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
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Cathay International EW No. 13 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Cathay International EW No. 7 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Cathay International EW No. 17 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1996		Struck / Defunct / Deregistered
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Cathay International EW No. 23 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1998		Struck / Defunct / Deregistered
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Cathay International EW No. 12 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Cathay International EW No. 25 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1998		Struck / Defunct / Deregistered
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder 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
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder 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
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1998		Struck / Defunct / Deregistered
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1998		Struck / Defunct / Deregistered
Cathay International Water Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Cathay International EW No. 8 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Lin Tzu-Chun	Taiwan	9F-2, No. 569 Ta Yu Road To Yuan Taipei,	director of	WONDERLAND BIO-TECHNICAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1997		Struck / Defunct / Deregistered
Lin Tzu-Chun	Taiwan	9F-2, No. 569 Ta Yu Road To Yuan Taipei,	shareholder of	WONDERLAND BIO-TECHNICAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1997		Struck / Defunct / Deregistered
Barry Wasserstrom	United States	Infeld Bar CPA's PA 4621 Hollywood Blvd Suite 100, Hollywood, FL 33021 USA	general accountant of	The Victor I. Podd Trust	Not identified		02-MAY-2000		Struck / Defunct / Deregistered
Emay Liu Lu	Hong Kong	3rd Floor 4 Eastbourne Road Kowloon Hong Kong	director of	MERRY FORT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Active
Emay Liu Lu	Hong Kong	3rd Floor 4 Eastbourne Road Kowloon Hong Kong	shareholder of	MERRY FORT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Active
Mark Bradbury Horton	New Zealand	198 Oriental Parade Oreintal Bay Wellington NEW ZEALAND	alternate director of	Overseas Guarantee Company Limited	Not identified		23-MAR-1994		Struck / Defunct / Deregistered
Ignacio Salvador Roa GIMENEZ	Philippines	2703, East Tower Stock Exchange Building Ortigas, Metro Manila Philippines	shareholder of	PH find.com Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Feton Investments Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	East Ocean Properties Development Limited	Not identified		17-AUG-1994		Active
Feton Investments Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	director of	East Ocean Properties Development Limited	Not identified		17-AUG-1994		Active
Ma Ting Hung	Hong Kong	6A Village Garden 49 Fa Po Street Kowloon Hong Kong	director of	YORKSHIRE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Fong King Leung	Hong Kong	Flat B, 23/f. Block 2, Ronsdale Garden 25 Tai Hang Drive HONG KONG	shareholder of	STAND BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Transferred Out
Fong King Leung	Hong Kong	Flat B, 23/f. Block 2, Ronsdale Garden 25 Tai Hang Drive HONG KONG	director of	STAND BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Transferred Out
Sun Yih Yau	Not identified		shareholder of	SUNBRIDGE ENTERPRISE LIMITED	Samoa		01-JUL-2005		Active
Margot Bachmann	Not identified		beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	YVK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	PCK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Active
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	JYPK Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Active
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	STPC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	ST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Active
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	GEORGE K. CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Active
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	JKNY Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1997		Active
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	STJK Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1997		Active
KING Yuen Vung, George	Hong Kong	c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kong	director of	GLJY Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1998		Active
Judith Leonard	United States	22962 Lovios Mission Viejo CA 92691 USA	trust settlor of	Amendment To And Complete Restatement Of The William C. Leonard Family Trust	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
Judith Leonard	United States	22962 Lovios Mission Viejo CA 92691 USA	beneficiary of	Amendment To And Complete Restatement Of The William C. Leonard Family Trust	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
Basil John Reynolds	United Kingdom	50 The Avenue Cheam, Sutton Surrey SM2 7QE England	director of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Theo Hani	Switzerland	Galgenrain 52 6233 Buron Switzerland	protector of	Shamrock Trust	Not identified		22-MAR-1994		Struck / Defunct / Deregistered
Quicken Investments Limited	British Virgin Islands	Columbus Centre Building Wickhams Cay, P.O. Box 3444 Road Town, Tortola British Virgin Islands	shareholder of	ANKAN DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1994		Struck / Defunct / Deregistered
Belinda Croshaw	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	FINMARK ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1994		Company liquidated
Belinda Croshaw	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	RAINBOW INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Transferred Out
Belinda Croshaw	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	MELODY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Belinda Croshaw	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	KIRKLAND INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Struck / Defunct / Deregistered
Belinda Croshaw	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	BINARY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
