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
Severin Foreman	United States	C/- G. Foreman 18685A Main Street (PMB 391) Huntington Beach, California 92648 USA	beneficiary of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Severin Foreman	United States	C/- G. Foreman 18685A Main Street (PMB 391) Huntington Beach, California 92648 USA	co-trustee of trust of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Severin Foreman	United States	C/- G. Foreman 18685A Main Street (PMB 391) Huntington Beach, California 92648 USA	protector of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Gregory Sirois	Hong Kong	20/F Fairmont House, 8 Cotton Drive Central Hong Kong	director of	AMERICAN RIBS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Geoffrey Robert Jones	Viet Nam	107/8 Truong Dinh Street, District 3 Ho Chi Minh City, Socialist Republic of Vietnam	director of	FIRED EARTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Transferred Out
Geoffrey Robert Jones	Viet Nam	107/8 Truong Dinh Street, District 3 Ho Chi Minh City, Socialist Republic of Vietnam	shareholder of	FIRED EARTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Transferred Out
Noram International Inc.	United Kingdom	2 Vicarage Road Hornchurch Essex England RM12 4AT	director of	Amercit International Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Noram International Inc.	United Kingdom	2 Vicarage Road Hornchurch Essex England RM12 4AT	shareholder of	Amercit International Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
O&J Management Consultants Limited	Hong Kong	23/F., Sing Ho Finance Building 168 Gloucester Road Wanchai Hong Kong	secretary of	MOORE & MOORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-1998		Struck / Defunct / Deregistered
O&J Management Consultants Limited	Hong Kong	23/F., Sing Ho Finance Building 168 Gloucester Road Wanchai Hong Kong	officer of	TENANT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Friendly International Co., Ltd.	Not identified		shareholder of	BOMY INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
William H. Hoyt	United States	343 Alden Avenue, No. 10 New Haven, CT 06515 USA	beneficiary of	Charles Hoyt Cook Islands Trust	Not identified		03-AUG-1993		Struck / Defunct / Deregistered
Chan Law Fung Chun	Hong Kong	Flat C, 1/F. Ho On Mansion 107 Austin Road Kowloon Hong Kong	director of	PATTERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Active
Chan Law Fung Chun	Hong Kong	Flat C, 1/F. Ho On Mansion 107 Austin Road Kowloon Hong Kong	shareholder of	PATTERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Active
Triple Luck Investment Ltd.	U.S. Virgin Islands	The Creque Building, 216 Main Street, Road Town, Tortola, British Virgin Islands	shareholder of	RAPID PROFITS GROUP LIMITED	British Virgin Islands		17-FEB-1997		Transferred Out
William McIntosh	United States	c/- MBC Management Group, Inc. 12881 Western Ave Suite # E Garden Grove, CA 92841 USA	intermediary of	William McIntosh	Not identified
William McIntosh	United States	c/- MBC Management Group, Inc. 12881 Western Ave Suite # E Garden Grove, CA 92841 USA	intermediary of	International Management Limited	Not identified		22-OCT-1998		Struck / Defunct / Deregistered
William McIntosh	United States	c/- MBC Management Group, Inc. 12881 Western Ave Suite # E Garden Grove, CA 92841 USA	beneficial owner of	International Management Limited	Not identified		22-OCT-1998		Struck / Defunct / Deregistered
William McIntosh	United States	c/- MBC Management Group, Inc. 12881 Western Ave Suite # E Garden Grove, CA 92841 USA	authorised person / signatory of	International Management Limited	Not identified		22-OCT-1998		Struck / Defunct / Deregistered
Richard Guth	United States	2168 Bush Street San Francisco, CA 94115 USA	co-trustee of trust of	VF & EF Trust	Not identified		31-DEC-1997		Struck / Defunct / Deregistered
Elfrida Maria Seth	Hong Kong	Flat 1B, Albion Garden, 17-21 La salle Road, Kowloon Tong, Kowloon,	shareholder of	SETH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Veronica M. Macasaet	Not identified		shareholder of	LAGUNA REALTY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Luis Mario Canestri	Not identified		director of	RODECAN, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Tsai, San-Yao	Not identified		director of	Alro Accessory Corp.	Samoa		15-SEP-2005		Active
Tsai, San-Yao	Not identified		secretary of	Alro Accessory Corp.	Samoa		15-SEP-2005		Active
Tsai, San-Yao	Not identified		shareholder of	Alro Accessory Corp.	Samoa		15-SEP-2005		Active
Hung Choi Chi	Hong Kong	Room 712, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong	officer of	HUSTON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1999		Struck / Defunct / Deregistered
Hung Choi Chi	Hong Kong	Room 712, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong	director of	HUSTON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1999		Struck / Defunct / Deregistered
Hung Choi Chi	Hong Kong	Room 712, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong	shareholder of	HUSTON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1999		Struck / Defunct / Deregistered
