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
Keith Gyejong Cho	United States	13253 Drexford Street Cerritos CA 90703 USA	director of	International Maritime Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Keith Gyejong Cho	United States	13253 Drexford Street Cerritos CA 90703 USA	shareholder of	International Maritime Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Jonathon Brown	United States	66 East 79th Street New York, New York 10021	co-trustee of trust of	Brown Family Trust (II)	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
Jonathon Brown	United States	66 East 79th Street New York, New York 10021	beneficiary of	Brown Family Trust (II)	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
Ng Kai Man	Hong Kong	15th Floor, Hang Seng Building, 77 Des Voeux Road, Central, Hong Kong	director of	STANDARD EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Ng Kai Man	Hong Kong	15th Floor, Hang Seng Building, 77 Des Voeux Road, Central, Hong Kong	director of	WINNER PLACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
Ng Kai Man	Hong Kong	15th Floor, Hang Seng Building, 77 Des Voeux Road, Central, Hong Kong	director of	RICH WAY PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Struck / Defunct / Deregistered
Ng Kai Man	Hong Kong	15th Floor, Hang Seng Building, 77 Des Voeux Road, Central, Hong Kong	director of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
Ng Kai Man	Hong Kong	15th Floor, Hang Seng Building, 77 Des Voeux Road, Central, Hong Kong	shareholder of	WINNER PLACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
David James Gleave	Canada	606 St. Andrews Road West Vancouver BC CANADA B751VA	director of	G & H Holding Inc.	Samoa		14-SEP-1993		Struck / Defunct / Deregistered
Ko Kwok Fai, Dennis	Hong Kong	905 Ka Kit House Ka Lung Court Aberdeen Hong Kong	secretary of	SUNSHINE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Company liquidated
Huang, Shih-Ming	Taiwan	8F., No. 54-8, Sec. 3 Kang Ning Road, Nei Hu District Taipei City 114 Taiwan, R.O.C.	director of	ThumbsUp Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Huang, Shih-Ming	Taiwan	8F., No. 54-8, Sec. 3 Kang Ning Road, Nei Hu District Taipei City 114 Taiwan, R.O.C.	director of	Leap Growth Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Huang, Shih-Ming	Taiwan	8F., No. 54-8, Sec. 3 Kang Ning Road, Nei Hu District Taipei City 114 Taiwan, R.O.C.	shareholder of	Leap Growth Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Huang, Shih-Ming	Taiwan	8F., No. 54-8, Sec. 3 Kang Ning Road, Nei Hu District Taipei City 114 Taiwan, R.O.C.	shareholder of	ELECTRONIC PARTNER GLOBAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1998		Struck / Defunct / Deregistered
Dennis Wong	United States	1500 Inverness Drive Pasadena, CA 91103 USA Ph: REDACTED	trust settlor of	The Androhen Trust	Cook Islands		07-NOV-2001		Struck / Defunct / Deregistered
Triton Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Triton Trust	Cook Islands		10-APR-2007		Active
Triton Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Sequoia Trust	Not identified		22-JUL-1996		Active
Triton Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Moon Crystal Trust	Not identified		18-MAY-1994		Active
Triton Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Espan Water Trust	Not identified		18-MAY-1994		Active
Triton Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Parkland Oak Trust	Not identified		18-MAY-1994		Active
YEH, SHU-LING	Not identified		director of	Multi-Contacts Services Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F., No. 112, Lane 102 Hsin Hsing Rd., Chung-Li City Tao Yuan Hsien Taiwan, R.O.C.	29-JUL-2004		Active
YEH, SHU-LING	Not identified		shareholder of	Multi-Contacts Services Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F., No. 112, Lane 102 Hsin Hsing Rd., Chung-Li City Tao Yuan Hsien Taiwan, R.O.C.	29-JUL-2004		Active
Suzanne Santia Gorham	Not identified		director of	INFINITE PROFIT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
CHIU Hsing-Yao	Not identified		director of	GREAT SILICON GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
CHIU Hsing-Yao	Not identified		shareholder of	GREAT SILICON GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	SYSGRATION (CAYMAN) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2006		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	DOT MEDIA HOLDINGS LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-AUG-1997		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	CHIYODA LEASE (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAY-1997		Struck / Defunct / Deregistered
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	GVC (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2005		Company liquidated
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	CHIN FONG TRADING INTERNATIONAL CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-1998		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	TOMAS LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-1998		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	M&A INTERNATIONAL HOLDINGS COMPANY LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	LIANG CHI (CAYMAN ISLANDS) PTE LTD	Cayman Islands		16-JUL-1998		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	SOLOMON (CAYMAN) INTERNATIONAL CORPORATION	Cayman Islands		25-JUN-1998		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	NEW WORLD ASIA FOOD COMPANY LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	FU - TAI INVESTMENT & CONSULTING CO., LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	13-OCT-1998		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	GOLDEN SPIRIT LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-AUG-1998		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	KINGPAK INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Active
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1999		Struck / Defunct / Deregistered
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	ASIABIODIESEL LIMITED	Cayman Islands		12-NOV-1998		Struck / Defunct / Deregistered
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	APPLECO LTD.	Cayman Islands		03-AUG-1998		Transferred Out
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	CROSBY SECURITIES LIMITED	Cayman Islands		23-SEP-1997		Company liquidated
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	TROPIC MOUNTAINS, LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	03-AUG-1998		Struck / Defunct / Deregistered
Michael Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	KINGSUN OPTOELECTRONICS INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Struck / Defunct / Deregistered
