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
Hou, Sung-Lin	Taiwan	No. 32, Din-Kang-Tz-Chien Tai-Bao City Chia-Yi Hsien Taiwan	shareholder of	Fully International Investment (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	27-JAN-2000		Active
Solar Leader Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BUSINESS TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Active
Solar Leader Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	UPHILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Active
Solar Leader Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHINA LINK PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Solar Leader Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NORTH LIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Struck / Defunct / Deregistered
Solar Leader Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RHINE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1997		Struck / Defunct / Deregistered
Solar Leader Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	FULL TALENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
Solar Leader Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	FU TAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Solar Leader Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LONGLUCK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Active
Justin Paul Breheny	Australia	20/100 Queen Street Melbourne, Victoria AUSTRALIA 3000	director of	ANZ/V-Trac International Leasing Company	Not identified		16-SEP-1998		Active
Ngai Kwok Kin, Kevin	Hong Kong	Room 1701, Toi Fung House, Fung Tak Estate, Diamondhill, Kowloon, Hong Kong	director of	JOYLAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Ngai Kwok Kin, Kevin	Hong Kong	Room 1701, Toi Fung House, Fung Tak Estate, Diamondhill, Kowloon, Hong Kong	shareholder of	JOYLAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Lo Lok Fung Kenneth	Not identified		shareholder of	LAVISH FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Active
Thu Ta	Myanmar	c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar	director of	SKY-LINK COMMUNICATIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Transferred Out
Thu Ta	Myanmar	c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar	director of	COMPASS POINT FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1996		Transferred Out
Thu Ta	Myanmar	c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar	shareholder of	SKY-LINK COMMUNICATIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Transferred Out
Thu Ta	Myanmar	c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar	shareholder of	COMPASS POINT FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1996		Transferred Out
BC Nominees Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	director of	SHEEN POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
BC Nominees Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	director of	Mission Overseas Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
BC Nominees Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	director of	Mesen Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
BC Nominees Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	JILI Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2003		Active
BC Nominees Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	POWERFUL RIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
BC Nominees Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	ALLIED INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1998		Company liquidated
BC Nominees Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	EVER FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Xu Tianshu	Hong Kong	flat C, 39/F, Tower One Kornville, 38 Yau Man Street, Quarry Bay HONG KONG	director of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
Apex InterMed Corp.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MedTech Marketing Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Active
Mark Simon Harrison	Hong Kong	Unit B6, Woodland Villa, 53 Shouson Hill Road, Hong Kong	director of	GLOBAL CONCEPTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1996		Struck / Defunct / Deregistered
Mark Simon Harrison	Hong Kong	Unit B6, Woodland Villa, 53 Shouson Hill Road, Hong Kong	shareholder of	GLOBAL CONCEPTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1996		Struck / Defunct / Deregistered
Rajiv Bharat Shah	India	5C, Swapnalok Napean Sea Road Mumbai - 400 036 India	shareholder of	Golden Launch Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
Rajiv Bharat Shah	India	5C, Swapnalok Napean Sea Road Mumbai - 400 036 India	director of	Golden Launch Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
Rajiv Bharat Shah	India	5C, Swapnalok Napean Sea Road Mumbai - 400 036 India	director of	TALLMAN LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	26-FEB-1999		Active
Rajiv Bharat Shah	India	5C, Swapnalok Napean Sea Road Mumbai - 400 036 India	shareholder of	TALLMAN LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	26-FEB-1999		Active
