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 |
|---|---|---|---|---|---|---|---|---|---|
 Arthur Andersen & Co. | Hong Kong |  21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | secretary of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Arthur Andersen & Co. | Hong Kong | 21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | auditor of | Liu Tat Yin, Kennedy | Not identified | | 03-DEC-1996 | Struck / Defunct / Deregistered | |
| Arthur Andersen & Co. | Hong Kong | 21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | authorised person / signatory of | Boon Corporation | Not identified | | 10-DEC-1993 | Active | |
| Arthur Andersen & Co. | Hong Kong | 21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | authorised person / signatory of | Vivace Limited | Not identified | | 28-JAN-1994 | Active | |
| Lu, Chin-Mei | Taiwan | 5th Floor, 270 Nanking E. Road Sec. 3 Taipei Taiwan | director of | Millennium Riders Group Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-DEC-1999 | Active | |
| Lu, Chin-Mei | Taiwan | 5th Floor, 270 Nanking E. Road Sec. 3 Taipei Taiwan | shareholder of | Millennium Riders Group Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-DEC-1999 | Active | |
| Chan Cheng-Hsiung | Taiwan | 6F, 118, Ning-Bo W. Street, Taipei, Taiwan, R.O.C. | director of | MASTER ARTS OVERSEAS PROMOTION CO LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Chan Cheng-Hsiung | Taiwan | 6F, 118, Ning-Bo W. Street, Taipei, Taiwan, R.O.C. | shareholder of | MASTER ARTS OVERSEAS PROMOTION CO LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| HO SHUT YIN STEPHANIE | Hong Kong | Flat B, 9th Floor Way Man Court 50-52 Village Road HONG KONG | director of | GRACE OASIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Active | |
| Hsieh, Hsiang-Lan | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | shareholder of | FIRSTLINK GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2005 | Struck / Defunct / Deregistered | |
| Hsieh, Hsiang-Lan | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | director of | FIRSTLINK GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2005 | Struck / Defunct / Deregistered | |
| Hsieh, Hsiang-Lan | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | shareholder of | Firstlink Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2004 | Active | |
| Hsieh, Hsiang-Lan | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | director of | Firstlink Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2004 | Active | |
| Hsieh, Hsiang-Lan | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | director of | GOLD WAY GROUP LIMITED | Samoa | | 16-APR-1998 | Active | |
| Hsieh, Hsiang-Lan | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | secretary of | GOLD WAY GROUP LIMITED | Samoa | | 16-APR-1998 | Active | |
| Hsieh, Hsiang-Lan | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | shareholder of | GOLD WAY GROUP LIMITED | Samoa | | 16-APR-1998 | Active | |
| Pan, Fan-Chung | Not identified | | shareholder of | NSQUARE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Transferred Out | |
| Apex Directorate Limited | Not identified | | director of | Landwest Financial Corporation | British Virgin Islands | | 31-MAY-1997 | Active | |
| Apex Directorate Limited | Not identified | | director of | Baker & McKenzie (Hong Kong) | Not identified | | |||
| James Wu Yau Ching | Not identified | | director of | RUBY RING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1992 | Active | |
| James Wu Yau Ching | Not identified | | shareholder of | TYSON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1992 | Active | |
| James Wu Yau Ching | Not identified | | shareholder of | RUBY RING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1992 | Active | |
| James Wu Yau Ching | Not identified | | director of | TYSON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1992 | Active | |
| Chiang Hui Sheng | Taiwan | 13 Lane, 301 Chyong Lin S Road, Hsin Chung City, Taipei Hsien, Taiwan. | director of | SHING PLUS HOLDINGS LIMITED | Samoa | | 23-OCT-2001 | Active | |
| King, Chia Chin Bette | Hong Kong | Flat 22, 2/F., No. 100 Waterloo Road, Kowloon Hong Kong | director of | HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1996 | Active | |
| Ding Peng | China | 17/F., Hu Guang Bldg Hubin Rd East Xiamen, Fujian Province CHINA | shareholder of | P & P Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| Ding Peng | China | 17/F., Hu Guang Bldg Hubin Rd East Xiamen, Fujian Province CHINA | director of | P & P Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| Robert Coltelli | United States | Rte. 1 Box 252 Hemington, W.Va | beneficiary of | The Venus Trust | Not identified | | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Global Limited | Not identified | | 22-MAY-1997 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | UNITED WIN TECHNOLOGY (CAYMAN) CORP. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 08-DEC-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | ECORPSERV HOLDING (CAYMAN) CO. LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUL-2000 | Company liquidated | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | HRC HOLDING LTD. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | NET AND BOOKS CO., LTD. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | LADY-IN-RED ASIA HOLDING CO., LTD | Cayman Islands | | 02-AUG-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | E2ESOFT COMPANY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 28-JUL-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | VaxGene Corporation | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 02-JUN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | CULTURELIFE TRANSGENIC CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 02-JUN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Checkinnow.com Co. Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | ISLAND RESOURCES LTD | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 31-MAY-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Super Investment Limited | Cayman Islands | | 13-JUN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Dragon Well Limited | Cayman Islands | | 13-JUN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Golden International Limited | Cayman Islands | | 13-JUN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | GOLDEN HOLDINGS LIMITED | Cayman Islands | | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | MyGuanxi Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUN-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | FANSI CORPORATION | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-JUN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Smart Group Limited | Cayman Islands | | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Symtron Technology (Cayman) Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 15-JUN-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | SYMNET TECHNOLOGY INC. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-MAY-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 20-JUN-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Yung Shin China Holding Company Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | CHINA CONNECTIONS CENTRE CO., LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | COSMO ELECTRONICS INTERNATIONAL CO., LTD | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-AUG-2000 | Transferred Out | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | PERIA.COM.,INC. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-AUG-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Sterling Limited | Not identified | | 22-MAY-1997 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | SinoWind.com Company Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 14-SEP-1999 | Transferred Out | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | SinoWind.com Company Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 14-SEP-1999 | Transferred Out | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | SMARTECH DESIGN AND DEVELOPMENT LIMITED | Cayman Islands | 4th Floor, Harbour Centre P.O. Box 613 Grand Cayman CAYMAN ISLANDS | 27-SEP-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Grace Semiconductor Manufacturing Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-OCT-1999 | Transferred Out | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | SMARTREND INTERNATIONAL LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 05-OCT-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | Grace Semiconductor Manufacturing Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-OCT-1999 | Transferred Out | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | TALLMAN LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | TECHNOLOGY RESOURCE LTD | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | TECHNOLOGY RESOURCE LTD | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | Yi-Jan Overseas Investment Co., Ltd. ????????????” | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | YULON PHILIPPINES INVESTMENT CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Yi-Jan Overseas Investment Co., Ltd. ????????????” | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Chin Fong International Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | BUYEE DIGITAL TECHNOLOGY CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | shareholder of | Dragon Well Limited | Cayman Islands | | 13-JUN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | CDIB & Partners Investment Holding (Cayman ) Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | UNITED CAPITAL MANAGEMENT, INC. | Cayman Islands | | 12-MAR-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Sino Securities Ltd | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Gaining Resources Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | TALLMAN LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Sino Resources Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Resource Consultants Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Olmsted Holdings Limited | Not identified | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | ESTAR CABLE LTD. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 02-MAR-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 10-MAR-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | HISMILE INTERNATIONAL INC. | Cayman Islands | | 10-MAR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | GOLDENKEY TECHNOLOGY INC. | Cayman Islands | | 10-MAR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | CHINA CORETECH CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | CHINAYI.COM CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | ITN GLOBAL INVESTMENT COMPANY LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-FEB-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | Sino Resources Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | BIZNET HOLDING CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 11-JAN-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | 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 | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | OPENNET INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | PGGM KGT HOLDINGS COMPANY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 18-JAN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Andover E-Pulppaper Ltd | Hong Kong;Cayman Islands | Room 1801-1802 148 Electric Road North Point Hong Kong | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | AL-SAHTOUT HOLDINGS LIMITED | Cayman Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | BIZNET HOLDING CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 11-JAN-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | SHIAN JINN OPTICAL TECHNOLOGY CO., LTD | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-MAY-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | DIGITIMES CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-MAY-2000 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | GOLDEN HOLDINGS LIMITED | Cayman Islands | | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | ALLIANCE WORLDWIDE LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 14-APR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | PRESENTER.COM INTERNATIONAL, INC. | Cayman Islands | | 12-APR-2000 | Struck / Defunct / Deregistered |
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