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
Wong Bo Chi	Hong Kong	15/F., Flat B, Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong	director of	Wing Kee Group Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1994		Active
Wong Bo Chi	Hong Kong	15/F., Flat B, Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong	shareholder of	Wing Kee Group Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1994		Active
Wong Bo Chi	Hong Kong	15/F., Flat B, Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong	shareholder of	WING KEE FOUNDATION HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Wong Bo Chi	Hong Kong	15/F., Flat B, Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong	shareholder of	PROFESSIONAL CATERING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-1997		Struck / Defunct / Deregistered
Wong Bo Chi	Hong Kong	15/F., Flat B, Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong	shareholder of	WING KEE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1997		Active
Wong Bo Chi	Hong Kong	15/F., Flat B, Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong	shareholder of	GOLD FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Struck / Defunct / Deregistered
Michael J. Landau	United States	18321 Ventura Blve., Suite 920 Tarzania California 91356-4428	co-trustee of trust of	Investment Equities Trust	Not identified		14-MAY-1998		Active
Matahi Carlisle	French Polynesia	P.K. 11 Punaauia Tahiti French Polynesia	beneficial owner of	York Finance Limited	Not identified		29-MAY-1989		Struck / Defunct / Deregistered
Matahi Carlisle	French Polynesia	P.K. 11 Punaauia Tahiti French Polynesia	authorised person / signatory of	York Finance Limited	Not identified		29-MAY-1989		Struck / Defunct / Deregistered
TCM Holdings 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	TCMCHINA.COM Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
Li, Min-Hsi	Not identified		shareholder of	Moneytex Enterprise Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
Jack Ai-Chun Lu	Not identified		director of	Prolegion Inc	Samoa		14-DEC-2001		Struck / Defunct / Deregistered
Fung Mei Tak	Not identified		director of	CRYSTAL SWAN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Fung Mei Tak	Not identified		shareholder of	CRYSTAL SWAN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Scanatom Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
Siu Chung Yan	Hong Kong	P.O. Box 30870 Causeway Bay Post Office Hong Kong	director of	FEATURES.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Siu Chung Yan	Hong Kong	P.O. Box 30870 Causeway Bay Post Office Hong Kong	shareholder of	FEATURES.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Krystal Lynn Bigley	United States	22454 Anasazi Way Golden Colorado 80219	beneficiary of	Bigley Trust	Not identified		29-AUG-1997		Struck / Defunct / Deregistered
Medeline May Lung Wong	Hong Kong	Flat B, 1st Floor, 18 La Costa, Discovery Bay Lantau Island, Hong Kong (w.e.f. 15 December 2004)	director of	LUCKY YEAR FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
Hsieh-Chun Chen	Taiwan	Taiwan Id No REDACTED No 171 Kuo-Ching Street Ying-Kuo Town Taipei	beneficiary of	H. C. CHEN 1998 FAMILY TRUST	British Virgin Islands		26-JAN-1998		Struck / Defunct / Deregistered
Jonathan B. Awad	United States	1867 Edgewood Avenue, South Jacksonville, FL 32205 USA	beneficiary of	Jacqueline (1982) Trust	Not identified		04-JUL-1990		Active
Chen, Shao-I	Taiwan	12F, No. 66, Lane 9 Shung Shan Road Taipei, Taiwan REPUBLIC OF CHINA	director of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
Shen Long	Hong Kong	23rd Floor, Flat F, Block 22 Laguna City Kowloon, Hong Kong	director of	ROLEPAD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Active
Fung Kwok Chor, Alfred	Hong Kong	Room 928, Swire House, 11 Chater Road, Central, Hong Kong	director of	FORTIS CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Fung Kwok Chor, Alfred	Hong Kong	Room 928, Swire House, 11 Chater Road, Central, Hong Kong	director of	BLUE AND GOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Active
Fung Kwok Chor, Alfred	Hong Kong	Room 928, Swire House, 11 Chater Road, Central, Hong Kong	shareholder of	BLUE AND GOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Active
Lee, Chin Tuck	Not identified		shareholder of	CDIB BioScience Venture Management (BVI), 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	30-OCT-2001		Active
E. I. Haaijer	Not identified		shareholder of	NEXTWAVE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Struck / Defunct / Deregistered
Ng Kin Sing	Not identified		secretary of	FEISHANG OIL SHALE GROUP LIMITED ???????????	Samoa		08-APR-2005		Active
Ng Kin Sing	Not identified		director of	FEISHANG OIL SHALE GROUP LIMITED ???????????	Samoa		08-APR-2005		Active
Ng Kin Sing	Not identified		director of	VALLEY ASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Chen Fung Fung	Not identified		beneficiary of	The Weilan Trust	Not identified		19-JUL-1993		Struck / Defunct / Deregistered
