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
Mr Huang Zhouchang	Hong Kong	Room 1904B, Hongway Garden 8 New Market Street Sheung Wan Hong Kong	director of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Mr Huang Zhouchang	Hong Kong	Room 1904B, Hongway Garden 8 New Market Street Sheung Wan Hong Kong	director of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Gerald Roger Alun Smith	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
INAI PERMATA SDN. BHD	Not identified		shareholder of	PROGRESS SYNERGY PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
SU GUANGWEI	Not identified		director of	CHEUK YIU OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Struck / Defunct / Deregistered
SU GUANGWEI	Not identified		shareholder of	CHEUK YIU OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Struck / Defunct / Deregistered
LEE Wing Hung	Hong Kong	Flat F, 8/F., Forum Court, Fanling Town Centre, Fanling, N.T., Hong Kong	shareholder of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Diane Marie Preiss	United States	C/- Automated Installment Systems Suite 201 955 Executive Parkway St. Louis	beneficiary of	Wood Family Trust	Not identified		05-DEC-1994		Struck / Defunct / Deregistered
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	intermediary of	Eden Hall	Not identified
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	intermediary of	South Seas Supplies Limited	Samoa		19-SEP-2000		Active
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	protector of	THE JACQUI TRUST	Samoa		05-APR-2006		Active
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	beneficiary of	THE JACQUI TRUST	Samoa		05-APR-2006		Active
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	trust settlor of	THE JACQUI TRUST	Samoa		05-APR-2006		Active
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	beneficial owner of	South Seas Supplies Limited	Samoa		19-SEP-2000		Active
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	co-trustee of trust of	ASPAC Capital Trust	Samoa		07-DEC-2000		Active
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	authorised person / signatory of	South Seas Supplies Limited	Samoa		19-SEP-2000		Active
Eden Hall	Cook Islands	PO Box 474 Rarotonga Cook Islands	trust settlor of	ASPAC Capital Trust	Samoa		07-DEC-2000		Active
Keith Poucher	United States	5 Brainard Way North Oaks, MN 55127 USA	beneficiary of	North Peak Trust	Not identified		11-JAN-1999		Struck / Defunct / Deregistered
Top Wealth Nominees Limited	Hong Kong	Unit 1602, 16/F Malaysia Building 50 Gloucester Road Wanchai, HONG KONG	director of	GOLDEN TRUE FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Struck / Defunct / Deregistered
Deirdre Weingarden	United States	6182 Lisiuex Terrace San Diego California 92120 USA	director of	Maloney Investment Company, Ltd	Not identified		25-MAY-1995		Struck / Defunct / Deregistered
CHEUNG WAI BING	Hong Kong	Flat A, 2/F., Tower 1 The Floridian 18 Sai Wan Terrace Quarry Bay, Hong Kong	director of	WELL HONOUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
CHEUNG WAI BING	Hong Kong	Flat A, 2/F., Tower 1 The Floridian 18 Sai Wan Terrace Quarry Bay, Hong Kong	shareholder of	WELL HONOUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
Donna Tobin	United States	c/- Richard Tobin 96 Broadway Taunton Massachusetts 02780	beneficiary of	Cordeiro Family Trust	Not identified		29-OCT-1998		Struck / Defunct / Deregistered
Kuo-Wei Chang	Taiwan	12F, 333, Keclung Rd. Sec. 1 Taipei, Taiwan R.O.C.	director of	DOME DIGITAL HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2000		Struck / Defunct / Deregistered
Ting, San-Te	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Main Union Investment Limited	Not identified		shareholder of	Factorr Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
CastleNet Technology	Not identified		shareholder of	CastleNet Technology (BVI) Inc.	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-FEB-2001		Active
George Chan Ching Cheong	Hong Kong	Apartment 12D, 48 Kennedy Road Hong Kong	director of	Pacific Century International Limited	Not identified		24-SEP-1993		Active
Bernard M. Benyak	United States	102 N. Cascade Avenue Suite 400 Colorado Springs, CO 80903 USA	general accountant of	B.E.S. Family Trust	Cook Islands		03-JUL-2001		Active
Albert Chen	Taiwan	9F, No. 5, Lane 188 Jun-Kun Road Taipei, Taiwan R.O.C.	director of	V-fit Exercise Equipment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
Albert Chen	Taiwan	9F, No. 5, Lane 188 Jun-Kun Road Taipei, Taiwan R.O.C.	shareholder of	V-fit Exercise Equipment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
Shunsuke Ochiai	Japan	No.32, Uezono-Cho 1-Chome Meito-Ku Nagoya Aichi, Japan	director of	APA INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Active
Shunsuke Ochiai	Japan	No.32, Uezono-Cho 1-Chome Meito-Ku Nagoya Aichi, Japan	shareholder of	APA INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Active
Fung Tin Shing	Hong Kong	Room 602, Harvest Building 29 Wing Kut Street Sheung Wan Hong Kong	director of	HIGH CREATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Active
