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
MIAO Yin Kong, Francis	Hong Kong	22B Wai Lai Court 12 Wah King Hill Road Kwai Chung New Territories	shareholder of	CYBER VILLAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
CSC Trustee Company Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	CSC Enterprise Company Limited	Samoa		03-MAR-1992		Active
CSC Trustee Company Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	CSC Trust	Not identified		25-MAR-1993		Struck / Defunct / Deregistered
CSC Trustee Company Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Majestic China Enterprises Limited	Samoa		08-JUN-1992		Active
CSC Trustee Company Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	L & C Investments Limited	Samoa		05-NOV-1992		Active
Clare Chang	Taiwan	3F, No. 61, Pao Young Street San-Min District Kaohsiung City Taiwan	director of	ENDURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Struck / Defunct / Deregistered
Clare Chang	Taiwan	3F, No. 61, Pao Young Street San-Min District Kaohsiung City Taiwan	shareholder of	ENDURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Struck / Defunct / Deregistered
Mehta Satish Jayantilal & Mehta Pranay Satish	Not identified		shareholder of	Maxi Shine Holdings Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Matthias Friedrich Rumpelhardt	Germany	Kurfurstendamm 219 10719 Berlin Germany	shareholder of	Ziltener Universal Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Isamu Kawasaki	Not identified		director of	HOYEN AUTOMOTIVE CORPORATION	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	15-NOV-2000		Active
Isamu Kawasaki	Not identified		shareholder of	HOYEN AUTOMOTIVE CORPORATION	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	15-NOV-2000		Active
Yeung Pik Sai, Betsy	Not identified		director of	KINGFUL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1998		Struck / Defunct / Deregistered
Chen, Shu-Min	Taiwan	16F-5, No. 193, Ching Hsing Rd. Taipei, Taiwan	director of	E-MAX SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Chen, Shu-Min	Taiwan	16F-5, No. 193, Ching Hsing Rd. Taipei, Taiwan	director of	YIH HSING TECHNOLOGY CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-DEC-2004		Struck / Defunct / Deregistered
Chen, Shu-Min	Taiwan	16F-5, No. 193, Ching Hsing Rd. Taipei, Taiwan	shareholder of	E-MAX SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
But Ka Wai	Hong Kong	9th Floor, Block C Fontana Gardens 1 Ka Ning Path, Causeway Bay Hong Kong	director of	WAH YUEN INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
But Ka Wai	Hong Kong	9th Floor, Block C Fontana Gardens 1 Ka Ning Path, Causeway Bay Hong Kong	shareholder of	CRUCIAL INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1993		Struck / Defunct / Deregistered
But Ka Wai	Hong Kong	9th Floor, Block C Fontana Gardens 1 Ka Ning Path, Causeway Bay Hong Kong	director of	CRUCIAL INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1993		Struck / Defunct / Deregistered
Laura Packer	United States	3400 Fourth Avenue San Diego CA 92103 USA	protector of	Madison International Trust	Not identified		12-FEB-1993		Struck / Defunct / Deregistered
March International Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Struck / Defunct / Deregistered
March International Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	PACIFIC INCOME MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1999		Struck / Defunct / Deregistered
March International Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	AMPLE FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Struck / Defunct / Deregistered
Joint Fortune Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ETERNAL BRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Joint Fortune Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	GLOBAL GLORIOUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Joint Fortune Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	COLOR SPARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Joint Fortune Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GLOBAL GLORIOUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Joint Fortune Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ETERNAL BRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Joint Fortune Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	COLOR SPARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Cheng Shang-Jen	Taiwan	31, Sha Lun, Jonsha Ts'un Antin Hsiang, Tainan, Hsien Taiwan	director of	PAK CHEUNG COMMERCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Cheng Shang-Jen	Taiwan	31, Sha Lun, Jonsha Ts'un Antin Hsiang, Tainan, Hsien Taiwan	shareholder of	PAK CHEUNG COMMERCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Karin Maria Kennedy	United States	25200 Eldorado Meadow Road Hidden Hills, California 19302 USA	trust settlor of	Jonre Trust	Cook Islands		01-MAR-2002		Struck / Defunct / Deregistered
Karin Maria Kennedy	United States	25200 Eldorado Meadow Road Hidden Hills, California 19302 USA	trust settlor of	The Rejon Trust	Not identified		27-MAR-1998		Struck / Defunct / Deregistered
Lim Beng Joo	Malaysia	No. 165 Jalan Sultan Abdul Samad 42700 Banting Malaysia	director of	INSIGHTS MANAGEMENT AND CONSULTING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Struck / Defunct / Deregistered
Lim Beng Joo	Malaysia	No. 165 Jalan Sultan Abdul Samad 42700 Banting Malaysia	shareholder of	INSIGHTS MANAGEMENT AND CONSULTING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Struck / Defunct / Deregistered
