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
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 Pharmaceutical 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	Cathay International Biotechnology and Genetic Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Struck / Defunct / Deregistered
Lew Tsui Eng	Malaysia	No. 27, (Parcel 4) Jalan Tropicana Utama, Tropicana Golf & Country Resort 47410 Petaling Jaya, Malaysia	director of	MULTI-LANES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Struck / Defunct / Deregistered
Lew Tsui Eng	Malaysia	No. 27, (Parcel 4) Jalan Tropicana Utama, Tropicana Golf & Country Resort 47410 Petaling Jaya, Malaysia	shareholder of	MULTI-LANES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Struck / Defunct / Deregistered
Mou Kee Wah	Hong Kong	Flat A, 23/F., Fu Tien Mansion Tai Koo Shing, Hong Kong	director of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Mou Kee Wah	Hong Kong	Flat A, 23/F., Fu Tien Mansion Tai Koo Shing, Hong Kong	director of	Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Active
Mou Kee Wah	Hong Kong	Flat A, 23/F., Fu Tien Mansion Tai Koo Shing, Hong Kong	director of	HEALTHPHONE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Peter Mark Stenson	Cook Islands	Takuvaine Rarotonga COOK ISLANDS	director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
Peter Mark Stenson	Cook Islands	Takuvaine Rarotonga COOK ISLANDS	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
David Vernon Lee Meitre	Guernsey	14 New Street St Peter Port Guernsey Channel Islands	authorised person / signatory of	Ashburton Holdings Limited	Not identified		16-MAR-1995		Struck / Defunct / Deregistered
Hsiang, De-Way	Malaysia	c/o ASE Electronics (M) Sdn Bhd Phase IV, Bayan Lepas Industrial Estate 11900 Penang, Malaysia	director of	TRUEWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Company liquidated
Cheung Wai Yin, Wilson	Hong Kong	RM 2717, Concordia Plaza, 1 Science Museum Road Tsimshatsui, Kowloon, Hong Kong	director of	Liaohe Energy Limited	British Virgin Islands		10-FEB-2004		Transferred Out
Cheung Wai Yin, Wilson	Hong Kong	RM 2717, Concordia Plaza, 1 Science Museum Road Tsimshatsui, Kowloon, Hong Kong	director of	Minglun Utilities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Cheung Wai Yin, Wilson	Hong Kong	RM 2717, Concordia Plaza, 1 Science Museum Road Tsimshatsui, Kowloon, Hong Kong	shareholder of	Reader China Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Cheung Wai Yin, Wilson	Hong Kong	RM 2717, Concordia Plaza, 1 Science Museum Road Tsimshatsui, Kowloon, Hong Kong	director of	Reader China Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Cheung Wai Yin, Wilson	Hong Kong	RM 2717, Concordia Plaza, 1 Science Museum Road Tsimshatsui, Kowloon, Hong Kong	director of	Minglun Pharmaceutical Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Cheung Wai Yin, Wilson	Hong Kong	RM 2717, Concordia Plaza, 1 Science Museum Road Tsimshatsui, Kowloon, Hong Kong	director of	HARVEST STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
CHHAN Yip	Not identified		secretary of	GOODWELL INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Active
Sharp Cheer Investments Limited	Not identified		shareholder of	CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
Eileen Robinson	Not identified		beneficiary of	Rabbit Trust	Not identified		23-OCT-1996		Struck / Defunct / Deregistered
Melvin Salse	Not identified		beneficiary of	Burnett Family Irrevocable Trust	Not identified		26-APR-1993		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Atlanta Enterprises Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Atlanta Enterprises Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Premier Communications Inc.	British Virgin Islands		05-FEB-1998		Transferred Out
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Premier Communications Inc.	British Virgin Islands		05-FEB-1998		Transferred Out
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	VL International Ltd	Samoa		26-OCT-2007		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Diamond Globe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Transferred Out
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	EmeraldGold Point Ltd	British Virgin Islands		13-NOV-2006		Transferred Out
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	INDOCHINA ALLIANCE LIMITED	Samoa		18-JAN-2005		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Humble Pickings Inc.	British Virgin Islands		28-SEP-2004		Transferred Out
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	FRESH FRESH CORP	Samoa		28-JUL-2006		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	B to B Management Inc.	Samoa		12-AUG-2005		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Global Assets Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	East Ocean Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Vanguard Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	21-MAR-2000		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Vanguard Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	21-MAR-2000		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	ARSENAL WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ARSENAL WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	BRANKSOME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BRANKSOME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	PROVIDEND OVERSEAS CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Victoria Point International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Dover Heights Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Dover Heights Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Appleton Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Appleton Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Thriving Business Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Thriving Business Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Silver Water Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	GREAT PACIFIC OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	KINROSS CAPITAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
HAMILTON COMMERCIAL LIMITED	British Virgin Islands	2ND FLOOR VANTERPOOL PLAZA WICKHAMS CAY I, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	KINROSS CAPITAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Raymond Lawreence Bodemer	Thailand	B2/87 Moo 15 Bangna Samut Prakarn Thailand 10540	director of	PIN POINT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Raymond Lawreence Bodemer	Thailand	B2/87 Moo 15 Bangna Samut Prakarn Thailand 10540	director of	TREND TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Raymond Lawreence Bodemer	Thailand	B2/87 Moo 15 Bangna Samut Prakarn Thailand 10540	director of	ASIAN ADVISORS GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Raymond Lawreence Bodemer	Thailand	B2/87 Moo 15 Bangna Samut Prakarn Thailand 10540	director of	SONNET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Struck / Defunct / Deregistered
