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
CHENG Po-Chin	Not identified		shareholder of	MAXKEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	MY Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	shareholder of	Ming Yuan Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	MY Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	MY Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Iu Chung	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Roger Keith Sharp	Hong Kong	901 Queen's Garden 9 Old Peak Road Mid-Levels Hong Kong	director of	CO-INVESTOR (SOE) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Company liquidated
Roger Keith Sharp	Hong Kong	901 Queen's Garden 9 Old Peak Road Mid-Levels Hong Kong	secretary of	HANDOVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1997		Company liquidated
Roger Keith Sharp	Hong Kong	901 Queen's Garden 9 Old Peak Road Mid-Levels Hong Kong	director of	HANDOVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1997		Company liquidated
Roger Keith Sharp	Hong Kong	901 Queen's Garden 9 Old Peak Road Mid-Levels Hong Kong	director of	ClickNwork Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Struck / Defunct / Deregistered
Roger Keith Sharp	Hong Kong	901 Queen's Garden 9 Old Peak Road Mid-Levels Hong Kong	shareholder of	HANDOVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1997		Company liquidated
Roger Keith Sharp	Hong Kong	901 Queen's Garden 9 Old Peak Road Mid-Levels Hong Kong	shareholder of	ClickNwork Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Struck / Defunct / Deregistered
Sino Glory Properties Limited	Hong Kong	Room 1806, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong	shareholder of	WING KEI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Struck / Defunct / Deregistered
Sino Glory Properties Limited	Hong Kong	Room 1806, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong	shareholder of	SHINNING PROTECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Sino Glory Properties Limited	Hong Kong	Room 1806, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong	shareholder of	GIANT VIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Struck / Defunct / Deregistered
LO Hoi	Hong Kong	6th Floor, Block A 278 Ma Tau Wai Road To Kwa Wan, Kowloon HONG KONG	director of	BRIGHT TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
SURREAL CONTACT PRIVATE LIMITED	India	42, Film Centre, 68, Tardeo Road, Mumbai-400 034, India.	shareholder of	Contests2win China Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
HUNG, CHI-REN	Taiwan	8F.1 Lane 124, Chien-Kuo North Road, Section 1, Taipei, Taiwan. R.O.C.	director of	Forever Choice Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Su, Ching-Chung	Taiwan	6F., No.285, Sec.3, Nanking E.Road Taipei Taiwan, R.O.C	shareholder of	JCB TEXTILE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
Chen Chao Ying	Hong Kong	Flat A, 6/F., Hillwood Court, 22-26 Hillwood Road, Tsimshatsui, Kowloon,	director of	ALEX MACHINE INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1998		Active
Chen Chao Ying	Hong Kong	Flat A, 6/F., Hillwood Court, 22-26 Hillwood Road, Tsimshatsui, Kowloon,	shareholder of	ALEX MACHINE INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1998		Active
NG, Kwok Yin Andy	Hong Kong	3/F., 162 Tsuen Wan Market Street Tsuen Wan New Territories Hong Kong	shareholder of	ORIENTAL ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
NG, Kwok Yin Andy	Hong Kong	3/F., 162 Tsuen Wan Market Street Tsuen Wan New Territories Hong Kong	director of	ORIENTAL ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Jin-Yin, Chen	Not identified		director of	RICH ACT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Not To Be Renewed / In Deregistration
Jin-Yin, Chen	Not identified		shareholder of	RICH ACT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Not To Be Renewed / In Deregistration
