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
PU Ziren	Not identified		director of	SINO ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Chen, Wei-Bin	Not identified		director of	SIGNAX TECHNOLOGY CAPITAL 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	16-JAN-2002		Active
Chen, Wei-Bin	Not identified		shareholder of	SIGNAX TECHNOLOGY CAPITAL 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	16-JAN-2002		Active
Donna Hatcher	Not identified		co-trustee of trust of	GIH & JLH Trust	Not identified		28-FEB-1997		Struck / Defunct / Deregistered
Toshihiko Hiura	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
SBK Holding Limited	Not identified		director of	Compagnie Financière Orient Finance S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Struck / Defunct / Deregistered
SBK Holding Limited	Not identified		shareholder of	Compagnie Financière Orient Finance S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Struck / Defunct / Deregistered
SBK Holding Limited	Not identified		director of	GIGANTECH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
SBK Holding Limited	Not identified		shareholder of	ATLANTINVEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1995		Struck / Defunct / Deregistered
Jaferali Mithani	Not identified		director of	J.K. ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
HUNG WAI CHING CHRISTINA	Not identified		shareholder of	POWERFUL TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
HUNG WAI CHING CHRISTINA	Not identified		director of	POWERFUL TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
YAP Allan	Not identified		director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Emanuel Cohan	Not identified		shareholder of	SKY-LANE FINANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Not To Be Renewed / In Deregistration
Wong, Wai Kwok	Not identified		director of	BEST EXPRESS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Struck / Defunct / Deregistered
Wong, Wai Kwok	Not identified		director of	JQK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
Wong, Wai Kwok	Not identified		shareholder of	JQK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
Chen Chun Fu	Not identified		director of	EurAsia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Chen Chun Fu	Not identified		shareholder of	EurAsia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Lee Chee Hung	Not identified		director of	GreaterGrowth Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Lee Chee Hung	Not identified		director of	HEALTH ZONE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Lee Chee Hung	Not identified		shareholder of	HEALTH ZONE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Lee Chee Hung	Not identified		shareholder of	GreaterGrowth Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Janez Zupan	Not identified		director of	GLOBETRADE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Struck / Defunct / Deregistered
Janez Zupan	Not identified		shareholder of	GLOBETRADE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Struck / Defunct / Deregistered
Shalabayev Syrym	Not identified		beneficial owner of	Laplous Group Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	07-JUN-2005		Active
Shalabayev Syrym	Not identified		beneficial owner of	ENVEROLT MARKETING LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Shalabayev Syrym	Not identified		beneficial owner of	Refgen Technologies Inc.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	07-JUN-2005		Liquidated
Shalabayev Syrym	Not identified		beneficial owner of	Doren Trading Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Active
Shalabayev Syrym	Not identified		beneficial owner of	Antlia Corp.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	09-FEB-2007		Active
Shalabayev Syrym	Not identified		beneficial owner of	Fedelm Corp.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Active
Shalabayev Syrym	Not identified		beneficial owner of	Westrade Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JAN-2003		Liquidated
Shalabayev Syrym	Not identified		beneficial owner of	INCOMPRO MANAGEMENT LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JUL-2006		Active
Shalabayev Syrym	Not identified		beneficial owner of	SOLMAR TECHNOLOGIES CORP.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Shalabayev Syrym	Not identified		beneficial owner of	FRESHWAY FINANCIAL CONSULTING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Shalabayev Syrym	Not identified		beneficial owner of	ROYSUN PRODUCTS LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	26-JUL-2006		Liquidated
Shalabayev Syrym	Not identified		beneficial owner of	METTLER PRODUCTS INC.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	14-AUG-2006		Active
Shalabayev Syrym	Not identified		beneficial owner of	ZAFFERANT PARTNERS INC.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Shalabayev Syrym	Not identified		beneficial owner of	Stanton Universal Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	04-JUN-2003		Active
Shalabayev Syrym	Not identified		beneficial owner of	RAYFIELD PRODUCTIONS CORP.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Shalabayev Syrym	Not identified		beneficial owner of	TECHLINK CONSULTING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Shalabayev Syrym	Not identified		beneficial owner of	GALANZ PRODUCTIONS LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Fang Wei	Not identified		shareholder of	Trippo Capital Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	30-MAY-2007		Transferred OUT
Ren Feng	Not identified		shareholder of	Trippo Capital Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	30-MAY-2007		Transferred OUT
Charles P. Kriechbaum	Not identified		beneficiary of	Mayacamas International Trust	Not identified		22-AUG-1994		Struck / Defunct / Deregistered
Yue Ming Wai, Bonaventure	Not identified		director of	NEW ASIAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Transferred Out
Yue Ming Wai, Bonaventure	Not identified		director of	SPEED DYNAMIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Yue Ming Wai, Bonaventure	Not identified		shareholder of	SPEED DYNAMIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Yue Ming Wai, Bonaventure	Not identified		shareholder of	NEW ASIAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Transferred Out
Graham Steven Basham	Not identified		director of	Power Pacific Investments Limited	British Virgin Islands		25-AUG-1995		Struck / Defunct / Deregistered
Graham Steven Basham	Not identified		director of	Baker & McKenzie (Hong Kong)	Not identified
