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
Huang Jian James	Hong Kong	Flat 3, 13th Floor 2 Kingston Building Causeway Bay Hong Kong	shareholder of	E-MAX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Terry Wong	Hong Kong	5th Floor Wing On Centre 111 Connaught Road, Central HONG KONG	authorised person / signatory of	Pecan Limited	Not identified		08-SEP-1993		Struck / Defunct / Deregistered
Ian Ernest Kelley	Guernsey	c/o Canada Court, Upland Road St. Peter Port Guernsey	director of	DIAMOND SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Arcadia Express Ltd	United Kingdom	25 Rosslyn Ave, London E4	shareholder of	HARLEQUIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-1993		Struck / Defunct / Deregistered
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	American Empire Inc.	Not identified		24-APR-1986		Active
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Tropical Traders Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Transferred Out
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Lucy Co Investments Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Transferred Out
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	SATAJEN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Transferred Out
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Bow And Arrow Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1997		Transferred Out
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Lenarco Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Richardson Finance Limited	Not identified		09-NOV-1990		Active
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	ITI International, Inc.	Not identified		03-SEP-1987		Active
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Pacific Investments, Inc.	Not identified		24-APR-1986		Active
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Harriman Enterprises Inc.	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Amore Capital Corporation	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Somerset Limited	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	The Hong Lok Yuen Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1997		Struck / Defunct / Deregistered
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	MARCO POLO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1997		Company liquidated
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	MHISI COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1997		Company liquidated
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary 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
Drayton Limited	Cook Islands	1/F, CIDB Building, Avarua, Rarotonga, Cook Islands	secretary of	Mallory Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	director of	BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	shareholder of	BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	secretary of	CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	shareholder of	CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	director of	CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	shareholder of	China Gold Silver Group Company limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	director of	China Gold Silver Group Company limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	secretary of	Asia United Logistic Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	shareholder of	Asia United Logistic Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	director of	Asia United Logistic Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	director of	NEW MOON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Struck / Defunct / Deregistered
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	secretary of	NEW MOON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Struck / Defunct / Deregistered
Mung Kin Keung	Hong Kong	Room 412, 4/F., Tsimshatsui Centre, East Wing, 66 Mody Road Tsimshatsui, Kowloon	shareholder of	NEW MOON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Struck / Defunct / Deregistered
Aesalina Erickson	United States	171 Harvest Run Idaho Falls, ID 83404 USA	beneficiary of	Cayme Trust	Not identified		21-OCT-1999		Active
Dipti Chauhan	Hong Kong	Flat 11A Century Tower I 1 Tregunter Path Hong Kong	shareholder of	Net Foundation II Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Charles McFarlane	Canada	227 Turner Crescent Amherstburg ON Canada N9V3T3	shareholder of	Bottom Drawer Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
Charles McFarlane	Canada	227 Turner Crescent Amherstburg ON Canada N9V3T3	director of	Bottom Drawer Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
Margaret Elaine Fenton	Not identified		director of	Concepts Programmes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Curtis, Peter	Not identified		director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Lee, Hsing-I	Not identified		director of	ACROPOLIS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Active
Lee, Hsing-I	Not identified		shareholder of	ACROPOLIS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Active
(JOHN) PEH EE HONG	Not identified		director of	Doncaster Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Transferred Out
(JOHN) PEH EE HONG	Not identified		director of	Rydelle Capital Investments, SA.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
George Christos Andrews	United States	118 S. Dianthus Manhattan Beach California 90266 USA	beneficiary of	The Mile High Trust	Not identified		16-JAN-1998		Un Registered
MA Zhihong	China	9th Floor, Lucky Tower (A) Dong San Huan Bei Road Chao Yang District 100027 Beijing	director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Nauru Secretaries Limited	Nauru	PO Box 300 Aiwo Nauru Central Pacific	secretary of	Ruttonjee Estates Holding Corporation	Not identified		01-OCT-1996		Active
Nauru Secretaries Limited	Nauru	PO Box 300 Aiwo Nauru Central Pacific	secretary of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
Chen Li-Chen	Taiwan	86 Chu Tien Lane, Kuang Ming Road Lin 7, Tien Tou Village Chu Tang Hsiang, Chunghua Hsien Taiean, GOL	shareholder of	ASIA ANGEL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Transferred Out
Chen Li-Chen	Taiwan	86 Chu Tien Lane, Kuang Ming Road Lin 7, Tien Tou Village Chu Tang Hsiang, Chunghua Hsien Taiean, GOL	director of	ASIA ANGEL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Transferred Out
Everitt Chung Chui	Hong Kong	Unit E Golden Lake Villa 29 Silver Cape Road Clearwater Bay	protector of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
