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
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	TIMELY VIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	HEALTHY TIME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	FANCY LUCK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	LIGHT GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	HARBOUR GREEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	CHEER FAST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	PERFECT RECORDS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	UNIVERSE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	NEWSLINK PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	LINKPOWER WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	NORTON NETWORKS ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	ORIENTAL FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	CHINA BRILLIANT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	CHEER CHAMP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	BENEFIT STRONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	HONOUR BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	ELITE STATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Lincoln LU	Hong Kong	FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG	director of	LAKEHEAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
WANG, LI-CHIA	Taiwan	9F, No. 117-1 Chung Cheng East Road Sec. 1 Tan-Sheui Chen, Taiwan Hsien Taiwan, R.O.C.	shareholder of	FINSBURY INFORMATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Active
Bel Trade Nominees Limited	Hong Kong	Room 2609 Shun Tak Centre, 200 Connaught Road, Central, Hong Kong	director of	WISE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1996		Transferred Out
Guangdong Assets Management (BVI) No. 44 Limited	British Virgin Islands	Belmont Chambers P.O. Box 3443 Road Town, Tortola British Virgin Islands	shareholder of	CHUEN TAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Active
Chiang Jeh-Chung	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
WANG, MING-HSIANG	Not identified		director of	STEMAS 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	13-OCT-1999		Active
WANG, MING-HSIANG	Not identified		shareholder of	STEMAS 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	13-OCT-1999		Active
Ong Seng Hoe	Not identified		director of	Man-U International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
Timothy Power Lambert	Hong Kong	Appt. 4C, 84 Repulse Bay Road, Repulse Bay, Hong Kong	director of	e-SsentialProperties.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Timothy Power Lambert	Hong Kong	Appt. 4C, 84 Repulse Bay Road, Repulse Bay, Hong Kong	shareholder of	e-SsentialProperties.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Chen, Chin-Yu	Taiwan	10Fl., No. 177-4, Sec. 1 Hopping E. Rd. Taipei Taiwan, R.O.C.	director of	NEO TECH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Struck / Defunct / Deregistered
Chen, Chin-Yu	Taiwan	10Fl., No. 177-4, Sec. 1 Hopping E. Rd. Taipei Taiwan, R.O.C.	shareholder of	NEO TECH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Struck / Defunct / Deregistered
Wallace Chin	Hong Kong	Flat B, 2/F, Block 4, Cheerful Garden, 23 Siu Sai, Wan Road, Chaiwan, Hong Kong	alternate director of	NEIGHBOUR LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Kuo Kuan Pu	Hong Kong	Flat G, Blk. 7, 41/F., South Horizons, Apleichau, Hong Kong	director of	SUNCORP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Chen Yen	Taiwan	No. 1, Lane 25 Shuang Cheng Street Taipei, Taiwan R.O.C	director of	QINGDAO E-HWA TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
Chen Yen	Taiwan	No. 1, Lane 25 Shuang Cheng Street Taipei, Taiwan R.O.C	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Chen Yen	Taiwan	No. 1, Lane 25 Shuang Cheng Street Taipei, Taiwan R.O.C	shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Professional Support Limited	Samoa	C/- TrustNet (Samoa) Ltd	trustee of trust of	The Kenwil Family Trust	Samoa		02-SEP-1999		Vesting
Professional Support Limited	Samoa	C/- TrustNet (Samoa) Ltd	trustee of trust of	The SH Fung Family Trust	Samoa		29-NOV-1998		Struck / Defunct / Deregistered
Lei Weng Nin	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	shareholder of	LION SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Struck / Defunct / Deregistered
ZHOU JIANLI	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	director of	BOUNTY RESOURCES INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
ZHOU JIANLI	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	director of	BOUNTY INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
ZHOU JIANLI	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	director of	BOUNTY ASSET MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Struck / Defunct / Deregistered
