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
Patrick C. P. Ho (Dr.)	Hong Kong	8th Floor, Kailey Tower 16 Stanley Street Central HONG KONG	director of	Asia Pacific Eye Institute, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1999		Struck / Defunct / Deregistered
Patrick C. P. Ho (Dr.)	Hong Kong	8th Floor, Kailey Tower 16 Stanley Street Central HONG KONG	shareholder of	LifeTech Consultancy and Management (U.S.A.) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1999		Struck / Defunct / Deregistered
Patrick C. P. Ho (Dr.)	Hong Kong	8th Floor, Kailey Tower 16 Stanley Street Central HONG KONG	shareholder of	Asia Pacific Eye Institute, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1999		Struck / Defunct / Deregistered
Lok Tai Wai, David	Hong Kong	Flat C, 18/F, Block 4 Hong Kong Garden Tsuen Wan New Territories	director of	CYBER TRADE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Wong, Kwok Wing	Hong Kong	Flat B, 5/F., Block 2, Kent Court 131-139 Boundary Street Kowloon Hong Kong	director of	VENDA TRADING LIMITED	British Virgin Islands		13-MAR-2002		Transferred Out
Wong, Kwok Wing	Hong Kong	Flat B, 5/F., Block 2, Kent Court 131-139 Boundary Street Kowloon Hong Kong	shareholder of	VENDA TRADING LIMITED	British Virgin Islands		13-MAR-2002		Transferred Out
Chin-Heng Hu	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
Christopher James Garrard	Indonesia	Jalan Uluwatu No 1 Tengeh Sari Jimboran, Bali Indonesia	shareholder of	Inside Asia Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Active
Christopher James Garrard	Indonesia	Jalan Uluwatu No 1 Tengeh Sari Jimboran, Bali Indonesia	director of	Inside Asia Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Active
Christopher James Garrard	Indonesia	Jalan Uluwatu No 1 Tengeh Sari Jimboran, Bali Indonesia	director of	BLUE SKY MUSTARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2000		Active
Yuen Tai Cheung	Hong Kong	Flat A, 27/F., Block 6 9 Siu Sai Wan Road Hong Kong	director of	KINGSHIP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Transferred Out
Michelle Bodden	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	director of	Hotung Management International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-MAR-2002		Active
Michelle Bodden	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	director of	Asia Star International Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-MAR-2002		Struck / Defunct / Deregistered
Michelle Bodden	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	director of	TeleSecura Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Active
Michelle Bodden	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	director of	Telen Technologies Holdings Ltd	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Michelle Bodden	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	director of	Telen Technologies Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Michelle Bodden	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	director of	ADVANT INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	22-MAR-2002		Un Registered
Michelle Bodden	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	director of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
LUCIANA	Singapore	18 Andersen Road #23-01, Singapore 259977	shareholder of	Millennia Harvest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
H.H.K. Holding Corporation	Not identified	Aiwo Naurau Central Pacific	shareholder of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
H.H.K. Holding Corporation	Not identified	Aiwo Naurau Central Pacific	shareholder of	Koon King Holdings Limited	Not identified		29-APR-1988		Struck / Defunct / Deregistered
frank Au	Not identified	6th Floor, 10 MacDonnell Road, Woodland Gardens, H	shareholder of	NET FOUNDATION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	FLUID CONCEPT (ASIA) PTE. LTD.	Malaysia		19-SEP-1995		Company liquidated
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	BERHASIL (L) BERHAD	Malaysia		21-JUN-1996		Active
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	HUA TA DEVELOPMENT (L) LTD	Malaysia		08-NOV-1995		Active
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED	Malaysia		01-SEP-1995		Active
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
Portcullis Trust Sdn Bhd	Malaysia	Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107,	shareholder of	MILLENNIUM ENGINEERING & CONSULTING LTD	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA	23-APR-1997		Active
David Shick	Taiwan	7/F., 170 Chung Cheng Road Section 2, Shihlin District Taipei, Taiwan	director of	MARKET TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Struck / Defunct / Deregistered
