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
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	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
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSEN MOBILE INFO-TECH LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	19-APR-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Not To Be Renewed / In Deregistration
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	CYBER 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	CYBER TOUCH DEVELOPMENT 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	shareholder 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	shareholder of	ANDERSEN MOBILE INFO-TECH LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	19-APR-2000		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	shareholder 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
Rainfield Resources Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	Oasis Investment Management Limited	Not identified		26-MAY-2000		Struck / Defunct / Deregistered
Rainfield Resources Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Oasis Investment Management Limited	Not identified		26-MAY-2000		Struck / Defunct / Deregistered
Yeung Kwok Fai Benny	Not identified		director of	The Sun's Capital & Marketing (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1993		Struck / Defunct / Deregistered
Isabelle, Catherine, Marie-Aline Soligny	Not identified		shareholder of	KEVA Ventures Corporation	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-MAY-2004		Struck / Defunct / Deregistered
Isabelle, Catherine, Marie-Aline Soligny	Not identified		director of	KEVA Ventures Corporation	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-MAY-2004		Struck / Defunct / Deregistered
Ingrid Y. Chen	Not identified		shareholder of	QUINTET OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Company liquidated
Lai Kwok Wing	Not identified		director of	CYBER TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Transferred Out
Kott Ah Wa, Ava	Hong Kong	1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong	beneficial owner of	Ki's Holdings Limited	Samoa		08-APR-1999		Active
Kott Ah Wa, Ava	Hong Kong	1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong	director of	Kong Way Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2000		Active
Kott Ah Wa, Ava	Hong Kong	1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong	director of	Asia Cruiser Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Kott Ah Wa, Ava	Hong Kong	1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong	director of	Ki's Holdings Limited	Samoa		08-APR-1999		Active
Kott Ah Wa, Ava	Hong Kong	1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong	shareholder of	Ki's Holdings Limited	Samoa		08-APR-1999		Active
Kott Ah Wa, Ava	Hong Kong	1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong	shareholder of	Kong Way Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2000		Active
Kott Ah Wa, Ava	Hong Kong	1B, Trafalgar Court 70 Tai Hang Road Tai Hang, Hong Kong	shareholder of	Asia Cruiser Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Lok Ling, Lincoln	Hong Kong	Room 1103, Block 25, Heng Fa Chuen, Chai Wan, Hong Kong	shareholder of	SAXON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Active
Lok Ling, Lincoln	Hong Kong	Room 1103, Block 25, Heng Fa Chuen, Chai Wan, Hong Kong	director of	CYBER FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Lok Ling, Lincoln	Hong Kong	Room 1103, Block 25, Heng Fa Chuen, Chai Wan, Hong Kong	director of	GAIA INTERNATIONAL LIMITED	British Virgin Islands		03-FEB-1997		Transferred Out
Lok Ling, Lincoln	Hong Kong	Room 1103, Block 25, Heng Fa Chuen, Chai Wan, Hong Kong	director of	TSIN ZHU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Transferred Out
Lok Ling, Lincoln	Hong Kong	Room 1103, Block 25, Heng Fa Chuen, Chai Wan, Hong Kong	director of	SAXON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Active
David Sims	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
David Sims	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Portcullis TrustNet Fund Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1998		Active
Joseph Zachariah	Singapore	222 Loyang Avenue # 02-01 Singapore 509068	director of	INFLAIRSOFT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Joseph Zachariah	Singapore	222 Loyang Avenue # 02-01 Singapore 509068	shareholder of	INFLAIRSOFT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Fung Yim Ling Teresa	Hong Kong	House C11, Phase 2, Marina Cove, Sai Kung, New Territories, Hong Kong	director of	WEALTH DOUBLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Fung Yim Ling Teresa	Hong Kong	House C11, Phase 2, Marina Cove, Sai Kung, New Territories, Hong Kong	shareholder of	WEALTH DOUBLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Liang Chi-Wang	Taiwan	4F, No. 293-2, Sec 1 Chung-Shang Road, Pan-Cha City Taipie Hsien, Taiwan REPUBLIC OF CHINA	director of	SOGOTEC (BVI) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
