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
Camber Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	assistant secretary of	SIRIUS ASSETS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	14-JUN-2002		Active
Camber Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	assistant secretary of	GLOBAL TIGER INVESTMENT LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	10-JUN-2002		Active
Camber Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	assistant secretary of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
Camber Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	assistant secretary of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
Camber Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	assistant secretary of	Choice Global Logistics Holding Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-DEC-2002		Struck / Defunct / Deregistered
Benito Cu-Yu-Gam	Not identified		shareholder of	Everlasting Green Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	09-JAN-2007		Active
RAVINDER KUMAR SHROFF	India	B-108 DEFENCE COLONY NEW DELHI - 110024 India	shareholder of	Goliath Trading Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
	Not identified		beneficial owner of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active
Kuok Irene and Khoo Kay Hong	Not identified		director of	Asset Based Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Not To Be Renewed / In Deregistration
Xu Xiao Lu	China	Anzhen 27# 1405, Beijing, P.R.C.	director of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
Red Star Capital Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	PROFIT YARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Wang Han Guang	China	Rm 923, 130 Xi Dan BeiDajie Beijing PRC	director of	UP-RIGHT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Wang Han Guang	China	Rm 923, 130 Xi Dan BeiDajie Beijing PRC	director of	WAH HAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Wang Han Guang	China	Rm 923, 130 Xi Dan BeiDajie Beijing PRC	director of	CHUEN TAT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Wang Han Guang	China	Rm 923, 130 Xi Dan BeiDajie Beijing PRC	shareholder of	CHUEN TAT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Wang Han Guang	China	Rm 923, 130 Xi Dan BeiDajie Beijing PRC	shareholder of	KA FAI OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Wang Han Guang	China	Rm 923, 130 Xi Dan BeiDajie Beijing PRC	director of	KA FAI OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Ben Chang	Taiwan	14th Floor, 162 Chien Kang Road Taipei, Taiwan REPUBLIC OF CHINA	director of	HORIZON CONSULTANTS CO., LTD.	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	23-JUN-1999		Active
Ben Chang	Taiwan	14th Floor, 162 Chien Kang Road Taipei, Taiwan REPUBLIC OF CHINA	director of	HUITUNG INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
TAO Ming	China	Room 201, Block 5 Peng Cheng Hua Yuan Dong Hu Lu, Shenzhen, Guangdong China	shareholder of	IntWave Digital Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Proud Success Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Top Adventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Proud Success Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Registered Offices (Hong Kong) Limited	Hong Kong	Room 2107 St. George's Building 2 Ice House Street Hong Kong	intermediary of	INNER CIRCLE UN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Registered Offices (Hong Kong) Limited	Hong Kong	Room 2107 St. George's Building 2 Ice House Street Hong Kong	intermediary of	Registered Offices (Hong Kong) Limited	Not identified
Registered Offices (Hong Kong) Limited	Hong Kong	Room 2107 St. George's Building 2 Ice House Street Hong Kong	intermediary of	wisdomwell enterprises ltd	British Virgin Islands		19-APR-1993		Struck / Defunct / Deregistered
Registered Offices (Hong Kong) Limited	Hong Kong	Room 2107 St. George's Building 2 Ice House Street Hong Kong	intermediary of	GOLDEN TECH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1999		Active
Registered Offices (Hong Kong) Limited	Hong Kong	Room 2107 St. George's Building 2 Ice House Street Hong Kong	secretary of	E-ONE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Registered Offices (Hong Kong) Limited	Hong Kong	Room 2107 St. George's Building 2 Ice House Street Hong Kong	secretary of	INNER CIRCLE UN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Registered Offices (Hong Kong) Limited	Hong Kong	Room 2107 St. George's Building 2 Ice House Street Hong Kong	officer of	GOLDEN TECH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1999		Active
Cathy Levy Silverman	United States	115 East 87th Street New York New York 10128 USA	co-trustee of trust of	The Canbri Trust	Not identified		28-APR-1998		Struck / Defunct / Deregistered
Molly Rose Jacobs	United States	439 S Spaulding Drive Beverly Hills, CA 90212 U.S.A.	beneficiary of	The 1996 Marvin and Lorraine Jacobs Irrevocable Trust	United States	439 S Spaulding Drive Beverly Hills, CA 90212 U.S.A.	11-FEB-1997		Struck / Defunct / Deregistered
Christopher Neal Baker	Not identified		director of	WestPoint Home Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Huang, Hung-Ming	Not identified		shareholder of	Sung-bor R&D Dynamic Company Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	13-JUL-2004		Struck / Defunct / Deregistered
