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
Channery Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	GREAT RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1998		Transferred Out
Channery Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	SILVER TIMES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Transferred Out
Channery Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	KING STRONG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Struck / Defunct / Deregistered
Channery Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	TSUN KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Active
Channery Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	OPEN WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1998		Transferred Out
Mr Du Rui	Hong Kong	Flat 4 14th Floor Shan Kwong Towers 22 Shan Kwon Road	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
E-One Moli Energy Corp (Formerly known as E-One Energy Technology Corp. w.e.f 21/03/2000)	Taiwan	No. 10 Dali 2nd Road, Tainan Science Park Shanhua Township, Tainan County 741 Taiwan, R.O.C.	director of	E-One Holdings Ltd.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	29-DEC-1999		Active
E-One Moli Energy Corp (Formerly known as E-One Energy Technology Corp. w.e.f 21/03/2000)	Taiwan	No. 10 Dali 2nd Road, Tainan Science Park Shanhua Township, Tainan County 741 Taiwan, R.O.C.	shareholder of	E-One Holdings Ltd.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	29-DEC-1999		Active
Pike Second William Harold	Not identified		director of	Lambert-Morgan Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
Pike Second William Harold	Not identified		shareholder of	Lambert-Morgan Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
NG WIN CHAK	Not identified		shareholder of	FAR EAST ASIA TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1993		Active
NG WIN CHAK	Not identified		director of	FAR EAST ASIA TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1993		Active
David J. O'Brien	United States	14989 Lyons Valley Road Jamul California 91935 USA	beneficiary of	Cordeiro Family Trust	Not identified		29-OCT-1998		Struck / Defunct / Deregistered
Tong S.M. Wong	Hong Kong	12/F., Grand Building 15-18 Connaught Road Wanchai HONG KONG	director of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Fantasia Venture Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder 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
Mark Choey	Taiwan	6F, Alley 4, Lane 118 33 Ho Ping East Road Section 2 Taipei 106	director of	GECKO INTERNATIONAL LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	15-DEC-1999		Struck / Defunct / Deregistered
Mark Choey	Taiwan	6F, Alley 4, Lane 118 33 Ho Ping East Road Section 2 Taipei 106	shareholder of	GECKO INTERNATIONAL LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	15-DEC-1999		Struck / Defunct / Deregistered
Maxus MMT Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Maxus Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
Herminigildo, Jr Javier Cruz	Singapore	Blk 167 Bishan St. 13 #05-228 Singapore 570167	director of	Xi'An Seaworld Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
Shahida Ahmad	United States	185 Old Short Hills road Short Hills New Jersey 07078 USA	trust settlor of	Ahmad Trust	United States	P.O. Box 1611 Union, NJ 07083 U.S.A.	26-MAY-1992		Active
Shahida Ahmad	United States	185 Old Short Hills road Short Hills New Jersey 07078 USA	beneficiary of	Ahmad Trust	United States	P.O. Box 1611 Union, NJ 07083 U.S.A.	26-MAY-1992		Active
Ultrarich Limited	British Virgin Islands	C/- Cutlass Building Wickhams Cay Road Town, Tortola British Virgin Islands	shareholder of	TOP BERYL INVESTMENT LIMITED	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	01-JUL-2004		Struck / Defunct / Deregistered
Ultrarich Limited	British Virgin Islands	C/- Cutlass Building Wickhams Cay Road Town, Tortola British Virgin Islands	shareholder of	Marble Investment Ltd	Not identified		28-JUN-1991		Struck / Defunct / Deregistered
Tsou, Teng-Ching	Not identified		director of	WORLD EXPO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Tsou, Teng-Ching	Not identified		shareholder of	WORLD EXPO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Hweina Wang Cheng	Not identified		director of	STATCORP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Struck / Defunct / Deregistered
Li Pik Wan	Not identified		director of	Double Lee Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2001		Active
Lam Kwong Yu	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	alternate director of	Best Grade Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Active
Lam Kwong Yu	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	shareholder of	Starlite Printers (Cook Islands) Limited	Not identified		20-MAR-1992		In Liquidation
Lam Kwong Yu	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	director of	Starlite Printers (Cook Islands) Limited	Not identified		20-MAR-1992		In Liquidation
Lam Kwong Yu	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	director of	Starlite Printers Holdings Cook Islands	Not identified		05-MAR-1992		Active
