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
Boris Parsoutin	Cyprus	6 Kratinou Street Nicosia Cyprus	director of	Credito di Lugano S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Struck / Defunct / Deregistered
Boris Parsoutin	Cyprus	6 Kratinou Street Nicosia Cyprus	director of	MASAD VASELA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Struck / Defunct / Deregistered
Boris Parsoutin	Cyprus	6 Kratinou Street Nicosia Cyprus	director of	INTRADA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1998		Active
Boris Parsoutin	Cyprus	6 Kratinou Street Nicosia Cyprus	director of	Voyager Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Struck / Defunct / Deregistered
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	PULSAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	ISA (China) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	China Steel Case Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	i-AsiaB2B Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	MEGA HOPE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	WS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	iSteel Holdings (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	iSteel (MT) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	China Advanced Materials Processing (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	Leisure Plus (Holdings) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	LOYAL BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	KC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Struck / Defunct / Deregistered
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	CHINA SOURCES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	CENTRE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	VSC ENERGY INVESTMENTS CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1994		Struck / Defunct / Deregistered
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	VSC (Beijing) Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	VSC Group Investments Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	VSC ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1995		Struck / Defunct / Deregistered
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	VSC China Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1996		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	TN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Active
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	director of	FUNDAMENTAL VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	shareholder of	FUNDAMENTAL VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Miriam Che Li Yao	Hong Kong	16th Floor, 34 Belleview Drive Repulse Bay HONG KONG	shareholder of	MEGA HOPE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Tang Chin Ying Vera (???)	Hong Kong	Unit B, 18/F., Mongkok Commercial Center 16 Argyle Street, Kowloon, Hong Kong	director of	COUNTRY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Tang Chin Ying Vera (???)	Hong Kong	Unit B, 18/F., Mongkok Commercial Center 16 Argyle Street, Kowloon, Hong Kong	director of	VIEW SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Active
Tang Chin Ying Vera (???)	Hong Kong	Unit B, 18/F., Mongkok Commercial Center 16 Argyle Street, Kowloon, Hong Kong	shareholder of	VIEW SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Active
Grima, Nicolas Jean Alain	Not identified		director of	CHINA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1998		Struck / Defunct / Deregistered
Jennifer Heidt	Not identified		beneficiary of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
ARROW ENERGY (INDONESIA) HOLDINGS PTE. LTD.	Not identified		shareholder of	SANGATTA WEST CBM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
David Bruce LEWIS	Japan	Tokyo, Minato ku Shiroganedai 3-18-8 Shiroganedai Japan	director of	PCCW Mediacom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2000		Active
David Bruce LEWIS	Japan	Tokyo, Minato ku Shiroganedai 3-18-8 Shiroganedai Japan	director of	PCCW Japan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Company liquidated
David Bruce LEWIS	Japan	Tokyo, Minato ku Shiroganedai 3-18-8 Shiroganedai Japan	director of	CYBER GAINS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
David Bruce LEWIS	Japan	Tokyo, Minato ku Shiroganedai 3-18-8 Shiroganedai Japan	director of	Cyber Interactions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Active
Zhao Jia Ju	Hong Kong	Flat B 17/Floor Wisteria Mansion Taikoo Wan road HONG KONG	director of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
China Sci-Tech Secretaries Limited	Hong Kong	Room 4504-05, 45/F., China Resources Building 26 Harbour Road, Wanchai, Hong Kong (address e.r.f. 26 Feb 2009)	officer of	CYBER RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
China Sci-Tech Secretaries Limited	Hong Kong	Room 4504-05, 45/F., China Resources Building 26 Harbour Road, Wanchai, Hong Kong (address e.r.f. 26 Feb 2009)	secretary of	HARBOUR FAIR OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
China Sci-Tech Secretaries Limited	Hong Kong	Room 4504-05, 45/F., China Resources Building 26 Harbour Road, Wanchai, Hong Kong (address e.r.f. 26 Feb 2009)	secretary of	CYBER RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
China Sci-Tech Secretaries Limited	Hong Kong	Room 4504-05, 45/F., China Resources Building 26 Harbour Road, Wanchai, Hong Kong (address e.r.f. 26 Feb 2009)	secretary of	MILLENNIUM RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
China Sci-Tech Secretaries Limited	Hong Kong	Room 4504-05, 45/F., China Resources Building 26 Harbour Road, Wanchai, Hong Kong (address e.r.f. 26 Feb 2009)	secretary of	VIGOR ONLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Chang, Kuang Yi	Taiwan	No. 2, Lane 122 Chuang Yu St. San Min District Kaohsiung, Taiwan	shareholder of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
Ling Wing Sze	Hong Kong	Flat A, 12/F, 78 Broadway Street, Mei Foo Sun Chuen, Kowloon, Hong Kong	shareholder of	RELIANCE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
Ling Wing Sze	Hong Kong	Flat A, 12/F, 78 Broadway Street, Mei Foo Sun Chuen, Kowloon, Hong Kong	shareholder of	KINGSLINE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Active
P&J INVESTMENT HOLDING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	P&S INVESTMENT HOLDING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Transferred Out
