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
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	director of	DELTA GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	secretary of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	secretary of	LASER CENTERS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	director of	Galadriel International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	secretary of	SHOU JIA IT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Dragonvest Partners Equity Fund II, L.P.	United States	1209 Orange Street Wilmington County of New Castle, Delaware 19801 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
CHOU, WEI-LIANG	Taiwan	No. 16, Bishan Rd., Caotun Township, Nantou County 542, Taiwan, R.O.C.	director of	Accumulate Profits Limited	Seychelles		08-AUG-2007		Not To Be Renewed / In Deregistration
CHOU, WEI-LIANG	Taiwan	No. 16, Bishan Rd., Caotun Township, Nantou County 542, Taiwan, R.O.C.	shareholder of	Accumulate Profits Limited	Seychelles		08-AUG-2007		Not To Be Renewed / In Deregistration
Hong Seong Soo	Singapore	900 Dunearn Road #04-24 Singapore 589473	director of	Pomoho Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Tan Ah Teck	Singapore	63 Saraca Terrace Singapore 805500	director of	Blue Jet Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Tan Ah Teck	Singapore	63 Saraca Terrace Singapore 805500	director of	New Heritage Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Tan Ah Teck	Singapore	63 Saraca Terrace Singapore 805500	director of	Axcel Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Chong Yiu Chung Herrick	Hong Kong	Flat G, 5/F., Blk 3, Site 12, Whampoa Garden, Kowloon, Hong Kong	shareholder of	Rafferty Asset Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Chong Yiu Chung Herrick	Hong Kong	Flat G, 5/F., Blk 3, Site 12, Whampoa Garden, Kowloon, Hong Kong	director of	Rafferty Asset Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Luxuriance International Corporation	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Bijoux Group Limited	Samoa		30-MAR-2007		Struck / Defunct / Deregistered
Dan Form International Limited	Not identified		shareholder of	FATHOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Dan Form International Limited	Not identified		shareholder of	NATURAL TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1994		Active
Ma Ling	Not identified		director of	LOONG FAT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Ma Ling	Not identified		director of	STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Ma Ling	Not identified		director of	GOLDNICE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Ma Ling	Not identified		shareholder of	STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Ma Ling	Not identified		shareholder of	GOLDNICE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Ma Ling	Not identified		shareholder of	LOONG FAT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Liu, Chung-Yang	Not identified		shareholder of	Shinning Gold (Samoa) Industry Co, Ltd	Samoa		19-JUL-2000		Struck / Defunct / Deregistered
Chang Ching Hui	Taiwan	No. 45, Alley 1, Lane 342, Fude 1st Rd., Xizhi City, Taipei City, ROC	director of	MING YAO LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-APR-2004		Active
Sherman Holdings Limited	Bahamas	THE BAHAMAS FINANCIAL CENTRE Shirley & Charlotte Streets P.O. Box N-3023, Nassau, Bahamas	shareholder of	SUNNY APEX COMPANY LIMITED	Samoa		23-APR-2007		Active
Chen Yu-Wan	Taiwan	No. 11, Alley 6, Lane 186 Section 3, Ta Feng Road Tantze, Taichung Hsien Taiwan	shareholder of	RAPID PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Active
Chen Yu-Wan	Taiwan	No. 11, Alley 6, Lane 186 Section 3, Ta Feng Road Tantze, Taichung Hsien Taiwan	director of	RAPID PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Active
Ferrell Asset Management Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	RVG Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
COSCO-HIT Terminals (Hong Kong) Limited	Hong Kong	Kwai Chung Container Port Container Port Road South Kwai Chung, New Territories Hong Kong	shareholder of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
KANG Zihua ???	China	No.402, Zhongshan Road. M, Tongshan Street Fuding City, Fujian, China	shareholder of	UNITED REACH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
KANG Zihua ???	China	No.402, Zhongshan Road. M, Tongshan Street Fuding City, Fujian, China	director of	UNITED REACH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Jupiter Investments Tradings Ltd.	British Virgin Islands	Tricor Services (BVI) Limited P.O.BOX 3340, Road Town, Tortola British Virgin Islands	shareholder of	Altratek Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Chang, Ho-Chin	Taiwan	No. 238-13, Jisian Rd., Lujhou City, Taipei County 247, Taiwan, R.O.C.	director of	Friend Power Investment Limited	Samoa		08-MAY-2006		Struck / Defunct / Deregistered