ZHOU JIANLI	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	shareholder of	BOUNTY ASSET MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Struck / Defunct / Deregistered
ZHOU JIANLI	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	director of	BOUNTY FIREPOWER INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
ZHOU JIANLI	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	shareholder of	BOUNTY FIREPOWER INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
ZHOU JIANLI	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	shareholder of	BOUNTY DEVELOPMENT GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
ZHOU JIANLI	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	director of	BOUNTY DEVELOPMENT GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
Samuel Chang	Taiwan	12F-3, No. 219-1, Sec.3 Chung-Shin Road Shin-Tien City, Taipei, Taiwan R.O.C.	director of	USQSTT 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	09-MAR-2000		Active
Samuel Chang	Taiwan	12F-3, No. 219-1, Sec.3 Chung-Shin Road Shin-Tien City, Taipei, Taiwan R.O.C.	director of	NEXTED 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	09-MAR-2000		Active
Samuel Chang	Taiwan	12F-3, No. 219-1, Sec.3 Chung-Shin Road Shin-Tien City, Taipei, Taiwan R.O.C.	shareholder of	USQSTT 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	09-MAR-2000		Active
Entrepeneur Technology Limited	Not identified		shareholder of	UNIVERSAL.NET COM 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	05-JAN-2000		Transferred Out
QIAN Xuefeng	Not identified		director of	ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Syma Holding AG	Not identified		shareholder of	Hong Kong Trend Design Expo Company Limited	Samoa		21-FEB-2000		Active
Syma Holding AG	Not identified		shareholder of	Huge Capital Limited	Samoa		28-JUL-2000		Struck / Defunct / Deregistered
Andrew James Morgan	Australia	3 Urquhart Street Victoria Australia 3070	shareholder of	Morgex International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Struck / Defunct / Deregistered
Andrew James Morgan	Australia	3 Urquhart Street Victoria Australia 3070	director of	Morgex International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Struck / Defunct / Deregistered
Henry Harvey BLACK	Hong Kong	8A William Mansion 16 MacDonnell Road Hong Kong	director of	GLOBAL INVESTMENTS NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Henry Harvey BLACK	Hong Kong	8A William Mansion 16 MacDonnell Road Hong Kong	shareholder of	GLOBAL INVESTMENTS NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Lok Lin	Singapore	370E, Alexandra Rd. #15-03 Anchorage Singapore 159958	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Lee, Hsien-Lun	Taiwan	2F-1, No.3, Lane 768, Sec.4, Pa-The Rd., Taipei, Taiwan	director of	CORRECT POSITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Lee, Hsien-Lun	Taiwan	2F-1, No.3, Lane 768, Sec.4, Pa-The Rd., Taipei, Taiwan	shareholder of	CORRECT POSITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Tsai Chien-feng	Taiwan	20th Floor, 69 Tun Hwa South Road Section 2, Tapei Taiwan Republic of China	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
Chan Na-Wah Helena	Hong Kong	Flat 3B, Blk 10, Provident Centre, North Point, Hong Kong	director of	SA1 DEBENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Transferred Out
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	shareholder of	SHARP-VIEW GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Active
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	director of	SHARP-VIEW GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Active
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	director of	CYBER FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	director of	TEKTIC BROADBAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2000		Struck / Defunct / Deregistered
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	director of	EUGENE TECHNOLOGIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	director of	LUCKY DRAGON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	shareholder of	EUGENE TECHNOLOGIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	shareholder of	LUCKY DRAGON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Fu Lam Wu	Hong Kong	Block B, 11/F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Shing Hong Kong	shareholder of	CYBER FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Myrna C. Liburd	Saint Kitts and Nevis	PO Box 556 Charlestown NEVIS	director of	Shamrock Equines Incorporation	Not identified		25-OCT-1996		Struck / Defunct / Deregistered
Myrna C. Liburd	Saint Kitts and Nevis	PO Box 556 Charlestown NEVIS	director of	Equine Investments Corporation	Not identified		25-OCT-1996		Struck / Defunct / Deregistered