North Twenty Two Capital Partners Inc	Not identified		shareholder of	KDL Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1995		Struck / Defunct / Deregistered
SAIFON SRESTHAPORN	Not identified		director of	DATA.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
SAIFON SRESTHAPORN	Not identified		shareholder of	DATA.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Yahaira De Sedas	Not identified		director of	Fobler Enterprises Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2008		Transferred OUT
David Edmundo Menotty Valdes	Not identified		shareholder of	Fobler Enterprises Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2008		Transferred OUT
Weng Lai Ping	Not identified		shareholder of	Bobbin & Tooling Electronics International Company Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	20-JUL-1999		Active
Tsai Wen Hui	Not identified		shareholder of	Bobbin & Tooling Electronics International Company Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	20-JUL-1999		Active
Michael Thomas Robinson	Not identified		beneficiary of	Rabbit Trust	Not identified		23-OCT-1996		Struck / Defunct / Deregistered
Victor Ling Secretaries Limited	Not identified		secretary of	BPD International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Victor Ling Secretaries Limited	Not identified		secretary of	SWEET SOLUTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Victor Ling Secretaries Limited	Not identified		secretary of	TIMER NET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Active
Victor Ling Secretaries Limited	Not identified		secretary of	Inter-dynamic Acoustics Ltd	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Victor Ling Secretaries Limited	Not identified		secretary of	Cyber Supreme Ltd	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Victor Ling Secretaries Limited	Not identified		secretary of	Western Copper Material Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1999		Struck / Defunct / Deregistered
Mark R. Lapus	Not identified		shareholder of	NOUVELLE BRANDS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
Mark R. Lapus	Not identified		shareholder of	Clear Stream Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2002		Active
Mark R. Lapus	Not identified		shareholder of	Clear Liberty Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2002		Active
Mark R. Lapus	Not identified		director of	Clear Liberty Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2002		Active
Mark R. Lapus	Not identified		director of	Clear Stream Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2002		Active
Glowland Investment Ltd.	Not identified		shareholder of	Multi Business Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Tak Yuen Chan	Not identified		director of	Win Fair Holdings Group Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JAN-2001		Active
Tak Yuen Chan	Not identified		shareholder of	Win Fair Holdings Group Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JAN-2001		Active
Tsai Wen Ling	Not identified		shareholder of	Bobbin & Tooling Electronics International Company Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	20-JUL-1999		Active
Chiang Wen Yu	Not identified		shareholder of	Bobbin & Tooling Electronics International Company Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	20-JUL-1999		Active
Freny R Bulsara, Daisy R Bulsara, Pervez R Bulsara & Vera R Bulsara	Not identified		shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
Lee Cheun Bit	Not identified		director of	Lit Cheong Power Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
CHANG, HUI-CHIN	Not identified		director of	ALL BEST TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
CHANG, HUI-CHIN	Not identified		shareholder of	ALL BEST TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
CHANG, HUI-CHIN	Not identified		director of	ELITE MANAGEMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
CHANG, HUI-CHIN	Not identified		director of	Ultra-Space Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
CHANG, HUI-CHIN	Not identified		shareholder of	ELITE MANAGEMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
CHANG, HUI-CHIN	Not identified		shareholder of	Ultra-Space Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Formosa International Holdings Limited	Not identified		shareholder of	BILLION ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Formosa International Holdings Limited	Not identified		shareholder of	WHITE ANGEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Formosa International Holdings Limited	Not identified		shareholder of	BLUEVAST GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
Formosa International Holdings Limited	Not identified		shareholder of	JOCKEY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Lin, Miao-Hua	Not identified		director of	Leader Group Liability Limited Company	Samoa		02-MAY-2001		Struck / Defunct / Deregistered
Lin, Miao-Hua	Not identified		shareholder of	Leader Group Liability Limited Company	Samoa		02-MAY-2001		Struck / Defunct / Deregistered
Caragh Couldridge	Not identified		director of	GLORIOUS CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
Caragh Couldridge	Not identified		director of	NAPIER ADMIRALTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Struck / Defunct / Deregistered
Connaught Inc.	Not identified		shareholder of	DELIGHT CHOICE HOLDINGS LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
Connaught Inc.	Not identified		shareholder of	Siam Canadian (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Connaught Inc.	Not identified		shareholder of	International Food Marketing Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Active
Connaught Inc.	Not identified		shareholder of	MALTESE CAPITAL LIMITED	British Virgin Islands;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-NOV-1998		Transferred Out
Dr Cheng Feng Sheng, Frank	Not identified		director of	YesMobile International Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Leung Ming Sang Sam	Not identified		director of	NewStor Technology Limited	British Virgin Islands		30-JAN-2003		Transferred Out
Leung Ming Sang Sam	Not identified		director of	ESGW International Limited	British Virgin Islands		26-JUN-2002		Transferred Out
Leung Ming Sang Sam	Not identified		director of	ESGW Holdings Limited	British Virgin Islands		28-FEB-2002		Transferred Out
Chen, Chi-Fat	Not identified		director of	SIRTEC INTERNATIONAL (BVI) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1998		Active

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