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
Tian Jun	Hong Kong	26E Fuwai Court Fortress Garden North Point Hong Kong	shareholder of	3T Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Active
SARSORA DIRECTORS LIMITED	Not identified		director of	Lannion Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Company liquidated
Mary Dwyer	Not identified		director of	TAG-IT PRINTING & PACKAGING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Transferred Out
Mary Dwyer	Not identified		director of	VISION COMMUNICATIONS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Struck / Defunct / Deregistered
Mary Dwyer	Not identified		director of	TRANSISTIONS HOLDINGS (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Struck / Defunct / Deregistered
Mary Dwyer	Not identified		shareholder of	VISION COMMUNICATIONS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Struck / Defunct / Deregistered
Peter M. Kende & Jennifer R. Bovard	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Anthony M. Manarangi	Cook Islands	Titikaveka Rarotonga Cook Islands	authorised person / signatory of	FTC Incorporated	Not identified		22-DEC-1998		Struck / Defunct / Deregistered
Anthony M. Manarangi	Cook Islands	Titikaveka Rarotonga Cook Islands	director of	FTC Incorporated	Not identified		22-DEC-1998		Struck / Defunct / Deregistered
Anthony M. Manarangi	Cook Islands	Titikaveka Rarotonga Cook Islands	authorised person / signatory of	Somerset Limited	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Chau Yim Hung	Hong Kong	Rm 2804 China Resources Building 26 Harbour Road, Wanchai HONG KONG	director of	CENTERED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Chau Yim Hung	Hong Kong	Rm 2804 China Resources Building 26 Harbour Road, Wanchai HONG KONG	shareholder of	CENTERED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Chung Kwang Chih	Taiwan	6/F, No 4, Lane 62, Ta-Chih Street Taipei Taiwan	director of	NEWTON INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Transferred Out
Chung Kwang Chih	Taiwan	6/F, No 4, Lane 62, Ta-Chih Street Taipei Taiwan	director of	NEWTON RESEARCH & DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2000		Struck / Defunct / Deregistered
Chung Kwang Chih	Taiwan	6/F, No 4, Lane 62, Ta-Chih Street Taipei Taiwan	director of	NEWTON POLYMER (OVERSEAS) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2000		Struck / Defunct / Deregistered
Chung Kwang Chih	Taiwan	6/F, No 4, Lane 62, Ta-Chih Street Taipei Taiwan	director of	NEWTON POLYMER (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2000		Struck / Defunct / Deregistered
Tan Kong-King	Singapore	8 Avon Raod Singapore 439786	director of	PRECIOUS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Struck / Defunct / Deregistered
Hugh Michael Charles Bromley	Guernsey	Polygan Hall Le Marchant Street St. Peter Port Guernsey, Channel Islands	director of	Rouzic Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Struck / Defunct / Deregistered
Hugh Michael Charles Bromley	Guernsey	Polygan Hall Le Marchant Street St. Peter Port Guernsey, Channel Islands	shareholder of	Rouzic Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Struck / Defunct / Deregistered
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	shareholder of	PROSPEROUS BUSINESS INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	director of	PROSPEROUS BUSINESS INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	shareholder of	RINGO PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	director of	RINGO PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	shareholder of	VOYAGE RUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	director of	VOYAGE RUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	secretary of	Bright Way Industry Limited	Samoa		14-FEB-2001		Active
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	director of	Bright Way Industry Limited	Samoa		14-FEB-2001		Active
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	director of	ASIA ADVANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Active
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	director of	TIMES PACIFIC INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
Chan Pui King	Hong Kong	Unit 34, Block B, Luso Apartment, 5 War Wick Road, Kowloon, Hong Kong	shareholder of	ASIA ADVANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Active
Fung Chan Man, Alex	Hong Kong	17E Broadview Terrace 40 Cloudview Road North Point Hong Kong	shareholder of	LAND PROJECTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Fung Chan Man, Alex	Hong Kong	17E Broadview Terrace 40 Cloudview Road North Point Hong Kong	director of	LAND PROJECTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Fung Chan Man, Alex	Hong Kong	17E Broadview Terrace 40 Cloudview Road North Point Hong Kong	director of	PROFIT ELEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Active
Fung Chan Man, Alex	Hong Kong	17E Broadview Terrace 40 Cloudview Road North Point Hong Kong	shareholder of	PROFIT ELEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Active