Karl Kazal	Australia	Australian World Trading Level 1 103 George Street Sydney NSW 2000 AUSTRALIA	shareholder of	WZ International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Karl Kazal	Australia	Australian World Trading Level 1 103 George Street Sydney NSW 2000 AUSTRALIA	director of	WZ International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Karl Kazal	Australia	Australian World Trading Level 1 103 George Street Sydney NSW 2000 AUSTRALIA	director of	ONE AKT Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Karl Kazal	Australia	Australian World Trading Level 1 103 George Street Sydney NSW 2000 AUSTRALIA	shareholder of	ONE AKT Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Peter Gautschi	Hong Kong	18/F., Caltex House, 258 Hennessy Road, Wanchai, Hong Kong	director of	SWISS-BELHOTEL INTERNATIONAL TRADEMARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
Liao, Shu-Shun	Taiwan	No.12-1, Wulin St., Shulin City Taipei, Taiwan 238 R.O.C	director of	Sink Testing (Cayman) Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Ong Yan Wah Oliver	Singapore	31 Jalan UJI Singapore 678383	director of	CLUMBERLAND OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Ong Yan Wah Oliver	Singapore	31 Jalan UJI Singapore 678383	shareholder of	CLUMBERLAND OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
KHOO Su-Ming, Stephanie	Malaysia	2-8-7 Pantai Panorama Jalan 112, Kampung Kerinchi 59200 Kuala Lumpur Malaysia	alternate director of	CENTRAL POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Active
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	ASIA SHIPYARD MANAGEMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	shareholder of	ASIA SHIPYARD MANAGEMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	ASM (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	ALL-WEATHER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 14 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 11 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 10 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 13 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 12 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 6 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 7 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 8 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 9 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 3 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 4 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 5 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 16 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 18 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 17 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 20 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 19 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	NORDIC 21 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	Pacific Andes Vegetables, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1998		Active
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	shareholder of	ALL-WEATHER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Struck / Defunct / Deregistered
Ng Joo Thieng	Hong Kong	Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kong	director of	FORTUNE LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Vatanee Guna-kasem	Thailand	100 Navatanee Road, Kannayao, Bunggoom, Bangkok, Thailand.	shareholder of	UPLAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1998		Company liquidated
Branden Christopher Smale	United States	1004 Acacia Avenue Bakersfield, CA 93305 USA	beneficiary of	CLS & CLV-S Trust	Not identified		20-JUN-1997		Not To Be Renewed / In Deregistration
Guy Andre Frank Bruno d'Auriol	Hong Kong	49A, 1st Floor, Shouson Hill Road Hong Kong	director of	LONG VIEW PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
Guy Andre Frank Bruno d'Auriol	Hong Kong	49A, 1st Floor, Shouson Hill Road Hong Kong	shareholder of	LONG VIEW PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
Liu, Peng-Hung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Merlatti, Silvano	Not identified		director of	DIAMOND CAPITAL TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Company liquidated
Merlatti, Silvano	Not identified		shareholder of	DIAMOND CAPITAL TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Company liquidated
CHEN SU WEI	Not identified		director of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Francis Yuen	Hong Kong	9B Twin Brook, 43 Repulse Bay Road, Hong Kong	director of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Chan Hui Nominees Limited	Hong Kong	Room A, 4/F. Ngan House 210 Des Voeux Road Central Hong Kong	director of	PACIFIC WEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
Shawnna B. Morrison	United States	12 Pinehurst Lane Newport Beach California 92660 USA	beneficiary of	Pinehurst Trust	Not identified		28-JUN-1999		Struck / Defunct / Deregistered
Shawnna B. Morrison	United States	12 Pinehurst Lane Newport Beach California 92660 USA	trust settlor of	Pinehurst Trust	Not identified		28-JUN-1999		Struck / Defunct / Deregistered
Renful Property Information Developme	Hong Kong	6/F., Informtech Industrial Centre, 10 Yuen Shun Cirauit, Siu Lek Yuen, Shatin, New Territories	shareholder of	Pentad (China) Management Limited	Not identified		04-OCT-1993		Struck / Defunct / Deregistered
Inventec Appliences (Cayman) Holding Corp.	Cayman Islands	2nd Floor of Cayside, Harbour Drive, P. O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands	shareholder of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Inventec Appliences (Cayman) Holding Corp.	Cayman Islands	2nd Floor of Cayside, Harbour Drive, P. O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands	shareholder of	Inventec Appliances (IACP) Holding Corp.	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-OCT-2003		Struck / Defunct / Deregistered
Inventec Appliences (Cayman) Holding Corp.	Cayman Islands	2nd Floor of Cayside, Harbour Drive, P. O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands	director of	Inventec Appliances (IACP) Holding Corp.	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-OCT-2003		Struck / Defunct / Deregistered
Inventec Appliences (Cayman) Holding Corp.	Cayman Islands	2nd Floor of Cayside, Harbour Drive, P. O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands	shareholder of	INVENTEC APPLIANCES (BVI) CORP.	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	24-JUL-2000		Active
Bernard James Mcsweeney	Malaysia	11, Lorong Ru Kedua Off Jalan Ampany Hilir 55000 Kuala Lumpur	director of	DRAGON RICH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered

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