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
Susan Mary Allbon	New Zealand	PO Box 28081 Auckland 5 NEW ZEALAND	beneficiary of	OIH Trust	Not identified		21-JUL-1998		Inactive
Renee Susan Ghert-Zand	United States	164 W. 79th Street Apt. 5-D New York, NY 10024 USA	beneficiary of	Coppi Trust	Not identified		21-OCT-1999		Struck / Defunct / Deregistered
Hong Hui Lung	Hong Kong	Flat C, 29/F, Block 1, Nan Fung Sun Chuen, Quarry Bay, Hong Kong	shareholder of	ROSEVILLE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
FENG Daowei	China	500 Hao, Shaanxi Bei Lu Jing An Qu Shanghai China	director of	IntWave Digital Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
FENG Daowei	China	500 Hao, Shaanxi Bei Lu Jing An Qu Shanghai China	shareholder of	IntWave Digital Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Wang Danyang	Not identified		shareholder of	ORIENTSTAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Wang Danyang	Not identified		director of	ORIENTSTAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
CHANG TSAO LIANG	Not identified		shareholder of	GRAND ASIA INTERNATIONAL GROUP 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	16-MAR-1999		Active
HSU, TIEN-FU	Not identified		shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Luo Rui Jian	China	109, No.12 Jin Sheng Li Guong Zhou China	director of	WAH HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
Luo Rui Jian	China	109, No.12 Jin Sheng Li Guong Zhou China	shareholder of	WAH HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
Quinto Degano	Romania	Golf Villa #154, Casa De Campo, La Romana, Rep. Dominicana	director of	OVINGTON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1999		Struck / Defunct / Deregistered
Peter Ie She Hoen	Hong Kong	Ground Floor 98 Jervois Street Hong Kong	director of	UP-GRADE INC.	British Virgin Islands		01-FEB-1999		Transferred Out
Peter Ie She Hoen	Hong Kong	Ground Floor 98 Jervois Street Hong Kong	shareholder of	UP-GRADE INC.	British Virgin Islands		01-FEB-1999		Transferred Out
Wayne Michael Verge	Hong Kong	Unit 33B, Tower 8, Residence Bel-Air 28 Bel-Air Avenue, Island South, Hong Kong	director of	CAUDELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active
Wayne Michael Verge	Hong Kong	Unit 33B, Tower 8, Residence Bel-Air 28 Bel-Air Avenue, Island South, Hong Kong	director of	PACIFIC CENTURY REGIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1994		Active
Wayne Michael Verge	Hong Kong	Unit 33B, Tower 8, Residence Bel-Air 28 Bel-Air Avenue, Island South, Hong Kong	director of	SUPERIDER INVESTMENTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Trelawney Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Anticley Investments Limited	Not identified		23-JAN-1989		Struck / Defunct / Deregistered
Trelawney Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	HILLVIEW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1999		Struck / Defunct / Deregistered
Trelawney Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	FRIGSTAD OFFSHORE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Trelawney Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Campell Timer Inc.	Samoa		03-NOV-2000		Un Registered
Trelawney Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	HARPUR SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Active
Feng Xiao-xu	China	15 Changdianwei, Tiedongqu, Anshan Municipality, Laioning Province, PRC 114200	director of	PARKWAI DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Transferred Out
Feng Xiao-xu	China	15 Changdianwei, Tiedongqu, Anshan Municipality, Laioning Province, PRC 114200	shareholder of	PARKWAI DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Transferred Out
Steadfast Holdings Inc.	Vanuatu	c/o Moores Rowland, 2nd Floor Windsor House, P.O. Box 257, Port Vila, Vanuatu	shareholder of	Pacific Rim Minerals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Active
Cole & Cole Enterprises Limited	Cook Islands	C.I.D.B Building Avarua P.O. Box 208, Rarotonga Cook Islands	shareholder of	Caterham International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
Marcus P. S. Thompson	Hong Kong	10/F, Citibank Tower 3 Garden Road Hong Kong	director of	MONITREE INVESTMENTS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Transferred Out
Marcus P. S. Thompson	Hong Kong	10/F, Citibank Tower 3 Garden Road Hong Kong	director of	GREAT FUTURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Transferred Out
Marcus P. S. Thompson	Hong Kong	10/F, Citibank Tower 3 Garden Road Hong Kong	director of	KEPLER LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Yao Yile	Hong Kong	Flat D, 57/F., Tregunter Tower 3, 14 Tregunter Path, Hong Kong	director of	BEAUTIMATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Struck / Defunct / Deregistered
Yao Yile	Hong Kong	Flat D, 57/F., Tregunter Tower 3, 14 Tregunter Path, Hong Kong	shareholder of	BEAUTIMATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Struck / Defunct / Deregistered
Wind International Holdings Group, Inc.	Not identified		director of	Essence Technology Group Companies, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Struck / Defunct / Deregistered