Mean Well Enterprises Co., Ltd.	Taiwan	4F-2, No. 26, Wu-Chuan 2nd Road Hsin Chuang Taipei Hsien Taiwan, R.O.C.	director of	MEAN WELL ENTERPRISES 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	20-OCT-1999		Transferred Out
Mean Well Enterprises Co., Ltd.	Taiwan	4F-2, No. 26, Wu-Chuan 2nd Road Hsin Chuang Taipei Hsien Taiwan, R.O.C.	shareholder of	MEAN WELL ENTERPRISES 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	20-OCT-1999		Transferred Out
Huang, Ming-Cheng	Taiwan	7F, No.86, Sec.2 Chien Kuo N. Road Taipei, Taiwan Republic Of China	secretary of	Fu Tech Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-AUG-2004		Active
Huang, Ming-Cheng	Taiwan	7F, No.86, Sec.2 Chien Kuo N. Road Taipei, Taiwan Republic Of China	shareholder of	Fu Tech Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-AUG-2004		Active
Huang, Ming-Cheng	Taiwan	7F, No.86, Sec.2 Chien Kuo N. Road Taipei, Taiwan Republic Of China	director of	Fu Tech Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-AUG-2004		Active
Huang, Ming-Cheng	Taiwan	7F, No.86, Sec.2 Chien Kuo N. Road Taipei, Taiwan Republic Of China	director of	MODERN TECH GROUP LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2000		Struck / Defunct / Deregistered
Huang, Ming-Cheng	Taiwan	7F, No.86, Sec.2 Chien Kuo N. Road Taipei, Taiwan Republic Of China	shareholder of	MODERN TECH GROUP LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2000		Struck / Defunct / Deregistered
Kattayat V Balagopalan	Singapore	BLK 5000B #02-05 Laguna Park, 5000 Marine Parade Road, Singapore 449285	director of	PRIME SPOT HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1998		Struck / Defunct / Deregistered
Kattayat V Balagopalan	Singapore	BLK 5000B #02-05 Laguna Park, 5000 Marine Parade Road, Singapore 449285	shareholder of	PRIME SPOT HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1998		Struck / Defunct / Deregistered
Mun Hon Pheng	Not identified		director of	TCI GLOBAL CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Vanguard (Cook Islands) Limited	Not identified		shareholder of	MAJESTIC SERVICES HOLDINGS LIMITED	British Virgin Islands		21-NOV-1997		Transferred Out
Ou Ka Chi	Not identified		director of	CHINNEY CONTRACTORS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
M & M Jewellery Company Limited	Hong Kong	Unit 8, 1/F, Fu Hang Industrial Building 1 Hok Yuen Street East, Hunghom Kowloon	shareholder of	GOOD IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Struck / Defunct / Deregistered
M & M Jewellery Company Limited	Hong Kong	Unit 8, 1/F, Fu Hang Industrial Building 1 Hok Yuen Street East, Hunghom Kowloon	shareholder of	WORLD TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Wong Chi Keung	Hong Kong	Flat H, 18/F Hoi Sing Court Tower 1, South Horizons Ap Lei Chau	director of	MASS PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
Wong Chi Keung	Hong Kong	Flat H, 18/F Hoi Sing Court Tower 1, South Horizons Ap Lei Chau	director of	Crown Pacific (Overseas) Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1998		Struck / Defunct / Deregistered
Wong Chi Keung	Hong Kong	Flat H, 18/F Hoi Sing Court Tower 1, South Horizons Ap Lei Chau	shareholder of	Crown Pacific (Overseas) Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1998		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GRAND ASIA GROUP (SHENZHEN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	shareholder of	SUN ASCENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	INSTANT PROFITS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	shareholder of	Asia-PAC Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	shareholder of	Asia-Pac Infrastructure (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	shareholder 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 Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	ATRIUM OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	ORIENT DELTA INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	SUNRIDGE PROPERTY CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	LINK FORD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GRAND ASIA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Skyview Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Top Adventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Optic Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	New Founders Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	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
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	SINOSTRENGTH OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	ACCELERATE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Grand Asia Consulting Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GRAND ASIA INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	DH CHINA CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	KA FAI OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Beijing Bothwitz Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Grand Asia Capital Services Limited	British Virgin Islands		04-DEC-1996		Transferred Out
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	RUBY POND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	shareholder of	NANAIMO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	shareholder of	BRIGHT AVENUE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1999		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	shareholder of	Asia-Pac Investments (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GRAND ASIA (CHINA MEDIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	CHUEN TAT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	NEWSCAST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	NANAIMO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	TOPWELL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Asia-Pac ICF (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1995		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Grand Asia Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	Asia-Pac Infrastructure (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	LITEFORCE WORLDWIDE LIMITED	British Virgin Islands		26-JUL-1996		Transferred Out
Ho Yuk Wah, David	Hong Kong	26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	shareholder of	LITEFORCE WORLDWIDE LIMITED	British Virgin Islands		26-JUL-1996		Transferred Out

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