John R. Stauffer	United States	11332 Rocoso Road Lakeside, CA 92040	co-trustee of trust of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
Lee Chin-Yun	Taiwan	1F, No. 132, Chao Fu Rd. Taichung Taiwan	director of	WOOZIE INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Lee Chin-Yun	Taiwan	1F, No. 132, Chao Fu Rd. Taichung Taiwan	shareholder of	WOOZIE INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Ronald J. Wilstein	United States	3311 American Saddler Drive Park City Utah 84060 USA	beneficiary of	Lovejoy Trust	Not identified		09-MAY-1995		Active
Eka Sinto Kasih	Not identified		director of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
Eka Sinto Kasih	Not identified		shareholder of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
BONIVASIUS PURBA	Not identified		director of	Netmedia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Struck / Defunct / Deregistered
Li Chun Lai	Hong Kong	18/F., Flat E, Tower 2, Nan Fung Plaza, Cheung Kwan O, Kowloon, Hong Kong	director of	PROVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Active
Didi Kurniawan	Hong Kong	Robinson Place, 70 Robinson Road, Tower #2, FL#35G Midlevels, Hong Kong	director of	MONEY FIELD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Didi Kurniawan	Hong Kong	Robinson Place, 70 Robinson Road, Tower #2, FL#35G Midlevels, Hong Kong	shareholder of	MONEY FIELD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Balasundram Al S R S Pathi	Malaysia	17-0-5, Bukit Awansari Jalan, Awanjawa Taman Yarl 58200 Kuala Lumpur	director of	DRAGON RICH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Ip Siu Kuen	Hong Kong	10/F., No. 30 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	PROPERTY HOLDINGS GROUP LIMITED	British Virgin Islands		29-NOV-1996		Transferred Out
HSBC Trustee (Cayman) Limited	Cayman Islands	Midland Bank Trust Building Mary Street Grand Cayman, Cayman Islands BRITISH WEST INDIES	shareholder of	CCOM COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
HSBC Trustee (Cayman) Limited	Cayman Islands	Midland Bank Trust Building Mary Street Grand Cayman, Cayman Islands BRITISH WEST INDIES	shareholder of	WISHING WELL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
HSBC Trustee (Cayman) Limited	Cayman Islands	Midland Bank Trust Building Mary Street Grand Cayman, Cayman Islands BRITISH WEST INDIES	shareholder of	MILLENNIUM HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Transferred Out
HSBC Trustee (Cayman) Limited	Cayman Islands	Midland Bank Trust Building Mary Street Grand Cayman, Cayman Islands BRITISH WEST INDIES	shareholder of	CCK COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Seraf, Inc.	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Bakalel Trust	Cook Islands		06-SEP-2001		Active
Seraf, Inc.	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Agate Trust	Not identified		06-DEC-1996		Active
Seraf, Inc.	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Begate Trust	Not identified		06-DEC-1996		Struck / Defunct / Deregistered
Yangtzekiang Garment Manufacturing Co. Ltd	Hong Kong	22 Tai Yau Street San Po Kong Kowloon Hong Kong	shareholder of	Yangtzekiang Cambodia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1999		Active
Oceanview Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	GLORY DAYS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1996		Struck / Defunct / Deregistered
Oceanview Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GLORY DAYS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1996		Struck / Defunct / Deregistered
Ji Nan	Not identified		shareholder of	Shenzhen Comtech International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
LEUNG Kin Kimmy	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
LEUNG Kin Kimmy	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
LEUNG Kin Kimmy	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
LEUNG Kin Kimmy	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
LEUNG Kin Kimmy	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
LEUNG Kin Kimmy	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Tan Pang Kok	Not identified		director of	PRO-ENERGY RESOURCES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
Tan Pang Kok	Not identified		shareholder of	PRO-ENERGY RESOURCES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
Sin Kar Dick, Caddie	Hong Kong	9/F., Rich Building, 28 Ormsby Street, Tai Hang, Hong Kong.	secretary of	INVESTMENT SENSES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Struck / Defunct / Deregistered
Sin Kar Dick, Caddie	Hong Kong	9/F., Rich Building, 28 Ormsby Street, Tai Hang, Hong Kong.	director of	INVESTMENT SENSES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Struck / Defunct / Deregistered
Fadhila Hussain	United Arab Emirates	PO Box 46679 Abu Dhabi United Arab Emirates	beneficiary of	Shamrock Trust	Not identified		22-MAR-1994		Struck / Defunct / Deregistered