Volker Schulz	Germany	Dehmer Grund 14 32549 Bad Oeynhausen GERMANY	director of	PROGRESS UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Volker Schulz	Germany	Dehmer Grund 14 32549 Bad Oeynhausen GERMANY	shareholder of	PROGRESS UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Robert & Bettye Baker	United States	7107 Valburn Drive Austin, TX 78731 USA	trust settlor of	Alvin Asset Protection Trust	Cook Islands		03-AUG-2001		Struck / Defunct / Deregistered
Chan Wah Shing, Jacky	Hong Kong	16A, Block 26, Laguna City, Kwun Tong, Kowloon	director of	EASTBASE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1996		Struck / Defunct / Deregistered
Li Kwok Ying, Rowland	Not identified		director of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Ng Hoi Muk	Not identified		director of	MISTY PEAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Ng Hoi Muk	Not identified		shareholder of	MISTY PEAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Buddy Huang Wei Ming	Not identified		shareholder of	N.O.I. Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Buddy Huang Wei Ming	Not identified		shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Hung Ching Investment Co. Ltd.	Not identified		shareholder of	QUICK SILVER DEVELOPMENT LIMITED	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	04-DEC-1997		Struck / Defunct / Deregistered
Chang, Te-Ming	Taiwan	No. 1, Hsin-Sheng St. Chi-Shan Chen Kaohsiung Hsien Taiwan	beneficial owner of	Ming-Cheng Trading Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-1999		Active
Chang, Te-Ming	Taiwan	No. 1, Hsin-Sheng St. Chi-Shan Chen Kaohsiung Hsien Taiwan	secretary of	Ming-Cheng Trading Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-1999		Active
Chang, Te-Ming	Taiwan	No. 1, Hsin-Sheng St. Chi-Shan Chen Kaohsiung Hsien Taiwan	director of	Ming-Cheng Trading Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-1999		Active
Chang, Te-Ming	Taiwan	No. 1, Hsin-Sheng St. Chi-Shan Chen Kaohsiung Hsien Taiwan	shareholder of	Ming-Cheng Trading Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-1999		Active
Sintong Chemical Industrial Co., Ltd.	Taiwan	22 Chiee-Shou Road Taoyuan Taiwan	shareholder of	FORTUNE SOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Kuang Zhong	China	386 Xinjian Road Hechi, Guangxi P.R.C.	shareholder of	HC Holding Ltd	Samoa		09-JUL-1998		Struck / Defunct / Deregistered
Key Enrichment 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	BRIGHT BET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Struck / Defunct / Deregistered
Chu Yeuk Wa	Hong Kong	10B Shing Loong Court 13 Dragon Terrace Hong Kong	beneficiary of	George T. Y. Tai Family Trust	Cook Islands		21-OCT-2002		Struck / Defunct / Deregistered
Chu Yeuk Wa	Hong Kong	10B Shing Loong Court 13 Dragon Terrace Hong Kong	director of	Yau Wa Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2002		Struck / Defunct / Deregistered
First Dominion Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	director of	BT Financial Worldwide Services Limited	Not identified		02-FEB-1988		Struck / Defunct / Deregistered
First Dominion Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	BT Financial Worldwide Services Limited	Not identified		02-FEB-1988		Struck / Defunct / Deregistered
First Dominion Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	First Dominion Trust	Not identified		24-AUG-1994		Struck / Defunct / Deregistered
Fu Chian Tire Co., Ltd.	Taiwan	No. 36-1, Tien Chung Yang Lane Chung Yang Li Yualin Chaghwa, Taiwan R.O.C	shareholder of	Fu-Chian International Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-JAN-2001		Active
Liu, Mei-Chun	Taiwan	4th Floor, No.443 Wu-Hsing Street Taipei, Taiwan Republic Of China	shareholder of	ALBANIA GROUP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
WEI Jiafu	China	8th 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
Chung Chi Cheong, Gilbert	Not identified		director of	ACCLAIM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Wong Kin Ho	United States	Flat 2, Block A 29/F., Villa Rocha 10 Broadwood Road Happy Valley	shareholder of	Another Factory International Limited	Not identified		30-DEC-1993		Active
Teo Soon Hock	Singapore	11 Lilac Walk SINGAPORE 808144	director of	Universe Holdings Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI	12-JAN-2000		Active
Marie A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	beneficiary of	Boulder Trust	Not identified		27-MAR-1997		Active
Marie A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	trust settlor of	Boulder Trust	Not identified		27-MAR-1997		Active
Marie A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	beneficiary of	MSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
Daniel Bernard Beuchee	France	58 Avenue Marcel Sembat---Athis Mons (Essonne)-- France	director of	INDIANA MANAGEMENT OVERSEAS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2000		Struck / Defunct / Deregistered
Daniel Bernard Beuchee	France	58 Avenue Marcel Sembat---Athis Mons (Essonne)-- France	shareholder of	INDIANA MANAGEMENT OVERSEAS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2000		Struck / Defunct / Deregistered
SIU King Nin Peter	Hong Kong	Flat 35A, Block 2 Illumination Terrace 7 Tai Hung Road HONG KONG	director of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
SIU King Nin Peter	Hong Kong	Flat 35A, Block 2 Illumination Terrace 7 Tai Hung Road HONG KONG	director of	The Sun's (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1993		Active