Ma Lili	Hong Kong	Room 818 Nan Fung Centre 264 Castle Peak Road, Tsuen Wan N.T., Hong Kong	director of	DELIGHT VIEW ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Chi, Yu-Chang	Taiwan	22-17, Sect. 1 Chang An E. Road Taipei Taiwan	shareholder of	SHINNING TALENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-1997		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	ARACON INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	ARACON INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	The BW Group Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	The BW Group Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Bramley Property Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Bramley Property Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Toft Farm Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	beneficial owner of	Toft Farm Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Toft Farm Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Central Management Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Crest Homes Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Crest Homes Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Cherry Tree Housing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Brentwood Housing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2001		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Sterncorp Developments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Silversmith Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Sterncorp Developments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Clearwater Estates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2003		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Clearwater Estates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2003		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Silversmith Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Hanover Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Hanover Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Abbeyvale Developments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Abbeyvale Developments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Brentwood Housing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2001		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Middlemarsh Rentals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Middlemarsh Rentals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	director of	Rock Management Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Rock Management Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Bobby J Wahi	Germany	Lohmehlenring 26/1 78532, Tuttlingen Germany	shareholder of	Cherry Tree Housing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Struck / Defunct / Deregistered
Mok Yuk Yin	Hong Kong	Flat 1, 26/F., Block A Richmond Tower Shatin Plaza, Shatin New Territories	shareholder of	LUCKY RECORD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Struck / Defunct / Deregistered
Mok Yuk Yin	Hong Kong	Flat 1, 26/F., Block A Richmond Tower Shatin Plaza, Shatin New Territories	trust settlor of	Kwok Che Chung Family Trust	Not identified		13-MAY-1994		Struck / Defunct / Deregistered
Jia Yi Enterprise Co., Ltd.	Not identified		shareholder of	ORIENTAL SUNSHINE COMPANY LIMITED	Samoa		02-FEB-2006		Active
Nei Kin Hung, Wilson	Not identified		shareholder of	HONSTAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
Nei Kin Hung, Wilson	Not identified		director of	HONSTAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
Tang Tung Hoi	Not identified		director of	Long Tin Car Park Limited	Samoa		05-SEP-1996		Un Registered
Tang Tung Hoi	Not identified		shareholder of	Long Tin Car Park Limited	Samoa		05-SEP-1996		Un Registered
Lung Tat Ming, Geoffrey	Hong Kong	1436 Tan Fung House Choi Hung Estate, Kowloon Hong Kong	director of	KONG WAH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1997		Struck / Defunct / Deregistered
Lung Tat Ming, Geoffrey	Hong Kong	1436 Tan Fung House Choi Hung Estate, Kowloon Hong Kong	shareholder of	KONG WAH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1997		Struck / Defunct / Deregistered
Brumby & Co.	Malaysia	Corporate Services Sdn. Bhd. Brumby House 1st Floor Jalan Bahasa 87000	secretary of	Asian Capital Investment Incorporated	Not identified		19-MAR-1998		Un Registered
Eleanor Wai Ling Wong	Hong Kong	Flat 5C, 136 Boundary Street, Sunpeace Court, Kowloon, Hong Kong	director of	ALLIED STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Chang, Wei-Kuo	Taiwan	5F, No. 2-10, Lane 159 Sec.4, Mu-Cha Road Taipei, Taiwan Republic Of China	director of	Convergence Tech Venture, Limited	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	18-JAN-2001		Struck / Defunct / Deregistered
