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
Lynh Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Yang Biao	Not identified		director of	SINCERE CAPITAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Struck / Defunct / Deregistered
Yang Biao	Not identified		director of	EXCEL ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Yang Biao	Not identified		shareholder of	SINCERE CAPITAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Struck / Defunct / Deregistered
Yang Biao	Not identified		shareholder of	EXCEL ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Beji Motabhoy Shroff	Not identified		shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
Mr. Sumantilal Dhudalal Hekad Alias Shah	Not identified		director of	3S Minerals Limited	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	01-APR-2005		Active
Mr. Shahabuddin Kabir Khan	Not identified		director of	3S Minerals Limited	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	01-APR-2005		Active
Bowen LAU	Not identified		director of	MediSolutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Struck / Defunct / Deregistered
Bowen LAU	Not identified		shareholder of	MediSolutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Struck / Defunct / Deregistered
EKO SATRIONO	Not identified		director of	Eastern Excellence Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
ZHOU HAISHENG	Not identified		shareholder of	LUCK FOREST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
ZHOU HAISHENG	Not identified		director of	LUCK FOREST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
Covenant Secretaries Limited.	Not identified		secretary of	PALMHURST LIMITED	British Virgin Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	21-NOV-2007		Active
M.Crossbow and Partners Limited	Not identified		shareholder of	Richmont Asset Management Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	22-SEP-2004		Active
Richard Campbell Mitchelson	Not identified		director of	Collateral Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2002		Struck / Defunct / Deregistered
Richard Campbell Mitchelson	Not identified		shareholder of	Collateral Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2002		Struck / Defunct / Deregistered
Cho, Chao-Ming	Not identified		director of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
Cho, Chao-Ming	Not identified		shareholder of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
MenwinASecretarial Services Limited	Not identified		secretary of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Sadettin Yavuz	Not identified		shareholder of	GLOBAL TRADING TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
WANG, KAI	Not identified		shareholder of	Oktek HongKong Inc.	Samoa		21-AUG-2006		Struck / Defunct / Deregistered
HUANG, CHIN-LAN	Not identified		shareholder of	Best Intelligence Int’l Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Paul Horsting	Not identified		shareholder of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Mak Tze Leung, Jacky	Not identified		director of	Modern Investment Limited	Samoa		16-MAY-2000		Struck / Defunct / Deregistered
Horizon Investment Group Limited	Not identified		shareholder of	BEST WINNING INVESTMENT LIMITED	British Virgin Islands		08-MAR-2005		Transferred Out
Horizon Investment Group Limited	Not identified		shareholder of	CLEVERKING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Transferred Out
Lin, Hui-Ming & Chen, Mei-Ling & Cheng, Hsiu-Yun	Not identified		shareholder of	Gloryview International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
Amber Management Properties Limited	Not identified		shareholder of	ASIA SUPERSUPER LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	13-MAY-2002		Active
Yong Chee Min	Not identified		secretary of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Yong Chee Min	Not identified		secretary of	MEGA PACIFIC OCEAN LINE CORPORATION	Malaysia		24-DEC-1997		Active
Yong Chee Min	Not identified		secretary of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Edward Krise Jr.	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Wong Cheuk Yi	Not identified		shareholder of	ACE ONE GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Wong Cheuk Yi	Not identified		director of	ACE ONE GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Lim Kwee Lan	Not identified		bank signatory of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
Urs Boegli	Not identified		director of	MSRB Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Urs Boegli	Not identified		shareholder of	MSRB Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Zhang Honghai	Not identified		director of	SUPERGO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Zhang Honghai	Not identified		director of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
Kamil Askenderov	Not identified		shareholder of	Vlamir Holding, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	02-JAN-2004		Active
Likhtenfeld Alexey	Not identified		shareholder of	ELNORA LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Natalia Shmeleva	Not identified		shareholder of	ARTIE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Mikhail Ryzhenko	Not identified		shareholder of	JIMMYLAKE LIMITED	Russia;British Virgin Islands	Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI	02-JAN-2008		Active
Mikhail Ryzhenko	Not identified		director of	JIMMYLAKE LIMITED	Russia;British Virgin Islands	Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI	02-JAN-2008		Active
Jacobo Hanono	Not identified		shareholder of	COMERCIALIZADORA CENTRO S.A.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	09-MAY-2006		Liquidated
Wong Sui Ching	Not identified		director of	EURO-EXPRESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1995		Active
Chen Sung Ho	Not identified		director of	SUCCESS OCEAN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
Zhuang Yanlin	Not identified		director of	ZHUANG FUND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Struck / Defunct / Deregistered
Zhuang Yanlin	Not identified		shareholder of	ZHUANG FUND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Struck / Defunct / Deregistered