Jin-Yin, Chen	Not identified		director of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Jin-Yin, Chen	Not identified		shareholder of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Rachelle Blakey	Not identified		director of	Maxeus Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
Rachelle Blakey	Not identified		director of	Sirio Italia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Xu, Jie	Hong Kong	612, Block L, Kornhill 39-41 Hong Yue Street Quarry Bay HONG KONG	intermediary of	Xu, Jie	Not identified
Xu, Jie	Hong Kong	612, Block L, Kornhill 39-41 Hong Yue Street Quarry Bay HONG KONG	intermediary of	CHERRY OVERSEAS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Xu, Jie	Hong Kong	612, Block L, Kornhill 39-41 Hong Yue Street Quarry Bay HONG KONG	director of	CHERRY OVERSEAS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Xu, Jie	Hong Kong	612, Block L, Kornhill 39-41 Hong Yue Street Quarry Bay HONG KONG	shareholder of	CHERRY OVERSEAS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Nico J. C. Franken	Not identified	C/- Francken & Company Level 1 The Gate House 25 Milburn Street	director of	International Alliance Insurances Limited	Not identified	Email: REDACTED	23-JUN-1998		Struck / Defunct / Deregistered
Nico J. C. Franken	Not identified	C/- Francken & Company Level 1 The Gate House 25 Milburn Street	authorised person / signatory of	International Alliance Insurances Limited	Not identified	Email: REDACTED	23-JUN-1998		Struck / Defunct / Deregistered
Nico J. C. Franken	Not identified	C/- Francken & Company Level 1 The Gate House 25 Milburn Street	beneficial owner of	International Alliance Insurances Limited	Not identified	Email: REDACTED	23-JUN-1998		Struck / Defunct / Deregistered
Global Origin SDN. BHD.	Malaysia	Lot 2, Jalan Enggang Kawasan Perindustrian Ulu Kelang 54200 Kuala Lumpur	shareholder of	PHILIPPINES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Struck / Defunct / Deregistered
Tsou, Man Lai Mary	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	shareholder of	IWK DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Struck / Defunct / Deregistered
Tsou, Man Lai Mary	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	director of	IWK DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Struck / Defunct / Deregistered
Tsou, Man Lai Mary	Hong Kong	9 Northcote Close, 2nd Floor HONG KONG	director of	Chih Yuan Holding Limited	Samoa		26-FEB-2002		Struck / Defunct / Deregistered
Ho Chiu Kwan	Hong Kong	4B, Block 2 Stage 4, Lung Ping Road Beason Heights, Shek Kip Mei Kowloon	beneficiary of	Chiu Lai Family Trust	Not identified		07-JAN-1999		Active
Kenneth Varga	United States	1903 Shadowbrook Drive Wall, NJ USA 07719	director of	WORLDWIDE PUBLISHING & TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2000		Struck / Defunct / Deregistered
Kenneth Varga	United States	1903 Shadowbrook Drive Wall, NJ USA 07719	secretary of	WORLDWIDE PUBLISHING & TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2000		Struck / Defunct / Deregistered
Wong Wai Man, Man	Hong Kong	21/F., New World Tower 2 18 Queen's Road Central Hong Kong	director of	ACTIVE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Huang Man Qun	China	Flat 102, Building 7, No. 8 Duan Zhou 6 Road Zhao Qing City, Guang Dong Province China	director of	ONSHINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
Huang Man Qun	China	Flat 102, Building 7, No. 8 Duan Zhou 6 Road Zhao Qing City, Guang Dong Province China	shareholder of	ONSHINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
Morningside Venture (lIl) Investments Limited	Not identified		shareholder of	Accelerando 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-JUN-2004		Active
Azizul Rahman Bin Yunus	Malaysia	M1-03-07, Subang Perdana, Good Year Court 7,USJ14, Jalan Mulia, 47610 Subang Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	BALQIS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Struck / Defunct / Deregistered
Azizul Rahman Bin Yunus	Malaysia	M1-03-07, Subang Perdana, Good Year Court 7,USJ14, Jalan Mulia, 47610 Subang Jaya, Selangor Darul Ehsan, Malaysia	director of	BALQIS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Struck / Defunct / Deregistered
