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
Wong Fay Lee	Not identified		shareholder of	AsiaPace Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies	01-DEC-2000		Struck / Defunct / Deregistered
Peter P.J. Ko	Not identified		director of	SA2 DEBENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
Victor Sazhin Group Ltd.	Not identified		shareholder of	SoftDeluxe, Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-AUG-2006		Active
Huang Le Yu	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
Kwong Kwok Hei	Not identified		director of	KOON LOONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Kwong Kwok Hei	Not identified		director of	SPHERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Chen Hong Gang	Not identified		shareholder of	WPC International Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	30-MAR-2007		Active
Liang Hai Qian	Not identified		shareholder of	WPC International Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	30-MAR-2007		Active
Mr. Ilya Preys	Not identified		shareholder of	REXFIELD LTD.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	22-DEC-2005		Active
Mr. Oleg Mikhasenko	Not identified		shareholder of	Amazon United Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	29-MAR-2006		Active
Irina Sazhina	Not identified		director of	Linerock Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2001		Active
Link Up Business Centres Limited	Not identified		shareholder of	Wicked Tents Limited	British Virgin Islands;United Arab Emirates	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	26-APR-2007		Active
Robelio Delgado	Not identified		director of	R & D Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Transferred Out
Robelio Delgado	Not identified		director of	Willow Creek Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Transferred Out
Robelio Delgado	Not identified		shareholder of	Willow Creek Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Transferred Out
Robelio Delgado	Not identified		shareholder of	R & D Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Transferred Out
Yi Gu	Not identified		shareholder of	Crystal Bay Investment Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
Edmond Carton	Not identified		shareholder of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Edmond Carton	Not identified		shareholder of	JurisAsia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
KUO-JUNG HUANG	Not identified		shareholder of	ASIA WORLD ENVIRONMENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
KUO-JUNG HUANG	Not identified		shareholder of	INFORMATION POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
KUO-JUNG HUANG	Not identified		director of	ASIA WORLD ENVIRONMENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
KUO-JUNG HUANG	Not identified		director of	INFORMATION POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
Massimo Cervini	Not identified		director of	IT Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2001		Active
Tionette Group Limited,Registered in the B.V.I Company Number 1493264	Not identified		shareholder of	Minden Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
William Johnston	Not identified		authorised person / signatory of	BLACK PEARL TRADING COMPANY LIMITED	Hong Kong;British Virgin Islands	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1995		Active
HUNG CHIEN-YUAN	Not identified		shareholder of	OPTIC WEB INVESTMENT INC.	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	07-SEP-2001		Active
Daniel A. David	Not identified		director of	St. Claire International LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1998		Company liquidated
Tam Ngai Hong, Terry	Not identified		director of	GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
CHIU, WEN-CHEN	Not identified		shareholder of	Meta Global Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Struck / Defunct / Deregistered
CHIU, WEN-CHEN	Not identified		director of	Meta Global Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Struck / Defunct / Deregistered
Virginia M. Abela	Not identified		director of	San Jose Holdings Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
Virginia M. Abela	Not identified		shareholder of	San Jose Holdings Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
Felix Otto D'Souza	Not identified		director of	Arbinet (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Ho Wing Kwan Eugenia	Not identified		director of	MEGAWORLD COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Liu Ng Guat Leng	Not identified		director of	GLOBAL TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
TAY MEI WAN STEPHANIE	Not identified		shareholder of	SUMMER DREAMS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Visible Future Limited	Not identified		shareholder of	WORLD VANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1998		Struck / Defunct / Deregistered
Li Pui Leung	Not identified		director of	BLUE HYDRANGEAS (BVI) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Li Pui Leung	Not identified		shareholder of	BLUE HYDRANGEAS (BVI) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Tsien, Wen-Ching	Not identified		shareholder of	NILE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
The Fiduciary Insurance Co., Ltd	Not identified		shareholder of	Fiduciary Brokers, Ltd	Not identified		07-JUL-1998		Transferred Out
Hutchison Delta Ports Investment Limited	Not identified		shareholder of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
China New Overseas Development Limited	Not identified		shareholder of	EVISION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
KWONG Wai Ha, Cindy	Not identified		director of	Skyview Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
KWONG Wai Ha, Cindy	Not identified		shareholder of	Skyview Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Allison Gallego	Not identified		beneficiary of	Mayacamas International Trust	Not identified		22-AUG-1994		Struck / Defunct / Deregistered
Prime Asia Pacific Holdingd Limited	Not identified		director of	OASIS DREAMWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
Prime Asia Pacific Holdingd Limited	Not identified		shareholder of	OASIS DREAMWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
ChinaPlus Limited	Not identified		shareholder of	ChinaPlus (BVI) 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	24-AUG-2001		Company liquidated