Lam Kwong Yu	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	shareholder of	Starlite Printers Holdings Cook Islands	Not identified		05-MAR-1992		Active
Jason W. Brown	United States	66 East 79th Street New York New York 10028	beneficiary of	Brown Family Trust (II)	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
Jason W. Brown	United States	66 East 79th Street New York New York 10028	protector of	Brown Family Trust (II)	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
Jason W. Brown	United States	66 East 79th Street New York New York 10028	trust settlor of	Brown Family Trust (II)	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
HARRIS FRASER HOLDINGS LIMITED ????????	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Harris Fraser Global Corp Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2005		Active
HARRIS FRASER HOLDINGS LIMITED ????????	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Harris Fraser (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Active
HARRIS FRASER HOLDINGS LIMITED ????????	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Harris Fraser (Taiwan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Pan Yan	Hong Kong	Room 1004, 10/F., Sino Centre, 582-592 Nathan Road, Kowloon	director of	FOREVER CHEERS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Company liquidated
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	Primerose Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	Ironwood Limited.	Samoa		26-JUN-2002		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	Stardust Limited	Samoa		26-JUN-2002		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	SANDALWOOD ASSOCIATES LIMITED	Samoa		14-MAY-2002		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	Lim Kaling	Not identified
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	HARBOUR EMERALD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	SPARKLE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	SPARKLE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	STAR LIFTER SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	ARCHVIEW CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	Immobillari Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	Watermill Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	SANDALWOOD ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	Castlebay Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	HARMONY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	intermediary of	DOLPHIN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Struck / Defunct / Deregistered
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	director of	KLG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1999		Company liquidated
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	director of	HARMONY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	shareholder of	HARMONY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Active
Kaling Lim	Singapore	P.O. Box 633 Tanglin Post Office SINGAPORE 912422	shareholder of	KLG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1999		Company liquidated
Siu Mee Lin	Hong Kong	Room 303, Mcdonald's Building 48 Yee wo Street, Causeway Bay, Hong Kong	director of	SILVER GROUND INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Siu Mee Lin	Hong Kong	Room 303, Mcdonald's Building 48 Yee wo Street, Causeway Bay, Hong Kong	shareholder of	SILVER GROUND INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Tse Kin Wah	Hong Kong	The Crescent 11 Homantin Hill Road Flat 1-c, Block C Kowlon	authorised person / signatory of	Surrey Investments Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Brilliancy Limited	Hong Kong	Hong Kong Corporation	beneficiary of	Black Pearl Trust	Not identified		21-AUG-1995		Active
Oleg Popov	Ukraine	Apartment 31 4 Kudrashova Kiev UKRAINE	director of	Pola Trust Company Limited	Not identified		19-JAN-2001		Struck / Defunct / Deregistered
Oleg Popov	Ukraine	Apartment 31 4 Kudrashova Kiev UKRAINE	trust settlor of	The PTC 2001 Trust	Not identified		24-JAN-2001		Struck / Defunct / Deregistered
Byrne Trust Company Limited	Hong Kong	c/-37th Floor, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong	shareholder of	Kellyton Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Byrne Trust Company Limited	Hong Kong	c/-37th Floor, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong	shareholder of	SINO SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Active
Shih, Kuo-Jen and Chou, Hsin-Fang	Not identified		shareholder of	Capital Rose Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Shih, Kuo-Jen and Chou, Hsin-Fang	Not identified		shareholder of	Lucky Arrow Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Shih, Kuo-Jen and Chou, Hsin-Fang	Not identified		shareholder of	MARLINS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
Channel 13	Not identified		beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Kao Cheung Chong	Hong Kong	Flat F, 21st Floor Broadview Terrace, 40 Cloud View Road North Point, Hong Kong	director of	SWEET CHARIOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Active