Liu Woon Shing	Hong Kong	Room 8B, Blk 1, Kent Court, 133 Boundary Street, Kowloon, Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Duncan Robert Howard	United Kingdom	79 Marsland Road Sale, Cheshire M33 3JA U.K.	director of	JETZONE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Duncan Robert Howard	United Kingdom	79 Marsland Road Sale, Cheshire M33 3JA U.K.	shareholder of	JETZONE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Chan Hoo Chow	Singapore	16 Barlmoral Park #08-05 The Balmoral Singapore 1025	unit trust register of	Dynasty Unit Trust	Not identified		02-JUL-1993		Active
Tat Kong Chan	Hong Kong	Room 1507, Block J Court Kornhill, Quarry Bay HONG KONG	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
WANG HSI CHIUNG	Hong Kong	19/F, Belgian Bank Tower 77-79 Glocester Road Wanchai, Hong Kong	shareholder of	GLOBAL EQUITY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
WANG HSI CHIUNG	Hong Kong	19/F, Belgian Bank Tower 77-79 Glocester Road Wanchai, Hong Kong	director of	GLOBAL EQUITY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
LERADO CHINA 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	ACOUSTIC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Huang, Chao-Jan	Taiwan	No. 9-2, Lane 151 Sec. 1, Shing-Seng S. road Dan-An, Taipei, Taiwan R.O.C.	shareholder of	Webfoster.com 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	08-MAR-2000		Struck / Defunct / Deregistered
Zhang Yujie	Hong Kong	Room 1102, Manson House 74-78 Nathan Road Kowloon, Hong Kong	director of	Regional Business Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Struck / Defunct / Deregistered
Zhang Yujie	Hong Kong	Room 1102, Manson House 74-78 Nathan Road Kowloon, Hong Kong	shareholder of	Regional Business Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Struck / Defunct / Deregistered
MARKUS HASLER, DR.	Liechtenstein	Egertastrasse 15 9490 Vadus Principality of Liechtenstein	director of	SCHMIDT ELECTRONICS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Selena Short	Not identified		director of	CONSULTANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Active
ORIEL GROUP LIMITED	Not identified		shareholder of	Milkyo Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2005		Struck / Defunct / Deregistered
Vaine Clarke	Not identified		beneficiary of	Beaumaris Trust	Not identified;British Virgin Islands	Email: REDACTED	18-JUN-2004		Active
LAN, WEI-HSIN	Not identified		shareholder of	MODERN TECH GROUP LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2000		Struck / Defunct / Deregistered
Bruce Alexander McDonald	United States	502 Monroe Avenue Glencoe, Illinois 60022 USA	director of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Lam Kwok Wah, Eric	Hong Kong	A13, 10/F., B1k.A Tonic Industrial Centre 26 Kai Cheung Road, Kowloon Bay Kowloon	director of	FREEMAN COMPANY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Lam Kwok Wah, Eric	Hong Kong	A13, 10/F., B1k.A Tonic Industrial Centre 26 Kai Cheung Road, Kowloon Bay Kowloon	shareholder of	FREEMAN COMPANY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	VANNER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1998		Transferred Out
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	Frugality Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Transferred Out
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	HELICONIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	MATTISON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1995		Active
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	EQUATORIAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1997		Active
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	HELICONIA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	HOMESTEAD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-1997		Active
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	BESSELL PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	DEVONDALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	FORTUNE INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1996		Transferred Out
Primary Management Limited	Bahamas	Charlotte House, Charlotte Street Nassau, Bahamas	director of	MARCO POLO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1997		Company liquidated
Ko Wai Yee	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	director of	Plentywealth Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Ko Wai Yee	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	director of	EVER SAFE ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Active
Ko Wai Yee	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	shareholder of	EVER SAFE ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Active
Hsieh Du, Shu-Ni	Taiwan	28, Tzu Yu 1st Road Kaohsiung, Taiwan Republic of China	beneficial owner of	Standard Share Limited	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
Hsieh Du, Shu-Ni	Taiwan	28, Tzu Yu 1st Road Kaohsiung, Taiwan Republic of China	director of	Standard Share Limited	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
Hsieh Du, Shu-Ni	Taiwan	28, Tzu Yu 1st Road Kaohsiung, Taiwan Republic of China	shareholder of	Standard Share Limited	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