Ocean Company Limited	Not identified		shareholder of	CORK HOLDINGS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
Alexey Nikulin	Not identified		director of	Longimanus Charter Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	22-NOV-2006		Active
Willow International Services Limited	Not identified		director of	WILLOW TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Struck / Defunct / Deregistered
Willow International Services Limited	Not identified		shareholder of	WILLOW TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Struck / Defunct / Deregistered
CHAN Kwok Wai Andrew	Not identified		shareholder of	GEMINI STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
CHAN Kwok Wai Andrew	Not identified		director of	GEMINI STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Louise Rockwell	Not identified		beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Rising Progress Limited	Not identified		shareholder of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Anna Marcelo Revilla	Not identified		shareholder of	GLOBAL LINK OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Struck / Defunct / Deregistered
Fun- Lin Chen	Not identified		shareholder of	Pacific Soft Group, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Struck / Defunct / Deregistered
Fun- Lin Chen	Not identified		director of	Pacific Soft Group, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Struck / Defunct / Deregistered
King Mut Mut	Not identified		director of	CYUNION TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Struck / Defunct / Deregistered
David John Davies	Not identified		shareholder of	CAUSEWAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Active
David John Davies	Not identified		shareholder of	ABBEYLEIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Active
Chen Li Chin	Not identified		director of	PARKFAIR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
Chen Li Chin	Not identified		shareholder of	PARKFAIR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
Chen Li Chin	Not identified		shareholder of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Yuriy A. Skvortsov	Not identified		director of	Hartly Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-JUL-2006		Active
Mr.Andrey Dzhura	Not identified		director of	Lavitom Holding Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-DEC-2007		Active
Vipland Holdings Limited	Not identified		shareholder of	V.I.P. Intertrading Ltd.	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	22-NOV-2004		Active
HONG MIN-YEN	Not identified		shareholder of	OPTIC WEB INVESTMENT INC.	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	07-SEP-2001		Active
Pacific Income Management Limited	Not identified		shareholder of	Netmarket Limited	Not identified		22-NOV-1999		Struck / Defunct / Deregistered
SIU Siu Ho, Jacky	Not identified		director of	INFINITY DEVELOPMENT OVERSEAS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2001		Struck / Defunct / Deregistered
SIU Siu Ho, Jacky	Not identified		shareholder of	INFINITY DEVELOPMENT OVERSEAS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2001		Struck / Defunct / Deregistered
Waldine Young Morris	Not identified		beneficiary of	Madama Summit Trust	Not identified		14-APR-1992		Struck / Defunct / Deregistered
Chuang, Jieh-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, Jieh-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
Amos Properties, Ltd	Not identified		shareholder of	Rusinvest Holding Ltd.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	08-AUG-2003		Active
Ali Reza Haji	Not identified		shareholder of	Alupak Limiited	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	19-SEP-2003		Active
Zachos Marrides	Not identified		director of	Avenida Trading Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	11-AUG-2004		Active
Mr. Alexey I. Smirnov	Not identified		director of	Someren Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-MAR-2006		Active
Wong Wai Leung	Not identified		director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Wong Wai Leung	Not identified		director of	TREASURE BASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Lin Tung-hui	Not identified		shareholder of	WIN LAND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
H. T. Lai	Not identified		shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Yang Yung-Sung	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
SHEN HE PING	Not identified		shareholder of	Tianart.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Liao Wan Pao	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
FEI Weijun	Not identified		director of	Leading Spirit Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
FEI Weijun	Not identified		shareholder of	Leading Spirit Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
KMB (China) Holdings Limited	Not identified		shareholder of	KMB (Wuhan) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
KMB (China) Holdings Limited	Not identified		shareholder of	KMB (Zhongbei) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active
KMB (China) Holdings Limited	Not identified		shareholder of	TOP SUNNY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
KMB (China) Holdings Limited	Not identified		shareholder of	KMB (Nanjing) Transport Investment 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	22-MAR-2004		Active
KMB (China) Holdings Limited	Not identified		shareholder of	KMB (Wuxi) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Active
KMB (China) Holdings Limited	Not identified		shareholder of	KMB (Changsha) Transport Investment 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	29-JUN-2004		Active
KMB (China) Holdings Limited	Not identified		shareholder of	KMB (Shenzhen) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
KMB (China) Holdings Limited	Not identified		shareholder of	KMB (Beijing) Taxi Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Active
Qiao Xing Universal Telephone, Inc	Not identified		shareholder of	Qiao Xing Mobile Communication Co., Ltd.	British Virgin Islands		31-JAN-2002		Transferred Out
Qiao Xing Universal Telephone, Inc	Not identified		shareholder of	Qiao Xing Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Active

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