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
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	SKY TREND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	Pacific Century Asset Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	ARTKING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	GOLDEN LEAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	RICHGATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	NOBLE PHOENIX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	CITY LIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	RICHRIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	CITY ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Century Pacific Group Limited	Cayman Islands	Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	Pacific Century Property Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Debby Lerner	United States	14936 Altata Drive Pacific Palisades CA 90272	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Chung Chao Hsiu	Not identified	No.15,Section 3, Lane 75,3rd Floor, Jiann Gwo Pei	director of	GLOBAL TRADER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Chung Chao Hsiu	Not identified	No.15,Section 3, Lane 75,3rd Floor, Jiann Gwo Pei	shareholder of	GLOBAL TRADER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Hong Wen	Hong Kong	Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories	director of	AURORA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
Hong Wen	Hong Kong	Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories	shareholder of	AURORA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
P.T. Multipolar Corporation	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Continental Finance Limited	Not identified		27-MAR-1992		Struck / Defunct / Deregistered
Chou Si Kit James	Not identified		director of	FRESCO INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
Chou Si Kit James	Not identified		director of	Peace Town Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Struck / Defunct / Deregistered
Mahshid Rayati	Not identified		director of	WINCHESTER SECURITIES TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Struck / Defunct / Deregistered
Mahshid Rayati	Not identified		shareholder of	WINCHESTER SECURITIES TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Struck / Defunct / Deregistered
Phisara Inc.	Not identified		director of	BLACKWOOD MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1996		Active
Wang, Ya-Chun	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	One Way Far Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Wang, Ya-Chun	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	director of	One Way Far Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Wang, Ya-Chun	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	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
Brooklea Limited	British Virgin Islands	Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	DAWSON PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1992		Company liquidated
Brooklea Limited	British Virgin Islands	Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	CHAMPION FINANCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1992		Active
Brooklea Limited	British Virgin Islands	Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	TOP GREENERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1994		Active
Brooklea Limited	British Virgin Islands	Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	DUBOND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Company liquidated
Brooklea Limited	British Virgin Islands	Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	ZACKMAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1993		Active
Tan Fang	Not identified	Rua 3, Fevereiro, S. Tome'	director of	EPIC INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Struck / Defunct / Deregistered
Tan Fang	Not identified	Rua 3, Fevereiro, S. Tome'	shareholder of	EPIC INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Struck / Defunct / Deregistered
Cheng Choy Yu Cha	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	shareholder of	GRAND ASIA MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Struck / Defunct / Deregistered
Cheng Choy Yu Cha	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	director of	GRAND ASIA MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Struck / Defunct / Deregistered
Cheng Choy Yu Cha	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	director of	REAL SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Struck / Defunct / Deregistered
Cheng Choy Yu Cha	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	director of	FAMOUS SOCIETY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1997		Struck / Defunct / Deregistered
Cheng Choy Yu Cha	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	director of	GRAND SMART ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Michele Meervogel	United States	7309 San Sebastian Drive Boca Raton, FL 33433	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Global Chart Holdings (BVI) Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	FORTUNE LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Wang Yueh Cheng, Albert	Taiwan	7F, No.234, Yu Dah Road Ping Chen City Taoyuan County Taiwan	director of	Merchandise Creative, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2001		Transferred Out