Csilla Hegazyne Csontos	Hungary	Budapest 1125, Diana Ut 22/A, Budapest, Hungary	director of	The Dubai Club Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1999		Active
Lin Keng-shen	Taiwan	No. 23, Wu-Shuin Street Ta-Wu-Lung Industrial Districk, Keelung, Taiwan Republic of China	director of	LINTEC INTERNATIONAL GROUP COMPANY LIMITED	British Virgin Islands		21-FEB-1997		Transferred Out
Lin Keng-shen	Taiwan	No. 23, Wu-Shuin Street Ta-Wu-Lung Industrial Districk, Keelung, Taiwan Republic of China	shareholder of	LINTEC INTERNATIONAL GROUP COMPANY LIMITED	British Virgin Islands		21-FEB-1997		Transferred Out
Jean-Luc, Nicolas, Andre BARTHELEMY	Luxembourg	17, Rue Des Bains L-1212 Luxembourg Grand Duche De Luxembourg	director of	KA WING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Tang Sung Kwong	Hong Kong	Flat 1E, Magnolia Court 17 Magnolia Road, Yau Yat Chuen Kowloon	director of	GF FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Struck / Defunct / Deregistered
Tang Sung Kwong	Hong Kong	Flat 1E, Magnolia Court 17 Magnolia Road, Yau Yat Chuen Kowloon	director of	TIME ECONOMICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Struck / Defunct / Deregistered
Tang Sung Kwong	Hong Kong	Flat 1E, Magnolia Court 17 Magnolia Road, Yau Yat Chuen Kowloon	director of	AUTO PROSPECTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Struck / Defunct / Deregistered
Tang Sung Kwong	Hong Kong	Flat 1E, Magnolia Court 17 Magnolia Road, Yau Yat Chuen Kowloon	director of	GFC CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
Tang Sung Kwong	Hong Kong	Flat 1E, Magnolia Court 17 Magnolia Road, Yau Yat Chuen Kowloon	shareholder of	GF FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Struck / Defunct / Deregistered
Kerry Mark Smith	Cayman Islands	C/- ATC Trustees (Cayman) Limited P O Box 30592 S.M.B. Cayside 2nd Floor George Town	trust settlor of	Kas Trust	Not identified		29-SEP-1997		Transferred Out
Kerry Mark Smith	Cayman Islands	C/- ATC Trustees (Cayman) Limited P O Box 30592 S.M.B. Cayside 2nd Floor George Town	beneficiary of	Kas Trust	Not identified		29-SEP-1997		Transferred Out
Pong Ti Fan Ivant Pong Ti Fa	Hong Kong	Flat B, 1/F., Block D2, Tang Court, 168 Nga Tsin Wai Road, KOwloon, Hong Kong	director of	Athena Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Pamroff Limited	Not identified		shareholder of	Ranvern Limited	Cook Islands		18-SEP-1992		Struck / Defunct / Deregistered
Pamroff Limited	Not identified		director of	Ronnell Securities Limited	Cook Islands		10-DEC-1991		Struck / Defunct / Deregistered
Pamroff Limited	Not identified		director of	Ranvern Limited	Cook Islands		18-SEP-1992		Struck / Defunct / Deregistered
XU DENG FA (???)	Not identified		shareholder of	ANDERSON MINERALS TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
XU DENG FA (???)	Not identified		director of	ANDERSON MINERALS TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Lin, Chen-Ni	Not identified		shareholder of	ARCTIC INFORMATION 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	05-APR-2000		Not To Be Renewed / In Deregistration
Kawachi Kiyofumi	Japan	2-3-101, Koroku-Cho Moriyama-Ku Nagoya Japan	director of	ELLINGTON SECURITIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1999		Struck / Defunct / Deregistered
Kawachi Kiyofumi	Japan	2-3-101, Koroku-Cho Moriyama-Ku Nagoya Japan	shareholder of	ELLINGTON SECURITIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1999		Struck / Defunct / Deregistered
Lee Siu Lung, James	Hong Kong	Flat E, 20/F, Horace Court 3 Shan Kwong Road Happy Valley Hong Kong	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
Li Tso Bun Benny	Hong Kong	11/F, Chun Wo Comm Centre 23-29 Wing Wo Street Central, Hong Kong	director of	CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1995		Transferred Out
Li Tso Bun Benny	Hong Kong	11/F, Chun Wo Comm Centre 23-29 Wing Wo Street Central, Hong Kong	shareholder of	CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1995		Transferred Out
LAM Kun	Hong Kong	Suite 1002, Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong	director of	TOGO FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
LAM Kun	Hong Kong	Suite 1002, Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong	shareholder of	TOGO FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Utrecht, Inc.	Not identified		31-JAN-1997		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Spring, Inc.	Not identified		31-JAN-1997		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Tahallas Trustees Limited	Not identified		09-APR-1997		Struck / Defunct / Deregistered
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Tantris Limited	Not identified		20-MAY-1998		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Benon Trust	Not identified		20-OCT-1998		Active
Lenz & Staehelin	Switzerland	Bleicherweg 58 CH-8027 Zurich SWITZERLAND	intermediary of	Anon Trust	Not identified		20-OCT-1998		Active

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