Chang, Wei-Kuo	Taiwan	5F, No. 2-10, Lane 159 Sec.4, Mu-Cha Road Taipei, Taiwan Republic Of China	director of	Savage Venture Limited	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	21-AUG-2000		Struck / Defunct / Deregistered
Chang, Wei-Kuo	Taiwan	5F, No. 2-10, Lane 159 Sec.4, Mu-Cha Road Taipei, Taiwan Republic Of China	shareholder of	Convergence Tech Venture, Limited	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	18-JAN-2001		Struck / Defunct / Deregistered
Chang, Wei-Kuo	Taiwan	5F, No. 2-10, Lane 159 Sec.4, Mu-Cha Road Taipei, Taiwan Republic Of China	shareholder of	Savage Venture Limited	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	21-AUG-2000		Struck / Defunct / Deregistered
Moshe N. Doppelt	Israel	Bechov Zicheun Yaakov 13 Jerusalem Israel	nominated person of	Kadshem Trust	Not identified		27-JUL-1999		Struck / Defunct / Deregistered
Moshe N. Doppelt	Israel	Bechov Zicheun Yaakov 13 Jerusalem Israel	trust settlor of	Kadshem Trust	Not identified		27-JUL-1999		Struck / Defunct / Deregistered
Seapower Secretaries Limited	Hong Kong	32-34/F., Alexandra House, 16 Chater Road, Central, Hong Kong	secretary of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Philip Lee	Hong Kong	Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip	authorised person / signatory of	Cathay International Roads and Bridges Limited	Not identified		07-OCT-1992		Struck / Defunct / Deregistered
Philip Lee	Hong Kong	Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip	authorised person / signatory of	Cathay International Leasing (Shengli) Limited	Not identified		06-JAN-1993		Struck / Defunct / Deregistered
Philip Lee	Hong Kong	Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip	authorised person / signatory of	Cathay Int'l Building Materials Ltd	Not identified		29-JUN-1993		Struck / Defunct / Deregistered
Philip Lee	Hong Kong	Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip	authorised person / signatory of	Cathay International Investment (Shengli) Limited	Not identified		06-JAN-1993		Struck / Defunct / Deregistered
Philip Lee	Hong Kong	Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip	authorised person / signatory of	Cathay International Management Services Limited	Not identified		04-DEC-1992		Not To Be Renewed / In Deregistration
Philip Lee	Hong Kong	Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip	authorised person / signatory of	Cathay International United Investments Limited	Not identified		09-JUN-1992		Active
Philip Lee	Hong Kong	Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip	authorised person / signatory of	Cathay International Inv. (Xihua) Ltd	Not identified		06-JAN-1993		Struck / Defunct / Deregistered
Philip Lee	Hong Kong	Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip	authorised person / signatory of	Cathay International Properties (South China) Limited	Not identified		03-AUG-1992		Struck / Defunct / Deregistered
Jones Fair Limited	Hong Kong	c/- 11F., Breakthrough Centre No. 191 Woosung Street Tsimshatsui, Kowloon HONG KONG	shareholder of	Wellington Investment Company Ltd	Not identified		01-FEB-1991		Struck / Defunct / Deregistered
Always Bright International Ltd	Not identified		shareholder of	WEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
SHIH, KUEI-CHIU	Not identified		shareholder of	Sincerity (BVI) Ltd.	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	04-DEC-2000		Active
Joan M. Lopez	United States	35965 Plumeria Way Fremont California 94536 USA	co-trustee of trust of	Avila Family Trust	Not identified		07-APR-1993		Struck / Defunct / Deregistered
Jennie Ann Austin	United States	5620 Marbrisa Lane Idaho Falls, ID 83406	beneficiary of	Sciatore Trust	Not identified		16-SEP-1997		Struck / Defunct / Deregistered
Lo Man Ching	Hong Kong	Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, Hong Kong	director of	LUCKFUL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1998		Struck / Defunct / Deregistered
Lo Man Ching	Hong Kong	Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, Hong Kong	shareholder of	LUCKFUL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1998		Struck / Defunct / Deregistered
LAW Hung Mei	Hong Kong	4B Holly Court, 1 Holly Road, Happy Valley, Hong Kong	director of	SEABIRDS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
LAW Hung Mei	Hong Kong	4B Holly Court, 1 Holly Road, Happy Valley, Hong Kong	shareholder of	SEABIRDS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
Alex YU-Hsin	Taiwan	#38 Jie-Tarn 8th Street Hsin-Tien Taipei Country Taiwan	director of	MONTE KRYSTOL ENTREPRENEURS CORP.	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	06-SEP-2000		Struck / Defunct / Deregistered

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