Ma Kwok Hung	Hong Kong	Room 3613, Flat 36, Kwong Hin House Kwong Tin Estate Kwun Tong Kowloon	director of	KHW INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Ma Kwok Hung	Hong Kong	Room 3613, Flat 36, Kwong Hin House Kwong Tin Estate Kwun Tong Kowloon	shareholder of	KHW INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Lam Tin Sing Philip	Hong Kong	12th Floor Seaview Commercial Building 21-24 Connaught Road West HONG KONG	director of	GLOBAL PACIFIC FINANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Active
Eiko Sada	Japan	Corpo Clover Hama 203 2-8 Yotsuya, Shinjuku, Tokyo, Japan	director of	MAXCORP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Eiko Sada	Japan	Corpo Clover Hama 203 2-8 Yotsuya, Shinjuku, Tokyo, Japan	shareholder of	MAXCORP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Teja Singh	Singapore	57 Wilkinson Road, Singapore 1543, Republic of Singapore	director of	ALPINE INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Teja Singh	Singapore	57 Wilkinson Road, Singapore 1543, Republic of Singapore	director of	ATHENS PROPERTIES CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Chien Kuo Construction Co., Ltd	Taiwan	85, Mintsu Road, Hsinchu, Taiwan R.O.C.	shareholder of	SILVER SHADOW HOLDINGS LIMITED	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	24-FEB-1995		Transferred Out
WENG YIQIN	Not identified		shareholder of	GAMESTAR INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
WENG YIQIN	Not identified		director of	GAMESTAR INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Sun-Rider Trading Limited	Not identified		shareholder of	NEW WAVE (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
SERVICIOS INTERNACIONALES HECMILL S.A. DE C.V.	Not identified		beneficial owner of	ASSET INVESTMENT GROUP LIMITED	Samoa		10-NOV-2000		Active
Hutchison Telecommunications Technologies (Cayman Islands) Limited	Not identified	formerly ("Pacific Century Technologies (CayI) Ltd	shareholder of	HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Vladimir V Kouznetsov	Russia	30/3 Kronshtadtsky Boulvard Apt. 591, Moscow 125499 Russia	shareholder of	Atlantic Venture International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1999		Struck / Defunct / Deregistered
Vladimir V Kouznetsov	Russia	30/3 Kronshtadtsky Boulvard Apt. 591, Moscow 125499 Russia	shareholder of	NS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Struck / Defunct / Deregistered
Yang Min	Australia	1807/2 Quay Street Haymarket N.S.W. 2000 Australia	director of	DRAGONET.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Yang Min	Australia	1807/2 Quay Street Haymarket N.S.W. 2000 Australia	director of	HK FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Transferred Out
Yang Min	Australia	1807/2 Quay Street Haymarket N.S.W. 2000 Australia	shareholder of	HK FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Transferred Out
Yeung Kai Yin	Hong Kong	c/o Albert K K Luk & Co 20/F., Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong	director of	JOY UNION INTERNATIONAL LIMITED	Samoa		18-FEB-2004		Struck / Defunct / Deregistered
Yeung Kai Yin	Hong Kong	c/o Albert K K Luk & Co 20/F., Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong	director of	KINGSWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Struck / Defunct / Deregistered
Yeung Kai Yin	Hong Kong	c/o Albert K K Luk & Co 20/F., Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong	secretary of	Highrate Services Limited	Samoa		07-AUG-1998		Struck / Defunct / Deregistered
Yeung Kai Yin	Hong Kong	c/o Albert K K Luk & Co 20/F., Tung Hip Commercial Building 248 Des Voeux Road Central Hong Kong	director of	Highrate Services Limited	Samoa		07-AUG-1998		Struck / Defunct / Deregistered
Chim Kam-Ping	Hong Kong	4-B, East Bourne Rd, G/F., Kowloon, Hong Kong	director of	SINO ASSETS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Struck / Defunct / Deregistered
Chim Kam-Ping	Hong Kong	4-B, East Bourne Rd, G/F., Kowloon, Hong Kong	shareholder of	SMART HARVEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Chim Kam-Ping	Hong Kong	4-B, East Bourne Rd, G/F., Kowloon, Hong Kong	shareholder of	SINO ASSETS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Struck / Defunct / Deregistered
Chim Kam-Ping	Hong Kong	4-B, East Bourne Rd, G/F., Kowloon, Hong Kong	director of	SMART HARVEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Chim Kam-Ping	Hong Kong	4-B, East Bourne Rd, G/F., Kowloon, Hong Kong	shareholder of	WELL SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Chim Kam-Ping	Hong Kong	4-B, East Bourne Rd, G/F., Kowloon, Hong Kong	director of	WELL SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Chan Chow Fong	Hong Kong	11/F., Block 3, Flat D, Bayview Garden 633 Castle Peak Road Tsuen Wan	director of	GREAT VARIETY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Colby Group 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	Colby Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Transferred Out
KWOK Chin Pang	Hong Kong	House E5, Flamingo Garden Phase III, 12 Fei Ngo Shan Road, Kowloon Hong Kong	director of	GOLDEN TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