Yu, Yung-Hua	Taiwan	4F, No. 14 325 Lane, Chien Kang Rd., Taipei City, Taiwan R.O.C.	director of	Mega Nova International Corp	Samoa		05-JUL-2000		Active
Yu, Yung-Hua	Taiwan	4F, No. 14 325 Lane, Chien Kang Rd., Taipei City, Taiwan R.O.C.	shareholder of	Mega Nova International Corp	Samoa		05-JUL-2000		Active
Chan Wai Leung	Hong Kong	Flat F, 23rd Floor, Tower II South Horizons Hong Kong	director of	TRADE TENDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Struck / Defunct / Deregistered
Chan Wai Leung	Hong Kong	Flat F, 23rd Floor, Tower II South Horizons Hong Kong	director of	ALL RICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Struck / Defunct / Deregistered
Mohan N. Mirpuri	Indonesia	Jl. Pulomas Timur No 1B/1, Jakarta Pusat	shareholder of	ALL SUCCESS INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Active
Mohan N. Mirpuri	Indonesia	Jl. Pulomas Timur No 1B/1, Jakarta Pusat	shareholder of	RICH IN FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Active
Mohan N. Mirpuri	Indonesia	Jl. Pulomas Timur No 1B/1, Jakarta Pusat	shareholder of	FOREVER FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Concept Link Limited	Not identified		shareholder of	EuAuto Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Tan David	Not identified		shareholder of	KASPER OVERSEA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
Yen, Li-Fen	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Kao Yu	Taiwan	10th F, Walsin Bldg. 219 Chung Hsiao E.Road., Sec.4, Taipei, Taipei, Taiwan, R.O.C.	director of	ANGOLA DEVELOPMENT CORPORATION	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	13-MAR-2002		Active
Kao Yu	Taiwan	10th F, Walsin Bldg. 219 Chung Hsiao E.Road., Sec.4, Taipei, Taipei, Taiwan, R.O.C.	shareholder of	ANGOLA DEVELOPMENT CORPORATION	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	13-MAR-2002		Active
Omega.tel Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	shareholder of	BALLABY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1997		Struck / Defunct / Deregistered
Michael John Moir	Hong Kong	House 6, Rocky Bank 6 Deep Water Bay Road Hong Kong	director of	CAUDELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active
Michael John Moir	Hong Kong	House 6, Rocky Bank 6 Deep Water Bay Road Hong Kong	director of	PACIFIC CENTURY REGIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1994		Active
Michael John Moir	Hong Kong	House 6, Rocky Bank 6 Deep Water Bay Road Hong Kong	director of	SHINE WAYS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
Michael John Moir	Hong Kong	House 6, Rocky Bank 6 Deep Water Bay Road Hong Kong	director of	SUPERIDER INVESTMENTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Michael John Moir	Hong Kong	House 6, Rocky Bank 6 Deep Water Bay Road Hong Kong	director of	CALM SEAS DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
Philip Mok Wan Yu	Hong Kong	1A Cliffview Mansion, 17 Conduit Road Hong Kong	director of	POSITIVE STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Philip Mok Wan Yu	Hong Kong	1A Cliffview Mansion, 17 Conduit Road Hong Kong	director of	ASIA RESEARCH & CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1998		Company liquidated
Philip Mok Wan Yu	Hong Kong	1A Cliffview Mansion, 17 Conduit Road Hong Kong	director of	BRIGHT TIME INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Company liquidated
Philip Mok Wan Yu	Hong Kong	1A Cliffview Mansion, 17 Conduit Road Hong Kong	director of	JOINTSTOCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Active
Philip Mok Wan Yu	Hong Kong	1A Cliffview Mansion, 17 Conduit Road Hong Kong	director of	ICEA Capital (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Company liquidated
Lau Ngie Yung	Malaysia	NO. 248 TAMAN SRI DAGANG 97000 BINTULU, SARAWAK EAST MALAYSIA	director of	Steiner Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Lau Ngie Yung	Malaysia	NO. 248 TAMAN SRI DAGANG 97000 BINTULU, SARAWAK EAST MALAYSIA	shareholder of	Creekstone International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Lau Ngie Yung	Malaysia	NO. 248 TAMAN SRI DAGANG 97000 BINTULU, SARAWAK EAST MALAYSIA	shareholder of	Carmody Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Lau Ngie Yung	Malaysia	NO. 248 TAMAN SRI DAGANG 97000 BINTULU, SARAWAK EAST MALAYSIA	director of	Creekstone International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Lau Ngie Yung	Malaysia	NO. 248 TAMAN SRI DAGANG 97000 BINTULU, SARAWAK EAST MALAYSIA	director of	Carmody Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Lau Ngie Yung	Malaysia	NO. 248 TAMAN SRI DAGANG 97000 BINTULU, SARAWAK EAST MALAYSIA	director of	Serial Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Fang Laicheng	Hong Kong	Flat A, 9/F, 454G Queen's Road West Hong Kong	director of	MUST GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Fang Laicheng	Hong Kong	Flat A, 9/F, 454G Queen's Road West Hong Kong	shareholder of	MUST GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Egana Jewellery & Pearls Limited	Cayman Islands	P.O. Box 1787, 2/Fl., One Capital Place George Town, Grand Cayman Cayman Islands	shareholder of	Egana Investments (Pacific) Limited	Not identified		17-DEC-1992		Active
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2002		Active
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	VISION ON-LINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	China Multimedia Information (Group) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	Golden Deer Jet Business Club Limited	Cayman Islands	Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands	01-DEC-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	TOP TRADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	NEW JADE TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	E-TOP TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	INET TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	SILVER VALLEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	CABLE ADVANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	DATAWIN INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON DATA TRANSMISSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON INTERACTIVE NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON DIGITAL NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON E-COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1999		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON SOFTWARE SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Struck / Defunct / Deregistered

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