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
Tsui Wai Yee, Rosanna	Hong Kong	Block 6, Flat 8C, City Garden 231-233 Electric Road North Point Hong Kong	shareholder of	ACTIVE ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Transferred Out
Jack Lewis	Not identified		beneficiary of	Mayfair Trust	Not identified		31-JUL-1989		Struck / Defunct / Deregistered
TANG Yip Chung	Not identified		director of	SENLIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Ona On-Yee CHAN	Not identified		shareholder of	PACIFIC WORLD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
Ona On-Yee CHAN	Not identified		director of	PACIFIC WORLD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
Liang, Shih-Yu	Not identified		director of	CDIB Technology Ventures 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	22-MAY-2001		Active
Chi Chia-Ming	Taiwan	5F, No. 14, Alley 7 Lane 138, Chung Kong Road Hsin Chung, Taipei Hsien Taiwan, R.O.C.	secretary of	Vsell Enterprise Co., Ltd	Samoa		02-MAR-2000		Transferred Out
Chi Chia-Ming	Taiwan	5F, No. 14, Alley 7 Lane 138, Chung Kong Road Hsin Chung, Taipei Hsien Taiwan, R.O.C.	director of	Vsell Enterprise Co., Ltd	Samoa		02-MAR-2000		Transferred Out
Chi Chia-Ming	Taiwan	5F, No. 14, Alley 7 Lane 138, Chung Kong Road Hsin Chung, Taipei Hsien Taiwan, R.O.C.	shareholder of	Vsell Enterprise Co., Ltd	Samoa		02-MAR-2000		Transferred Out
So Yu Keung	Hong Kong	Flat 662, East Court, North Point Estate, Hong Kong	director of	SKY MOON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
So Yu Keung	Hong Kong	Flat 662, East Court, North Point Estate, Hong Kong	director of	GREATER CHINA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Active
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	ALL CYBER HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	shareholder of	KINGSTON WELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	KINGSTON WELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	shareholder of	ANNUAL PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	ANNUAL PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	ASIA GUIDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Company liquidated
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	HONOR SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	iLink Network Games Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	iLink.net (Shanghai) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Company liquidated
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	RadarNet Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	NetFort Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Active
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	AIR ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	ADMOMENTUM (CHINA)GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Struck / Defunct / Deregistered
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	ADMOMENTUM MIAMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
TAM Wai Keung, Billy	Hong Kong	Flat B, 22/F., Block 8 Tsuen King Garden Tsuen Wan New Territories	director of	iLink.net (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
Hsu, Li-Su	Taiwan	No. 479, Cheng Kung Road, Taichung, Taiwan	director of	SUNNY HORIZONS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Active
Hsu, Li-Su	Taiwan	No. 479, Cheng Kung Road, Taichung, Taiwan	shareholder of	SUNNY HORIZONS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Active
Carl A. Lo	Hong Kong	Flat 6A 47A Stubbs Road HONG KONG	director of	Chalkwell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1990		Active
Agnes Chan	Hong Kong	12th Floor Aon Insurance Tower 3 Lockhart Rd Wanchai	director of	ATLANTA PLAYERS LIMITED	British Virgin Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Agnes Chan	Hong Kong	12th Floor Aon Insurance Tower 3 Lockhart Rd Wanchai	director of	GIANT DRAGON INTERNATIONAL GROUP LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Agnes Chan	Hong Kong	12th Floor Aon Insurance Tower 3 Lockhart Rd Wanchai	shareholder of	ATLANTA PLAYERS LIMITED	British Virgin Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Agnes Chan	Hong Kong	12th Floor Aon Insurance Tower 3 Lockhart Rd Wanchai	shareholder of	GIANT DRAGON INTERNATIONAL GROUP LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Agnes Chan	Hong Kong	12th Floor Aon Insurance Tower 3 Lockhart Rd Wanchai	authorised person / signatory of	Meridian Inc.	Samoa		13-DEC-1999		Struck / Defunct / Deregistered
Agnes Chan	Hong Kong	12th Floor Aon Insurance Tower 3 Lockhart Rd Wanchai	authorised person / signatory of	Channel Communications Limited	Samoa		28-MAY-1999		Struck / Defunct / Deregistered
Wan Yue Fai	Hong Kong	Room 1202 Kwantung Provincial Bank Building 589 Nathan Road, Kowloon HONG KONG	director of	Better Rich Investment Limited	Not identified		08-MAY-1991		Struck / Defunct / Deregistered