Azizul Rahman Bin Yunus	Malaysia	M1-03-07, Subang Perdana, Good Year Court 7,USJ14, Jalan Mulia, 47610 Subang Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	EURO-ASIA PETROLEUM INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Azizul Rahman Bin Yunus	Malaysia	M1-03-07, Subang Perdana, Good Year Court 7,USJ14, Jalan Mulia, 47610 Subang Jaya, Selangor Darul Ehsan, Malaysia	director of	EURO-ASIA PETROLEUM INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
RADTECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INFEX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Lin Cheng	Taiwan	Chung-Shan Road No. 8-1 12 Floor Lu-Chu Taoyuan Taiwan	beneficiary of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
Jordan Klein	Canada	190 Bedford Road Toronto Ontario M5R2K9 CANADA	beneficiary of	The Bernard Klein Children's Trust No.II	Not identified		06-JAN-1995		Struck / Defunct / Deregistered
Jenever Florentino Escoto	Philippines	Block 14, Lot 6 Palmera Springs III-A (39) Camarin, Nova North Quezon City, MM Philippines	beneficiary of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
Ko, Shu-Lan	Taiwan	14 Floor, No.192, Jong Gong 2nd Taichung Taiwan, R.O.C.	shareholder of	FRAN INTERNATIONAL INFORMATION CORPORATION	British Virgin Islands;Cayman 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	27-OCT-1998		Struck / Defunct / Deregistered
Yuehon Investment Limited	Hong Kong	Units 3803A, 5-6, 38/F., Central Plaza 18 Harbour Road Wanchai HONG KONG	shareholder of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Deng Jinliu	Not identified		shareholder of	TELECOM VALUE ADDED INC.	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-MAY-2004		Active
Deng Jinliu	Not identified		director of	TELECOM VALUE ADDED INC.	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-MAY-2004		Active
Lori Nakash	Not identified		shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Lori Nakash	Not identified		shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Lori Nakash	Not identified		shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Michelle Samples	United States	27654 Cool Water Ranch Lane, Valley Center, CA., 92082, U.S.A.	officer of	UNTOUCHABLE INVESTMENTS, LLC	Cayman Islands		22-DEC-1997		Struck / Defunct / Deregistered
Michelle Samples	United States	27654 Cool Water Ranch Lane, Valley Center, CA., 92082, U.S.A.	director of	UNTOUCHABLE INVESTMENTS, LLC	Cayman Islands		22-DEC-1997		Struck / Defunct / Deregistered
Michelle Samples	United States	27654 Cool Water Ranch Lane, Valley Center, CA., 92082, U.S.A.	president of	UNTOUCHABLE INVESTMENTS, LLC	Cayman Islands		22-DEC-1997		Struck / Defunct / Deregistered
Li Kam Wing	Canada	100 Amber Street Unit 8, Markham Ontario Canada L3R 3A2	director of	HEALTHPHONE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Li Kam Wing	Canada	100 Amber Street Unit 8, Markham Ontario Canada L3R 3A2	shareholder of	HEALTHPHONE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Lau Shing Choy	Hong Kong	4A Bauhinia Court, World-Wide Gardens, Shatin, New Territories, Hong Kong	director of	CHOICES INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
Lau Shing Choy	Hong Kong	4A Bauhinia Court, World-Wide Gardens, Shatin, New Territories, Hong Kong	shareholder of	CHOICES INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
Jackson I. C. Hsu	Australia	3/21-23 Ethel St. Eastwood N.S.W. Australia	director of	Yuan Cherng Industry Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Jackson I. C. Hsu	Australia	3/21-23 Ethel St. Eastwood N.S.W. Australia	shareholder of	Yuan Cherng Industry Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
SUN, TIEH-CHIH	Taiwan	12th Fl., 75 Chungking S. Road Sec. 1, Taipei Taiwan, R.O.C.	shareholder of	LILISUN INVESTMENT CO., LTD.	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	14-OCT-1999		Active