Norica Limited	Hong Kong	22A Times Tower 393 Jaffe Road Hong Kong	shareholder of	RUNHIGH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1993		Struck / Defunct / Deregistered
CHAN KWOK YIM	Hong Kong	6/F 60 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	director of	WILD 7 DESIGNERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
CHAN KWOK YIM	Hong Kong	6/F 60 LEIGHTON ROAD CAUSEWAY BAY HONG KONG	shareholder of	WILD 7 DESIGNERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
Lau Ka Keung	Hong Kong	Flat C, G/F., No 2, Kau To Shan Road, Shatin, New Territories, Hong Kong	director of	TOPIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Active
Lau Ka Keung	Hong Kong	Flat C, G/F., No 2, Kau To Shan Road, Shatin, New Territories, Hong Kong	shareholder of	TOPIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Active
Joyce Oen-Hsiao	United States	865 Mix Ave #405 Hamden, Connecticut 06514 USA	beneficiary of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
Harry Lam Hon Lit	Hong Kong	House #1, Island View No. 2 Island Road Hong Kong	director of	Sting Ray Corporation	Not identified		01-JUN-1993		Struck / Defunct / Deregistered
Rahmad Pribadi	Indonesia	Pesona Den Haaq Kota Wisata Jakarta Indonesia	shareholder of	Coral & Reefs Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Rahmad Pribadi	Indonesia	Pesona Den Haaq Kota Wisata Jakarta Indonesia	director of	Asia-Med Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Active
Rahmad Pribadi	Indonesia	Pesona Den Haaq Kota Wisata Jakarta Indonesia	shareholder of	Asia-Med Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Active
Rahmad Pribadi	Indonesia	Pesona Den Haaq Kota Wisata Jakarta Indonesia	director of	Global Energy Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Rahmad Pribadi	Indonesia	Pesona Den Haaq Kota Wisata Jakarta Indonesia	shareholder of	Global Energy Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Zhenming Chang	Hong Kong	39th Floor, COSCO Tower 183 Queen's Road Central HONG KONG	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Zhenming Chang	Hong Kong	39th Floor, COSCO Tower 183 Queen's Road Central HONG KONG	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Chen Binghua	Hong Kong	Room 1602-3 Emperor Group Centre 288 Hennessy Road Wanchai, Hong Kong	director of	WANDA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Hermant K. Patel	United States	6610 E. Meadowlark Lane Paradise Valley Arizona 85253 USA	trust settlor of	Shankar Irrevocable Trust	Not identified		17-AUG-1998		Struck / Defunct / Deregistered
Hermant K. Patel	United States	6610 E. Meadowlark Lane Paradise Valley Arizona 85253 USA	beneficiary of	Shankar Irrevocable Trust	Not identified		17-AUG-1998		Struck / Defunct / Deregistered
Yang, Kun-Jung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Class D	Not identified		beneficiary of	The Ang Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-JUN-2005		Active
Carmelyn Villanueva Cu	Not identified		shareholder of	Islandgate Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Carmelyn Villanueva Cu	Not identified		director of	Islandgate Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Lam Nan Pan Peter	Hong Kong	Suite 1701, Ruttonjee House Ruttonjee Centre 11 Dudell Street, Central HONG KONG	director of	FLORA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Lam Nan Pan Peter	Hong Kong	Suite 1701, Ruttonjee House Ruttonjee Centre 11 Dudell Street, Central HONG KONG	director of	IADVANTAGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Bonita Schuman Landsberg	United States	503 Key Vista Drive Sierra Madre California 91024 USA	beneficiary of	The Samoyed Trust	Not identified		25-AUG-1999		Struck / Defunct / Deregistered
Bonita Schuman Landsberg	United States	503 Key Vista Drive Sierra Madre California 91024 USA	trust settlor of	The Samoyed Trust	Not identified		25-AUG-1999		Struck / Defunct / Deregistered
Wong Lo	Hong Kong	Unit D, 6th Floor, Tower2, Lakeview Garden, 21 Yau On Street, Shatin, New Territories, Hong Kong	director of	EXPRESS FIELD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Wong Lo	Hong Kong	Unit D, 6th Floor, Tower2, Lakeview Garden, 21 Yau On Street, Shatin, New Territories, Hong Kong	director of	GOLDEN EAGLE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1999		Struck / Defunct / Deregistered
Wong Lo	Hong Kong	Unit D, 6th Floor, Tower2, Lakeview Garden, 21 Yau On Street, Shatin, New Territories, Hong Kong	shareholder of	GOLDEN EAGLE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1999		Struck / Defunct / Deregistered
Wong Lo	Hong Kong	Unit D, 6th Floor, Tower2, Lakeview Garden, 21 Yau On Street, Shatin, New Territories, Hong Kong	shareholder of	EXPRESS FIELD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Au Chun	Hong Kong	Flat 613, Tak Yue House Hau Tak Estated, Junk Bay Hong Kong	director of	FU LONG OVERSEAS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1998		Struck / Defunct / Deregistered