Raymond Lawreence Bodemer	Thailand	B2/87 Moo 15 Bangna Samut Prakarn Thailand 10540	shareholder of	PIN POINT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Raymond Lawreence Bodemer	Thailand	B2/87 Moo 15 Bangna Samut Prakarn Thailand 10540	shareholder of	TREND TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Chau Hoi Kai	Hong Kong	Flat A, 9/F., Block T39 Marigold Mansion 10 Taikoo Wan Road, Hong Kong	beneficiary of	Chau's Family 1999 Trust	Not identified		07-JAN-1999		Struck / Defunct / Deregistered
Kuo-Tse Chan	Taiwan	No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C.	director of	GLOBAL CAR KING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Transferred Out
Kuo-Tse Chan	Taiwan	No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C.	shareholder of	GLOBAL CAR KING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Transferred Out
Interaudit Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	shareholder of	BALLABY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1997		Struck / Defunct / Deregistered
William C. Leonard	United States	22962 Lovios Mission Viejo CA 92691 USA	trust settlor of	Amendment To And Complete Restatement Of The William C. Leonard Family Trust	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
William C. Leonard	United States	22962 Lovios Mission Viejo CA 92691 USA	beneficiary of	Amendment To And Complete Restatement Of The William C. Leonard Family Trust	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	intermediary of	Intercontinental Strategic Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	intermediary of	Jermyn Chan	Not identified
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	intermediary of	EASY BEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	intermediary of	Meuberg Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	intermediary of	GOLDWELL ASIA PACIFIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Struck / Defunct / Deregistered
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	director of	Meuberg Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	director of	Intercontinental Strategic Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	shareholder of	Intercontinental Strategic Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Jermyn Chan	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	shareholder of	Meuberg Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
Hiroshi FUJITA	Japan	3-2-11 Higashikasai Edogawaku Tokyo Japan	shareholder of	MENTOR PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1999		Active
Charles J. Schmelzer, III	United States	The Schmemlzer Law Firm 4310 Madison Suite 201 Kansas City	nominated person of	Lattin Family Irre. Trust	Not identified		20-AUG-1993		Struck / Defunct / Deregistered
Thomas Ian Fyles	Not identified		director of	Global Production Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Struck / Defunct / Deregistered
Thomas Ian Fyles	Not identified		shareholder of	Global Production Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Struck / Defunct / Deregistered
CEYTON MARC-YANNICK	Not identified		shareholder of	DRAGON LEADER DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Struck / Defunct / Deregistered
CEYTON MARC-YANNICK	Not identified		director of	DRAGON LEADER DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Struck / Defunct / Deregistered
K Laser China Group Holding Co., Limited	Not identified		shareholder of	HOLOMAGIC CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2000		Active
TU WEN-TE	Not identified		shareholder of	EVERGREEN INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1996		Active
TU WEN-TE	Not identified		director of	EVERGREEN INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1996		Active
Shamshir bin Ghazali	Malaysia	29, Jalan SS 22/38 Damansara Jaya, 47400 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	AUTO-STYLE ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Active
Shamshir bin Ghazali	Malaysia	29, Jalan SS 22/38 Damansara Jaya, 47400 Petaling Jaya Selangor Darul Ehsan Malaysia	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
Frans Limas	Indonesia	Summerville Apartment No. C101 Jl. Kelapa Gading Boulevard Jakarta Utara	director of	PT Bank Bira (Bank Indonesia Raya)	Not identified		12-JAN-1995		Struck / Defunct / Deregistered
TENG Wan	Hong Kong	Room 1211, Ting Hong House On Ting Estate, Tuen Mun New Territories Hong Kong	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
TENG Wan	Hong Kong	Room 1211, Ting Hong House On Ting Estate, Tuen Mun New Territories Hong Kong	shareholder 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
TENG Wan	Hong Kong	Room 1211, Ting Hong House On Ting Estate, Tuen Mun New Territories Hong Kong	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
TENG Wan	Hong Kong	Room 1211, Ting Hong House On Ting Estate, Tuen Mun New Territories Hong Kong	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
TENG Wan	Hong Kong	Room 1211, Ting Hong House On Ting Estate, Tuen Mun New Territories Hong Kong	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
TENG Wan	Hong Kong	Room 1211, Ting Hong House On Ting Estate, Tuen Mun New Territories Hong Kong	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
Ho Kui Chew	Hong Kong	RM. 313-318, 3/F., Sun Ling Plaza, 30 ON KUI STREET< ON LOK TSUEN, FONLING, N.T.	director of	GIANT COMPANY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
Ho Kui Chew	Hong Kong	RM. 313-318, 3/F., Sun Ling Plaza, 30 ON KUI STREET< ON LOK TSUEN, FONLING, N.T.	director of	MASTERWELL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Active
Ho Kui Chew	Hong Kong	RM. 313-318, 3/F., Sun Ling Plaza, 30 ON KUI STREET< ON LOK TSUEN, FONLING, N.T.	director of	WEALTH LUCK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Active
Liu De Hui	Hong Kong	Room 303, 10 Long Wu, Tian Bei Ti Road, Shenzhen, Hong Kong	director of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Liu De Hui	Hong Kong	Room 303, 10 Long Wu, Tian Bei Ti Road, Shenzhen, Hong Kong	director of	CHEERGLORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Struck / Defunct / Deregistered
Jeanette O.NGAN	Philippines	Rm. 804, Centerpoint Bldf Julia Vargas Ave. Ortigas Center, Pasig City Philippines 1605	shareholder of	RIGHT STARS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Jeanette O.NGAN	Philippines	Rm. 804, Centerpoint Bldf Julia Vargas Ave. Ortigas Center, Pasig City Philippines 1605	director of	RIGHT STARS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
David Paul Boleat	Jersey	La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ	director of	SKY CITY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
David Paul Boleat	Jersey	La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ	alternate director of	NARCREST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered

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