Fiona Pui Yee Tsang Ibrahim	Hong Kong	15B Broadview Terrace 40 Cloud View Road North Point Hong Kong	shareholder of	UP-GRADE INC.	British Virgin Islands		01-FEB-1999		Transferred Out
Abdul Hadi Ismail	Indonesia	c/o BNI Building 22nd Floor Jalan Jenderal Sudirman Kav. 1, Jakarta 10220 Indonesia	director of	PEC TECH POWER LTD.	Bermuda		26-FEB-1996		Struck / Defunct / Deregistered
Ann Gaik Ean Lee	Cook Islands	Ngatangiia Rarotonga Cook Islands	alternate director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Ann Gaik Ean Lee	Cook Islands	Ngatangiia Rarotonga Cook Islands	alternate director of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Ann Gaik Ean Lee	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Fortra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
DatukTa Kin Yan	Not identified		shareholder of	RESOURCES WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
WANGSOH Somjit	Hong Kong	G/F., No. 22 Nam Kok Road, Kowloon City, Kowloon	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Liu Hongguang	Hong Kong	Unit Nos. 6-7 32/F., Clifford Centre 778-784 Cheung Sha Wan Road Kowloon, Hong kong	director of	EAST REGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Liu Hongguang	Hong Kong	Unit Nos. 6-7 32/F., Clifford Centre 778-784 Cheung Sha Wan Road Kowloon, Hong kong	shareholder of	EAST REGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Jerry H. Kline	Hong Kong	78 Kennedy Road #3402 Hong Kong	director of	EVERWELL TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Active
Tsang Chiu Yuen Sylvia	Hong Kong	Flat Bm 28/F. Villa D'Arte, 55 Wun Shia Street Tai Hang HONG KONG	shareholder of	POLY STAR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Tsang Chiu Yuen Sylvia	Hong Kong	Flat Bm 28/F. Villa D'Arte, 55 Wun Shia Street Tai Hang HONG KONG	director of	POLY STAR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Tsang Chiu Yuen Sylvia	Hong Kong	Flat Bm 28/F. Villa D'Arte, 55 Wun Shia Street Tai Hang HONG KONG	director of	DRAGON ELITE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Tsang Chiu Yuen Sylvia	Hong Kong	Flat Bm 28/F. Villa D'Arte, 55 Wun Shia Street Tai Hang HONG KONG	shareholder of	SIMPLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Tsang Chiu Yuen Sylvia	Hong Kong	Flat Bm 28/F. Villa D'Arte, 55 Wun Shia Street Tai Hang HONG KONG	director of	SIMPLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Tsang Chiu Yuen Sylvia	Hong Kong	Flat Bm 28/F. Villa D'Arte, 55 Wun Shia Street Tai Hang HONG KONG	shareholder of	Ssky Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Active
Tsang Chiu Yuen Sylvia	Hong Kong	Flat Bm 28/F. Villa D'Arte, 55 Wun Shia Street Tai Hang HONG KONG	director of	Ssky Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Active
Chen Chiu Shek Benson	Hong Kong	Flat A, 9/F., Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong	director of	GLOBAL TRADING OFFSHORE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Active
Chen Chiu Shek Benson	Hong Kong	Flat A, 9/F., Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong	director of	SILVER GROWTH GROUP (PTC) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Active
Chen Chiu Shek Benson	Hong Kong	Flat A, 9/F., Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong	shareholder of	WEALTH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Active
Chung Wai Keung, David	Hong Kong	Flat 17C, 19-27 Bonham Road Mid-Level Hong Kong	director of	MAJOR CIRCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Chung Wai Keung, David	Hong Kong	Flat 17C, 19-27 Bonham Road Mid-Level Hong Kong	director of	DIGITAL EMPIRES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Chung Wai Keung, David	Hong Kong	Flat 17C, 19-27 Bonham Road Mid-Level Hong Kong	shareholder of	MAJOR CIRCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Chung Wai Keung, David	Hong Kong	Flat 17C, 19-27 Bonham Road Mid-Level Hong Kong	shareholder of	DIGITAL EMPIRES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered

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