Huang, Hung-Ming	Not identified		director of	Sung-bor R&D Dynamic Company Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	13-JUL-2004		Struck / Defunct / Deregistered
Huang, Hung-Ming	Not identified		secretary of	Sung-bor R&D Dynamic Company Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	13-JUL-2004		Struck / Defunct / Deregistered
DONG JUNXIA	Not identified		shareholder of	FAMOUS SKY GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Lo Man Sze, Stella	Not identified		director of	FLOURTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Active
Lo Man Sze, Stella	Not identified		director of	SUPREME CONCORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Company liquidated
Cai Lingling	China	Apartment 4-1003 No. 8 Quanmen East Da Street Beijing 100051 China	director of	WELLINK HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Struck / Defunct / Deregistered
Ramon B. Pascual	Philippines	Unit 7-E Legaspi Tower 100 148 Legaspi Street Legaspi Village Makati City	director of	COVER POINT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Struck / Defunct / Deregistered
Ramon B. Pascual	Philippines	Unit 7-E Legaspi Tower 100 148 Legaspi Street Legaspi Village Makati City	director of	INTERNET TRACK DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Ramon B. Pascual	Philippines	Unit 7-E Legaspi Tower 100 148 Legaspi Street Legaspi Village Makati City	shareholder of	INTERNET TRACK DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Ramon B. Pascual	Philippines	Unit 7-E Legaspi Tower 100 148 Legaspi Street Legaspi Village Makati City	shareholder of	COVER POINT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Struck / Defunct / Deregistered
Doo Wai Hoi, William	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	director of	GAIN LINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Active
Doo Wai Hoi, William	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	director of	TALENTLINK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Doo Wai Hoi, William	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	director of	SUPERB CAPITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Doo Wai Hoi, William	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	director of	NWS Ports Management Limited ???????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Doo Wai Hoi, William	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	director of	NWS Infrastructure Management Limited ???????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Doo Wai Hoi, William	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	director of	SUPREME HARVEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Active
Doo Wai Hoi, William	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	director of	SUN CHUNG PROPERTY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Doo Wai Hoi, William	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	director of	Free Duty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Struck / Defunct / Deregistered
Nobuko Otomo	Japan	Monte Cerde 703, 8-25, 2 Chome, Nishikata, Bunkyo-ku, Tokyo,	director of	BF CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Active
Nobuko Otomo	Japan	Monte Cerde 703, 8-25, 2 Chome, Nishikata, Bunkyo-ku, Tokyo,	shareholder of	BF CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Active
LIANG-SU, YEN	Taiwan	85 Ku-Yen St., Ku San Dist., Kaohsiung Taiwan, R.O.C.(Zip Code: 804)	director of	TE SHENG INVESTMENT 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	27-SEP-1999		Struck / Defunct / Deregistered
LIANG-SU, YEN	Taiwan	85 Ku-Yen St., Ku San Dist., Kaohsiung Taiwan, R.O.C.(Zip Code: 804)	shareholder of	TE SHENG INVESTMENT 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	27-SEP-1999		Struck / Defunct / Deregistered
Shinsuke Fujioka	Japan	Kamiyashiro #803 Higashi-ku Nagoya 465 Japan	beneficial owner of	St Andrews Trust	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	12-APR-1994		Active
Shinsuke Fujioka	Japan	Kamiyashiro #803 Higashi-ku Nagoya 465 Japan	beneficiary of	St Andrews Trust	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	12-APR-1994		Active
Laura Ann Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Laura Ann Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Laura Ann Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Mr.Yuen Hon Ming Edwin	Hong Kong	Flat C, 10th Floor Greenview Garden 125 Robinson Road Hong Kong	director of	AMAZING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Struck / Defunct / Deregistered
TSANG Chiu Fai ???	Hong Kong	Block C, 15/F., City Industrial Complex 116-122 Kwok Shui Road, Kwai Chung New Territories	director of	Skyview Venture Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
TSANG Chiu Fai ???	Hong Kong	Block C, 15/F., City Industrial Complex 116-122 Kwok Shui Road, Kwai Chung New Territories	director of	COPA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1993		Struck / Defunct / Deregistered
TSANG Chiu Fai ???	Hong Kong	Block C, 15/F., City Industrial Complex 116-122 Kwok Shui Road, Kwai Chung New Territories	shareholder of	Skyview Venture Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
KOICHI Atsuta	Not identified		director of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
