 7, Flat F, Hong Kong Garden Tsing Lung Tau, Castle Peak Road New Territories, Hong Kong	director of	NEW KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active

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