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
Ng Wai Kwai, Raymond	Singapore	#05-02 Valley Park, 475 River Vallry Road, Singapore 248360	director of	MENDICANT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1995		Struck / Defunct / Deregistered
Ng Wai Kwai, Raymond	Singapore	#05-02 Valley Park, 475 River Vallry Road, Singapore 248360	director of	MARQUE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1995		Active
Maxus Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Maxus Golf International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
Jurgen H. Franzen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	ASIA Health Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
Jurgen H. Franzen	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	ASIA Health Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
Internet Innovations 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	Total E-commerce Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1999		Struck / Defunct / Deregistered
Targian Tan	Indonesia	Central SPS, Ketapang Indah Blok A-1, No 3-4, Jl. K.A. Zainal Arifin, Indonesia	director of	MULTI-PLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Targian Tan	Indonesia	Central SPS, Ketapang Indah Blok A-1, No 3-4, Jl. K.A. Zainal Arifin, Indonesia	shareholder of	MULTI-PLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Wu-Su Cheng	Hong Kong	C2, Kingsford Garden 8/F., 212, Tin Hau Temple Road Hong Kong	shareholder of	Marine Development and Investment Company Ltd	Liberia		14-NOV-1994		Struck / Defunct / Deregistered
Luk Cheuk Ying	Australia	No. 6, THe Serpentime Raleigh Park, Kensington New South Wales 2033 Australia	director of	LEADING FUNDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Struck / Defunct / Deregistered
Leung Hei	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	beneficiary of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Chan Yee Mee, Emily	Hong Kong	6B, Cameron House 40 Magazine Gap Road HONG KONG	director of	CYBERLINK FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Active
Chan Yee Mee, Emily	Hong Kong	6B, Cameron House 40 Magazine Gap Road HONG KONG	shareholder of	CYBERLINK FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Active
Djoko Subagyo	Not identified		director of	INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Struck / Defunct / Deregistered
lian jiang	Not identified		shareholder of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
New Hong Kong Group Company Limited	Not identified		shareholder of	CNT GROUP (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
LIU JIAN SHENG	Not identified		shareholder of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
LIU JIAN SHENG	Not identified		director of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
John Kit	Canada	7580 Willowfield Drive Richmond, Vancouver V7C B.C., Canada	shareholder of	King Reliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
Time Success Industrial Limited	Hong Kong	Block C6 12F., Hong Kong Industrial Centre 489-491 Castle Peak Road Cheung Sha Wan, Kowloon	shareholder of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
Time Success Industrial Limited	Hong Kong	Block C6 12F., Hong Kong Industrial Centre 489-491 Castle Peak Road Cheung Sha Wan, Kowloon	Nominee Shareholder of
Lillian Wong	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
Lillian Wong	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Century Capital International Limited	Not identified				Struck / Defunct / Deregistered
International Technology Network Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CollTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Struck / Defunct / Deregistered
Christopher G.D. Grivakes	United States	532 North Beachwood Drive, Los Angeles, CA 90004, USA	director of	APII GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1995		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Ranvern Limited	Cook Islands		18-SEP-1992		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Southtrop Investments Limited	Not identified		16-SEP-1994		Not To Be Renewed / In Deregistration
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Pacrim Investments Limited	Not identified		16-SEP-1994		Not To Be Renewed / In Deregistration
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Timpco International Co., Ltd	Not identified		17-NOV-1993		Active
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Resources Machinery Export Limited	Not identified		16-FEB-1990		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Pacific Century International Limited	Not identified		24-SEP-1993		Active
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Willas Overseas Limited	Not identified		13-JAN-1989		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Pacific Century Securities Limited	Not identified		10-MAY-1993		Not To Be Renewed / In Deregistration