Olivia Oi Ping Fan	Hong Kong	21/F., Block 43 Baguio Villas 550 Victoria Road, Pokfulam HONG KONG	secretary of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Liu Shuxiong	Hong Kong	7/F., Guangdong Building, 74-77 Connaught Road Central, Hong Kong	director 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
Chung Wu Mei-Sun	Taiwan	89, Wan Hsing Street San Ming Dist. Kaohsung, Taiwan	director of	SHENG WEI HOLDINGS COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Chung Wu Mei-Sun	Taiwan	89, Wan Hsing Street San Ming Dist. Kaohsung, Taiwan	shareholder of	SHENG WEI HOLDINGS COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Huitung Investments (BVI) Limited	Not identified		shareholder of	Allstar Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2001		Struck / Defunct / Deregistered
Huitung Investments (BVI) Limited	Not identified		shareholder of	Harvestone Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Struck / Defunct / Deregistered
Huitung Investments (BVI) Limited	Not identified		shareholder of	Tophole Asset Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1999		Struck / Defunct / Deregistered
YAN Ting Qing	Not identified		director of	YLL TECHNOLOGY DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Active
YAN Ting Qing	Not identified		shareholder of	YLL TECHNOLOGY DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Active
Tsao, Shen-En	Not identified		shareholder of	First-Team Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Struck / Defunct / Deregistered
David Wai Kwong Wong	Not identified		shareholder of	BEAR ENTERPRISES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Hutchison Int'l Port Holdings Limited	Hong Kong	Container Port Road South, Kwai Chung, New Territories, Hong Kong	shareholder of	ORIENT-TRIUMPH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Active
Hutchison Int'l Port Holdings Limited	Hong Kong	Container Port Road South, Kwai Chung, New Territories, Hong Kong	shareholder of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Hutchison Int'l Port Holdings Limited	Hong Kong	Container Port Road South, Kwai Chung, New Territories, Hong Kong	shareholder of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Brigitte Cheung	Hong Kong	c/o- City Credit Bank, Inc. 27th Floor No. 8 Queen's Road Central HONG KONG	assistant secretary of	City Credit International, Inc.	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Brigitte Cheung	Hong Kong	c/o- City Credit Bank, Inc. 27th Floor No. 8 Queen's Road Central HONG KONG	authorised person / signatory of	City Credit, Inc.	Not identified		27-SEP-2000		Struck / Defunct / Deregistered
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	First Tripura Amrita Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	STYLE PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	TRUE LUCK INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Company liquidated
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	LONG DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Active
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	ROSEWELL STATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	VISTA WORLDWIDE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	WINDWILL INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1997		Struck / Defunct / Deregistered
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	MILLENNIUM OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Struck / Defunct / Deregistered
Goodvest Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	director of	STANFORD CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
New Vision Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers 4th F., Ellen Skelton Bldg. P.O. Box 3444, Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	Pacific Asia Investments Limited	Not identified		11-OCT-2000		Active
Wong Pak Choy	Hong Kong	Room 512, Ching Hoy Lau, Yue Kwong Chuen, Aberdeen, Hong Kong	director of	WING SHING APPLIANCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Company liquidated
Wong Pak Choy	Hong Kong	Room 512, Ching Hoy Lau, Yue Kwong Chuen, Aberdeen, Hong Kong	shareholder of	WING SHING APPLIANCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Company liquidated
James Rodriguez de Castro	Hong Kong	18/F, Asia Pacific Finance Tower 3 Garden Road Central Hong Kong	director of	TECHNICAL SOLUTIONS OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Gareth Tang	Hong Kong	C/- Able Secretarial Services Limited Suite 1508, 15/F One Pacific Place 88 Queensway	authorised person / signatory of	Hobby Horse Company Limited	Samoa		09-MAY-1996		Transferred Out
Ying Ye	Hong Kong	20 Conduit Road Flat #130 Conduit Tower Central, Midlevels, Hong Kong	director of	EASTSUN OVERSEAS (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1996		Struck / Defunct / Deregistered
Ying Ye	Hong Kong	20 Conduit Road Flat #130 Conduit Tower Central, Midlevels, Hong Kong	shareholder of	EASTSUN OVERSEAS (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1996		Struck / Defunct / Deregistered
Perfect One Group Limited	Not identified		shareholder of	FOCUSED HEART INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2005		Struck / Defunct / Deregistered