Lee, Min-Shiung	Taiwan	5F., No. 103, Shu-Te St. Shu-Lin Town Taipei Hsien, Taiwan R.O.C.	director of	PROMARK TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
Lee, Min-Shiung	Taiwan	5F., No. 103, Shu-Te St. Shu-Lin Town Taipei Hsien, Taiwan R.O.C.	director of	TECHWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Lee, Min-Shiung	Taiwan	5F., No. 103, Shu-Te St. Shu-Lin Town Taipei Hsien, Taiwan R.O.C.	shareholder of	TECHWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Lee, Min-Shiung	Taiwan	5F., No. 103, Shu-Te St. Shu-Lin Town Taipei Hsien, Taiwan R.O.C.	shareholder of	PROMARK TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
Igor Klokov	Russia	Isakovoskogo Str. 26-2 Apartment #124 Moscow, 123181 RUSSIA	shareholder of	UWC GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Schmidt China Limited (Schmidt Electronics Asia Limited)	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	MacroScience Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Active
Tao-I TING	Taiwan	9F-2, No. 15 Kuo-Shing Road Wan-Hwa Taipei Taiwan	director of	SinoWind.com Company Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	14-SEP-1999		Transferred Out
Roxana McDonald Savin	France	B.P.5 37310 Reignac-Sur-Indre Tourraine, France	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Chen Yun Shan	Hong Kong	Room 1903-04, Nine Queen's Road Central Hong Kong	director of	Hua Lian Commercial Buildings Group (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Transferred Out
Chen Yun Shan	Hong Kong	Room 1903-04, Nine Queen's Road Central Hong Kong	shareholder of	Hua Lian Commercial Buildings Group (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Transferred Out
Lin Shang Fu	United States	234 So. Garfield Ave. #C Monterey Park, CA 91755 USA	beneficial owner of	Lighten Business Limited	Not identified		10-APR-2000		Struck / Defunct / Deregistered
Lin Shang Fu	United States	234 So. Garfield Ave. #C Monterey Park, CA 91755 USA	director of	Lighten Business Limited	Not identified		10-APR-2000		Struck / Defunct / Deregistered
Lin Shang Fu	United States	234 So. Garfield Ave. #C Monterey Park, CA 91755 USA	shareholder of	Lighten Business Limited	Not identified		10-APR-2000		Struck / Defunct / Deregistered
Lin Shang Fu	United States	234 So. Garfield Ave. #C Monterey Park, CA 91755 USA	shareholder of	LIGHTEN BUSINESS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Company liquidated
Darin D. Hays	United States	7512 Penny Marie Avenue Bakersfield, CA 93308	beneficiary of	GIH & JLH Trust	Not identified		28-FEB-1997		Struck / Defunct / Deregistered
Wong, Wai Man	Hong Kong	423 Herring Gull House Sha Kok Estate Shatin New Territories, Hong Kong	director of	Biomatrix International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Struck / Defunct / Deregistered
Wong, Wai Man	Hong Kong	423 Herring Gull House Sha Kok Estate Shatin New Territories, Hong Kong	director of	MAXIWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1998		Struck / Defunct / Deregistered
Wong, Wai Man	Hong Kong	423 Herring Gull House Sha Kok Estate Shatin New Territories, Hong Kong	shareholder of	MAXIWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1998		Struck / Defunct / Deregistered
Wong, Wai Man	Hong Kong	423 Herring Gull House Sha Kok Estate Shatin New Territories, Hong Kong	shareholder of	Biomatrix International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Struck / Defunct / Deregistered
Sze Wan Ching	Hong Kong	Rm. 844 Ming Yuen Garden Peacock Road North Point Hong Kong	director of	FUNG SHUN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1992		Struck / Defunct / Deregistered
Sze Wan Ching	Hong Kong	Rm. 844 Ming Yuen Garden Peacock Road North Point Hong Kong	director of	M. C. PACKAGING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Sze Wan Ching	Hong Kong	Rm. 844 Ming Yuen Garden Peacock Road North Point Hong Kong	director of	M. C. PACKAGING (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director 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
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	LAM SOON TECHVEST (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1990		Struck / Defunct / Deregistered
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	M. C. PACKAGING (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	RAVENTO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1990		Company liquidated
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	M. C. PACKAGING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	shareholder of	LAM SOON TECHVEST (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1990		Struck / Defunct / Deregistered
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	shareholder of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Whang Sun Tze	Singapore	19 Mount Rosie Road Singapore 308052	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
James H. Bock	United States	300 Newstine Road Bakersfield, CA 93309 USA	co-trustee of trust of	CLS & CLV-S Trust	Not identified		20-JUN-1997		Not To Be Renewed / In Deregistration

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