Chang, Ho-Chin	Taiwan	No. 238-13, Jisian Rd., Lujhou City, Taipei County 247, Taiwan, R.O.C.	shareholder of	Friend Power Investment Limited	Samoa		08-MAY-2006		Struck / Defunct / Deregistered
Chen Shuang	Not identified		director of	ASIAN TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Chen Shuang	Not identified		shareholder of	ASIAN TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
David Ng Choong Yin	Not identified		director of	ORION HOLDINGS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Struck / Defunct / Deregistered
David Ng Choong Yin	Not identified		shareholder of	ORION HOLDINGS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Struck / Defunct / Deregistered
Wong Koon Ho	Not identified		director of	SING HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
Wong Koon Ho	Not identified		shareholder of	SING HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
Edward Lee Keng Leong	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	director of	CKJ CORPORATION PTE. LTD.	Singapore		21-MAY-2008		Active
Edward Lee Keng Leong	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	director of	LIRIUM ENTERPRISE (PTE.) LIMITED	Singapore		17-APR-2008		Transferred Out
Edward Lee Keng Leong	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	shareholder of	LIRIUM ENTERPRISE (PTE.) LIMITED	Singapore		17-APR-2008		Transferred Out
Edward Lee Keng Leong	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	director of	Lexis Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Praptono Budhi Haksomo Himawan	Indonesia	Jl Pluit Sakti VI/40, Jakarata Utara Indonesia	shareholder of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Hodge, David	Singapore	17 SENOKO LOOP, Woodlands East Industrial Estate SINAGPORE 758151	director of	K Laser China Group 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	31-OCT-2000		Active
Anthony Dapiran	Hong Kong	Freshfield Bruckhaus Deringer 11th Floor Central Hong Kong	legal advisor of	The M.Y.L. Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
Anthony Dapiran	Hong Kong	Freshfield Bruckhaus Deringer 11th Floor Central Hong Kong	legal advisor of	The Victoria & Daniel Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	04-MAR-2008		Active
SUN Yanqi	China	#45 Hou Hai Bei Yan, Xi Cheng District Beijing, China	director of	CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
SUN Yanqi	China	#45 Hou Hai Bei Yan, Xi Cheng District Beijing, China	shareholder of	CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Perfection Secretaries Limited	Hong Kong	Unit 1503, 15/F., Jubilee Centre, 42-46 Gloucester Road, Wanchai, Hong Kong,	secretary of	RICHTIMES INTERNATIONAL LIMITED	Samoa		10-OCT-2006		Active
Hsieh, Yu-Yi	Taiwan	No. 17, Lane 32, Sansing St. Sinying City, Tainan County 730, Tainan County 730 Taiwan, R.O.C.	director of	Eagle Gain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Not To Be Renewed / In Deregistration
TSAI, CHIN-FU	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	Mark Development Inc.	Samoa		03-DEC-2007		Active
TSAI, CHIN-FU	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	GLOBAL VISION INVESTMENT LTD.	Samoa		27-JUN-2008		Active
TSAI, CHIN-FU	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	Elegant Label Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Zhu Weiguo	China	Zhou Jia Chui Road 981 No. 16 Room 2103 Shanghai P.R.C.	shareholder of	Nationwide Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Zhu Weiguo	China	Zhou Jia Chui Road 981 No. 16 Room 2103 Shanghai P.R.C.	director of	Nationwide Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Shruti Kumari Singh	Not identified		director of	Y2K CONTROL SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Struck / Defunct / Deregistered
Shruti Kumari Singh	Not identified		shareholder of	Y2K CONTROL SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Struck / Defunct / Deregistered
LIU, STEPHEN H.	Not identified		director of	ASIA TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
LIU, STEPHEN H.	Not identified		shareholder of	ASIA TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Kan Sze Man	Not identified		director of	AIR ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Kan Sze Man	Not identified		director of	CYBER ONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Kan Sze Man	Not identified		secretary of	AIR ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Kan Sze Man	Not identified		secretary of	CYBER ONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Kan Sze Man	Not identified		secretary of	RECAST CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Kan Sze Man	Not identified		secretary of	Tiara Investment Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Struck / Defunct / Deregistered