Wang Yueh Cheng, Albert	Taiwan	7F, No.234, Yu Dah Road Ping Chen City Taoyuan County Taiwan	director of	NEW TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Transferred Out
Wang Yueh Cheng, Albert	Taiwan	7F, No.234, Yu Dah Road Ping Chen City Taoyuan County Taiwan	director of	Linmark Development (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Transferred Out
Wang Yueh Cheng, Albert	Taiwan	7F, No.234, Yu Dah Road Ping Chen City Taoyuan County Taiwan	director of	Linmark Agency (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Transferred Out
Win's Movie and Television Production Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	UNISON DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Win's Movie and Television Production Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	UNISON DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Chan Kwan Lim	Hong Kong	Flat B3, 20th Floor, Carson Mansion, 172 Electric Road, North Point, Hong Kong	director of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Chan Kwan Lim	Hong Kong	Flat B3, 20th Floor, Carson Mansion, 172 Electric Road, North Point, Hong Kong	shareholder of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Daisy S. Payumo and Felicito C. Payumo	Not identified		shareholder of	PEARL TRADER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Lau Chuk Kin	Not identified		director of	COBRA TECHNOLOGIES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1999		Struck / Defunct / Deregistered
Lau Chuk Kin	Not identified		shareholder of	COBRA TECHNOLOGIES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1999		Struck / Defunct / Deregistered
Cedar Trust Company Limited	Bermuda	Cedarpark Centre, 48 Cedar Avenue, Hamilton HM 11, Bermuda	shareholder of	VULCAN INTERNATIONAL ENTERPRISES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Active
Cedar Trust Company Limited	Bermuda	Cedarpark Centre, 48 Cedar Avenue, Hamilton HM 11, Bermuda	shareholder of	Falcor Australia, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1999		Active
Cedar Trust Company Limited	Bermuda	Cedarpark Centre, 48 Cedar Avenue, Hamilton HM 11, Bermuda	shareholder of	RENFROE-OLENA, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Sung, Yen-Chu	Taiwan	1st Floor, No. 2, Lane 157 Ji-Hu Road Taipei Taiwan, R.O.C.	shareholder of	Harvest Investment Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
Sung, Yen-Chu	Taiwan	1st Floor, No. 2, Lane 157 Ji-Hu Road Taipei Taiwan, R.O.C.	shareholder of	STS Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Active
Koichiro MAEKAWA	Japan	8 Kirigaoka 2-Chome Naga-Gun, Mie-Ken 518-0225 JAPAN	director of	STARLING PORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Koichiro MAEKAWA	Japan	8 Kirigaoka 2-Chome Naga-Gun, Mie-Ken 518-0225 JAPAN	shareholder of	STARLING PORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Ryoichi Akao	Singapore	140 Holland Grove View Singapore 276287	shareholder of	ADONIS HOLDINGS (UK) GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Ryoichi Akao	Singapore	140 Holland Grove View Singapore 276287	director of	ADONIS HOLDINGS (UK) GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Ryoichi Akao	Singapore	140 Holland Grove View Singapore 276287	director of	REBS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2002		Active
Liu Ping Kun	Taiwan	8F-4, No.9 San Ming Road, Sung San District 105 Taipei Taiwan	director of	TOPIC INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Transferred Out
Liu Ping Kun	Taiwan	8F-4, No.9 San Ming Road, Sung San District 105 Taipei Taiwan	shareholder of	TOPIC INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Transferred Out
Ko, Min Chung	Taiwan	7F-3, No 8, Lane 80 Sanmin Road Taipei, Taiwan Republic Of China	director of	Christopher Asset Management Corp.	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	31-DEC-1998		Active
Ko, Min Chung	Taiwan	7F-3, No 8, Lane 80 Sanmin Road Taipei, Taiwan Republic Of China	shareholder of	Christopher Asset Management Corp.	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	31-DEC-1998		Active
MORTEN CENTRAL LIMITED	British Virgin Islands	PO Box 3162, Woodbourne Hall, Road Town, Tortola,	shareholder of	Newtimes Group Holdings Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Credit Suisse Private Banking Hong Kong 23/F three Exchange Square 8 Connaught Place Central Hong Kong	13-JUL-2000		Active
Welnet Consultants Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	director of	TIMER NET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Active
Welnet Consultants Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	director of	MAX FINANCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered
Welnet Consultants Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	director of	GOLDEN HARVEST INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Loh Tong Soon	Singapore	37 Jalan Pemimpin Union Industrial Building Singapore 577177	director of	CELEBRITY WORLD OF FASHION INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Loh Tong Soon	Singapore	37 Jalan Pemimpin Union Industrial Building Singapore 577177	director of	BAMBINI CHILD DEVELOPMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Struck / Defunct / Deregistered
Loh Tong Soon	Singapore	37 Jalan Pemimpin Union Industrial Building Singapore 577177	shareholder of	BAMBINI CHILD DEVELOPMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Struck / Defunct / Deregistered
Loh Tong Soon	Singapore	37 Jalan Pemimpin Union Industrial Building Singapore 577177	shareholder of	CELEBRITY WORLD OF FASHION INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Roger John Donazzan	Australia	21/F 385 Bourke St. Melbourne Australia	director of	Newton Limited	Not identified		07-DEC-1994		Struck / Defunct / Deregistered
Roger John Donazzan	Australia	21/F 385 Bourke St. Melbourne Australia	director of	Wai Yip Trustee Limited	Not identified		07-DEC-1994		Redomiciled
Roger John Donazzan	Australia	21/F 385 Bourke St. Melbourne Australia	director of	Helensburgh Company Limited	Not identified		04-SEP-1995		Redomiciled
PC Partner Holdings Limited	Not identified		shareholder of	EXCELSIOR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Shen Xiu Ping	Not identified		director of	BRIART TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
Shen Xiu Ping	Not identified		shareholder of	BRIART TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
ABDUL AZEEZ SYED & NISHA KERPAL SYED	Not identified		shareholder of	Cosmic Alliance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Hui Fan	Hong Kong	Flat 1D, 1/F, Block 1, 1 Hee Wong Terrace Kennedy Tower Hong Kong	director of	INTELLECTUAL FOSTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Active
Ka Man LUENG	Hong Kong	1C Po Wing Building, Shell Street North Point Hong Kong	director of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Ka Man LUENG	Hong Kong	1C Po Wing Building, Shell Street North Point Hong Kong	shareholder of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
An, Kuang-Hui	Taiwan	14F, No. 17 Min Sheng E. Road Sec 3, Taipei Taiwan R.O.C.	director of	WORLDLAND SPIRIT 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	07-JAN-2000		Struck / Defunct / Deregistered
An, Kuang-Hui	Taiwan	14F, No. 17 Min Sheng E. Road Sec 3, Taipei Taiwan R.O.C.	shareholder of	WORLDLAND SPIRIT 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	07-JAN-2000		Struck / Defunct / Deregistered
Vivien Ku	Hong Kong	Flat F, 11F, Rialto Mansion, 183 King's Road, North Point, Hong Kong	shareholder of	SUPER TALENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Struck / Defunct / Deregistered
Lebedev Sergey	Russia	Kv. 32, dom. 214, pr. Gagarina Nizhnyy Novgorod	director of	ALATIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
Lebedev Sergey	Russia	Kv. 32, dom. 214, pr. Gagarina Nizhnyy Novgorod	shareholder of	ALATIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
HSU Chi-Cheng	Taiwan	3F-1, No. 16, Lane 101 Sec. 4, Chung Hsiao E. Road Taipei Taiwan	director of	KING CYCLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Company liquidated
HSU Chi-Cheng	Taiwan	3F-1, No. 16, Lane 101 Sec. 4, Chung Hsiao E. Road Taipei Taiwan	shareholder of	KING CYCLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Company liquidated
Tai Yee Foon	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	protector of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Tai Yee Foon	Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	beneficiary of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Lan, Ming Te	Taiwan	3F-1, No. 73 Chi Ksien 1st Rd. Hsin Hsing 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
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	APM INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Struck / Defunct / Deregistered
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	Benelux S.A. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	NUTRIPOWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1999		Struck / Defunct / Deregistered
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	ECC E-Commerce Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Struck / Defunct / Deregistered
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	Vermeer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Struck / Defunct / Deregistered
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	Logistic Trade International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Struck / Defunct / Deregistered
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	YUCCA INTERHELP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1999		Struck / Defunct / Deregistered
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	THE NORTON CONSULTING GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1998		Struck / Defunct / Deregistered
Euro-Consultancy UK Ltd.	United Kingdom	200 Tottenham Court Road London W1P 9LA England	director of	Capital Financing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1999		Struck / Defunct / Deregistered

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