Hsing Hsiung Lai	Taiwan	26, Ta-Ho Street Situn, Taichung, Taiwan	director of	LIGHT'S AMERICAN SPORTSCOPTER INC.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1998		Struck / Defunct / Deregistered
Charles Sweeney	New Zealand	PO Box 4021, Auckland, New Zealand	authorised person / signatory of	Pacific Holdings Ltd	Not identified		24-MAR-1997		Struck / Defunct / Deregistered
Charles Sweeney	New Zealand	PO Box 4021, Auckland, New Zealand	beneficial owner of	Pacific Holdings Ltd	Not identified		24-MAR-1997		Struck / Defunct / Deregistered
Anuchit Sakulku	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	BEST WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Anuchit Sakulku	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	BEST WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Ng Kam Wing	Hong Kong	Flat G, 18th Floor, Block 1 Tsuen Wan Plaza, 4-30 Tai Pa Street Tsuen Wan, N.T.	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
Ng Kam Wing	Hong Kong	Flat G, 18th Floor, Block 1 Tsuen Wan Plaza, 4-30 Tai Pa Street Tsuen Wan, N.T.	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
Ng Kam Wing	Hong Kong	Flat G, 18th Floor, Block 1 Tsuen Wan Plaza, 4-30 Tai Pa Street Tsuen Wan, N.T.	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
Ng Kam Wing	Hong Kong	Flat G, 18th Floor, Block 1 Tsuen Wan Plaza, 4-30 Tai Pa Street Tsuen Wan, N.T.	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
Cathay International (Overseas) Finance Limited	Bermuda	Cedar House Cedar Avenue Hamilton HM12 BERMUDA	shareholder of	Cathay International EW No. 31 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1998		Struck / Defunct / Deregistered
Cathay International (Overseas) Finance Limited	Bermuda	Cedar House Cedar Avenue Hamilton HM12 BERMUDA	shareholder of	Cathay International Investment (Shengli) Limited	Not identified		06-JAN-1993		Struck / Defunct / Deregistered
Cathay International (Overseas) Finance Limited	Bermuda	Cedar House Cedar Avenue Hamilton HM12 BERMUDA	shareholder of	Cathay International Properties (South China) Limited	Not identified		03-AUG-1992		Struck / Defunct / Deregistered
Cathay International (Overseas) Finance Limited	Bermuda	Cedar House Cedar Avenue Hamilton HM12 BERMUDA	shareholder of	Cathay International EW No. 43 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
Cathay International (Overseas) Finance Limited	Bermuda	Cedar House Cedar Avenue Hamilton HM12 BERMUDA	shareholder of	Cathay International Bank	Not identified		11-AUG-1992		Struck / Defunct / Deregistered
Cathay International (Overseas) Finance Limited	Bermuda	Cedar House Cedar Avenue Hamilton HM12 BERMUDA	shareholder of	Cathay International Investment (Lianyungang) Co., Ltd	Not identified		13-NOV-1992		Struck / Defunct / Deregistered
Cathay International (Overseas) Finance Limited	Bermuda	Cedar House Cedar Avenue Hamilton HM12 BERMUDA	shareholder of	Cathay International Inv. (Xihua) Ltd	Not identified		06-JAN-1993		Struck / Defunct / Deregistered
Rosianawati Adikara	Indonesia	Panglima Polin 111/8 Jakarta, Selatan 12610 Indonesia	shareholder of	Strike Success Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
CKC HOLDINGS LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	VST Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1999		Company liquidated
Xiao Qing	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	director of	JIAN YE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Struck / Defunct / Deregistered
Xiao Qing	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	shareholder of	JIAN YE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Struck / Defunct / Deregistered
Rodger Haung	Taiwan	F9, No.22, Alley 19, Lane 397, Ming-Shui Road Taipei Taiwan, R.O.C	director of	HG NEXT VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Rodger Haung	Taiwan	F9, No.22, Alley 19, Lane 397, Ming-Shui Road Taipei Taiwan, R.O.C	director of	eCorpServ (BVI) Co. Ltd.	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	05-JUL-2000		Company liquidated
Rodger Haung	Taiwan	F9, No.22, Alley 19, Lane 397, Ming-Shui Road Taipei Taiwan, R.O.C	director of	ECORPSERV HOLDING (CAYMAN) CO. LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2000		Company liquidated
Rodger Haung	Taiwan	F9, No.22, Alley 19, Lane 397, Ming-Shui Road Taipei Taiwan, R.O.C	shareholder of	HG NEXT VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Rodger Haung	Taiwan	F9, No.22, Alley 19, Lane 397, Ming-Shui Road Taipei Taiwan, R.O.C	shareholder of	ECORPSERV HOLDING (CAYMAN) CO. LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2000		Company liquidated
Olive Trust	Not identified		shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
CHEN Zhijie	Not identified		shareholder of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Chou Hong-Yueh	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., 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	26-JUL-1999		Active

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