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
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #01-12 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #04-10 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #06-07 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #01-09 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Island Management Services (International) Limited	Not identified		director of	JAFLC Capital Management Ltd.	United States;Not identified	J. Scott Sitra 4301 Beau Rivage Cir. Lutz, FL 33549-5353 USA	08-APR-1998		Dead
Yau Wai Yee	Not identified		director of	LE GRAND CLUB DU VIN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Yau Wai Yee	Not identified		director of	POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
Russel B Cline	Not identified		shareholder of	Orion International, Inc.	Samoa		25-FEB-1998		Struck / Defunct / Deregistered
Mr Kee Chong Li Kwong Wing	Not identified		director of	ALOEVERA LIMITED	Mauritius	4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	03-JUL-2000		Struck / Defunct / Deregistered
Mr Kee Chong Li Kwong Wing	Not identified		shareholder of	ALOEVERA LIMITED	Mauritius	4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	03-JUL-2000		Struck / Defunct / Deregistered
Mr. Irwin Singer	Not identified		shareholder of	15 Wall Street Ltd.	Canada;Not identified	Irwin Singer 24 Hazelton Avenue Toronto, ON M5R 2E2 Canada	25-JAN-2000		Dead
Thomas Doumani	Not identified		beneficiary of	Apple-Orange Dynasty Trust No.3	Not identified		01-MAR-1999		Transferred Out
Lin Kuan-Jen	Not identified		director of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Lin Kuan-Jen	Not identified		shareholder of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Theodore Mark Borley	Not identified		shareholder of	Ellipse Limited	Canada;Not identified	David Parsons Sent via e-mail to REDACTED Canada	26-MAR-1996		Dead
Theodore Mark Borley	Not identified		director of	Ellipse Limited	Canada;Not identified	David Parsons Sent via e-mail to REDACTED Canada	26-MAR-1996		Dead
Bonnie Kaye	Not identified		director of	Bellstone Financial, Ltd.	Not identified;United States	Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A.	03-JAN-1995		Transferred OUT
Luckysurfasia.com Inc	Not identified		shareholder of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Mrs. Tracy Anita Controy	Not identified		director of	GOLD RING INTERHOLDING LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	17-SEP-2007		Active
Julietta Rhudd	Not identified		shareholder of	Ballistic Investments Inc.	British Virgin Islands;Antigua and Barbuda	Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John's, Antigua West Indies	10-NOV-1999		Active
British American Assurance Co,Ltd	Not identified		director of	Augusta Annuity Ltd.	United States;Not identified	Augusta Annuity Ltd c/o Mcdonald Financial Group 6055 Tain Drive Dublin ,Ohio USA 43017 Attention: Chuck Williams	20-JAN-1999		Dead
Yeung Suen	Not identified		secretary of	NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Yeung Suen	Not identified		secretary of	NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Yeung Suen	Not identified		secretary of	NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Yeung Suen	Not identified		director of	NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Yeung Suen	Not identified		director of	INTERNATIONAL PLAZA (SHANTOU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Yeung Suen	Not identified		director of	NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Yeung Suen	Not identified		director of	NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Yeung Suen	Not identified		secretary of	INTERNATIONAL PLAZA (SHANTOU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Yeung Suen	Not identified		director of	Multi Development Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Yeung Suen	Not identified		director of	Merak Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Struck / Defunct / Deregistered
Yeung Suen	Not identified		director of	Mizar Tradings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2001		Struck / Defunct / Deregistered
Yeung Suen	Not identified		director of	NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Nicholas Mallinson	Not identified		director of	COMMUNICATION TECHNOLOGY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
Nicholas Mallinson	Not identified		director of	INTEC DISTRIBUTION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
Ip Ki Hoi	Not identified		director of	GLORY NET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Spring Tower Investment Holdings Limited	Not identified		shareholder of	Springleaf Property Holdings Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Barry W Herman	Not identified		director of	Blue Chip Capital Management Limited	British Virgin Islands;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	11-JUL-1997		Active
China Times Publishing Company	Not identified		director of	Sino Cultural (BVI) Group 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	30-AUG-2001		Company liquidated
China Times Publishing Company	Not identified		shareholder of	Sino Cultural (BVI) Group 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	30-AUG-2001		Company liquidated
Geoffrey Packham	Not identified		director of	Pan-Global Trading, Inc.	Saint Kitts and Nevis;United States	Mike McNevin POBox 688 Carson City, NV 89702 USA	11-OCT-2002		Active
Ms K eung Wai Wai	Not identified		director of	Pan-Global Trading, Inc.	Saint Kitts and Nevis;United States	Mike McNevin POBox 688 Carson City, NV 89702 USA	11-OCT-2002		Active
Ms K eung Wai Wai	Not identified		shareholder of	Pan-Global Trading, Inc.	Saint Kitts and Nevis;United States	Mike McNevin POBox 688 Carson City, NV 89702 USA	11-OCT-2002		Active
Horizon Partners LTD	Not identified		shareholder of	Blue Chip Capital Management Limited	British Virgin Islands;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	11-JUL-1997		Active
MS. Yeh, Fang-Ching	Not identified		director of	BISMARCK INVESTMENT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Chang Hang Information Co., Ltd.	Not identified		shareholder of	CHANG HANG INFORMATION (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	13-FEB-2001		Active