Asia-Pac Tech.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Asia-Pac Worldwide Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1997		Struck / Defunct / Deregistered
Asia-Pac Tech.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Grand Asia Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
John F. Bowman	United States	963 Escondido Ave Vista, CA 92083	protector of	Notre Dame Family Trust	Not identified		27-MAY-1997		Struck / Defunct / Deregistered
Chiu Kwok Shing	Hong Kong	Flat A, 28/F., Block 4 Cheerful Garden 23 Siu Sai Wan Rd., Chaiwan HONG KONG	shareholder of	GREENWAY PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Chiu Kwok Shing	Hong Kong	Flat A, 28/F., Block 4 Cheerful Garden 23 Siu Sai Wan Rd., Chaiwan HONG KONG	director of	GREENWAY PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Lam Suet Chun, Malena	Not identified		director of	MARTAL MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		director of	INDOFUND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		director of	MAINLAND ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		director of	FAITH ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		director of	LEADING ASSETS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		shareholder of	FAITH ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		shareholder of	MARTAL MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		shareholder of	LEADING ASSETS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		shareholder of	MAINLAND ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Struck / Defunct / Deregistered
Lam Suet Chun, Malena	Not identified		shareholder of	INDOFUND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Wyman Chan Dr.	Not identified		shareholder of	PORTSEA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Eddy Sindoro	Indonesia	C/- 11th Floor Menara Asia, Jl. Diponegoro Lippo Karawaci INDONESIA	director of	Inglewood Properties Limited	Not identified		29-NOV-1994		Struck / Defunct / Deregistered
Eddy Sindoro	Indonesia	C/- 11th Floor Menara Asia, Jl. Diponegoro Lippo Karawaci INDONESIA	director of	Banksia Holdings Limited	Not identified		29-NOV-1994		Active
Eddy Sindoro	Indonesia	C/- 11th Floor Menara Asia, Jl. Diponegoro Lippo Karawaci INDONESIA	director of	Indigo Investment Fund Limited	Not identified		29-NOV-1994		Active
Eddy Sindoro	Indonesia	C/- 11th Floor Menara Asia, Jl. Diponegoro Lippo Karawaci INDONESIA	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Eddy Sindoro	Indonesia	C/- 11th Floor Menara Asia, Jl. Diponegoro Lippo Karawaci INDONESIA	director of	P.T. Lippo Bank	Not identified		09-NOV-1989		Struck / Defunct / Deregistered
Eddy Sindoro	Indonesia	C/- 11th Floor Menara Asia, Jl. Diponegoro Lippo Karawaci INDONESIA	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
Lam Yun Sang	Hong Kong	6B Hatton House 15 Kotewall Road HONG KONG ?????????15 ? ???? 6B?(?13???????????)	intermediary of	CYBER WINNING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Lam Yun Sang	Hong Kong	6B Hatton House 15 Kotewall Road HONG KONG ?????????15 ? ???? 6B?(?13???????????)	intermediary of	Lam Yun Sang	Not identified
Lam Yun Sang	Hong Kong	6B Hatton House 15 Kotewall Road HONG KONG ?????????15 ? ???? 6B?(?13???????????)	director of	WINDVIEW INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
Lam Yun Sang	Hong Kong	6B Hatton House 15 Kotewall Road HONG KONG ?????????15 ? ???? 6B?(?13???????????)	director of	GRAND NORTHERN MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Struck / Defunct / Deregistered
Lam Yun Sang	Hong Kong	6B Hatton House 15 Kotewall Road HONG KONG ?????????15 ? ???? 6B?(?13???????????)	director of	CYBER WINNING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Lam Yun Sang	Hong Kong	6B Hatton House 15 Kotewall Road HONG KONG ?????????15 ? ???? 6B?(?13???????????)	shareholder of	GRAND NORTHERN MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Struck / Defunct / Deregistered
Lam Yun Sang	Hong Kong	6B Hatton House 15 Kotewall Road HONG KONG ?????????15 ? ???? 6B?(?13???????????)	shareholder of	CYBER WINNING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Chin Chi Tang	Hong Kong	Unit 1004, Kowloon Centre Ashley Road, TST Kowloon Hong Kong	director of	WIN-POWER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
Chin Chi Tang	Hong Kong	Unit 1004, Kowloon Centre Ashley Road, TST Kowloon Hong Kong	shareholder of	WIN-POWER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
First Secretaries Limited	British Virgin Islands	P.O. Box 362 Road Town Tortola BRITISH VIRGIN ISLANDS	officer of	TAURON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1997		Struck / Defunct / Deregistered
First Secretaries Limited	British Virgin Islands	P.O. Box 362 Road Town Tortola BRITISH VIRGIN ISLANDS	secretary of	ALLSTAR CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1998		Active
