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
Theodore Chuet Lee	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 23 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1998		Struck / Defunct / Deregistered
Theodore Chuet Lee	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 22 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1998		Struck / Defunct / Deregistered
Reed Kennedy	United States	5369 New Castle Lane Calabasa, CA 91302 USA	trust settlor of	Jonre Trust	Cook Islands		01-MAR-2002		Struck / Defunct / Deregistered
Tonga Group Services 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	TONGA GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
MILLENNIUM MEDIA 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	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Salthill Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Ashelee Oversea Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
Salthill Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Lavenham Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
Salthill Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Springcott Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Salthill Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Bamburgh Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
Salthill Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Fordshire Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
Salthill Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Solid Gold Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Active
Cheung, Angela On ki	Hong Kong	Block C, 20/F., No. 46 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong	shareholder of	NEW VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1997		Struck / Defunct / Deregistered
Nien Tai Han	Taiwan	102, 9th Floor, Lane 416 Chung Hua Road, Sec 2, Taipei Taiwan	director of	Pan-Asia Holdings Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Nien Tai Han	Taiwan	102, 9th Floor, Lane 416 Chung Hua Road, Sec 2, Taipei Taiwan	shareholder of	Pan-Asia Holdings Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Chiang Ching Fen	Not identified		shareholder of	SMART CITY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
Samuel James Tai Huei	Not identified		bank signatory of	Eastern Charme Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Samuel James Tai Huei	Not identified		bank signatory of	Valbonne Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Samuel James Tai Huei	Not identified		bank signatory of	Red Admiral International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Samuel James Tai Huei	Not identified		bank signatory of	Super Fortune Group Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Samuel James Tai Huei	Not identified		bank signatory of	Basque Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Zhu Kuan (HK) Company Ltd.	Hong Kong	c/o 16/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong	shareholder of	ALWAYS RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
Qian Zong Tao	Hong Kong	C/- Deloitte Touch Tohmatsu 26th Floor Wing on Centre 111 Connaught Road	shareholder of	Nivada PRC Limited	Not identified		20-APR-1994		Active
HTG Limited	Guernsey	P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS	secretary of	City Valley Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
HTG Limited	Guernsey	P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS	secretary of	Universal Wealth Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Active
HTG Limited	Guernsey	P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS	secretary of	Specific Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2003		Active
HTG Limited	Guernsey	P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS	secretary of	Magan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Active
HTG Limited	Guernsey	P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS	secretary of	Delaware Heights Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
HTG Limited	Guernsey	P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS	secretary of	i-Planner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
HTG Limited	Guernsey	P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS	secretary of	Multi-Holdings Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
HTG Limited	Guernsey	P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS	secretary of	Pearl River Investments Limited	Samoa		10-JUN-2002		Active
Zhu Hong Zhi	Hong Kong	2513 & 26/F., Wing Shan Tower, 173 Des Voeux Road, Central Hong Kong	director of	FACULTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Zhu Hong Zhi	Hong Kong	2513 & 26/F., Wing Shan Tower, 173 Des Voeux Road, Central Hong Kong	shareholder of	FACULTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Saul Dutra Sabba	Brazil	R. Sambaiba 699 - Bl. 3, Apt. 401 Leblon Rio De Janeiro	shareholder of	Maximizer International Bank S.A.	Not identified		20-JUL-1994		Struck / Defunct / Deregistered
Saul Dutra Sabba	Brazil	R. Sambaiba 699 - Bl. 3, Apt. 401 Leblon Rio De Janeiro	director of	Maximizer International Bank S.A.	Not identified		20-JUL-1994		Struck / Defunct / Deregistered
Chan Kar Ching, Kenneth	Hong Kong	Ground Floor, 49 Johnston Road Wanchai Hong Kong	shareholder of	KINGSHIP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Transferred Out
Chan Kar Ching, Kenneth	Hong Kong	Ground Floor, 49 Johnston Road Wanchai Hong Kong	director of	KINGSHIP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Transferred Out
Alexander Adamovich	Hong Kong	25 Shek O Village Shek O, Hong Kong	director of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
Alexander Adamovich	Hong Kong	25 Shek O Village Shek O, Hong Kong	director of	DONGYA PORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Company liquidated
Ms Suen Yuk Chun	Hong Kong	c/- 2101-3 Vicwood Plaza 199 Des Vouex Rd Central Hong Kong	alternate director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Ho King Ho Senny	Hong Kong	c/o Room 1103A Fourseas Building 208-212 Nathan Road Kowloon, Hong Kong	director of	FULL TECH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Struck / Defunct / Deregistered
