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
Hsiao, Pi-Chien	Taiwan	215, Jeou Ju 1st Road, Sun Ming Dist., Kaohsiung, Taiwan, R.O.C.	director of	KING DÉCOR COMPANY LIMITED	Samoa		04-MAR-2004		Struck / Defunct / Deregistered
Hsiao, Pi-Chien	Taiwan	215, Jeou Ju 1st Road, Sun Ming Dist., Kaohsiung, Taiwan, R.O.C.	director of	GOLDEN CHAMPION INDUSTRIAL LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2000		Active
Hsiao, Pi-Chien	Taiwan	215, Jeou Ju 1st Road, Sun Ming Dist., Kaohsiung, Taiwan, R.O.C.	shareholder of	GOLDEN CHAMPION INDUSTRIAL LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2000		Active
Chan Yuen Wai	Not identified		director of	IN-ACTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Chan Yuen Wai	Not identified		director of	OAKLAND TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Chan Yuen Wai	Not identified		shareholder of	OAKLAND TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Chan Yuen Wai	Not identified		shareholder of	IN-ACTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
NG Pak Hang, Patrick	Not identified		secretary of	MONEY INFLUX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
NG Pak Hang, Patrick	Not identified		director of	MONEY INFLUX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
Terence Brian Lonsdale	United States	30 Monument Square Charlestown, MA 02129 USA	beneficiary of	Lonsdale Family Trust	Not identified		14-APR-1994		Struck / Defunct / Deregistered
Infinite Energy Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GREEN HERB PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EVER POSITIVE ROLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BESTVIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LOTUS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LIBRA MOMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WORLDWIDE TELECOM.COM SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ASIAN TIME UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	POLY TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ENERGY STATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ROLLER WORLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Not To Be Renewed / In Deregistration
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EVER POSITIVE ROLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	DRAGON FAIR TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
Paladin Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EAST VISION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Struck / Defunct / Deregistered
Liu Yuk Ling, Eliane	Hong Kong	Flat 2B, Mirror Marina 47 Conduit Road Hong Kong	director of	BRIGHT SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
Liu Yuk Ling, Eliane	Hong Kong	Flat 2B, Mirror Marina 47 Conduit Road Hong Kong	shareholder of	BRIGHT SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	intermediary of	Abdul Ghaffar	Not identified
Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	intermediary of	Exchange & Finance Banking Corporation	Not identified		13-SEP-1999		Struck / Defunct / Deregistered
Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	beneficial owner of	Exchange & Finance Banking Corporation	Not identified		13-SEP-1999		Struck / Defunct / Deregistered
Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	director of	Exchange & Finance Banking Corporation	Not identified		13-SEP-1999		Struck / Defunct / Deregistered
Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	authorised person / signatory of	Exchange & Finance Banking Corporation	Not identified		13-SEP-1999		Struck / Defunct / Deregistered
Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	shareholder of	SWITCH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	shareholder of	Exchange & Finance Banking Corporation	Not identified		13-SEP-1999		Struck / Defunct / Deregistered
Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	director of	SWITCH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Tarfat Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	MULLIGAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Active
Taylor Dannelly	United States	31052 Marbella Vista San Juan Capistrano California, 92675 USA	beneficiary of	X Trust	Not identified		11-AUG-2000		Struck / Defunct / Deregistered
Man Mohan Sharma	Hong Kong	Flat-C 8/F, Tower-20 South Horizon Ap Lei Chau Hong Kong	director of	DRAGON TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Man Mohan Sharma	Hong Kong	Flat-C 8/F, Tower-20 South Horizon Ap Lei Chau Hong Kong	shareholder of	DRAGON TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Lai Ju Chuan	Taiwan	4th Floor, No. 155, Sec. 1, Keelung Road, Taipei, Taiwan	director of	INTERNATIONAL SAPATO CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1995		Active
Lai Ju Chuan	Taiwan	4th Floor, No. 155, Sec. 1, Keelung Road, Taipei, Taiwan	shareholder of	INTERNATIONAL SAPATO CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1995		Active
Olive Ru	China	Room 2609-2611 Zhong Fu Business Building No. 288 Zhaojiabang Road Shanghai,	director of	Top Shield Finance & Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1998		Active
Olive Ru	China	Room 2609-2611 Zhong Fu Business Building No. 288 Zhaojiabang Road Shanghai,	shareholder of	Top Shield Finance & Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1998		Active
Tsang Siu Wa	Hong Kong	Block C, 15/F Po Tak Mansion 85 Smithfield Road Kennedy Town	director of	Bank of Carrie Limited	Not identified		09-APR-1992		Struck / Defunct / Deregistered
IJM Corporation	Malaysia	2nd Floor Wisma IJM Jalan Yong Shook Lin 46050 Petaling Jaya	shareholder of	IJM-Yorkville (BVI) Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1997		Active
IJM Corporation	Malaysia	2nd Floor Wisma IJM Jalan Yong Shook Lin 46050 Petaling Jaya	shareholder of	IJM INTERNATIONAL (BVI) PTY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
