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
Enid Mary Boston	Not identified		trust settlor of	The Rook Trust	Cook Islands		07-AUG-2001		Struck / Defunct / Deregistered
Enid Mary Boston	Not identified		trust settlor of	Dook Trust	Not identified		15-OCT-1992		Struck / Defunct / Deregistered
Khanh Tran	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Khanh Tran	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Cheang Si Kai	Not identified		director of	READING INTERNATIONAL ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1990		Struck / Defunct / Deregistered
ZU LI	Not identified		director of	WISE TOP HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
ZU LI	Not identified		shareholder of	WISE TOP HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
Charles Gregory Fields	Not identified		shareholder of	COMTEC COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Sun Chao-Lin	Not identified		director of	HOYEN AUTOMOTIVE CORPORATION	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2000		Active
Bright Partners Inc	Not identified		director of	IQS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Struck / Defunct / Deregistered
Bright Partners Inc	Not identified		shareholder of	IQS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Struck / Defunct / Deregistered
Jhu, Yu-Huei	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chen, I-Nian	Not identified		shareholder of	Xiamen Fortune Investment Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
TIAN Youli	Not identified		director of	LONG YUAN INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered
TIAN Youli	Not identified		shareholder of	LONG YUAN INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered
Vaswani Kumar	Not identified		director of	GRADE HARVEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
Samuel Lo	Not identified		shareholder of	China Sono Digital-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2005		Struck / Defunct / Deregistered
Samuel Lo	Not identified		director of	China Sono Digital-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2005		Struck / Defunct / Deregistered
SHIN Yun Kyung	Not identified		director of	HTL Capital Advisors Asia Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1998		Active
SHIN Yun Kyung	Not identified		shareholder of	HTL Capital Advisors Asia Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1998		Active
Lin, Chang-Tsung	Not identified		director of	EDA TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2001		Active
Lin, Chang-Tsung	Not identified		director of	Dragon World Ltd	Samoa		01-FEB-2000		Struck / Defunct / Deregistered
Lin, Chang-Tsung	Not identified		shareholder of	Dragon World Ltd	Samoa		01-FEB-2000		Struck / Defunct / Deregistered
Lin, Chang-Tsung	Not identified		shareholder of	EDA TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2001		Active
Zong Xian Ling	Not identified		director of	GLOBAL TAYLOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Zong Xian Ling	Not identified		shareholder of	GLOBAL TAYLOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
NG Chi Kong	Not identified		director of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
NG Chi Kong	Not identified		shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
NG Chi Kong	Not identified		director of	ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2004		Active
Synthesis Energy Holdings , Inc	Not identified		shareholder of	Synthesis Energy Systems, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Synthesis Energy Holdings , Inc	Not identified		shareholder of	FRESH LAVENDER 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-MAR-2004		Active
Synthesis Energy Holdings , Inc	Not identified		director of	PROPERTYLINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
Haywood Cheung	Not identified		shareholder of	BILLION STEP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Haywood Cheung	Not identified		director of	BILLION STEP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
NAIDADE RESORTS LTD, Mauritius	Not identified		shareholder of	Naiade Resorts Maldives Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Redomiciled
Karta Hadidjaja	Not identified		authorised person / signatory of	Goldsteins Investments Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Company liquidated
WAYLAND DEVELOPMENT LIMITED	Not identified		shareholder of	CayDa Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
LI, Suk Yi	Not identified		director of	TOP SEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
LI, Suk Yi	Not identified		director of	TOP WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
LI, Suk Yi	Not identified		shareholder of	TOP SEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
LI, Suk Yi	Not identified		shareholder of	TOP WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Hou, Chun-Hsu	Not identified		shareholder of	Duke Ventures Holding Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Hou, Chun-Hsu	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Chen, Chien-Hung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tan Siok Jien	Not identified		shareholder of	Secret Garden Incorporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Pain-sage Industrial Co., Ltd	Not identified		director of	UDN.COM LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-DEC-2000		Company liquidated
Pain-sage Industrial Co., Ltd	Not identified		director of	UDN.COM LTD	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2001		Struck / Defunct / Deregistered
Pain-sage Industrial Co., Ltd	Not identified		director of	UDN Travel.Com Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2001		Struck / Defunct / Deregistered
Pain-sage Industrial Co., Ltd	Not identified		director of	UDN Online.Com Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2001		Struck / Defunct / Deregistered
Pain-sage Industrial Co., Ltd	Not identified		director of	UDN Job.Com Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2001		Struck / Defunct / Deregistered
Pain-sage Industrial Co., Ltd	Not identified		shareholder of	UDN.COM LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-DEC-2000		Company liquidated
