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
Dale Neill	Not identified		beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Business Management International Holiding Corp.	Not identified		secretary of	Datatel Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-APR-2001		Active
WONG Po Shan	Not identified		shareholder of	Object Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2000		Struck / Defunct / Deregistered
Yang, Ming-Fang	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Flora Tsang Tin Wai	Not identified		director of	BLUE OCEAN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1999		Struck / Defunct / Deregistered
Pang, I-Hua	Not identified		shareholder of	MSK INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Pang, I-Hua	Not identified		shareholder of	SUPREME TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Stephen Perry	Not identified		shareholder of	PINE NEEDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
United Pacific Travel, INC.	Not identified		shareholder of	UNITED PACIFIC TRAVEL, INC.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-AUG-2006		Transferred OUT
Ka Land Pte Ltd	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
Chow Lai Wah	Not identified		director of	Force-Dragon Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Chow Lai Wah	Not identified		shareholder of	Force-Dragon Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
WANG, LIN-TAI	Not identified		director of	Asia Pacific OnLine Holding 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	22-JUN-2001		Struck / Defunct / Deregistered
PRC Identity Card No.:REDACTED	Not identified		director of	GRAND ORIENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Active
So Tai	Not identified		director of	MASS BIOTECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Struck / Defunct / Deregistered
So Tai	Not identified		shareholder of	MASS BIOTECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Struck / Defunct / Deregistered
Lay-in Chung Chao Holdings Limited	Not identified		shareholder of	LCC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
Dream Investor Limited	Not identified		shareholder of	FAITH EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
FMC.COM Investment Management (HK) Limited	Not identified		director of	FMC Investment (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2001		Struck / Defunct / Deregistered
FMC.COM Investment Management (HK) Limited	Not identified		director of	FMC Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
New World BioSciences Holdings Limited	Not identified		shareholder of	FINEST ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
New World BioSciences Holdings Limited	Not identified		shareholder of	INFO-SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Struck / Defunct / Deregistered
New World BioSciences Holdings Limited	Not identified		shareholder of	DELTA PHARMACEUTICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Struck / Defunct / Deregistered
New World BioSciences Holdings Limited	Not identified		shareholder of	HYNATURE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
New World BioSciences Holdings Limited	Not identified		shareholder of	WOODY GAINS LIMITED	British Virgin Islands		21-FEB-2001		Transferred Out
New World BioSciences Holdings Limited	Not identified		shareholder of	TCM TECH LIMITED	British Virgin Islands		31-MAY-2000		Transferred Out
New World BioSciences Holdings Limited	Not identified		shareholder of	CHAMPION STARS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
CHIEH, Shih-Kang	Not identified		director of	Digital Integrated Technology Co. Ltd.	Samoa		07-SEP-2001		Struck / Defunct / Deregistered
CHIEH, Shih-Kang	Not identified		secretary of	Digital Integrated Technology Co. Ltd.	Samoa		07-SEP-2001		Struck / Defunct / Deregistered
CHIEH, Shih-Kang	Not identified		director of	Clear Water Enviro Technologies China Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
CHIEH, Shih-Kang	Not identified		shareholder of	Clear Water Enviro Technologies China Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
CHIEH, Shih-Kang	Not identified		secretary of	Clear Water Enviro Technologies China Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
CHIEH, Shih-Kang	Not identified		shareholder of	Digital Integrated Technology Co. Ltd.	Samoa		07-SEP-2001		Struck / Defunct / Deregistered
Sino Dental Medical Inc.	Not identified		shareholder of	SDM Dental Centers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Sino Dental Medical Inc.	Not identified		shareholder of	SDM Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Carolyn Chen	Not identified		director of	ALOHA INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2000		Active
Carolyn Chen	Not identified		shareholder of	ALOHA INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2000		Active
Beattie Limited	Not identified		shareholder of	SOUND GROWTH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Transferred Out
Beattie Limited	Not identified		director of	BACHDALE INVESTMENTS LIMITED	British Virgin Islands		26-APR-2000		Struck / Defunct / Deregistered
LEUNG, Wai Yin	Not identified		director of	Mingfu Asia Company Limited	Samoa		22-OCT-2001		Active
LEUNG, Wai Yin	Not identified		shareholder of	Mingfu Asia Company Limited	Samoa		22-OCT-2001		Active
LIU Chun-Min ???	Not identified		director of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
LIU Chun-Min ???	Not identified		shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Lesley Meyer	Not identified		director of	MARIGOT COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-1994		Struck / Defunct / Deregistered
Lesley Meyer	Not identified		shareholder of	MARIGOT COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-1994		Struck / Defunct / Deregistered
Lee Su Ling	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
Kuen Man Chan	Not identified		beneficiary of	Chan Kwok Kuen Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
KAO, HAN-SHENG	Not identified		shareholder of	ACE STAR INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Active
Benetta Enterprises Inc.	Not identified		shareholder of	Yinfu International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Active