Chen, Ming-Fang	Taiwan	12,2 Nung, 452 Lane, Shul Yuan Rd. Tachia Chen Taichung Hsien, Taiwan, R.O.C.	director of	Porscher Co., Ltd.	Bahamas	Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS	13-MAY-1999		Struck / Defunct / Deregistered
Chen, Ming-Fang	Taiwan	12,2 Nung, 452 Lane, Shul Yuan Rd. Tachia Chen Taichung Hsien, Taiwan, R.O.C.	shareholder of	Porscher Co., Ltd.	Bahamas	Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS	13-MAY-1999		Struck / Defunct / Deregistered
Wang Yung Hua	Taiwan	21F, No. 15-1, Sec. 1 Hangchow S. Road Taipei, Taiwan, R.O.C.	director of	Mega Way International Technology Corp.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1998		Struck / Defunct / Deregistered
Ng Sai Ho	Hong Kong	181, 76 Macdonnel Road Hong Kong	director of	Regency Pacific International Limited	Not identified		24-AUG-1993		Struck / Defunct / Deregistered
LIM PENG KWEE	Singapore	19 Palm Grove Avenue #04-08 Singapore 547315	shareholder of	Success Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2001		Struck / Defunct / Deregistered
LIM PENG KWEE	Singapore	19 Palm Grove Avenue #04-08 Singapore 547315	director of	Success Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2001		Struck / Defunct / Deregistered
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	director of	ZHONG YUAN XING YE COMPANY LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2007		Struck / Defunct / Deregistered
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	director of	PAIHO SHIH HOLDINGS CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2006		Active
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	director of	HON SHIN CORP. ??????	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2005		Active
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	director of	PAI SHIN CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2005		Active
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	director of	Paiho Holdings 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	15-NOV-2000		Active
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	director of	Paiho Group Inc.	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-NOV-2000		Active
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	director of	Braits Company 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	09-JUL-2002		Active
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	shareholder of	Braits Company 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	09-JUL-2002		Active
CHENG Kuo-Ian	Taiwan	No. 575, Ho Kang Road Ho Mei Town, Chang Hua Hsien Taiwan, R.O.C.	shareholder of	Paiho Group Inc.	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-NOV-2000		Active
Wong Man Kee, Danny	Hong Kong	Unit 2606, 26/F., Convention Plaza, 1 Harbour Road, Hong Kong	shareholder of	King Reliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
CHEUNG Julian	Not identified		shareholder of	CROWN CHEUNG ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
CHEUNG Julian	Not identified		director of	CROWN CHEUNG ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
Samuel Zia	Not identified		director of	Network Medical Management Inc.	Samoa		11-JUL-2002		Struck / Defunct / Deregistered
Samuel Zia	Not identified		shareholder of	Network Medical Management Inc.	Samoa		11-JUL-2002		Struck / Defunct / Deregistered
SHAO Hui	Not identified		shareholder of	NEW JADE GROUP 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	12-MAR-2004		Struck / Defunct / Deregistered
SHAO Hui	Not identified		director of	NEW JADE GROUP 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	12-MAR-2004		Struck / Defunct / Deregistered
SHAO Hui	Not identified		director of	RED CORAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Struck / Defunct / Deregistered
SHAO Hui	Not identified		shareholder of	RED CORAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Struck / Defunct / Deregistered
Siu Cheng Yee Wah, Eva	Hong Kong	Unit A, 4th Floor 240-246 Prince Edward Road Kowloon	shareholder of	HEROS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
Hui Sum Ping	Hong Kong	Flat A3 10/F., Wah Lai Mansion 24 Yuet Wah Street Kwun Tong	authorised person / signatory of	Ka Lam Trust	Not identified		29-JAN-1999		Struck / Defunct / Deregistered
Harriett Anthony	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Harriett Anthony	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	GOLDEN TRADING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Company liquidated
Harriett Anthony	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Harriett Anthony	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Harriett Anthony	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active

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