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
Kenneth Raymon Allan	Not identified	c/- Cameron Knox Pacific Financial Services	protector of	The Ackar Trust	Cook Islands		25-SEP-2002		Active
Kenneth Raymon Allan	Not identified	c/- Cameron Knox Pacific Financial Services	beneficiary of	The Ackar Trust	Cook Islands		25-SEP-2002		Active
Kenneth Raymon Allan	Not identified	c/- Cameron Knox Pacific Financial Services	beneficial owner of	The Ackar Trust	Cook Islands		25-SEP-2002		Active
Kenneth Raymon Allan	Not identified	c/- Cameron Knox Pacific Financial Services	beneficial owner of	Ackar Limited	Cook Islands		25-SEP-2002		Active
Chung, Yueh-Lin	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Jono Sugiharto	Not identified		director of	MILLENIA INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Jono Sugiharto	Not identified		shareholder of	MILLENIA INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Tsai, Cheng-Chung	Not identified		shareholder of	Mayspring International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Chris Radomski	Not identified		director of	JFT International Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2000		Struck / Defunct / Deregistered
Chris Radomski	Not identified		secretary of	JFT International Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2000		Struck / Defunct / Deregistered
Lin Wen Chiu	Not identified		director of	VIGCONIC INTERNATIONAL (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Active
Five Star Investments Limited	Hong Kong	c/- 45/F Office Tower Convention Plaza 1 Harbour Road	shareholder of	Taiwan Fund Managers Limited	Not identified		06-JUL-1990		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Lippo Asia Limited	Not identified		20-MAR-1997		Active
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	KWAN YAO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Active
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Slaley Management Limited	Not identified		17-FEB-1999		Active
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Whistler Investment Limited	Not identified		12-MAR-2001		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Pacific Asia Investments Limited	Not identified		11-OCT-2000		Active
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Financial Advisory Limited	Not identified		19-AUG-1999		Active
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Golden Showers Ltd.	Not identified		16-AUG-1996		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Stanthorpe Emerging Markets Fund	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Union Pacific Bank Limited	Not identified		20-FEB-1995		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Globalink Investments Limited	Not identified		25-JAN-1996		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Yan Shing Limited	Not identified		10-MAY-1996		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Ceduna Equities Limited	Not identified		16-AUG-1996		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Financial Advisory Limited	Not identified		19-AUG-1999		Active
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Whistler Investment Limited	Not identified		12-MAR-2001		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Globalink Investments Limited	Not identified		25-JAN-1996		Struck / Defunct / Deregistered
Central Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Grange Holdings Ltd	Not identified		20-MAR-1997		Struck / Defunct / Deregistered
Chen Li Mei	Taiwan	No. 8, Tien Kon Street, San-Ming, Kaohstung, Taiwan, R.O.C.	shareholder of	CHUNG ART WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
Super Year Limited	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	director of	DRAGON ART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Struck / Defunct / Deregistered
Ng Ka Yee	Hong Kong	G/F., 38 Oxford Road, Kowloon, Hong Kong	director of	Triumph (China) Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Transferred Out
Ng Ka Yee	Hong Kong	G/F., 38 Oxford Road, Kowloon, Hong Kong	shareholder of	Triumph (China) Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Transferred Out
Wang, Kuan-Chin	Taiwan	13F, No. 9, Sec. 3 Shin-Yi Road Taipei, Taiwan R.O.C.	director of	Webfoster.com 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	08-MAR-2000		Struck / Defunct / Deregistered
Wang, Kuan-Chin	Taiwan	13F, No. 9, Sec. 3 Shin-Yi Road Taipei, Taiwan R.O.C.	shareholder of	Webfoster.com 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	08-MAR-2000		Struck / Defunct / Deregistered
Keiko FUJITA	Japan	3-2-11 Higashikasai Edogawaku Tokyo Japan	shareholder of	MENTOR PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1999		Active
Nova Investments Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Chelsea Investments Limited	Not identified		10-SEP-1988		Struck / Defunct / Deregistered
Nova Investments Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	director of	Chelsea Investments Limited	Not identified		10-SEP-1988		Struck / Defunct / Deregistered
Liang Dajun	Hong Kong	Flat B, 11/F., Block 5, Sceneway Garden, Lam Tin, Kowloon, Hong Kong	director of	GRAND SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Struck / Defunct / Deregistered
Michael Leong Mun Khuen	Singapore	Serangoon Central Block 420 #13-406 SINGAPORE	director of	Magna Enterprises Limited	Not identified		08-JAN-1997		Struck / Defunct / Deregistered
GUO Kaijian (???)	Not identified		director of	LINCOLN SEEKING ROOTS CENTURY GENE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
GUO Kaijian (???)	Not identified		shareholder of	LINCOLN SEEKING ROOTS CENTURY GENE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
NG Boon Wah	Singapore	48 Jalan Sahasa Singapore 299283	director of	FASGRO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
NG Boon Wah	Singapore	48 Jalan Sahasa Singapore 299283	shareholder of	FASGRO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
Cyril Investments Ltd	Liberia	80,Broad Street, Monrovia, Liberia.	director of	Mosvee Limited	Not identified		12-DEC-1995		Active
Cyril Investments Ltd	Liberia	80,Broad Street, Monrovia, Liberia.	director of	Torbert Limited	Not identified		13-NOV-1995		Active
Gloria Neh-Wah Wu	Hong Kong	Lot 496, DD201 300 Yung Sheu O Sai Kung New Territories	beneficiary of	The Fontaine Discretionary Settlement	Not identified		09-FEB-2000		Struck / Defunct / Deregistered
Inland Construction Company Ltd	Not identified	No. 3 7th Floor 100 Nanking E. Road See. II	shareholder of	Y.O. Pacific Limited	Not identified		30-MAR-1994		Struck / Defunct / Deregistered
RNA Holdings Limited	Hong Kong	c/o 16/F., Cheung Fat Building, 7-9 Hill Road, Western District, Hong Kong	shareholder of	FAST GROWING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Struck / Defunct / Deregistered