Gao Da Wei	Hong Kong	Room 27H, Block 1, Metropolis Plaza, Sheung Shui, New Territories	shareholder of	SAINT CHEER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-1997		Struck / Defunct / Deregistered
Wong Hon Pong	Hong Kong	Room 1404, Block P, Kornhill Garden, Quarry Bay, Hong Kong	director of	EAGLE RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
Wong Hon Pong	Hong Kong	Room 1404, Block P, Kornhill Garden, Quarry Bay, Hong Kong	shareholder of	EAGLE RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
Rebekah Michelle Wilson	United States	5212 Prince Charles Court Arlington, Texas 76017 USA	beneficiary of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
HUI CHING CHING VICKI	Hong Kong	Apartment B, 1/F., Century Tower 1 1 Tregunter Path, Hong Kong	director of	Faith Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Active
Tien Thinh Pham	Indonesia	Jl Canadianti Blok A No. 10 Komplek Bank Prapanca K4eb. Baru Jakarta Selatan Indonesia	intermediary of	Tien Thinh Pham	Not identified
Tien Thinh Pham	Indonesia	Jl Canadianti Blok A No. 10 Komplek Bank Prapanca K4eb. Baru Jakarta Selatan Indonesia	intermediary of	PROFESSIONAL INFO SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Tien Thinh Pham	Indonesia	Jl Canadianti Blok A No. 10 Komplek Bank Prapanca K4eb. Baru Jakarta Selatan Indonesia	shareholder of	PROFESSIONAL INFO SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Tien Thinh Pham	Indonesia	Jl Canadianti Blok A No. 10 Komplek Bank Prapanca K4eb. Baru Jakarta Selatan Indonesia	director of	PROFESSIONAL INFO SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Brock Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	Frugality Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Transferred Out
Brock Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	VANNER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1998		Transferred Out
MDM Tao Kao Chi-Min	Taiwan	10F-1, No.142 Chang An East Road Sec. 2, Taipei Taiwan ROC	director of	CRICHTON INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Company liquidated
MDM Tao Kao Chi-Min	Taiwan	10F-1, No.142 Chang An East Road Sec. 2, Taipei Taiwan ROC	shareholder of	CRICHTON INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Company liquidated
ZHANG Ji Zhou	China	Flat 241, 3/F. Da Liu Shiu Lu Hai Ding Qu Beijing, China	shareholder of	STAR RIVER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Maria Angelica Dacal Luciani	Not identified		director of	Flamingo International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Struck / Defunct / Deregistered
Maria Angelica Dacal Luciani	Not identified		secretary of	Flamingo International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Struck / Defunct / Deregistered
Maria Angelica Dacal Luciani	Not identified		shareholder of	Flamingo International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Struck / Defunct / Deregistered
Chen, Tsung-Ping	Not identified		director of	TAIWAN UNION TRADING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-OCT-2006		Active
Chen, Tsung-Ping	Not identified		director of	TUCK INC.	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	28-MAR-2001		Active
LIN Su Juan	Not identified		shareholder of	ELITE TRADE COMPANY LIMITED	Samoa		29-JUL-2005		Struck / Defunct / Deregistered
LIN Su Juan	Not identified		director of	ELITE TRADE COMPANY LIMITED	Samoa		29-JUL-2005		Struck / Defunct / Deregistered
Wanchak Buransiri	Not identified		director of	CAPITAL SIGN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Wong Kar Ki, Rima	Hong Kong	40 Hing Fat Street 17th Floor 13-8 Viking Garden Causeway Bay	shareholder of	RIMA CONSENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Wong Kar Ki, Rima	Hong Kong	40 Hing Fat Street 17th Floor 13-8 Viking Garden Causeway Bay	director of	HOME FOCUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Struck / Defunct / Deregistered
Wong Kar Ki, Rima	Hong Kong	40 Hing Fat Street 17th Floor 13-8 Viking Garden Causeway Bay	director of	RIMA CONSENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Wong Kar Ki, Rima	Hong Kong	40 Hing Fat Street 17th Floor 13-8 Viking Garden Causeway Bay	trust settlor of	Palace Home Trust	Not identified		24-APR-2001		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	Prudential Hotel Development Limited	Not identified		18-MAY-1992		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	NEW BOND HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	NEW BOND HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	Pacific Asia Enterprises Limited	Not identified		12-OCT-2000		Active
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	TOP NEWS HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	RICHFIELD INTERNATIONAL FINANCE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Active
