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
Thomas Tan Keng Siong	Singapore	46 Jalan Lapang Singapore 418997	director of	Core Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Thomas Tan Keng Siong	Singapore	46 Jalan Lapang Singapore 418997	shareholder of	Core Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Helen Sue Khion Ng	Singapore	8A Rochalie Drive SINGAPORE 248240	director of	GASTRONOMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Struck / Defunct / Deregistered
Helen Sue Khion Ng	Singapore	8A Rochalie Drive SINGAPORE 248240	shareholder of	GASTRONOMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Struck / Defunct / Deregistered
Ronna Heydel	United States	3368-F Govenor Drive, #228 San Diego, California, 92122 USA	beneficiary of	The Shermann International Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	shareholder of	Best Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	director of	Best Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	director of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	beneficial owner of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	director of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	director of	Magic Makeover Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	beneficial owner of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	director of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	director of	MILLENNIUM CHOICE LTD	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	director of	POSITIVE SERVICES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	shareholder of	POSITIVE SERVICES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Edwin Wah Sing Mok	Australia	16a Stanhope Rd Killara NSW 2071 Australia	director of	INVESTMENT CONNECTIONS INC.	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands	25-NOV-1999		Active
Golokin Stan Lassa	Australia	28 Mcguiness Drive Leeming 6149 Western, Australia	beneficial owner of	WINNING DREAMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Struck / Defunct / Deregistered
Golokin Stan Lassa	Australia	28 Mcguiness Drive Leeming 6149 Western, Australia	shareholder of	Aspiring Heights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Golokin Stan Lassa	Australia	28 Mcguiness Drive Leeming 6149 Western, Australia	director of	INNOVATION SUCCESS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
Golokin Stan Lassa	Australia	28 Mcguiness Drive Leeming 6149 Western, Australia	shareholder of	INNOVATION SUCCESS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
Golokin Stan Lassa	Australia	28 Mcguiness Drive Leeming 6149 Western, Australia	director of	ANDORRA INTERNATIONAL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Struck / Defunct / Deregistered
Golokin Stan Lassa	Australia	28 Mcguiness Drive Leeming 6149 Western, Australia	shareholder of	ANDORRA INTERNATIONAL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Struck / Defunct / Deregistered
Golokin Stan Lassa	Australia	28 Mcguiness Drive Leeming 6149 Western, Australia	shareholder of	Global Enviro Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Struck / Defunct / Deregistered
Jeff C.C. Hsu	Taiwan	7/F No. 26-3 Sec. 3 Jen Ai Rd. Taipei Taiwan	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
KMB Resources Limited	Not identified		shareholder of	TRANSPORT INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2005		Active
KMB Resources Limited	Not identified		shareholder of	KMB Public Bus Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
KMB Resources Limited	Not identified		shareholder of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
KMB Resources Limited	Not identified		shareholder of	KMB Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
KMB Resources Limited	Not identified		shareholder of	KMB Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
KMB Resources Limited	Not identified		shareholder of	Nine Dragon Transportation Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
KMB Resources Limited	Not identified		shareholder of	KMB Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
Lin, Huei-Lin	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Li Wing	Not identified		beneficial owner of	Crestfield Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
HUANG JIN	Not identified		shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Nittan AP (Singapore) Pte Ltd	Not identified		shareholder of	Merlion Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Company liquidated