Mikael Ho	Not identified		beneficiary of	New Cosmo Trust	Not identified		05-JUL-1993		Struck / Defunct / Deregistered
Chan Kit Fong	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Claire Woo Hoi Kar	Not identified		beneficiary of	CNC Trust	Not identified		20-FEB-1992		Active
Leung Ka Lai	Not identified		director of	GREAT BLESSING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Active
Hollyhock Corporation	Not identified		partner of	Fifth Meadow Limited Partnership	Not identified		10-JUN-1992		Struck / Defunct / Deregistered
Nikonov Fillipp	Not identified		director of	ZATHURA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Nikonov Fillipp	Not identified		shareholder of	ZATHURA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Evo Development Ltd	Not identified		director of	Land Evolution Ltd.	British Virgin Islands;Ukraine	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	01-AUG-2007		Active
Renu Gupta	Not identified		director of	Intouch Tech Consultants Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	18-AUG-2009		Active
Renu Gupta	Not identified		shareholder of	Intouch Tech Consultants Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	18-AUG-2009		Active
Rajiv Kumar Gupta	Not identified		director of	Intouch Tech Consultants Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	18-AUG-2009		Active
Rajiv Kumar Gupta	Not identified		shareholder of	Intouch Tech Consultants Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	18-AUG-2009		Active
Lam Soon Ceroil Limited	Not identified		shareholder of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Melissa Perkin	Not identified		authorised person / signatory of	Olmsted Holdings Trust	Not identified		08-JUL-1998		Struck / Defunct / Deregistered
Sergei Kaplan	Not identified		director of	AGARAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Active
Wang Zhi Ming	Not identified		director of	COMPASSFUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Wang Zhi Ming	Not identified		director of	EASTSUN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Wang Zhi Ming	Not identified		shareholder of	EASTSUN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Huang, Fong-San	Not identified		director of	Pure Net Holdings Limited	Samoa		20-AUG-2001		Struck / Defunct / Deregistered
Platino Holdings Inc.	Not identified		shareholder of	Platino Limited	Not identified		26-JUN-1990		Struck / Defunct / Deregistered
Igor Vakhranev	Not identified		director of	LOCKRAN TRADING 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	02-JAN-2008		Active
Wong Kin Yee	Not identified		director of	SUNTOP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Wong Kin Yee	Not identified		shareholder of	SUNTOP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Komandirov Maxim	Not identified		shareholder of	Caltex Capital Holdings Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	06-OCT-2005		Active
Irw Equity Fund Ltd ,The Bahamas.	Not identified		shareholder of	Irw Equity (B.V.I.)Ltd.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	10-AUG-2007		Active
Sergey I. Yakovlev	Not identified		shareholder of	Kirstale Assets, Inc.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	30-APR-2004		Active
Sergey I. Yakovlev	Not identified		director of	Kirstale Assets, Inc.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	30-APR-2004		Active
Lo Siu Tat	Not identified		director of	Efatar Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Struck / Defunct / Deregistered
Lo Siu Tat	Not identified		director of	Efatar Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Struck / Defunct / Deregistered
Lo Siu Tat	Not identified		shareholder of	Efatar Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Struck / Defunct / Deregistered
Lee Ya Chen, Angel	Not identified		director of	GOLDEN COLOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Lee Ya Chen, Angel	Not identified		shareholder of	GOLDEN COLOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Sylvia Doone	Not identified		director of	TOP-GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1998		Struck / Defunct / Deregistered
Hu Qi Lueng	Not identified		shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Top iTechnology Holding Limited	Not identified		shareholder of	BREAK-THRU HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Konstantin G. Isakov	Not identified		director of	Nardi Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2006		Dead
HERIANI HOETAMA	Not identified		director of	LAKE HEIGHTS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Haresh J. Punjabi	Not identified		director of	DESIGN HOME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
Haresh J. Punjabi	Not identified		shareholder of	DESIGN HOME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
Huang Weixiong	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Oriental Investment Corporation Limited	Not identified		shareholder of	ORIENTAL QUEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Global Realty Limited	Not identified		shareholder of	COMBESIDE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1992		Struck / Defunct / Deregistered
Chok-man Yik	Not identified		secretary of	SILVER VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
All Children or Issue - named persons.	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Mok Man Kin	Not identified		director of	FENG TAI ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Mok Man Kin	Not identified		shareholder of	FENG TAI ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Sham Toy Hah	Not identified		director of	HIGHWAY CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Active
Sham Toy Hah	Not identified		shareholder of	HIGHWAY CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Active
Lo, Ho-Feng	Not identified		shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Tu, Ko-Lin	Not identified		shareholder of	MAX DRAGON CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-NOV-2004		Active

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