Top World Offshore 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	OFFICIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1996		Not To Be Renewed / In Deregistration
Nicholas Peter Jones	Singapore	89 Amoy Street Singapore 069908	director of	DNA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Transferred Out
WU CHUAN PIN	China	55 HEILONH JIANG NORTH ROAD ECONOMICS & TECHNOLOGY	director of	China Electronic (B.V.I.) Holdings Co., Ltd.	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	06-APR-2000		Active
CHAN, Kwan	Hong Kong	Flat C, 3/F., Block 8, Villa Concerts, Symthony Bay Sai Kung, N.T.	shareholder of	MASS GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1999		Struck / Defunct / Deregistered
Shek Chun Hung, Peter	Hong Kong	Room 3706, Hin Tsui House Ka Tsui Court Siu Sai Wan Hong Kong	director of	P S HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2000		Struck / Defunct / Deregistered
Shek Chun Hung, Peter	Hong Kong	Room 3706, Hin Tsui House Ka Tsui Court Siu Sai Wan Hong Kong	shareholder of	P S HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2000		Struck / Defunct / Deregistered
Michael Levesque	United States	4542 - 246th CT SE Issaquah, WA 98029 U.S.A.	beneficial owner of	MASS EFFECT, LTD.	Cook Islands		24-OCT-2002		Struck / Defunct / Deregistered
Michael Levesque	United States	4542 - 246th CT SE Issaquah, WA 98029 U.S.A.	beneficial owner of	WEB CAM DREAMS, LTD.	Cook Islands;United States	4542 - 246th CT SE Issaquah, WA 98029 U.S.A.	23-OCT-2002		Struck / Defunct / Deregistered
Jennifer Anne Harris	Australia	3 Daphe Street Kurralta Park SA 5037	protector of	Chi Hang Trust	Not identified		16-AUG-1994		Struck / Defunct / Deregistered
Nichole J. Chuck	United States	1015 Fallen Leaf Road Arcadia California 91006 USA	beneficiary of	Phoenix Aje Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Lena Wing Ah Fung	Hong Kong	1A Wong Chuk Yenng Sai Kung New Territories HONG KONG	director of	INNER CIRCLE UN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Syou-Chin Peng	United States	34 Andover Down Nashua NH 03063	shareholder of	MILLENNIUM DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
James T. Connell	United States	360 Thames Street Newport, RI 02840	director of	REUNION OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
James T. Connell	United States	360 Thames Street Newport, RI 02840	secretary of	REUNION OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
James T. Connell	United States	360 Thames Street Newport, RI 02840	shareholder of	REUNION OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
Hung A Tsun	Hong Kong	Flat G, 31/F., Hing Hon Building, No. 26 King's Road, Hong Kong.	director of	HONESTY LIGHTING INTERNATIONAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Active
Hung A Tsun	Hong Kong	Flat G, 31/F., Hing Hon Building, No. 26 King's Road, Hong Kong.	shareholder of	HONESTY LIGHTING INTERNATIONAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Active
Kazuko TAKEMOTO	Hong Kong	Flat B1, 3/F. Greenville Gardens 14-17 Shiu Fai Terrace HONG KONG	director of	MIAMI INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Active
Ho Chung Tai, Raymond	Hong Kong	Flat 12C, Perth Apts 27 Perth Street, Homantin Kowloon, Hong Kong	director of	PLURAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Struck / Defunct / Deregistered
Ho Chung Tai, Raymond	Hong Kong	Flat 12C, Perth Apts 27 Perth Street, Homantin Kowloon, Hong Kong	director of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Ho Chung Tai, Raymond	Hong Kong	Flat 12C, Perth Apts 27 Perth Street, Homantin Kowloon, Hong Kong	shareholder of	PLURAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Struck / Defunct / Deregistered
Angel View Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Excelink Investments Limited	Not identified		25-JAN-1996		Struck / Defunct / Deregistered
Angel View Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Pan Asia Infrastructure Co. Ltd.	Not identified		16-JAN-1997		Struck / Defunct / Deregistered
Ki's Holdings Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	ASIA CRUISER CLUB (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Active
Taur Der-Yeou	Mauritius	16 Palmiers Avenue Quatre Bornes Mauritius	director of	HONOR SUCCESS TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
Taur Der-Yeou	Mauritius	16 Palmiers Avenue Quatre Bornes Mauritius	shareholder of	HONOR SUCCESS TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
Mr Xiong Zhengfeng	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
Mr Xiong Zhengfeng	Hong Kong	Room 1904B, Hongway Garden 8 New Market Street Sheung Wan Hong Kong	shareholder of	TOP SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Mr Xiong Zhengfeng	Hong Kong	Room 1904B, Hongway Garden 8 New Market Street Sheung Wan Hong Kong	director of	TOP SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Yeh, Yann-Jyh	Taiwan	12Fl., No. 48, I-Hsien Road Taipei Taiwan, R.O.C.	director of	SILVER MILLENNIUM HOLDINGS 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	08-NOV-1999		Active
Hon Chak Sang	Hong Kong	Unit B, 16/F, United Centre 95 Queensway, Hong Kong	director of	Lit Cheong Power Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
Andrew Ku	Hong Kong	Unit D, Level 8, Ka On Building 8 Connaught Road West Sheung Wan, Hong Kong	director of	MORNING PRAYER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Active
