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
Maria Karaseva	Not identified		director of	RSM Investments Group Limited	British Virgin Islands		22-DEC-2000		Transferred Out
Pieter Schats & Robyn Shats	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
Peng, Mei-Hui	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Wee Ee Chao	Not identified		shareholder of	HAPPY ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Wee Ee Chao	Not identified		director of	WEE VENTURE (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Wee Ee Chao	Not identified		shareholder of	WEE VENTURE (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Wee Ee Chao	Not identified		director of	KLC Holdings 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	18-MAY-2004		Active
Wee Ee Chao	Not identified		director of	ACTIVE PROPERTIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Wee Ee Chao	Not identified		director of	U.I.P. HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Active
Wee Ee Chao	Not identified		shareholder of	SUPREME ISLAND CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Active
Wee Ee Chao	Not identified		shareholder of	U.I.P. HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Active
Naser KH N S Alqusair	Not identified		shareholder of	LIONEARD LIMITED	Cyprus;British Virgin Islands	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	31-JUL-2007		Active
Abdualkareem N KH N S	Not identified		shareholder of	LIONEARD LIMITED	Cyprus;British Virgin Islands	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	31-JUL-2007		Active
Faisal S R D Alajmi	Not identified		shareholder of	LIONEARD LIMITED	Cyprus;British Virgin Islands	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	31-JUL-2007		Active
Aufrans	Not identified		director of	Yinfu International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Active
Michel Sabatier	Not identified		shareholder of	Expertel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Michel Sabatier	Not identified		director of	Expertel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Michel Sabatier	Not identified		director of	Squad Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Active
Pamela Dawe	Not identified		director of	Westgrove International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Transferred Out
Colleen L. Foreman	Not identified		trust settlor of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
CHAN, Wai Man Teresa	Not identified		director of	GLOBAL COMMUNICATION WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
CHAN, Wai Man Teresa	Not identified		shareholder of	GLOBAL COMMUNICATION WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
Yahya Dimasto	Not identified		director of	GoldenQuest Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Ho Tak Kwong	Not identified		secretary of	WEALTH TALENT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-1997		Active
Ho Tak Kwong	Not identified		director of	WEALTH TALENT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-1997		Active
Ho Tak Kwong	Not identified		director of	FU CHEONG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
Ho Tak Kwong	Not identified		shareholder of	WEALTH TALENT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-1997		Active
Ho Tak Kwong	Not identified		shareholder of	FU CHEONG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
Megan Voss Zwerling	Not identified		beneficiary of	Goldenrod Trust	Not identified		29-SEP-1995		Vesting
Almonastek Corporation	Not identified		director of	Dillon Premier Corporation	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	20-AUG-2003		Active
Almonastek Corporation	Not identified		director of	Carrington Alliance Corporation	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	22-JUL-2002		Active
Almonastek Corporation	Not identified		director of	Asterton Corporation	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	19-FEB-1993		Active
Almonastek Corporation	Not identified		director of	Global Partners Investments Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	13-APR-2000		Active
Almonastek Corporation	Not identified		director of	Karta Holdings Ltd.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	21-JUN-1999		Active
Almonastek Corporation	Not identified		director of	Margin Premier Limited	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	29-OCT-2003		Active
Almonastek Corporation	Not identified		director of	Sunbird Investing Limited	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	20-DEC-1999		Active
Almonastek Corporation	Not identified		director of	Fairchild Gardens Corporation	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	21-APR-2004		Active
Almonastek Corporation	Not identified		director of	Communication Partners Investments Inc.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	22-MAY-2000		Active
Almonastek Corporation	Not identified		director of	Ecocopter Corporation	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	19-MAR-2003		Active
Evgemy Zandman	Not identified		director of	GEMIX EQUITIES 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	25-AUG-2006		Active
George Kuang Wu Chow	Not identified		director of	WELLNESS MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2000		Struck / Defunct / Deregistered
CHEN, JU-CHU	Not identified		shareholder of	CYBER PLUS LIMITED	Samoa		02-FEB-2001		Active
Starnet Group Overseas Limited	Not identified		shareholder of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
Chi, Tzu-Nan	Not identified		shareholder of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
Chi, Tzu-Nan	Not identified		director of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
Leung Yiu Fai Kelvin	Not identified		director of	DESIGN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Struck / Defunct / Deregistered
Leung Yiu Fai Kelvin	Not identified		director of	JADL DESIGN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Active
John Woo	Not identified		director of	GREAT INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1998		Active
John Woo	Not identified		shareholder of	GREAT INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1998		Active
Chang, Ching-Yueh	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Yevgeny Palamarchuk	Not identified		shareholder of	Doland Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Vladimir Potapov	Not identified		director of	Drakewood Systems, Ltd.	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	20-NOV-2002		Active