Michael Cogan	Not identified		protector of	Unified Investment Trust	Not identified		28-NOV-1995		Struck / Defunct / Deregistered
Michael Cogan	Not identified		protector of	Sanford Holding Trust	Not identified		12-AUG-1998		Struck / Defunct / Deregistered
Hilda Chaidez	Not identified		director of	Pan-Global Trading, Inc.	Saint Kitts and Nevis;United States	Mike McNevin POBox 688 Carson City, NV 89702 USA	11-OCT-2002		Active
Michael Scott Mc Nevin	Not identified		shareholder of	Pan-Global Trading, Inc.	Saint Kitts and Nevis;United States	Mike McNevin POBox 688 Carson City, NV 89702 USA	11-OCT-2002		Active
CHEN Hok Ming, David	Not identified		director of	NET PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
CHEN Hok Ming, David	Not identified		shareholder of	NET PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Chuang, His-Tse	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
Lam Wai Yin Jenny	Not identified		director of	MODERN ART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Stephen T. LAPPIN	Not identified		director of	NetThruPut (Asia) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Nejdet BAYSAN	Not identified		director of	KOPIST Holding 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	11-JUN-2002		Active
Lo, Chung-Hua	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Win-Tech Trading Group Limited	Not identified		shareholder of	SUPREME STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Olivier Lo	Not identified		shareholder of	DASIE DOES IT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1998		Struck / Defunct / Deregistered
Delaram Hanookai	Not identified		director of	SECURITY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2000		Struck / Defunct / Deregistered
Delaram Hanookai	Not identified		shareholder of	SECURITY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2000		Struck / Defunct / Deregistered
He Qichi	Not identified		director of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
Che San & Co. Ltd.	Not identified		shareholder of	Che San (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Active
It Jendri Suitiona Thio	Not identified		director of	SHOWA STAINLESS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Struck / Defunct / Deregistered
Liao Shu Hsiang	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Yiannos Georgallides	Not identified		director of	Agro Investments Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Transferred Out
Leung Siu Fai, James	Not identified		director of	PURE ELEMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Luis A. Zamora	Not identified		protector of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Jonathan A. Villaume	Not identified		beneficiary of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
E Meng	Not identified		director of	SUPERGO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
E Meng	Not identified		director of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
E Meng	Not identified		director of	COAST BAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2000		Active
E Meng	Not identified		director of	GRANDAY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
E Meng	Not identified		director of	LODESTAR POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
E Meng	Not identified		shareholder of	GRANDAY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
E Meng	Not identified		shareholder of	COAST BAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2000		Active
Vasiliy Filippov	Not identified		director of	Pinemill Limited	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	02-JUL-2002		Liquidated
Rosina Groves	Not identified		shareholder of	Chance International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Michelle Blair	Not identified		shareholder of	London National Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Michelle Blair	Not identified		director of	London National Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Cheryl Ann Lee	Not identified		director of	WOODEN HORSE INTERNATIONAL CO. INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
Cheryl Ann Lee	Not identified		director of	NOSTALGIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Cheryl Ann Lee	Not identified		director of	EAGLE NEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Struck / Defunct / Deregistered
Cheryl Ann Lee	Not identified		shareholder of	EAGLE NEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Struck / Defunct / Deregistered
Cheryl Ann Lee	Not identified		shareholder of	WOODEN HORSE INTERNATIONAL CO. INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
Cheryl Ann Lee	Not identified		shareholder of	NOSTALGIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Bao Kai Jun	Not identified		director of	TEMPEST SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
LI CHI ZHI	Not identified		shareholder of	FINEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Leung Yin Lung	Not identified		beneficiary of	Leung Family Trust	Not identified		24-MAY-1994		Struck / Defunct / Deregistered
HSU WU, Hsiao Lin	Not identified		shareholder of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
Chang, Jeffrey Jia-Hwa	Not identified		director of	EXPRESS MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Richard Bryan Hird	Not identified		director of	CHATSWORTH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1996		Struck / Defunct / Deregistered
Ou Yang Chong-tzu	Not identified		director of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Ou Yang Chong-tzu	Not identified		shareholder of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
China Great Wall Coins Investments Limited	Not identified		shareholder of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Chen, Lung-Mu	Not identified		director of	Wei-Long International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Chen, Lung-Mu	Not identified		shareholder of	Wei-Long International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Leung Wai Ming	Not identified		director of	BIO-LAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Leung Wai Ming	Not identified		director of	LEGEND TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Dale Neill	Not identified		protector of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered

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