G-Prop Technology Limited	British Virgin Islands	Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.	shareholder of	EFUN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
NG Mei Chee Noris	Hong Kong	Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong	director of	DATA INSTRUMENTATION HOLDINGS 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	26-APR-2004		Active
NG Mei Chee Noris	Hong Kong	Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong	director of	SHINNING SPORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
NG Mei Chee Noris	Hong Kong	Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong	director of	SUPREME INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Active
Chan Sai Kit, Abbie	Hong Kong	18/F., Guangdong Tours Centre Bldg. 18 Pennington Street Causeway Bay Hong Kong	director of	SWAN BEAUTY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Chan Sai Kit, Abbie	Hong Kong	18/F., Guangdong Tours Centre Bldg. 18 Pennington Street Causeway Bay Hong Kong	shareholder of	SWAN BEAUTY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Thomas Anthony Gentleman	United States	1125 Countryside Drive Elgin, IL 60123 U.S.A.	director of	CCJ Universal, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Thomas Anthony Gentleman	United States	1125 Countryside Drive Elgin, IL 60123 U.S.A.	director of	Coilcraft Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
Martin Stuart Hills	Not identified		shareholder of	MACVEST 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	25-AUG-2004		Active
Harendra Kolitha Balapatabendi	Not identified		shareholder of	Blue Horizon Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Harendra Kolitha Balapatabendi	Not identified		director of	Blue Horizon Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Roma Asset Management Company Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	INTENDED FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Dorothy Lee Leung Yin King	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	CONNIE'S INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Media Touch Group 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	NetFort Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Active
Kevin Nelson	United States	5575 Long Cove Drive Idaho Falls Idaho 83404	beneficiary of	Nina Trust	Cook Islands		03-SEP-2001		Active
Chui To	Hong Kong	Flat C, 13/F., On Fung Building, 90 Heung Wo Street, Tsuen Wan, N.T.	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Anthony Mok	Hong Kong	34A Fairlane Tower, 2B Bowen Road, Mid-Levels Hong Kong	director of	GREAT FUN GROUP INC.	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	26-MAR-1998		Active
Anthony Mok	Hong Kong	34A Fairlane Tower, 2B Bowen Road, Mid-Levels Hong Kong	shareholder of	GREAT FUN GROUP INC.	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	26-MAR-1998		Active
Teng Yao Ming, Henri	Hong Kong	Room 2813, Block B, Kornhill Garden, Quarry Bay, Hong Kong	director of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Denwell Enterprises Limited	British Virgin Islands	International Trust Company BVI Limited P.O. Box 659 Road Town, Tortola British Virgin Islands	director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Denwell Enterprises Limited	British Virgin Islands	International Trust Company BVI Limited P.O. Box 659 Road Town, Tortola British Virgin Islands	shareholder of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
CHOI LAI FORM	Not identified		director of	NEW ADVANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2000		Active
Hui Jung Investment Co Ltd	Not identified		shareholder of	Sinpao Investment Co., 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	01-MAR-2001		Active
Cathay International Biotech Company 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	HEALTH CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Cathay International Biotech Company 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	Cathay International Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Cathay International Biotech Company 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	DYNAMIC UNIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Cathay International Biotech Company 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	Cathay International Pharma Manufacture and Distribution (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
Cathay International Biotech Company 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	Cathay Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Cathay International Biotech Company 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	MAGNIFICENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Cathay International Biotech Company 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	Cathay International Changchun Biotechnology and Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Active
Cathay International Biotech Company 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	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
Cathay International Biotech Company 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	HORIZON NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active

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