SIU King Nin Peter	Hong Kong	Flat 35A, Block 2 Illumination Terrace 7 Tai Hung Road HONG KONG	director of	TERRIFIC HIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1996		Struck / Defunct / Deregistered
Stephen Walter Brown	New Zealand	C/- Norris Ward 7th Floor, WEL Energy House Cnr Victoria and London Streets Hamilton	director of	Marine Security Limited	Not identified		17-AUG-1995		Struck / Defunct / Deregistered
Chan Kam Hon	Hong Kong	Flat D, 17/F, King's Building, 521-525 Queen's Road West, Hong Kong	shareholder of	HUNTE LIMITED.	British Virgin Islands		27-SEP-1996		Active
Chan Kam Hon	Hong Kong	Flat D, 17/F, King's Building, 521-525 Queen's Road West, Hong Kong	director of	HUNTE LIMITED.	British Virgin Islands		27-SEP-1996		Active
Burkhard Stuben	Germany	Heimhuder Str. 67, D-20148 Hamburg, Germany	authorised person / signatory of	Trans-Trade Ltd	Not identified		14-FEB-1994		Struck / Defunct / Deregistered
Gus Maisnek	United States	555 S. Flower Street LA, CA USA	protector of	Nevis-CVI Trust	Cook Islands		18-NOV-2002		Vesting
Chuen Tat Overseas 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	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
Fu Min	Not identified		director of	BEST ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Company liquidated
Fu Min	Not identified		shareholder of	BEST ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Company liquidated
Ruthann Fauver	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
Huang, Tien-Tai	Taiwan	No. 545, Sec. 3, Chang-Yuan Road Lane Kuanyin, Baisha Tsuen Huatan Shiang, Changhua Taiwan 503, Republic of China	director of	Tricore Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-JUN-2001		Active
Huang, Tien-Tai	Taiwan	No. 545, Sec. 3, Chang-Yuan Road Lane Kuanyin, Baisha Tsuen Huatan Shiang, Changhua Taiwan 503, Republic of China	shareholder of	Tricore Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-JUN-2001		Active
Chiu Mei Heung	Hong Kong	Flat A, 12/F., Tower 2 University Heights, 23 Pokfield Road, HONG KONG	secretary of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Chiu Mei Heung	Hong Kong	Flat A, 12/F., Tower 2 University Heights, 23 Pokfield Road, HONG KONG	secretary of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Mega Resources Group 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	BROADWAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Transferred Out
Mega Resources Group 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	GOOD COLLECTION PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Struck / Defunct / Deregistered
Mega Resources Group 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	MONOTRACTION (SHANGHAI) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1997		Struck / Defunct / Deregistered
Mega Resources Group 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	TRICORP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Shunji Saeki	Japan	4-1-23-301 Hikawadai, Nerima-Ku, Tokyo, Japan	director of	Egana Investments (Pacific) Limited	Not identified		17-DEC-1992		Active
Shunji Saeki	Japan	4-1-23-301 Hikawadai, Nerima-Ku, Tokyo, Japan	director of	P.C. INTERNATIONAL MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1997		Active
Shunji Saeki	Japan	4-1-23-301 Hikawadai, Nerima-Ku, Tokyo, Japan	director of	CENTRELINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Active
CHEN Yu Chen (Carrie)	Taiwan	5th Floor, No. 200 Chung Ho Street Shin Chang City Taipei Hsien, TAIWAN	director of	J. CARRIMAN INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Struck / Defunct / Deregistered
CHEN Yu Chen (Carrie)	Taiwan	5th Floor, No. 200 Chung Ho Street Shin Chang City Taipei Hsien, TAIWAN	shareholder of	J. CARRIMAN INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Struck / Defunct / Deregistered
Phang Ying Ying	Hong Kong	16A Linden Height, 11 Boyce Road Jardines Lookout, Hong Kong	director of	WHITE CASTLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Transferred Out
Phang Ying Ying	Hong Kong	16A Linden Height, 11 Boyce Road Jardines Lookout, Hong Kong	shareholder of	WHITE CASTLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Transferred Out
Ooi Pit Tatt	Malaysia	11th Floor, Bangunan FOP 123 Jalan Anson 10400 Penang, Malaysia	director of	WINDROSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1995		Struck / Defunct / Deregistered
Ooi Pit Tatt	Malaysia	11th Floor, Bangunan FOP 123 Jalan Anson 10400 Penang, Malaysia	director of	LANDINGHAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1995		Struck / Defunct / Deregistered
WOODWIND DEVELOPMENT 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	YUKI HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Tengku Maruan Bin Tengku Ariff	Malaysia	84 Jalan Leong Yew Koh Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	director of	OAKLEY HEIGHTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Tengku Maruan Bin Tengku Ariff	Malaysia	84 Jalan Leong Yew Koh Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	shareholder of	OAKLEY HEIGHTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Jian Wang	Not identified		shareholder of	HANSON FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1994		Struck / Defunct / Deregistered

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