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Continental Finance Limited	Not identified		27-MAR-1992		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Crest Finance Limited	Not identified		18-MAR-1991		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Jing Mei Industrial (Overseas) Limited	Not identified		29-MAR-1993		Company liquidated
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Ming Tak Investment Co. Ltd	Not identified		24-JUN-1991		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	SOUTHWOOD LIMITED	Malaysia;Cook Islands	KPMG Labuan Trust Co. SD Lot F Level/Wisma Oceanic Jalan OKK Awang Besar Federal Territ.Of Lebuar MALAYSIA 87007	22-OCT-1993		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Chofull Limited	Not identified		02-JUN-1993		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Chofull Limited	Not identified		02-JUN-1993		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Fako International Corporation	Cook Islands		06-MAY-1993		Active
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Pamroff Limited	Cook Islands		18-SEP-1992		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Dupenner Limited	Not identified		13-JUN-1991		Active
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	T.H. Corporation Limited	Not identified		13-JAN-1987		Not To Be Renewed / In Deregistration
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	International Corporate Services Limited	Cook Islands		22-DEC-1987		Struck / Defunct / Deregistered
Standard Chartered Equitor Trust Company Cook Islands Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Ho, Chao-Chuan	Taiwan	No.52, Shueiyuan Street Tucheng City Taipei, Taiwan Republic Of China	director of	Bright Sheland Technology (BVI) 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	28-SEP-2000		Struck / Defunct / Deregistered
Ho, Chao-Chuan	Taiwan	No.52, Shueiyuan Street Tucheng City Taipei, Taiwan Republic Of China	director of	Bright Sheland International (BVI) 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	28-SEP-2000		Struck / Defunct / Deregistered
Ho, Chao-Chuan	Taiwan	No.52, Shueiyuan Street Tucheng City Taipei, Taiwan Republic Of China	shareholder of	Bright Sheland Technology (BVI) 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	28-SEP-2000		Struck / Defunct / Deregistered
Helen Mee-Lai Chu	Hong Kong	Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong	secretary of	PACIFIC CENTURY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-1993		Transferred Out
Helen Mee-Lai Chu	Hong Kong	Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong	secretary of	PACIFIC CENTURY FINANCE (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1993		Active
Helen Mee-Lai Chu	Hong Kong	Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong	secretary of	PACIFIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1993		Active
Helen Mee-Lai Chu	Hong Kong	Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong	secretary of	TAMARA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Helen Mee-Lai Chu	Hong Kong	Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong	secretary of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Helen Mee-Lai Chu	Hong Kong	Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong	secretary of	INFINITE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Struck / Defunct / Deregistered
Vals Verdejo	United States	C/O Beaudry Bental & Associates LLP 2001 Wilshire Boulevard, Suite 505 Santa Monica, California 90403 USA	beneficial owner of	Genesis Media Group, Inc.	Not identified		26-JUL-1996		Struck / Defunct / Deregistered
So Kong Shing	Not identified		director of	DSD Corporation Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1999		Active
So Kong Shing	Not identified		director of	International Biotech Institute, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2006		Active
So Kong Shing	Not identified		director of	Dr. Dominic International Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
So Kong Shing	Not identified		shareholder of	POLY TECH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
So Kong Shing	Not identified		director of	Panion Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Active
So Kong Shing	Not identified		director of	POLY TECH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Well Bloom International Ltd	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	SUPER MATRIX GROUP 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	09-DEC-1999		Active
Mr.Ho Lap Yan Colman	Hong Kong	Suite1701,Ruttonjee House, Ruttonjee Centre 11 Duddell Street Hong Kong	director of	IADVANTAGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Paola Mieli	United States	109 Third Avenue New York 10003	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Kevin Howard Randolph	Hong Kong	16/F One International Finance Centre, No.1 Harbour View Street, Central, Hong Kong	director of	Asia Online (Shenzhen) Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Struck / Defunct / Deregistered