Au Chun	Hong Kong	Flat 613, Tak Yue House Hau Tak Estated, Junk Bay Hong Kong	director of	BUSINESS CONTROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1998		Struck / Defunct / Deregistered
Power Triumph Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	POWER PROGRAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Power Triumph Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	TACKSON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Power Triumph Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	PROFIT MINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Power Triumph Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PROFIT MINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Power Triumph Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	POWER PROGRAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Power Triumph Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TACKSON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Chan Chau Ngan	Hong Kong	G/F 136 Pak Kong Village Sai Kung Kowloon Hong Kong	director of	NEW ASTOR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1999		Struck / Defunct / Deregistered
Chan Chau Ngan	Hong Kong	G/F 136 Pak Kong Village Sai Kung Kowloon Hong Kong	director of	GLOBAL FUND INVESTMENTS LIMITED	Samoa		06-MAY-1999		Struck / Defunct / Deregistered
Chan Chau Ngan	Hong Kong	G/F 136 Pak Kong Village Sai Kung Kowloon Hong Kong	shareholder of	NEW ASTOR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1999		Struck / Defunct / Deregistered
Julie A. Reedy	United States	905 Calzada Court Bakersfield, CA 93309 USA	trust settlor of	JRR & JAR Trust	Not identified		21-OCT-1996		Struck / Defunct / Deregistered
Julie A. Reedy	United States	905 Calzada Court Bakersfield, CA 93309 USA	beneficiary of	JRR & JAR Trust	Not identified		21-OCT-1996		Struck / Defunct / Deregistered
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	shareholder of	WORLDLINK GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	secretary of	PROFIT SPREAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Active
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	shareholder of	PROFIT SPREAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Active
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	secretary of	GOOD BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	secretary of	WORLDLINK GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	director of	PROFIT MOST SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	shareholder of	PROFIT MOST SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	director of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Familink Services Limited	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Ming Keung Lee	Hong Kong	Flat C, 7/F, Block 4, Side 4 Whampoa Garden Kowloon HONG KONG	director of	Hualian Properties Funding Ltd.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	03-MAY-2002		Active
KING Jun Chih, Joseph	Not identified		director of	ROLY DISTRIBUTION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1998		Transferred Out
KING Jun Chih, Joseph	Not identified		director of	E-COMMERCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
KING Jun Chih, Joseph	Not identified		director of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
KING Jun Chih, Joseph	Not identified		shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
KING Jun Chih, Joseph	Not identified		shareholder of	E-COMMERCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Li Chi	Not identified		director of	SUCCESS ROOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Li Chi	Not identified		shareholder of	SUCCESS ROOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Fabio Ries	Not identified		shareholder of	BRIGHT SPEED CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Fabio Ries	Not identified		director of	BRIGHT SPEED CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Blue Lagoon Limited	Not identified		shareholder of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Richard L. Hassberger	United States	6 Hutton Centre Drive Suite 820, Santa Ana California 92707 USA	protector of	Tesoro Trust	Not identified		26-NOV-1999		Struck / Defunct / Deregistered
Tobey Victor	United States	1605 Gilcrest Drive Beverly Hills California 90210 USA	protector of	Justin Case Family Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Tobey Victor	United States	1605 Gilcrest Drive Beverly Hills California 90210 USA	co-trustee of trust of	Justin Case Family Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Tobey Victor	United States	1605 Gilcrest Drive Beverly Hills California 90210 USA	trust settlor of	Justin Case Family Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Colin Dwan	United States	2535 Morrow Croftln Charlotte NC 28211 USA	beneficiary of	Baker Street Trust	Not identified		14-OCT-1997		Active
Gillian Armstrong	New Zealand	41 Winfred St Wainui Beach Gisborne New Zealand	beneficiary of	Sound Investments International Trust	Not identified		25-AUG-1995		Active

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