YANG JIMIN	Not identified		director of	CENTRAL LINK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
YANG JIMIN	Not identified		director of	LYRA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Chen Chuan Huang	Not identified		shareholder of	C. HUANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Chen Chuan Huang	Not identified		shareholder of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Chen Chuan Huang	Not identified		beneficial owner of	Christ Charity Foundation	Not identified		05-OCT-1998		Struck / Defunct / Deregistered
CHEN Liu Hsiu Yin	Not identified		director of	Formosa Investment Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Kwok Yin Ping Sun	Not identified		director of	WATCH-TOWER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Active
Portcullis Trust (Singapore) Ltd	Not identified		shareholder of	Ambleton Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Portcullis Trust (Singapore) Ltd	Not identified		shareholder of	SEFREN HOLDINGS CORP.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-1998		Active
Portcullis Trust (Singapore) Ltd	Not identified		shareholder of	Nestled Serenity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Portcullis Trust (Singapore) Ltd	Not identified		trustee of trust of	The Cashmere Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-NOV-2006		Active
Portcullis Trust (Singapore) Ltd	Not identified		shareholder of	GILBY PLAINES LTD.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	29-SEP-2006		Active
Portcullis Trust (Singapore) Ltd	Not identified		shareholder of	MILL POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Portcullis Trust (Singapore) Ltd	Not identified		trustee of trust of	Kelly Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	18-FEB-2005		Active
Portcullis Trust (Singapore) Ltd	Not identified		trustee of trust of	L & M Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-JAN-2005		Active
Paul Henry SMITH	Not identified		director of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Grandchildren of Leonard Mezei	Not identified		beneficiary of	LM Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-APR-2004		Active
David Menotti	Not identified		shareholder of	MS Captial Investments Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	25-APR-2005		Dead
David Menotti	Not identified		shareholder of	GVM Capital Invest Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	13-FEB-2007		Dead
Yung Kai Ming Derek	Not identified		director of	BAYSHORE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Genesis Global Holdings Group Inc	Not identified		shareholder of	Genesis Global Media Technology Corporation	Samoa		17-SEP-2007		Struck / Defunct / Deregistered
Genesis Global Holdings Group Inc	Not identified		shareholder of	Genesis Global Telcom Technology Corporation	Samoa		30-AUG-2007		Struck / Defunct / Deregistered
Genesis Global Holdings Group Inc	Not identified		shareholder of	Genesis Powerenergy Technology Corporation	Samoa		26-JUN-2007		Active
Genesis Global Holdings Group Inc	Not identified		shareholder of	Genesis Lighting Technology Corporation	Samoa		05-SEP-2007		Struck / Defunct / Deregistered
Genesis Global Holdings Group Inc	Not identified		shareholder of	Genesis Superthermal Technology Corporation	Samoa		06-JUL-2007		Active
Genesis Global Holdings Group Inc	Not identified		shareholder of	Genesis Global Mining Corporation	Samoa		17-SEP-2007		Active
Tsai, Cheng-Che	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Ever Castle Holdings Limited	Not identified		shareholder of	EVER STRATEGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
LifeTech Transgenic (USA) Corporation	Not identified		shareholder of	LifeTech Aquatic Transgenic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2000		Struck / Defunct / Deregistered
LifeTech Transgenic (USA) Corporation	Not identified		shareholder of	Transgenic Research and Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2000		Struck / Defunct / Deregistered
Pan, Chang-Mei	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
Pan, Chang-Mei	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
Hu Fei Shan	Not identified		director of	JCR WORLD-WIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Hu Fei Shan	Not identified		shareholder of	JCR WORLD-WIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Mo Doa Zeng	Not identified		director of	MDZ INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Mo Doa Zeng	Not identified		shareholder of	MDZ INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
CHEN MEI-CHI	Not identified		director of	JAI MING LIMITED	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	30-JUL-2002		Struck / Defunct / Deregistered
CHEN MEI-CHI	Not identified		shareholder of	JAI MING LIMITED	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	30-JUL-2002		Struck / Defunct / Deregistered
HONG Pao Shan Teddy	Not identified		director of	E-TOP HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Zhang Junbing	Not identified		director of	LUCKY CONCEPT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Zhang Junbing	Not identified		shareholder of	LUCKY CONCEPT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
LEUNG Shiu Kee	Not identified		shareholder of	ARTWAY PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Active
LEUNG Shiu Kee	Not identified		director of	ARTWAY PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Active
YAU SHIK FAN, EDDY	Not identified		shareholder of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Edward Meritt Reizen	United Kingdom	Dudley & Asociados Ave. 5A Notre Enrique Genzier El Cangrejo Apartado Postal 1092	director of	ZORBETH INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Yu Jianhua	Hong Kong	c/o 16/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong	director of	ALWAYS RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
Meor Othman Bin Meor Lope	Malaysia	No. 46, Jalan 1/27D, Section 6, Wangsa Maju, 53300 Kuala Lumpur, Malaysia	shareholder of	AVONMORE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Classic Venture International Inc.	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active

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