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
Robert Jack Kasino	Not identified		beneficiary of	Birdie International Trust	Not identified		28-OCT-1992		Struck / Defunct / Deregistered
Mr. Anatoly Suleev	Not identified		shareholder of	Glendale Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-SEP-2004		Active
Anatoliy Suleev	Not identified		beneficial owner of	Glendale Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-SEP-2004		Active
WANG DER-ZSONG	Not identified		director of	Banfoong Sydney (JM) Sdn. Bhd. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2000		Struck / Defunct / Deregistered
WANG DER-ZSONG	Not identified		shareholder of	Banfoong Sydney (JM) Sdn. Bhd. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2000		Struck / Defunct / Deregistered
Strait Holdings (Hong Kong) Limited	Not identified		shareholder of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Huang Kuo Tsai	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
Kimberly Bao Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Kimberly Bao Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Yum Shok Sai, Irene	Not identified		director of	Advanced Fiber Resources Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
Yum Shok Sai, Irene	Not identified		director of	Asian Internet Investment Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Company liquidated
Chen, Jin-Yin	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
LU Xiaolu	Not identified		director of	Honest Cheer 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	02-JAN-2004		Active
LU Xiaolu	Not identified		shareholder of	Honest Cheer 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	02-JAN-2004		Active
Wang, Jinle	Not identified		shareholder of	Honest Cheer 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	02-JAN-2004		Active
Wang, Jinle	Not identified		director of	Honest Cheer 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	02-JAN-2004		Active
Hsu Jui Liang	Not identified		director 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
Hsu Jui Liang	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 Shui Mu	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 Shui Mu	Not identified		director 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
Huang Tsung Sheng	Not identified		director 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
Chen YU-Kuang	Not identified		director of	Rich Planet Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	03-MAR-2000		Active
Chen YU-Kuang	Not identified		shareholder of	Rich Planet Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	03-MAR-2000		Active
Huang Ming Shih	Not identified		director 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
Valery F. Zadorozhny	Not identified		director of	Bakersfield Marketing Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2004		Active
Cheng Kun Chien	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
Liu, Shen-Wen	Not identified		director of	Influx International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2001		Active
Liu, Shen-Wen	Not identified		shareholder of	Influx International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2001		Active
Yayasan Kejuangan Panglima Besar	Not identified		shareholder of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Augustine Tai	Not identified		director of	LifeTech SB Bio Technology (USA) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Paul Longmuir	Not identified		shareholder of	MENTAL REFRESHMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Paul Longmuir	Not identified		director of	MENTAL REFRESHMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Prism System International Ltd	Not identified		shareholder of	MULTI-DIMENSION TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Struck / Defunct / Deregistered
Michael T. Hsieh	Not identified		director of	Kosiuko International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2001		Struck / Defunct / Deregistered
Cheng Lin Hua	Not identified		shareholder of	TUNG HIP OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1999		Struck / Defunct / Deregistered
Yun Ling Lee	Not identified		auth. representative of	STRATEGIC LEISURE HOLDINGS LIMITED	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	20-DEC-1993		Struck / Defunct / Deregistered
Ionics Secretaries Limited	Not identified		secretary of	Barlow Investing Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-APR-2004		Transferred OUT
Gastons Ceksters	Not identified		shareholder of	Azzuro Ventures Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	19-JAN-2006		Active
Mr. Andrey Bubnov	Not identified		shareholder of	ENIAL REAL ESTATE LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-APR-2007		Liquidated
Mikhail Kahantarov	Not identified		beneficial owner of	Gottar Holding Worldwide Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	09-AUG-2007		Dead
Cheung, Ho Sang Albert	Not identified		director of	Pacific Access Holdings 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	04-APR-2002		Active
Cheung, Miu Han Lisa	Not identified		director of	Pacific Access Holdings 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	04-APR-2002		Active
Balagurov Vladimir	Not identified		beneficial owner of	BRANDON LITE LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Dead
Smart House Properties Limited	Not identified		director of	Fairy Tale International 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	08-MAY-2002		Active
Natalia Volkova	Not identified		shareholder of	Fedcross Investments Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	29-APR-2004		Active
Carlos Barrios	Not identified		director of	Hin Financial Holdings Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-AUG-2001		Active
Carlos Barrios	Not identified		director of	Osier Management Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	03-AUG-2000		Active
Norlando Laslo Pelyhe Najarro	Not identified		director of	IMT Services Limited	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	06-MAR-1998		Active
Stephen John Drylie	Not identified		director of	Raffles Capital 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	07-MAY-1996		Active