Yuan Tie Zhu	Not identified		director of	CHINA CAREER ASSOCIATES CO., 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	11-AUG-2004		Active
Yuan Tie Zhu	Not identified		shareholder of	CHINA CAREER ASSOCIATES CO., 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	11-AUG-2004		Active
James Robert King	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
Aurora Limited	Not identified		co-trustee of trust of	Morningstar Trust	Not identified		03-DEC-1998		Active
Chueh, Chuang-Lieh	Not identified		director of	NHH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Chueh, Chuang-Lieh	Not identified		shareholder of	NHH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Ng, Chi Kin Victor	Not identified		shareholder of	AUTO RENEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Ng, Chi Kin Victor	Not identified		director of	AUTO RENEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Wu Bi-Pei	Not identified		director of	King Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Struck / Defunct / Deregistered
Wu Bi-Pei	Not identified		director of	SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
Wu Bi-Pei	Not identified		director of	Chung Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Active
Eugene Fischer	Not identified		beneficiary of	Scooter Family Trust	Not identified		09-OCT-1997		Struck / Defunct / Deregistered
Ng Siu Lai	Not identified		shareholder of	Rainbow Star Limited	Samoa		07-FEB-2002		Struck / Defunct / Deregistered
Ng Siu Lai	Not identified		director of	Rainbow Star Limited	Samoa		07-FEB-2002		Struck / Defunct / Deregistered
Abdul Rachman Latief	Not identified		shareholder of	Kalila Energi Hijau Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
YUNG Chi Kay	Not identified		director of	EAST MILES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
YUNG Chi Kay	Not identified		director of	TOKAWA PRECISION (OVERSEAS) CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Arnold Wilhelm Ernst August Vahrenwald	Not identified		director of	TEFNUT COMMMUNICATIONS, INC.	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	05-JUL-2006		Active
Arnold Wilhelm Ernst August Vahrenwald	Not identified		shareholder of	TEFNUT COMMMUNICATIONS, INC.	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	05-JUL-2006		Active
International Red Cross - Monaco	Not identified		beneficiary of	The Starboard International Trust	Not identified		15-DEC-1998		Struck / Defunct / Deregistered
International Red Cross - Monaco	Not identified		beneficiary of	St Andrews Trust	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	12-APR-1994		Active
Strooley Trading Limited	Not identified		shareholder of	LINKIDEE LIMITED	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	24-JAN-2008		Dead
I.J.International Inc.	Not identified		shareholder of	LINKIDEE LIMITED	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	24-JAN-2008		Dead
Buonarotti Investments Ltd	Not identified		shareholder of	PIETRALATA INVESTMENTS LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	19-SEP-2007		Transferred OUT
Russsian Copperr Company Limited	Not identified		shareholder of	Investkom Technologies Establishment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Yang, Shou	Not identified		shareholder of	COMMERCIAL WEB LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-AUG-2001		Transferred Out
Yang, Shou	Not identified		director of	COMMERCIAL WEB LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-AUG-2001		Transferred Out
Liao Wen Shyong	Not identified		director of	BITMAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1996		Transferred Out
Liao Wen Shyong	Not identified		shareholder of	BITMAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1996		Transferred Out
Marin Andrey	Not identified		shareholder of	EnsEntium Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	21-OCT-2003		Dead
Garaeva Elena	Not identified		shareholder of	EnsEntium Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	21-OCT-2003		Dead
Guy Richard Chaplin	Not identified		director of	SANCTUM PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Active
Guy Richard Chaplin	Not identified		shareholder of	SANCTUM PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Active
Grant Priest	Not identified		director of	Pacific Life Corporation	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Grant Priest	Not identified		authorised person / signatory of	Pacific Life Corporation	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Grant Priest	Not identified		beneficial owner of	Pacific Life Corporation	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Irma Nurmalawati Surjanto and Djati Walujo	Not identified		shareholder of	Tableart Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Chan Yiu Tung, Jack	Not identified		director of	Force-Dragon Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Oleg Davyduk	Not identified		shareholder of	Cube Yachts Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	17-DEC-2004		Active
JG Asia Ltd.	Not identified		shareholder of	TRIESTE DIRECT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Company liquidated
Trojan Enterprises Group Limited	Not identified		shareholder 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
RESERVE CASH LIMITED	Not identified		shareholder of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
RESERVE CASH LIMITED	Not identified		shareholder of	BOCKKEE LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-JAN-1998		Active
RESERVE CASH LIMITED	Not identified		shareholder of	Millstream Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
RESERVE CASH LIMITED	Not identified		shareholder of	BOOTHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Transferred Out
RESERVE CASH LIMITED	Not identified		shareholder of	MULTIWAY TRADING LIMITED	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	26-APR-2001		Company liquidated
Ngo Ching Mau	Not identified		director of	RISING LUCK CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
Ngo Ching Mau	Not identified		shareholder of	RISING LUCK CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
Lynh Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered

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