Kim Downs	Hong Kong	Flat A2 Surfside 45 Castle Peak Rod Tuen Mun New Territories	shareholder of	INKSANE (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Struck / Defunct / Deregistered
Qi Xiaomin	China	C/O Beijing Pansky Group Building D, 7B/C Fuhua Mansion, Beijing 100027,	shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Lee Yin Yin, Filomina	Hong Kong	19A Braemar Hill Mansion 35 Braemar Hill Road North Point Hong Kong	director of	MIDLANDS SPIRIT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Lee Yin Yin, Filomina	Hong Kong	19A Braemar Hill Mansion 35 Braemar Hill Road North Point Hong Kong	director of	LAND REGENT HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
Lee Yin Yin, Filomina	Hong Kong	19A Braemar Hill Mansion 35 Braemar Hill Road North Point Hong Kong	director of	ERA STATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Lee Yin Yin, Filomina	Hong Kong	19A Braemar Hill Mansion 35 Braemar Hill Road North Point Hong Kong	director of	Kawa Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Transferred Out
Lee Yin Yin, Filomina	Hong Kong	19A Braemar Hill Mansion 35 Braemar Hill Road North Point Hong Kong	shareholder of	MIDLANDS SPIRIT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	NOBLE FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2008		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Golden Triumph Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	PERFECT TRIUMPH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	TOP HONOR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	HEALTH CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	OLYMPIC SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	PRINCE PATH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	MAGNIFICENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Biotech Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2001		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Changchun Biotechnology and Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 37 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1998		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	YUE TAI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 31 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1998		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CAPITAL WORLDWIDE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	SHINE REGENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	ROSETTE STONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	MASTER CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	STONE WISH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Changchun Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	ART CITY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	HWA SHING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	SHINNING TACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	KIN HWA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 18 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	ARTIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 15 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	EVER STRENGTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	WISE COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Company liquidated
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	KOYWA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	LUEN SHING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Struck / Defunct / Deregistered
Patrick Sung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	shareholder of	WISE COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Company liquidated
Kan Weng Wool	Malaysia	756 Jalan 17/36 46400 Pertaling Jaya Selangr Malaysia	director of	TATE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Kan Weng Wool	Malaysia	756 Jalan 17/36 46400 Pertaling Jaya Selangr Malaysia	shareholder of	TATE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
YANG Lan	Hong Kong	2608 Miramar Tower, No. 1 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong	director of	TARGET RICH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
YANG Lan	Hong Kong	2608 Miramar Tower, No. 1 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	TARGET RICH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
YANG Lan	Hong Kong	2608 Miramar Tower, No. 1 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong	director of	GLOBAL FREQUENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
YANG Lan	Hong Kong	2608 Miramar Tower, No. 1 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	GLOBAL FREQUENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
CHUNG Sam Tin, Abraham	Hong Kong	B1, 156 Nga Tsin Wai Road Kowloon Hong Kong	director of	CHINA WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Active
Wido Rosler	Germany	Am Findling 6 24972 Oyten Germany	shareholder of	Orion Shipping & Chartering Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
Chow Yin Sum	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	director of	Plentywealth Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Chow Yin Sum	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	director of	EVER SAFE ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Active
Chow Yin Sum	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	shareholder of	EVER SAFE ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Active
Wang Min-Chang	Taiwan	3F., No. 30 Yi Hsen Road Taipei, Taiwan	director of	VICTORY TREND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Struck / Defunct / Deregistered
Vladmir Drobinin	Russia	Murashkinskaya Street 12 - 13 Nizhny Novgorod, Russia	director of	Aronskelk Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-1997		Active
Wu Yu-Xin	Not identified	Flat E 15/F., Block 1 Phase 2 Belvedere Garden	beneficial owner of	Lucky Limited	Samoa		31-OCT-1996		Struck / Defunct / Deregistered

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