Stephen John Drylie	Not identified		shareholder of	Raffles Capital 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	07-MAY-1996		Active
Ho Man Wah,Allen	Not identified		director of	Evergreen Capital Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	27-NOV-1995		Active
Chow Chung Hang	Not identified		director of	Hestonford Investment Limited	British Virgin Islands;Hong Kong	Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI	04-JUL-2003		Transferred OUT
Tak Wing Peter Wan	Not identified		director of	All-Success International 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	15-MAR-1999		Active
Tak Wing Peter Wan	Not identified		shareholder of	All-Success International 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	15-MAR-1999		Active
Eiji Honda	Not identified		shareholder of	Gold Record International 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	19-FEB-2002		Active
Eiji Honda	Not identified		director of	Gold Record International 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	19-FEB-2002		Active
Tam Elaine Chi Ling	Not identified		director of	Excellent Accord 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	18-FEB-2004		Active
Amelaine Limited	Not identified		secretary of	Onus Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	27-NOV-1998		Dead
Abaco Secretaries Limited	Not identified		secretary of	Onus Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	27-NOV-1998		Dead
Pan, Yuan Rui	Not identified		shareholder of	LWJ 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	03-JUL-2003		Active
Pan, Yuan Rui	Not identified		director of	LWJ 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	03-JUL-2003		Active
F.D.I.C. Consultants Inc.	Not identified		director of	Impact International (BVI) Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	05-DEC-2000		Active
Stavvi Kanaris	Not identified		director of	Blind Channel Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	14-FEB-2001		Active
Volitsky Pavel Vladimirovich	Not identified		director of	Newell Commercial Group Corp.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	12-SEP-2005		Active
Global Retail (Asia) Incorporated	Not identified		shareholder of	TRADE TENDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Struck / Defunct / Deregistered
Edward W. Thrall	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Edward W. Thrall	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
David Ellenberg	Not identified		beneficiary of	Todd S. Rozzo Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
Wang Lian	Not identified		shareholder of	BILLION HONEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Wang Lian	Not identified		director of	BILLION HONEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Wang Lian	Not identified		director of	WEALTH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Struck / Defunct / Deregistered
Wang Lian	Not identified		shareholder of	WEALTH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Struck / Defunct / Deregistered
Wang Lian	Not identified		director of	CHAMP BRIDGE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Wang Lian	Not identified		director of	SOLAR TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Struck / Defunct / Deregistered
Hsu, Tseng-Hui	Not identified		director of	Maan Kuen International Ltd	Samoa		04-JUL-2001		Active
Hsu, Tseng-Hui	Not identified		shareholder of	Maan Kuen International Ltd	Samoa		04-JUL-2001		Active
Robert Keith Rockwell	Not identified		shareholder of	Vitality Healthcare China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
Tony SOO	Not identified		shareholder of	ACME International Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2005		Active
CHUNG, Wan-Chien	Not identified		shareholder of	Golden Maple Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
Gerardus Augustinus Hallen	Not identified		shareholder of	RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Active
Harun Hajadi	Not identified		director of	SWISS-PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
DR HE QICHI	Not identified		director of	SPI (Cixi) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1996		Struck / Defunct / Deregistered
Michael Philip Ciprian A.Chan	Not identified		director of	Five Corners Holdings Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Michael Philip Ciprian A.Chan	Not identified		shareholder of	Five Corners Holdings Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Simon Fentham-Fletcher	Not identified		director of	Silverdo Arbitage Investors Ltd.	British Virgin Islands		09-APR-2019		Struck / Defunct / Deregistered
Yang Sheng-Chih	Not identified		shareholder of	KASPER OVERSEA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
Frances C. Grubb	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Caroline O'Connell	Not identified		beneficiary of	Oasis Trust	Not identified		08-JAN-1997		Active
LU Fang	Not identified		director of	OVER DELIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
LU Fang	Not identified		shareholder of	OVER DELIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
WANG, HSI-CHENG	Not identified		shareholder of	EVER HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
WANG, HSI-CHENG	Not identified		director of	EVER HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
Pan, Chih-Jung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CORTINA WORLDWIDE INC.	Not identified		shareholder of	JACKEL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Mohinani, Jani Ghanshamdas	Not identified		director of	KEEP UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Mohinani, Jani Ghanshamdas	Not identified		shareholder of	KEEP UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
SONG HUI	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
MAK Chi Hoo	Not identified		shareholder of	PROFIT BLOOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Struck / Defunct / Deregistered
MAK Chi Hoo	Not identified		director of	PROFIT BLOOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Struck / Defunct / Deregistered
Worldwide Strategic Investment Holdings Limited	Not identified		shareholder of	World Bond Group 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	22-MAR-1995		Active

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