Chow Wun Sing Winston	Hong Kong	5A, 205 Prince Edward Road Kowloon	director of	FORTUNE LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Chow Wun Sing Winston	Hong Kong	5A, 205 Prince Edward Road Kowloon	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
Rebecca Yip	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	authorised person / signatory of	Cathay International Bank	Not identified		11-AUG-1992		Struck / Defunct / Deregistered
Rebecca Yip	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	authorised person / signatory of	Cathay International Roads and Bridges Limited	Not identified		07-OCT-1992		Struck / Defunct / Deregistered
Rebecca Yip	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	authorised person / signatory of	Cathay International Leasing (Shengli) Limited	Not identified		06-JAN-1993		Struck / Defunct / Deregistered
Rebecca Yip	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	authorised person / signatory of	Cathay Int'l Building Materials Ltd	Not identified		29-JUN-1993		Struck / Defunct / Deregistered
Rebecca Yip	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	authorised person / signatory of	Cathay International Investment (Shengli) Limited	Not identified		06-JAN-1993		Struck / Defunct / Deregistered
Rebecca Yip	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	authorised person / signatory of	Cathay International United Investments Limited	Not identified		09-JUN-1992		Active
Rebecca Yip	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	authorised person / signatory of	Cathay International Investment (Lianyungang) Co., Ltd	Not identified		13-NOV-1992		Struck / Defunct / Deregistered
Rebecca Yip	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	authorised person / signatory of	Cathay International Victory Finance and Investment Co. Ltd	Not identified		20-APR-1993		Struck / Defunct / Deregistered
Angle Star Limited	Hong Kong	Room 1401-3 Kam Chung Building, 54 Jaffe Road, Wanchai, Hong Kong	shareholder of	PEARL STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Angle Star Limited	Hong Kong	Room 1401-3 Kam Chung Building, 54 Jaffe Road, Wanchai, Hong Kong	director of	PEARL STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Angle Star Limited	Hong Kong	Room 1401-3 Kam Chung Building, 54 Jaffe Road, Wanchai, Hong Kong	director of	NEW ROUTE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Asia Like Securities Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Join Truth Limited	Not identified		16-MAR-1993		Struck / Defunct / Deregistered
Billion Smart Far East Limited	Not identified		shareholder of	Growstar Partners Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Mohamed Nazir Bin Abdul Razak	Not identified		director of	Gembrook Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Mohamed Nazir Bin Abdul Razak	Not identified		shareholder of	Gembrook Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Wong Po Ng	Hong Kong	16/F., Shing Ho Finance Building, 166-168 Gloucester Road, Wanchai, Hong Kong	director of	WISE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Wong Po Ng	Hong Kong	16/F., Shing Ho Finance Building, 166-168 Gloucester Road, Wanchai, Hong Kong	director of	POWER SOURCES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Wong Po Ng	Hong Kong	16/F., Shing Ho Finance Building, 166-168 Gloucester Road, Wanchai, Hong Kong	shareholder of	POWER SOURCES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Sun Xiaofan	China	207-3-201, Wangjing-Xiyuan-er-qu Chaoyang District Beijing China 100102	director of	HOLYTIME DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Sun Xiaofan	China	207-3-201, Wangjing-Xiyuan-er-qu Chaoyang District Beijing China 100102	shareholder of	HOLYTIME DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Thawat Chatsethee	Thailand	77/127 Sinn Sathorn Tower 30/F, Krungtonburi Road Klongtonsai, Klongsarn Bangkok	shareholder of	GATOR MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	Huazhong Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2007		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	Connect Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	SMR Villas International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	GLOBAL PEAK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	ASIA STRATEGY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	WHITE RADIANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	PRINCIPLE ONE STAFF EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	ETERNAL FLAME LIMITED	Samoa		03-JUN-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	HP COMMERCIAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Struck / Defunct / Deregistered
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	GREAT TEAM INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	DRAGON CAPITAL DEVELOPMENT LIMITED	Samoa		23-AUG-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	LIGHT YEAR INVESTMENT LIMITED	Samoa		25-JUL-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	Pita Pan Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	WIPM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	WINNERS CIRCLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2003		Struck / Defunct / Deregistered
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	T. S. I. 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	12-MAR-2004		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	JANPOT INVESTMENT LIMITED	Samoa		08-MAR-2004		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	SIDEWALK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	MKG International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	TAIMAC VENTURES 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	31-AUG-2004		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	MACVEST 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	25-AUG-2004		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	MACDOSH INTERNATIONAL 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	31-AUG-2004		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	MACPARK 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	21-SEP-2004		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	IPS Nominees 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	22-JUL-2004		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	WINDSOR GARDEN 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	10-JUN-2004		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	CO-INVESTOR (SOE) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Company liquidated
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	GLENUNDER LIMITED	Samoa		14-JUL-1997		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	GLENDRAGON LIMITED	Samoa		14-JUL-1997		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	GLENINTERNATIONAL LIMITED	Samoa		03-FEB-1998		Active

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