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
Balmoral Limited	Liberia	80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia	shareholder of	ZENOLA STAR INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
Colleen Wu	Taiwan	19th Floor No. 3 Sung Shou Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder 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
Colleen Wu	Taiwan	19th Floor No. 3 Sung Shou Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Thomas Hafen	United States	23235 Carminito Marcial Laguna Hills California 92653 USA	beneficiary of	World Ventures Trust	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Thomas Hafen	United States	23235 Carminito Marcial Laguna Hills California 92653 USA	nominated person of	World Ventures Trust	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Thomas Hafen	United States	23235 Carminito Marcial Laguna Hills California 92653 USA	trust settlor of	World Ventures Trust	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Frank West Sallee	United States	2943 Kalakaua Ave, #1208 Honolulu, Hawaii 96815 USA	protector of	The Paradise Trust	Not identified		29-MAR-1999		Struck / Defunct / Deregistered
Frank West Sallee	United States	2943 Kalakaua Ave, #1208 Honolulu, Hawaii 96815 USA	co-trustee of trust of	The Paradise Trust	Not identified		29-MAR-1999		Struck / Defunct / Deregistered
Frank West Sallee	United States	2943 Kalakaua Ave, #1208 Honolulu, Hawaii 96815 USA	trust settlor of	The Paradise Trust	Not identified		29-MAR-1999		Struck / Defunct / Deregistered
Chen, Shu-Mei	Taiwan	No. 15-3, Lane 2, Fongnian Street Sinjhuang City Taipei County 242, Taiwan REPUBLIC OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Chen, Shu-Mei	Taiwan	No. 15-3, Lane 2, Fongnian Street Sinjhuang City Taipei County 242, Taiwan REPUBLIC OF CHINA	shareholder of	KAU HUA INT'L INVESTMENT 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	24-AUG-2001		Active
Chen, Shu-Mei	Taiwan	No. 15-3, Lane 2, Fongnian Street Sinjhuang City Taipei County 242, Taiwan REPUBLIC OF CHINA	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Oh Siu Chew	Malaysia	No. 75 Jalan SS 2/4A 47300 Petaling Jaya Selangor Darul Eshan	director of	LIEUTENANT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Janis McMullan Tabor	United States	PO Box 777 Louisville, Mississippi 39339	trust settlor of	Tabor Family Irrevocable Trust	Not identified		16-NOV-1992		Struck / Defunct / Deregistered
Janis McMullan Tabor	United States	PO Box 777 Louisville, Mississippi 39339	protector of	Tabor Family Irrevocable Trust	Not identified		16-NOV-1992		Struck / Defunct / Deregistered
Man Hong Lim, Richard	Hong Kong	Room 805, Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon,	director of	COSTA INVESTMENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Active
Pham Quynh Tram	Australia	57 View Street, Woollahra, NSW 2025, Australia.	director of	ATTACHE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Struck / Defunct / Deregistered
HO CHEUK LIM	Not identified		director of	FAITH POWER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
HO CHEUK LIM	Not identified		shareholder of	FAITH POWER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Leung Man Leuk, Tommy	Not identified		director of	iLink.net (Shanghai) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Company liquidated
Leung Man Leuk, Tommy	Not identified		director of	iLink.net (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
Leung Man Leuk, Tommy	Not identified		director of	NetFort Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Active
Leung Man Leuk, Tommy	Not identified		director of	ALL CYBER HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Leung Man Leuk, Tommy	Not identified		director of	ASIA GUIDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Company liquidated
Leung Man Leuk, Tommy	Not identified		director of	HONOR SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Leung Man Leuk, Tommy	Not identified		director of	iLink Network Games Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Huang Kuo-Chun	Not identified		shareholder of	KASPER OVERSEA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
Chan,Kung Mong	Not identified		director of	COLEFORD PLACES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2001		Struck / Defunct / Deregistered
LI King Luen	Hong Kong	Room 1506, 15th Floor Wellborne Centre No. 8 Java Road North Point	director of	ASIA-PACIFIC GROUP HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1999		Active
Gouw Soan Bo Esther	Hong Kong	3 Moorsom Drive Jardine's Lookout Hong Kong	director of	Chung Chiu (PTC) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1998		Active
Hung Hsin-Liang	Taiwan	78, Hsiao Shun Street San Min District Kao Hsiung, Taiwan Repubic of China	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Edward E. Elbaor	United States	10503 South Hale Street Chicago, Illinois 60643 USA	co-trustee of trust of	Elbaor Joint Education & Endowment Trust	Not identified		09-MAR-1993		Struck / Defunct / Deregistered
Capital Post Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	AESTHETIC MEDIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Capital Post Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SOLAR POINT SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Capital Post Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	OCEAN LIAISON DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Capital Post Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BETA FIELD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Struck / Defunct / Deregistered
Capital Post Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GODONE CONSULTANTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Capital Post Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PRIME FORCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
Capital Post Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CYBER-JET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
Capital Post Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ASIA ANGEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
Jeanette Wilson	United States	5212 Prince Charles Court Arlington, Texas 76017 USA	beneficiary of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
Alpine International Properties Co., Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	ANCHORAGE INVESTMENT PROPERTIES CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Alpine International Properties Co., Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	ASTER INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Alpine International Properties Co., Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	ASHLEY INVESTMENT PROPERTIES CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Alpine International Properties Co., Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	ANN INTERNATIONAL PROPERTIES CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Alpine International Properties Co., Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	ATHENS PROPERTIES CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Alpine International Properties Co., Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	AUTO INTERNATIONAL PROPERTIES CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Alpine International Properties Co., Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	AVERY INVESTMENT PROPERTIES CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Alpine International Properties Co., Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Best Aim International Limited	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	GOLD BOND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Active