Nittan AP (Singapore) Pte Ltd	Not identified		shareholder of	VANTAGE CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Nittan AP (Singapore) Pte Ltd	Not identified		shareholder of	MILLENNIUM DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
David Tat Cheong Chiu	Hong Kong	16th Floor Far East Consortium Building 121 Des Voeux Road Central, Hong Kong	director of	Transworld Finance Limited	Not identified		13-SEP-1989		Active
David Tat Cheong Chiu	Hong Kong	16th Floor Far East Consortium Building 121 Des Voeux Road Central, Hong Kong	beneficial owner of	Transworld Finance Limited	Not identified		13-SEP-1989		Active
Laura A. Lindstrom	United States	809 Cherry Lane Laurel MS 39440 USA	beneficiary of	McClellan Creek International Trust	Not identified		18-JUL-1994		Struck / Defunct / Deregistered
Lin, Kun-Si	Taiwan	No. 121, Park Avenue III Science-Based Industrial Park Hsin-Chu, Taiwan Republic of China	director of	TSMC Partners, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Active
Lin, Kun-Si	Taiwan	No. 121, Park Avenue III Science-Based Industrial Park Hsin-Chu, Taiwan Republic of China	shareholder of	ARCTIC INFORMATION 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-APR-2000		Not To Be Renewed / In Deregistration
Tsai, Han-Chiang	Taiwan	No. 2, Lane 108, Sec. 1 Nanshan Road Luju Shiang, Taoyuan Taiwan, R.O.C.	secretary of	PRIME CAPITAL INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUN-2004		Active
Tsai, Han-Chiang	Taiwan	No. 2, Lane 108, Sec. 1 Nanshan Road Luju Shiang, Taoyuan Taiwan, R.O.C.	shareholder of	PRIME CAPITAL INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUN-2004		Active
Tsai, Han-Chiang	Taiwan	No. 2, Lane 108, Sec. 1 Nanshan Road Luju Shiang, Taoyuan Taiwan, R.O.C.	director of	PRIME CAPITAL INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUN-2004		Active
Tsai, Han-Chiang	Taiwan	No. 2, Lane 108, Sec. 1 Nanshan Road Luju Shiang, Taoyuan Taiwan, R.O.C.	director of	CRYSTAL WORLD FINANCE LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Active
Tsai, Han-Chiang	Taiwan	No. 2, Lane 108, Sec. 1 Nanshan Road Luju Shiang, Taoyuan Taiwan, R.O.C.	director of	Moment Holding International Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	12-OCT-2001		Active
Tsai, Han-Chiang	Taiwan	No. 2, Lane 108, Sec. 1 Nanshan Road Luju Shiang, Taoyuan Taiwan, R.O.C.	director of	EXPRESS WIN TRADING LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-DEC-2001		Active
Red-Dots Limited	Hong Kong	45th Floor, Sun Hung Kai Centre 30 Harbour Road, Hong Kong	shareholder of	Biz-dots Limited	British Virgin Islands		16-MAR-2000		Transferred Out
Jeff Keiffer	United States	385 Inverness Dr Englewood, CO 80112 USA	general accountant of	ESK Family Trust	Not identified		31-DEC-1992		Struck / Defunct / Deregistered
Jeff Keiffer	United States	385 Inverness Dr Englewood, CO 80112 USA	general accountant of	Paul J. Maggio Trust	Not identified		05-OCT-1995		Active
Jeff Keiffer	United States	385 Inverness Dr Englewood, CO 80112 USA	general accountant of	Macfarlane International Trust	Not identified	Email: REDACTED	12-AUG-1992		Active
Pui Li, Rozalia	Hong Kong	Unit F, 10/F., Block 2 Bauhina Mansion, Phase II Whampoa Garden, Hunghom, Kowloon, HONG KONG	intermediary of	ITEK INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Pui Li, Rozalia	Hong Kong	Unit F, 10/F., Block 2 Bauhina Mansion, Phase II Whampoa Garden, Hunghom, Kowloon, HONG KONG	intermediary of	Pui Li, Rozalia	Not identified
Pui Li, Rozalia	Hong Kong	Unit F, 10/F., Block 2 Bauhina Mansion, Phase II Whampoa Garden, Hunghom, Kowloon, HONG KONG	director of	ITEK INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Pui Li, Rozalia	Hong Kong	Unit F, 10/F., Block 2 Bauhina Mansion, Phase II Whampoa Garden, Hunghom, Kowloon, HONG KONG	shareholder of	ITEK INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Herald Nominees Limited	Jersey	Herald House, 22 Hill Street St. Helier, Jersey JE2 4UA Channel Islands	shareholder of	EQUATION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
Yan Fung Fan	Not identified		director of	HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED	Samoa		20-NOV-2003		Active
Yan Fung Fan	Not identified		shareholder of	HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED	Samoa		20-NOV-2003		Active
Yan Fung Fan	Not identified		shareholder of	Sun Fowai Restaurant Group Limited	Samoa		17-MAY-2001		Active
Chang-Hui Ko	Not identified		director of	CENAX & CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1998		Active
Chang-Hui Ko	Not identified		shareholder of	CENAX & CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1998		Active
Young Oi May, Sylvia	Not identified		director of	NEW JETWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