Shi Yuan Chun	China	102-103, 60 Hu Bin Nan Road, Kai Yuan District, Xiamen, Fuijian, People's Republic of China	director of	TSUN WING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
Shi Yuan Chun	China	102-103, 60 Hu Bin Nan Road, Kai Yuan District, Xiamen, Fuijian, People's Republic of China	shareholder of	TSUN WING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
China Pacific Electric Limited	Hong Kong	24/Floor Lippo Tower Lippo Center 89 Queensway	shareholder of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Douglas A.J. Mockett	Not identified		beneficiary of	Birdie International Trust	Not identified		28-OCT-1992		Struck / Defunct / Deregistered
HU MAO	Not identified		director of	FAR EAST INVEST & TRADE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
HU MAO	Not identified		shareholder of	FAR EAST INVEST & TRADE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
Airon Lou Wilson	United States	10432 Strasburg Way Parker Colorado 80134 USA	beneficiary of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
Kei York Pang Victor	Hong Kong	1206, Fu Hang Industrial Building 1 Hok Yuen Street East, Hunghom Kowloon	director 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
Kei York Pang Victor	Hong Kong	1206, Fu Hang Industrial Building 1 Hok Yuen Street East, Hunghom Kowloon	director 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
Power Mate Technology Corporation	Taiwan	No. 36, 22nd Road Taichung Industrial Park Taichung, Taiwan Republic Of China	shareholder of	Power Mate (Samoa) Holdings Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-AUG-2000		Active
Eduardo Campos Marin	Paraguay	Pizarro esq. 18 de Julio Asuncion PARAGUAY	director of	Amambay Trust Bank Ltd	Not identified		01-JUN-1995		Struck / Defunct / Deregistered
Geoffrey D. Barry and Mary Jane Barry	Not identified	as Trustees of: G.D. Barry Family Trust M.J. Barry Family Trust C/- Jon Web	beneficial owner of	Tranzend Marketing Limited	Samoa		10-JUL-1998		Struck / Defunct / Deregistered
New Pioneer (International) Medical	British Virgin Islands	Centres Limited Craigmuir Chambers, Road Town, Tortola British virgin Islands	shareholder of	RENFUL - NEW PIONEER INTERNATIONAL HEALTH CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1997		Struck / Defunct / Deregistered
Chu's International Holdings Limited	British Virgin Islands	Columbus Centre Building, Wickhams Cay, P.O. Box 901, Road Town, Tortola, British Virgin Islands	shareholder of	INTERTRONICS HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Helen Citterio	Italy	Via Brera #9-20121 Milano ITALY	beneficiary of	Baker Street Trust	Not identified		14-OCT-1997		Active
Rosy Hong Gao	Not identified		shareholder of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Chan Ki Fung	Not identified		director of	Diamond Luck Limited	Not identified		18-JAN-2000		Struck / Defunct / Deregistered
Chan Ki Fung	Not identified		shareholder of	Diamond Luck Limited	Not identified		18-JAN-2000		Struck / Defunct / Deregistered
ADELINE LEE	Not identified		shareholder of	GLOBALTEC INVESTMENT MANAGEMENT (BVI) CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2004		Active
Lai Wen Chen	Hong Kong	B8, 1st Floor, Shatin Industrial Centre, Siu Lek Yuen Road, Shatin, New Territories	shareholder of	HEALTH CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Struck / Defunct / Deregistered
Lai Wen Chen	Hong Kong	B8, 1st Floor, Shatin Industrial Centre, Siu Lek Yuen Road, Shatin, New Territories	director of	MECO INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Struck / Defunct / Deregistered
Lai Wen Chen	Hong Kong	B8, 1st Floor, Shatin Industrial Centre, Siu Lek Yuen Road, Shatin, New Territories	director of	SPATIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Struck / Defunct / Deregistered
Lai Wen Chen	Hong Kong	B8, 1st Floor, Shatin Industrial Centre, Siu Lek Yuen Road, Shatin, New Territories	shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Lai Wen Chen	Hong Kong	B8, 1st Floor, Shatin Industrial Centre, Siu Lek Yuen Road, Shatin, New Territories	director of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Lee Ho Sang	Not identified	House 3, Silver View Lodge Pik Sha Road Clear Wate	director of	Advanced Internet Visions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Company liquidated
NG, Nikki Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	shareholder of	Gosun Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
NG, Nikki Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	director of	Gosun Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
NG, Nikki Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	director of	GBW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Struck / Defunct / Deregistered

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