Julio Adames	Not identified		director of	IT LEADERS, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Struck / Defunct / Deregistered
Lin, Ching-Tien	Not identified		shareholder of	Duke Ventures Holding Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Lin, Ching-Tien	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Chu Tai Wo John	Not identified		director of	BAYSHORE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Shijie YANG	Hong Kong	6/F., Clover Commercial Building 67 Percival Street Causeway Bay Hong Kong	director of	CYBERWORK.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Shijie YANG	Hong Kong	6/F., Clover Commercial Building 67 Percival Street Causeway Bay Hong Kong	shareholder of	CYBERWORK.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Hui-Chun Tsai	Taiwan	8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	secretary of	Ultimate True Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-1998		Active
Hui-Chun Tsai	Taiwan	8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Ultimate True Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-1998		Active
Hui-Chun Tsai	Taiwan	8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	beneficial owner of	Ultimate True Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-1998		Active
Asian Infrastructure Development Co., Ltd	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	AIDEC Multimedia Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1999		Company liquidated
Asian Infrastructure Development Co., Ltd	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	AIDEC FG POWER CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-1999		Company liquidated
Asian Infrastructure Development Co., Ltd	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	STRADA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Asian Infrastructure Development Co., Ltd	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	AIDEC Airport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Asian Infrastructure Development Co., Ltd	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	SUNSHINE VISION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		In Liquidation
Asian Infrastructure Development Co., Ltd	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	BEST FOUNDATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Company liquidated
Liu, Shu-Chi	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	director of	MIRACLE ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Not To Be Renewed / In Deregistration
Liu, Shu-Chi	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	director of	S.C. HOLDING COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Struck / Defunct / Deregistered
Liu, Shu-Chi	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	director of	LIBRA MOMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Liu, Shu-Chi	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	shareholder of	LIBRA MOMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Liu, Shu-Chi	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	shareholder of	S.C. HOLDING COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Struck / Defunct / Deregistered
Liu, Shu-Chi	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	shareholder of	MIRACLE ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Not To Be Renewed / In Deregistration
Chau Ching Ngai	Hong Kong	2F, Hong Kong International Business Centre. 40 Jiangsu Road Shanghai Hong Kong	director of	SHANGHAI FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Chau Ching Ngai	Hong Kong	2F, Hong Kong International Business Centre. 40 Jiangsu Road Shanghai Hong Kong	director of	HARBOUR RANGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Chau Ching Ngai	Hong Kong	2F, Hong Kong International Business Centre. 40 Jiangsu Road Shanghai Hong Kong	shareholder of	HARBOUR RANGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Sayoko Oishi	Japan	2-4-9 Yutenji Meguroku Tokyo, Japan	director of	SUN PARADISE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1994		Struck / Defunct / Deregistered
Rosalind Phun Fui Mok	Hong Kong	34A Fairlane Tower, 2B Bowen Road, Mid-Levels Hong Kong	director of	GREAT FUN GROUP INC.	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	26-MAR-1998		Active
Rosalind Phun Fui Mok	Hong Kong	34A Fairlane Tower, 2B Bowen Road, Mid-Levels Hong Kong	shareholder of	GREAT FUN GROUP INC.	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	26-MAR-1998		Active
Susan Pike	United States	10794 Los Jardines Fountain Valley California 92708 USA	beneficiary of	The Starboard International Trust	Not identified		15-DEC-1998		Struck / Defunct / Deregistered
Chang, Yung Ching	Not identified		shareholder of	KENMEC COMMUNICATION HOLDING (BVI) 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	16-JAN-2001		Active
Michelle Le	Not identified		beneficiary of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
Michelle Le	Not identified		beneficiary of	Divinity Trust	Not identified		23-FEB-1994		Active
Li Wai Fong	Not identified		director of	PANORAMA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Fung Kwok Hung	Hong Kong	1/F., 2A Sommerset RD, Kowloon Tong, Kowloon	director of	BESTVIEW CITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Fung Kwok Hung	Hong Kong	1/F., 2A Sommerset RD, Kowloon Tong, Kowloon	shareholder of	BESTVIEW CITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	Paradise Properties Development (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	Paradise Venture Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	Paradise Design International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2004		Active
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	MOVIE CITY 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	28-APR-2004		Active
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	LADYSMITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	MIGHTY PANDA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Active
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	SPRINGHILL GENERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Struck / Defunct / Deregistered
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	Eclat Properties Inc.	British Virgin Islands		09-SEP-1992		Transferred Out
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	MIGHTY GENERAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	Mighty Property Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
The Green Company Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	director of	Eclat Properties Inc.	British Virgin Islands		09-SEP-1992		Transferred Out
Victor Masaru Arai (Tuazon)	Philippines	No. 10 Lantana Street, Cubao, Quezon City, Philippines	shareholder of	VISA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Active
Pacific Asia Enterprises Ltd	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	shareholder of	Pacific Asia Investments Limited	Not identified		11-OCT-2000		Active
Caitlin Wai Yung Smith	Hong Kong	2B, The Amber 45 Blue Pool Road Happy Valley HONG KONG	beneficiary of	Chi Hang Trust	Not identified		16-AUG-1994		Struck / Defunct / Deregistered
Michelle S Jin	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	CLEVER CHOICE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Michelle S Jin	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	CLEVER CHOICE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered

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