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	PAVIA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1996		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	EAGLE CONCEPTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	Scottish Prudential Fund Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	Mercantile Investment Fiduciary Corp.	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	Prudential Special Investment Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	Crest Finance Limited	Not identified		18-MAR-1991		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	Pacifica Mutual Funds Limited	Not identified		26-SEP-1996		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	Ventura Services Limited	Not identified		17-FEB-1999		Active
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	director of	KING SHING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	RIGHTASK PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	PORT LIGHT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1996		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	RICHFIELD INTERNATIONAL FINANCE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Active
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	PAVIA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1996		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	Pacifica Mutual Funds Limited	Not identified		26-SEP-1996		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	Dayton Funds Management Ltd	Not identified		12-JUL-1996		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	Prudential Special Investment Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	KING SHING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	SYNERGY VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1996		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	Mercantile Investment Fiduciary Corp.	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	PLUS SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Struck / Defunct / Deregistered
Panmure Securities Limited	Vanuatu	2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu	shareholder of	Scottish Prudential Fund Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Jacob Ritze	United States	560 S. Weymouth CT., Anaheim Hills California 92807 USA	beneficiary of	The Brethren Trust	Not identified		08-APR-1998		Struck / Defunct / Deregistered
Liu Wan Ling	China	12B Fuxing Road Beijing China Postcode 100814	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Sian Kingsley Kell	Hong Kong	36b, 2 Robinson Place 70 Robinson Road Hong Kong	director of	Deutsche Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1998		Company liquidated
Victoria Pizzi	United States	84 Tom Linson Rd Seymour Connecticut 06483 USA	protector of	The Saturn Funding Trust	Not identified		07-MAR-2001		Vesting
Victoria Pizzi	United States	84 Tom Linson Rd Seymour Connecticut 06483 USA	nominated person of	The Saturn Funding Trust	Not identified		07-MAR-2001		Vesting
Heather Elwyn DEAYTON	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	shareholder of	ART FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Active
Heather Elwyn DEAYTON	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	shareholder of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Heather Elwyn DEAYTON	Hong Kong	Apt 12B, La Clare Mansion 92 Pokfulam Road Hong Kong	shareholder of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Evattco Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	API Insurance Limited	Not identified		25-MAY-1995		Struck / Defunct / Deregistered
Christopher Michael Devitt	Singapore	39 Chancery Lane, #01-12 Villa Chancery Singapore 309568	director of	SEYMOUR PLACE HOLDINGS 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	02-JUL-2004		Active
Christopher Michael Devitt	Singapore	39 Chancery Lane, #01-12 Villa Chancery Singapore 309568	director of	MIGHTY DRAGON HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Active
Christopher Michael Devitt	Singapore	39 Chancery Lane, #01-12 Villa Chancery Singapore 309568	director of	SL & A INTERNATIONAL HOLDINGS INC	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1998		Active
Christopher Michael Devitt	Singapore	39 Chancery Lane, #01-12 Villa Chancery Singapore 309568	director of	SL + A International Asia Incorporated	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	19-MAR-1999		Active
Christopher Michael Devitt	Singapore	39 Chancery Lane, #01-12 Villa Chancery Singapore 309568	shareholder of	MIGHTY DRAGON HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Active
Carole Boo Meow Siang	Singapore	BLOCK 719 PASIR RIS STREET 72 #06-95 SINGAPORE 510719	director of	Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Carole Boo Meow Siang	Singapore	BLOCK 719 PASIR RIS STREET 72 #06-95 SINGAPORE 510719	secretary of	Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Carole Boo Meow Siang	Singapore	BLOCK 719 PASIR RIS STREET 72 #06-95 SINGAPORE 510719	director of	PACIFIC ACE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Struck / Defunct / Deregistered
Carole Boo Meow Siang	Singapore	BLOCK 719 PASIR RIS STREET 72 #06-95 SINGAPORE 510719	shareholder of	PACIFIC ACE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Struck / Defunct / Deregistered

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