Liu Jong-Hsiung	Not identified		shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Alan T. Robertson	Hong Kong	23B, 1 Ronsdale Garden 25 Tai Hang Drive, Hong Kong	director of	ABBEYLEIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Active
Yang Wenjuan	Hong Kong	10C Tower 8, Pacific Palisades Hong Kong	secretary of	GRAND HOME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1998		Struck / Defunct / Deregistered
Tsang Ying Kit	Hong Kong	4/F., 3 Grampian Road, Rear Block, Kowloon City, Kowloon, Hong Kong	director of	DAVID C. LEE RETAIL CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1996		Struck / Defunct / Deregistered
Tsang Ying Kit	Hong Kong	4/F., 3 Grampian Road, Rear Block, Kowloon City, Kowloon, Hong Kong	director of	METRO CITY SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Liang Dainfu	Hong Kong	c/o Flat D, 9/F., Block II Connaught Garden 155 Connaught Road West Hong Kong	director of	PARTISAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1995		Struck / Defunct / Deregistered
Hung Tsai-Ling	Taiwan	7/F-1, No.54, Sec.5 Nanking E. Road Taipei, 105 Taiwan	shareholder of	Lovita Overseas Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Hung Tsai-Ling	Taiwan	7/F-1, No.54, Sec.5 Nanking E. Road Taipei, 105 Taiwan	director of	Lovita Overseas Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Hung Tsai-Ling	Taiwan	7/F-1, No.54, Sec.5 Nanking E. Road Taipei, 105 Taiwan	shareholder of	Rising Holdings 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	14-MAR-2002		Active
Hung Tsai-Ling	Taiwan	7/F-1, No.54, Sec.5 Nanking E. Road Taipei, 105 Taiwan	shareholder of	WELLGUARD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Active
Self Esteem Limited	Jersey	1 Greenville Street, St. Helier, Jersey JE4 9PF Channel Islands	shareholder of	SELF ESTEEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1998		Transferred Out
Ho Hock Cheng	Singapore	26 Newton Road #10-03 Newton Views Singapore	director of	CYBERNET INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
HITY Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Lamston International Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1999		Active
Interform Assets Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
Interform Assets Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
Interform Assets Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	NET-TECH LINUX (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Great Imagination Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	director of	RICH HERO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Great Imagination Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	RICH HERO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Daniel Koo Shing Cheong	Hong Kong	14/F, The Peninsula Office Tower 18 Middle Road Tsimshatsui Kowloon	director of	Starmeadow Holdings Limited	Not identified		29-NOV-1996		Struck / Defunct / Deregistered
Leung, Cheuk Hung Henry and Leung Wong,	Not identified	Sally jointly with survivorship	director of	CHARMING PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Struck / Defunct / Deregistered
Leung, Cheuk Hung Henry and Leung Wong,	Not identified	Sally jointly with survivorship	director of	GIANT PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
Leung, Cheuk Hung Henry and Leung Wong,	Not identified	Sally jointly with survivorship	shareholder of	EAST STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		In Liquidation
Leung, Cheuk Hung Henry and Leung Wong,	Not identified	Sally jointly with survivorship	shareholder of	CHARMING PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Struck / Defunct / Deregistered
Leung, Cheuk Hung Henry and Leung Wong,	Not identified	Sally jointly with survivorship	shareholder of	GIANT PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
SEALANE LIMITED	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	CROSS PACIFIC TRADING LTD	Not identified	Fax: (612) 4356-1667	05-JUL-2000		Active
Ming Yuan Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder 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
Saeed Abbas Ebraheem Yousif	United Arab Emirates	PO Box 46679 Abu Dhabi United Arab Emirates	beneficiary of	Shamrock Trust	Not identified		22-MAR-1994		Struck / Defunct / Deregistered
Denton Guthrie	United States	322 Vista Del Mar Redondo Beach California 90277 USA	protector of	Bluejay Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Wong Bi Cheng	Brazil	Rua Capote Valente 127 AP 51, Jardin America cep 05409-000 Sao Pau o Brasil	director of	INTERNATIONAL GOAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Wong Bi Cheng	Brazil	Rua Capote Valente 127 AP 51, Jardin America cep 05409-000 Sao Pau o Brasil	shareholder of	INTERNATIONAL GOAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Samantha Rodriguez	United States	31052 Marbella Vista San Juan Capistrano California, 92675 USA	beneficiary of	X Trust	Not identified		11-AUG-2000		Struck / Defunct / Deregistered
LARGAN PRECISION CO., LTD	Taiwan	1F., No.4 Industrial Park 16th RD., Hsitun DIST., Taichung	director of	NET INTERNATIONAL TRADING LTD.	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	19-NOV-1998		Active
LARGAN PRECISION CO., LTD	Taiwan	1F., No.4 Industrial Park 16th RD., Hsitun DIST., Taichung	shareholder of	NET INTERNATIONAL TRADING LTD.	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	19-NOV-1998		Active
Pao Lin, Pi-Cheng	Not identified		director of	TIMESNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Active

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