Bernadette Ho	Not identified		beneficiary of	New Cosmo Trust	Not identified		05-JUL-1993		Struck / Defunct / Deregistered
Lui Yue Sum	Not identified		director of	ADDMORE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Lui Yue Sum	Not identified		shareholder of	NOBLE FERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Lui Yue Sum	Not identified		shareholder of	SILVER MUSTANG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Lui Yue Sum	Not identified		director of	SILVER HORIZON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1995		Struck / Defunct / Deregistered
Lui Yue Sum	Not identified		director of	METRICATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Lui Yue Sum	Not identified		shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Lui Yue Sum	Not identified		shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Lui Yue Sum	Not identified		shareholder of	METRICATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Lui Yue Sum	Not identified		shareholder of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Lui Yue Sum	Not identified		shareholder of	BATTALION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Struck / Defunct / Deregistered
Mak King Hoi	Not identified		director of	EAST BILLION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Mak King Hoi	Not identified		shareholder of	EAST BILLION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Li Guowei	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Auyeung William Kam Yuen	Not identified		director of	PURE NUTRITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Struck / Defunct / Deregistered
Auyeung William Kam Yuen	Not identified		shareholder of	PURE NUTRITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Struck / Defunct / Deregistered
LOONG Ho Sang	Not identified		shareholder of	Object Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2000		Struck / Defunct / Deregistered
Andrew Buay	Not identified		director 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
Tamara Ebrahimzadeh	Not identified		director of	M.A.H. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Tamara Ebrahimzadeh	Not identified		secretary of	M.A.H. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Tamara Ebrahimzadeh	Not identified		shareholder of	M.A.H. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Yeung Chan Shuk Wan	Not identified		shareholder of	SUMMERFIELD TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Yang, Tung-Hai	Not identified		director of	FKM INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
Yang, Tung-Hai	Not identified		shareholder of	SHOTEX INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Active
Yang, Tung-Hai	Not identified		shareholder of	SILCO INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Lin, Tze-Tien	Not identified		director of	Gcnsh International Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2001		Active
Lin, Tze-Tien	Not identified		director of	GTC Holding Group (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2001		Active
Tang Wan Xin	Not identified		director of	LOONG FAT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
LEUNG, KAM SHEUNG EVELYN	Not identified		director of	SUN'S WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
LEUNG, KAM SHEUNG EVELYN	Not identified		shareholder of	SUN'S WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Shih Hung, I-No.	Not identified		shareholder of	Forever Choice Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Mr Panfilov Serguei	Not identified		director of	Stella Enterprises S.A.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-JUL-1996		Active
Mr Panfilov Serguei	Not identified		shareholder of	Stella Enterprises S.A.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-JUL-1996		Active
YCW International Limited	Not identified		shareholder of	SKYFAME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Struck / Defunct / Deregistered
Melerna Ltd.	Not identified		shareholder of	Ardvorne Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	19-NOV-2003		Active
Mr Vladimir Zlobinsky	Not identified		shareholder of	DETROIT CAPITAL PARTNERS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-OCT-2006		Active
Mr Sergey Vaynshteyn	Not identified		shareholder of	Nortoholme Investments Ltd.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	28-MAR-2006		Dead
Wai Ping Pun	Not identified		beneficiary of	The Lotus Trust	Not identified		11-MAR-1991		Struck / Defunct / Deregistered
Essential Venture Limited	Not identified		shareholder of	GLADIATOR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Essential Venture Limited	Not identified		shareholder of	RICH OPPORTUNITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Struck / Defunct / Deregistered
Essential Venture Limited	Not identified		shareholder of	JUDICIOUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1994		Struck / Defunct / Deregistered
Essential Venture Limited	Not identified		shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Essential Venture Limited	Not identified		shareholder of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Essential Venture Limited	Not identified		shareholder of	GOOD HOPE SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Struck / Defunct / Deregistered
Essential Venture Limited	Not identified		shareholder of	NOBLE FERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Essential Venture Limited	Not identified		shareholder of	SILVER MUSTANG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Essential Venture Limited	Not identified		shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Essential Venture Limited	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Inter Jura C Y {services}Limited.	Not identified		secretary of	Saugus Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-JAN-2005		Active
Yeh, Mei-Tsun	Not identified		director of	Great Benefit Enterprise Co., Ltd.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	07-APR-1999		Active
Yeh, Mei-Tsun	Not identified		shareholder of	Great Benefit Enterprise Co., Ltd.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	07-APR-1999		Active

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