Shu Yihong	Not identified		director of	STARPRO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Shu Yihong	Not identified		shareholder of	STARPRO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Simon Limited	Not identified		trustee of trust of	Simon Lai Discretionary Trust	Not identified		18-MAR-1996		Struck / Defunct / Deregistered
Leslie A. Schupak	Not identified		director of	INVESTOR RELATIONS ASIA PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Struck / Defunct / Deregistered
Megatime International Inc.	Not identified		shareholder of	Megatime Infocommunication Inc.	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	24-JUL-2001		Company liquidated
Chang, Ming-Fong	Taiwan	3F-7, No. 14, Lane 609, Sec. 5. Chung Hsin Road San Chung City, Taipei Hsien Taiwan, R.O.C.	director of	GLORIOUS INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Chang, Ming-Fong	Taiwan	3F-7, No. 14, Lane 609, Sec. 5. Chung Hsin Road San Chung City, Taipei Hsien Taiwan, R.O.C.	shareholder of	GLORIOUS INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Wu Chiu Man	Hong Kong	House B4, Fortune Garden, 72 Ting Kok Road, Tai Po, New Territories.	director of	SUNWAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Wu Chiu Man	Hong Kong	House B4, Fortune Garden, 72 Ting Kok Road, Tai Po, New Territories.	shareholder of	SUNWAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Peter F. O'Connell	United States	1190 Nassau Street Delray Beach, FL 33483	trust settlor of	The Abstract Trust	Not identified		07-JUN-1994		Struck / Defunct / Deregistered
Peter F. O'Connell	United States	1190 Nassau Street Delray Beach, FL 33483	protector of	The Modern Trust	Not identified		07-JUN-1994		Struck / Defunct / Deregistered
Miranda Kong Shui Yau	Hong Kong	16A Emperor Height, 5 Cox's Road, Kowloon Hong Kong	director of	RICH FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
Tang Kit Ching, Venus	Hong Kong	186, Hang Tau Tsuen Ping Shan Yuen Long, New territories Hong Kong	director of	TACTFUL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Tang Kit Ching, Venus	Hong Kong	186, Hang Tau Tsuen Ping Shan Yuen Long, New territories Hong Kong	director of	RUBYRIDER DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Tang Kit Ching, Venus	Hong Kong	186, Hang Tau Tsuen Ping Shan Yuen Long, New territories Hong Kong	shareholder of	RUBYRIDER DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
New Media Corporation	Cayman Islands	2nd Floor, Zephyr House Mary Street, P O Box 709 George Town, Grand Cayman, Cayman Islands British West Indies	shareholder of	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1995		Active
New Media Corporation	Cayman Islands	2nd Floor, Zephyr House Mary Street, P O Box 709 George Town, Grand Cayman, Cayman Islands British West Indies	shareholder of	CRUZEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
BANH Kin Kwong	Hong Kong	Flat A, 7/F, Suncrest Tower 1 Monmouth Terrace Hong Kong	director of	PAPER-MERCHANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
BANH Kin Kwong	Hong Kong	Flat A, 7/F, Suncrest Tower 1 Monmouth Terrace Hong Kong	shareholder of	PAPER-MERCHANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle King Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle King Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle Concept Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle Concept Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	POINT FORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	SHINE DRAGON INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	SHINE DRAGON INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	EAGLE VANTAGE ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	EAGLE VANTAGE ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle Assets Management Company Overseas Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Unit 6101. The Center 99 Queen's Road Central Hong Kong	16-MAY-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle Assets Management Company Overseas Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Unit 6101. The Center 99 Queen's Road Central Hong Kong	16-MAY-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle Honour Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle Complex Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle Rise Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle Zone Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle Zone Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle Shine Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	Eagle Delight Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle Rise Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle Delight Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle Honour Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle Complex Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	Eagle Shine Properties (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	FAME BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	FAME BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	SMART CAPTAIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	SMART CAPTAIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	EAGLE INVESTMENTS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	EAGLE PROPERTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	GOME PROPERTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	EAGLE PROPERTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	GOME PROPERTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	GOME ELECTRICAL APPLIANCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	GOME ELECTRICAL APPLIANCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	GRAND HOPE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	SHINE GROUP 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	20-MAY-2004		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	SHINE GROUP 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	20-MAY-2004		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	GOME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	OCEAN TOWN INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2001		Active

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