Asia Pacific Technology V enture Capital Limited	Not identified		shareholder of	Asia Pacific Information Technology Corporation	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-NOV-2002		Struck / Defunct / Deregistered
Chuang, Hsin Yee-Ching	Not identified		director of	ADVANTAGE MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2001		Struck / Defunct / Deregistered
Chuang, Hsin Yee-Ching	Not identified		shareholder of	ADVANTAGE MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2001		Struck / Defunct / Deregistered
Thomas M. Foley	United States	2700 Grosvenor Center 737 Bishop Street Honolulu, Hawaii 96813	director of	TRIOSTAR RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Lee Po Ha, Paula	Hong Kong	Flat A,12/F., Tower 2 33 Conduit Road Hong Kong	director of	Opus Strategic Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Struck / Defunct / Deregistered
Lee Po Ha, Paula	Hong Kong	Flat A,12/F., Tower 2 33 Conduit Road Hong Kong	shareholder of	Opus Strategic Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Struck / Defunct / Deregistered
Prosperity Group Limited	Hong Kong	Attn: Sung Pui Chee c/- GPO Box 6667 Central HONG KONG	authorised person / signatory of	First Dominion Ltd	Not identified		13-JUL-1994		Struck / Defunct / Deregistered
Crete M. Kochanek	United States	118 Elizabeth Avenue Westfield, MA 01085 USA	intermediary of	TROPIC ISLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
Crete M. Kochanek	United States	118 Elizabeth Avenue Westfield, MA 01085 USA	intermediary of	Crete M. Kochanek	Not identified
Crete M. Kochanek	United States	118 Elizabeth Avenue Westfield, MA 01085 USA	director of	TROPIC ISLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
Crete M. Kochanek	United States	118 Elizabeth Avenue Westfield, MA 01085 USA	beneficial owner of	TROPIC ISLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
Grand Lines Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	Far East Oriental Bank Limited	Not identified		17-FEB-1998		Company liquidated
Fong Man Wah, Patrick	Hong Kong	Room 303, Ngan Chun House Tung Chun Court 33 Yiu Hing Road, Shaukeiwan Hong Kong	secretary of	ASIA-PACIFIC AVIATION ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1998		Active
Fong Man Wah, Patrick	Hong Kong	Room 303, Ngan Chun House Tung Chun Court 33 Yiu Hing Road, Shaukeiwan Hong Kong	secretary of	TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1998		Active
Fong Man Wah, Patrick	Hong Kong	Room 303, Ngan Chun House Tung Chun Court 33 Yiu Hing Road, Shaukeiwan Hong Kong	director of	ASIA-PACIFIC AVIATION ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1998		Active
Fong Man Wah, Patrick	Hong Kong	Room 303, Ngan Chun House Tung Chun Court 33 Yiu Hing Road, Shaukeiwan Hong Kong	director of	TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1998		Active
Fong Man Wah, Patrick	Hong Kong	Room 303, Ngan Chun House Tung Chun Court 33 Yiu Hing Road, Shaukeiwan Hong Kong	director of	ASIA-PACIFIC GROUP HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1999		Active
Fong Man Wah, Patrick	Hong Kong	Room 303, Ngan Chun House Tung Chun Court 33 Yiu Hing Road, Shaukeiwan Hong Kong	officer of	ASIA-PACIFIC GROUP HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1999		Active
Fong Man Wah, Patrick	Hong Kong	Room 303, Ngan Chun House Tung Chun Court 33 Yiu Hing Road, Shaukeiwan Hong Kong	shareholder of	TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1998		Active
Fong Man Wah, Patrick	Hong Kong	Room 303, Ngan Chun House Tung Chun Court 33 Yiu Hing Road, Shaukeiwan Hong Kong	shareholder of	ASIA-PACIFIC AVIATION ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1998		Active
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	intermediary of	INFEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	intermediary of	Yee Hong Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	intermediary of	Lau Chung Yin	Not identified
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	intermediary of	ASIAN VENTURE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Struck / Defunct / Deregistered
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	intermediary of	COYAL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	intermediary of	COYAL ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	intermediary of	GOLD TOP TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	director of	TEKTIC INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	director of	GREENWICH INVESTMENTS UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	director of	PRCYOUTH. COM (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	director of	TEKTIC TECHNOLOGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2000		Active
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	director of	PRC YOUTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Chung Yin LAU	Hong Kong	16E, Vantage Park Tower 2 22 Conduit Road Mid-Levels Hong Kong	director of	MULTI-INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
Karl Golden	Hong Kong	c/o 27/F., Nine Queen's Road Central, Hong Kong	director of	BRIGHT SCOPE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered

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