Chan Hung Lit, Simon	Not identified		director of	GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Chan Hung Lit, Simon	Not identified		director of	CNT GROUP (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Chan Hung Lit, Simon	Not identified		director of	CNT- SAFARI FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Chan Hung Lit, Simon	Not identified		director of	CNT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
Chan Hung Lit, Simon	Not identified		director of	KOREA-TECHNIC MINING CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Chan Hung Lit, Simon	Not identified		director of	KOREA-TECHNIC ENERGY CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
CHOI Sau Ching	Not identified		director of	GRACE SHINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
Zhu Yongling	Not identified		director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Hendra Harjadi	Not identified		director of	ASPAC ENTERPRISE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
Hendra Harjadi	Not identified		shareholder of	ASPAC ENTERPRISE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
Robert John Halligan	Australia	2 Parkgate Drive Ringwood Vic 3134 Australia	director of	Project Performance International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
NI, FENG-KONG	Taiwan	9Fl., No.8, Lane 8, Sec. 4, Muja Rd. Wenshan Chiu Taipei, Taiwan R.O.C	director of	BRIGHT INVESTMENT INTERNATIONAL 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	31-JUL-2002		Active
NI, FENG-KONG	Taiwan	9Fl., No.8, Lane 8, Sec. 4, Muja Rd. Wenshan Chiu Taipei, Taiwan R.O.C	director of	Everyung Investment Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
Ajchara Boonsajai	Thailand	16 Soi Orn-Nuj 26 Suanluang District Bangkok Thailand	director of	U.P.A. MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Ajchara Boonsajai	Thailand	16 Soi Orn-Nuj 26 Suanluang District Bangkok Thailand	shareholder of	U.P.A. MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
THIO GWAN CHOON	Singapore	907 East Coast Road #04-07 Singapore 459107s	director of	Band Of Angels Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Struck / Defunct / Deregistered
Michael Donovan	United States	90 North Grand Street Eugene Oregon 97402 USA	director of	BANTRY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1999		Struck / Defunct / Deregistered
Michael Donovan	United States	90 North Grand Street Eugene Oregon 97402 USA	shareholder of	BANTRY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1999		Struck / Defunct / Deregistered
Lau Chi Yung	Hong Kong	8/F., MultiField House 54 Wong chuk hang road Hong Kong	director of	RAPID RETURNS LIMITED	British Virgin Islands		17-MAR-1997		Transferred Out
Lau Chi Yung	Hong Kong	8/F., MultiField House 54 Wong chuk hang road Hong Kong	director of	QUICK PROFITS LIMITED	British Virgin Islands		18-MAR-1997		Transferred Out
Lau Chi Yung	Hong Kong	8/F., MultiField House 54 Wong chuk hang road Hong Kong	director of	QUICK RETURNS GROUP LIMITED	British Virgin Islands		18-MAR-1997		Transferred Out
Lau Chi Yung	Hong Kong	8/F., MultiField House 54 Wong chuk hang road Hong Kong	director of	RICH PROFITS GROUP LIMITED	British Virgin Islands		14-MAR-1997		Transferred Out
Lau Chi Yung	Hong Kong	8/F., MultiField House 54 Wong chuk hang road Hong Kong	director of	RICH RETURNS LIMITED	British Virgin Islands		14-MAR-1997		Transferred Out
Lau Chi Yung	Hong Kong	8/F., MultiField House 54 Wong chuk hang road Hong Kong	director of	RAPID PROFITS GROUP LIMITED	British Virgin Islands		17-FEB-1997		Transferred Out
Zeus INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INFEX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Jacqueline Diehl Gold	Not identified	2612 Via Campesina Pvrdeest	beneficiary of	Fairway Holding Trust	Not identified		29-SEP-1997		Struck / Defunct / Deregistered
Jacqueline Diehl Gold	Not identified	2612 Via Campesina Pvrdeest	trust settlor of	Fairway Holding Trust	Not identified		29-SEP-1997		Struck / Defunct / Deregistered
Yen, Shawn-Wu	Taiwan	6Fl., No. 42, Sec. 2, Minchiuan E. Rd., Taipei, Taiwan, R.O.C.	director of	Smart Family Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
Yen, Shawn-Wu	Taiwan	6Fl., No. 42, Sec. 2, Minchiuan E. Rd., Taipei, Taiwan, R.O.C.	director of	Ladder Internet Corp.	Samoa		10-APR-2002		Active
Yen, Shawn-Wu	Taiwan	6Fl., No. 42, Sec. 2, Minchiuan E. Rd., Taipei, Taiwan, R.O.C.	director of	Ladder Digital Education Corp.	Samoa		10-APR-2002		Active
Yen, Shawn-Wu	Taiwan	6Fl., No. 42, Sec. 2, Minchiuan E. Rd., Taipei, Taiwan, R.O.C.	director of	Ladder Enterprise Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Yen, Shawn-Wu	Taiwan	6Fl., No. 42, Sec. 2, Minchiuan E. Rd., Taipei, Taiwan, R.O.C.	director of	Ladder Multimedia Corp.	Samoa		10-APR-2002		Active
Yen, Shawn-Wu	Taiwan	6Fl., No. 42, Sec. 2, Minchiuan E. Rd., Taipei, Taiwan, R.O.C.	director of	Ladder Education Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Yen, Shawn-Wu	Taiwan	6Fl., No. 42, Sec. 2, Minchiuan E. Rd., Taipei, Taiwan, R.O.C.	shareholder of	Ladder Digital Education Corp.	Samoa		10-APR-2002		Active
Sandra K. Williams	United States	12304 Garden Glen Drive Houston, Texas 77070 USA	beneficiary of	The Zodiak Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered

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