Wong Chee Wai	Hong Kong	Flat C, 2/F., 6 Shiu Fai Terrace, Stubbs Road, Hon	director of	MEGA WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	REGION FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	RUBYWELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	GALAXY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	BIG FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	SAMPAN SURPLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	PLANTATION HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	TOPAZ WORLD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1997		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	INSTANT RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	MAGIC PLAYERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director 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
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	UPWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	HIGHRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	RICH-TEK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	EAST SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1997		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	VICTORY FLYER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	TRACKERIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	FAIRYTALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	SKILLINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Sophie Morgan Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	shareholder of	SKILLINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Camille Victoria King	Hong Kong	45/F., Office Tower Convention Plaza No. 1, Harbour Road Wanchai Hong Kong	director of	Taiwan Fund Managers Limited	Not identified		06-JUL-1990		Struck / Defunct / Deregistered
SOLID GOLD DRAGON LIMITED	Not identified		shareholder of	LOYAL LEGEND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Lattaka EARSAKUL	Hong Kong	26/F., Arion Commercial Centre 2-12 Queen's Road West Hong Kong	director of	SMART-WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Lattaka EARSAKUL	Hong Kong	26/F., Arion Commercial Centre 2-12 Queen's Road West Hong Kong	shareholder of	SMART-WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Lau Kam Wing Dickie	Hong Kong	Town House T30, Village Gardens Phase A, Kowloon, Hong Kong	director of	JUKEBOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Company liquidated
Lau Kam Wing Dickie	Hong Kong	Town House T30, Village Gardens Phase A, Kowloon, Hong Kong	secretary of	JUKEBOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Company liquidated
Lau Kam Wing Dickie	Hong Kong	Town House T30, Village Gardens Phase A, Kowloon, Hong Kong	shareholder of	JUKEBOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Company liquidated
Cheung Chun Ho	Hong Kong	Room 623, 6th Floor Tak King House Tak Tin Estate Lam Tin, Kowloon	director of	FUNCORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Lam Construction Company Limited	Hong Kong	2304-6 World Trade Centre 280 Gloucester Road Causeway Bay Hong Kong	shareholder of	Lam Geotechnics Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Te Kou Corp as Trustee of Vaka Trust	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	United Fidelity Corp	Not identified		15-MAR-1995		Struck / Defunct / Deregistered
Wang Lin Li-Ling	Taiwan	No. 31, Chen Yang 4th St., Hsien Tien City Taipei Hsien, Taiwan	director of	PANWAN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Active
Wang Lin Li-Ling	Taiwan	No. 31, Chen Yang 4th St., Hsien Tien City Taipei Hsien, Taiwan	shareholder of	PANWAN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Active
Barrye L. Wall	United States	White & Case 633 West Fifth Street Los Angeles California 90071-2007	authorised person / signatory of	Eastern and Oriental Corporation	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Hindy-Lynn Klerer	Canada	16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5	beneficiary of	The HSSK Family Trust	Not identified		03-APR-2001		Active
DEDDY HARIJANTO SUDARIJANTO	Indonesia	Taman Kebon Jeruk J14 No. 16 Jakarta 11630 Indonesia	director of	RENAISSANCE VENTURES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
DEDDY HARIJANTO SUDARIJANTO	Indonesia	Taman Kebon Jeruk J14 No. 16 Jakarta 11630 Indonesia	shareholder of	RENAISSANCE VENTURES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
New Century Enterprises Holding Company Limited	Not identified		shareholder of	Oriental Pharmaceutical Holdings 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	18-MAR-2004		Struck / Defunct / Deregistered
Geovanni Gennari	Not identified		director of	GENNARI & PARTNERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Struck / Defunct / Deregistered
Geovanni Gennari	Not identified		shareholder of	GENNARI & PARTNERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Struck / Defunct / Deregistered
Whong Swee Ping	Malaysia	33 Jalan Putra Taman Kejora 09000 Kulim Kedah, Malaysia	director of	FEI LOONG INTERNATIONAL CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Active
Millennium Choice Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SUPER MATRIX GROUP 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	09-DEC-1999		Active
Millennium Choice Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SUPER MATRIX GROUP 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	09-DEC-1999		Active
Joo Puay Ng	Hong Kong	Flat D, 1st Floor Beaconfield Court 7 Shouson Hill Road Hong Kong	director of	Natprop Investments Limited	Not identified		20-JAN-1989		Active
Joo Puay Ng	Hong Kong	Flat D, 1st Floor Beaconfield Court 7 Shouson Hill Road Hong Kong	director of	AEL Limited	Not identified		26-JAN-1994		Active
Chan Kwai Ming	Hong Kong	4/F, No. 6, Ho Tung Road, Kowloon Tong, Kowloon, Hong Kong	shareholder of	INSTINCTIVE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Active
James Anthony Frank Wadham	Hong Kong	Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan,	director of	BURROWMOOR LIMITED	Liberia		24-JUN-1998		Struck / Defunct / Deregistered
James Anthony Frank Wadham	Hong Kong	Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan,	director of	MINSHULL FINANCE LIMITED	Liberia		09-MAR-1997		Struck / Defunct / Deregistered
James Anthony Frank Wadham	Hong Kong	Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan,	director of	CHAY YAN SERVICES LIMITED	Liberia		15-DEC-1988		Struck / Defunct / Deregistered
James Anthony Frank Wadham	Hong Kong	Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan,	nominated person of	The Hugo Trust	Not identified		19-FEB-1998		Transferred Out
James Anthony Frank Wadham	Hong Kong	Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan,	director of	Total Mining Concepts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Struck / Defunct / Deregistered

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