Xiao Wei	China	No. C4005, Block 9, Golden Bridge Garden, Lon Hua, Bao An District, Shenzhen City, China	shareholder of	YUEASY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Xiao Wei	China	No. C4005, Block 9, Golden Bridge Garden, Lon Hua, Bao An District, Shenzhen City, China	shareholder of	WISETIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
Xiao Wei	China	No. C4005, Block 9, Golden Bridge Garden, Lon Hua, Bao An District, Shenzhen City, China	director of	WISETIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
Xiao Wei	China	No. C4005, Block 9, Golden Bridge Garden, Lon Hua, Bao An District, Shenzhen City, China	director of	WEB LAND INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Xiao Wei	China	No. C4005, Block 9, Golden Bridge Garden, Lon Hua, Bao An District, Shenzhen City, China	shareholder of	WEB LAND INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
New Dragon Pacific Holdings Limitd	Cayman Islands	c/o Offshore Incorporations (Cayman) Limited Ugland House, P.O. Box2804 George Town,	shareholder of	CHINA EXPO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Struck / Defunct / Deregistered
New Dragon Pacific Holdings Limitd	Cayman Islands	c/o Offshore Incorporations (Cayman) Limited Ugland House, P.O. Box2804 George Town,	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
Lai Ng Nui	Hong Kong	Room 602, Harvest Building 29 Wing Kut Street Sheung Wan Hong Kong	director of	HIGH CREATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Active
Huang Lo Yeh	United States	550 S. Hill Street, #1420 Los Angels CA 90013	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
Huang Lo Yeh	United States	550 S. Hill Street, #1420 Los Angels CA 90013	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
Xu Xiaoqi	Hong Kong	Flat D, 10th Floor St. Louis Mansion 20-22 MacDonnell Road, Central HONG KONG	director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Xu Xiaoqi	Hong Kong	Flat D, 10th Floor St. Louis Mansion 20-22 MacDonnell Road, Central HONG KONG	director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
John Stacey Braddock	Singapore	c/o 1 Selegie Road, #05-08 Paradiz Centre Singapore 188306	director of	HOI YAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
John Stacey Braddock	Singapore	c/o 1 Selegie Road, #05-08 Paradiz Centre Singapore 188306	director of	MAYFIELD DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Struck / Defunct / Deregistered
Wu Chuan Tai	Taiwan	6F, No. 230, Sec. 2 Tun Hwa S. Rd. Taipei Taiwan	director of	E-TECH OFFSHORE DEVELOPMENT 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	09-MAR-2000		Struck / Defunct / Deregistered
Herry Wibowo	Indonesia	Sumatra No.10, Central Jakarta Indonesia	director of	Rangi Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Brian Lutt	Singapore	12 Narooma Road Singapore 298307	authorised person / signatory of	Ulydian Pacific Corporation	Not identified		18-AUG-2000		Transferred Out
Chang, Chau Cen	Taiwan	No. 508, Chung Shan 2nd Rd. Hsin Hsing District Kaohsiung Taiwan, ROC	director of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
Chang, Chau Cen	Taiwan	No. 508, Chung Shan 2nd Rd. Hsin Hsing District Kaohsiung Taiwan, ROC	shareholder of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
Evan Hilary Hughes	New Zealand	Level 9. 137 Armagh Street, ChristChurch, New Zealand	director of	BRONZE AGE LIMITED	British Virgin Islands		04-MAR-1998		Transferred Out
Lim Boon Leong	Hong Kong	Unit 2 & 3, 16/F, Everprofit Commercial Building, 34-36 Ko Shing Street, Sheung Wan, Hong Kong	director of	SUMMER BREEZE HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Transferred Out
Lim Boon Leong	Hong Kong	Unit 2 & 3, 16/F, Everprofit Commercial Building, 34-36 Ko Shing Street, Sheung Wan, Hong Kong	shareholder of	SUMMER BREEZE HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Transferred Out
Hans Thulin	Belgium	c/- Axelrator Chemin des Ornois 33 1380 Lasne Belgium	authorised person / signatory of	Indian Wells Holdings Limited	Not identified		19-JAN-1994		Struck / Defunct / Deregistered
Takagi Hiroyuki	Japan	9-19-1-438 Konandai, Konan-Ku Tokohama-City Kanagawa 211	authorised person / signatory of	NBB Holdings Limited	Not identified		24-AUG-1994		Struck / Defunct / Deregistered
Boris Nadejdjine	Not identified		shareholder of	POETIC CROWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Active
Wan Chen Chung	Not identified		director of	PACIFIC CAPITAL RESOURCES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1993		Active
IDA AYU BUIANI WIRATHA	Not identified		director of	PARADISE AIR INDONESIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
IDA AYU BUIANI WIRATHA	Not identified		shareholder of	PARADISE AIR INDONESIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
Matthews Lawrence Alexander	Not identified		director of	ELYSIUM INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active

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