Kan Sze Man	Not identified		director of	WINNER PLACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
Pinnacle Investment Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	NEW MILES INVESTMENT LIMITED	Samoa		28-JAN-2008		Active
Kuo, Jen-Chang	Singapore	8 Westridge Walk Singapore 117824	shareholder of	First Asia Investments Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Struck / Defunct / Deregistered
Kunal Saha	India	BQ 61, Shalimar Bagh Delhi 110088 India	shareholder of	EROS PROJECT ADVISORY GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2003		Active
Kunal Saha	India	BQ 61, Shalimar Bagh Delhi 110088 India	director of	EROS PROJECT ADVISORY GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2003		Active
Yam So Fun Esther	Hong Kong	14/F PICO TOWER, 66 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	EDDIERAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Struck / Defunct / Deregistered
Yam So Fun Esther	Hong Kong	14/F PICO TOWER, 66 GLOUCESTER ROAD WANCHAI HONG KONG	director of	EDDIERAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Struck / Defunct / Deregistered
Linda Lee Yu YAP	Philippines	Highway Mandaue City Cebu Philippnes	director of	SOLIDROCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Linda Lee Yu YAP	Philippines	Highway Mandaue City Cebu Philippnes	director of	PERMA RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Linda Lee Yu YAP	Philippines	Highway Mandaue City Cebu Philippnes	shareholder of	PERMA RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Darach E. Hauhey	Hong Kong	35/F, One Pacific Place 88 Queensway HONG KONG	director of	FIRST SIGHT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Darach E. Hauhey	Hong Kong	35/F, One Pacific Place 88 Queensway HONG KONG	director of	BOOMTOWN VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2000		Struck / Defunct / Deregistered
Wayne Walter Elphinstone	Not identified		director of	TASMAN SPORTS HK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
John MacKay McCulloch Williamson	Not identified		director of	JOINTSTOCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Active
John MacKay McCulloch Williamson	Not identified		director of	ICEA Capital (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Company liquidated
John MacKay McCulloch Williamson	Not identified		director of	Amersham 1105 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Company liquidated
John MacKay McCulloch Williamson	Not identified		director of	Amersham 1107 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
John MacKay McCulloch Williamson	Not identified		director of	Amersham 1106 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
Chiu Hua Chuang	Not identified		director of	VastChina International Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Struck / Defunct / Deregistered
Chiu Hua Chuang	Not identified		shareholder of	VastChina International Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Struck / Defunct / Deregistered
Karla Fine	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
CSL (BVI)	Not identified		director of	Rainfield Investment Group Ltd.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	17-DEC-1997		Dead
CSL (BVI)	Not identified		director of	Holbridge Holdings Ltd.	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	15-AUG-1997		Dead
CSL (BVI)	Not identified		director of	Aleworth Limited	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	29-JUL-1997		Dead
CSL (BVI)	Not identified		director of	Lydda Management Limited	France;British Virgin Islands	Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI	16-JUN-2005		Active
CSL (BVI)	Not identified		director of	Sawmill Universal Limited	Not identified;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-DEC-2001		Liquidated
CSL (BVI)	Not identified		director of	FARMASTORE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	17-JAN-2008		Active
CSL (BVI)	Not identified		director of	Alliance Realty S.A.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	03-APR-2007		Active
CSL (BVI)	Not identified		director of	NSIG INVESTMENTS Inc.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	21-JUN-2007		Active
CSL (BVI)	Not identified		director of	Acerfort Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-DEC-2005		Active
CSL (BVI)	Not identified		director of	AGT Investments Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	09-OCT-2006		Dead
CSL (BVI)	Not identified		director of	Trading Machine GP Limited	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	03-NOV-2006		Active

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