CHEUNG YUE CHIT	Hong Kong	Flat A, 7/F., Village Garden 17 Fa Po Street Yau Yat Chuen Kowloon, Hong Kong	director of	PO HANG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Struck / Defunct / Deregistered
CHEUNG YUE CHIT	Hong Kong	Flat A, 7/F., Village Garden 17 Fa Po Street Yau Yat Chuen Kowloon, Hong Kong	shareholder of	YUE HONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Struck / Defunct / Deregistered
YUE Kin Kin Anna	Hong Kong	3003, Block A, Amoy Garden Ngau Tau kok Kowloon HONG KONG	director of	GLOBALINE HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
YUE Kin Kin Anna	Hong Kong	3003, Block A, Amoy Garden Ngau Tau kok Kowloon HONG KONG	beneficiary of	Mascot Trust	Cook Islands		25-FEB-2002		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	PINNACLE EAST LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	PICCADILY CONSULTANTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1999		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	White Rose Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1996		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Magic Investment Holdings Limited	Samoa		01-SEP-1997		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	BROADSTONE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1997		Redomiciled
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Media Magic Group Limited	Samoa		02-SEP-1997		Active
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	TRILINE INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Pacific Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Media Magic Inc	Samoa		07-SEP-1995		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Anticley Investments Limited	Not identified		23-JAN-1989		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Achates (Cook Islands) Limited	Not identified		01-DEC-1994		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Mountford Re (Pacific) Inc	Not identified		27-MAY-1998		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Permanent Re Limited	Not identified		27-MAY-1998		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Letterstedt Special Re Limited	Not identified		27-MAY-1998		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Fiduciary Brokers, Ltd	Not identified		07-JUL-1998		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Bessemer Inc	Not identified		07-JUL-1998		Struck / Defunct / Deregistered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	MagicTech (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Active
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Ferncroft Holdings Ltd	Not identified		27-MAY-1998		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Oliver Mid-West Incorporated	Not identified		08-MAY-1998		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Waldon Holdings Limited	Not identified		08-MAY-1998		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Hotham Statewide Enterprises Inc	Not identified		08-MAY-1998		Transferred Out
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	GOLD MERIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Redomiciled
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	SHINNING PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Redomiciled
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Campell Timer Inc.	Samoa		03-NOV-2000		Un Registered
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Majestic China Enterprises Limited	Samoa		08-JUN-1992		Active
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	ATID International Asset Management Corporation	Samoa		22-AUG-1994		Active
Danforth Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Asia-Pacific Investments Limited	Not identified		30-APR-1991		Redomiciled
Bliss Press Limited	Hong Kong	Flat C, Ground Floor, Kaiser Estate, 41 Man Yue Street, Hunghom, Kowloon	shareholder of	WORLDWIDE ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Transferred Out
Zhu Yong Ling	Hong Kong	Flat B, 8/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Zhu Yong Ling	Hong Kong	Flat B, 8/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong	director of	XIN YUE QINGLIAN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Company liquidated
Zhu Yong Ling	Hong Kong	Flat B, 8/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong	director of	XIN YUE (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Zhu Yong Ling	Hong Kong	Flat B, 8/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong	director of	XIN YUE LIANPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1997		Struck / Defunct / Deregistered

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