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
Kimberly Weiss Codron	United States	4 Coronado Pointe Laguna Niguel Orange County, CA	protector of	Pacific Horizons International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Xu Zhuoxing	Hong Kong	c/o 1805, 18/F Harbour Centre 25 Harbour Road Wanchai, Hong Kong	director of	UNIVERSAL CREATORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Idea Factory Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	Univerciti.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
Idea Factory Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	AUTC Testing System International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
Idea Factory Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	AUTC Testing System International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
Idea Factory Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Univerciti.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
Chou, Ta-Tsai	Taiwan	3F, 14, Lane 138, Kuang Ming St., Hsintien City Taipei City Taiwan	director of	INTERNET COMMERCE CORPORATION	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	23-SEP-1999		Struck / Defunct / Deregistered
Chou, Ta-Tsai	Taiwan	3F, 14, Lane 138, Kuang Ming St., Hsintien City Taipei City Taiwan	shareholder of	INTERNET COMMERCE CORPORATION	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	23-SEP-1999		Struck / Defunct / Deregistered
John Fong Kuo Hwa	Hong Kong	14/F., 21 Chatham Road South Tsimshatsui, Kowloon HONG KONG &	director of	Fong Sun Tou Foundation Fund Limited	Not identified		17-APR-1996		Struck / Defunct / Deregistered
Alexander Machkevitch	Kazakhstan	56 Kunaev Street Almaty Kazakhstan 4800002	beneficial owner of	International Financial Limited	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Alexander Machkevitch	Kazakhstan	56 Kunaev Street Almaty Kazakhstan 4800002	shareholder of	International Financial Limited	Not identified		03-APR-1998		Struck / Defunct / Deregistered
I-FENG LU	Not identified		shareholder of	INFORMATION POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
I-FENG LU	Not identified		shareholder of	ASIA WORLD ENVIRONMENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
I-FENG LU	Not identified		director of	ASIA WORLD ENVIRONMENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
I-FENG LU	Not identified		director of	INFORMATION POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
Li Wei Zhen	Not identified		shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Chow, Chok Kee Horace	Not identified		director of	Sybase (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Struck / Defunct / Deregistered
Hung Chuk Keung	Not identified		director of	PANDA SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Hung Chuk Keung	Not identified		shareholder of	PANDA SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Wiseplan Assets Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	RANGE PYTE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1992		Struck / Defunct / Deregistered
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	MARBLE JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Orona Limited	Not identified		24-MAR-1991		Struck / Defunct / Deregistered
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	TOP WORLD OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Active
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	Eng-Merge Promotion Limited	Not identified		29-OCT-1991		Struck / Defunct / Deregistered
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	Merredin Consultants Limited	Not identified		20-MAY-1991		Struck / Defunct / Deregistered
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	The Film Factory International Limited	Not identified		10-APR-1990		Active
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	Thames Inc.	Not identified		18-JAN-1991		Struck / Defunct / Deregistered
Ever Strong Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	Orona Limited	Not identified		24-MAR-1991		Struck / Defunct / Deregistered
Kenneth Oliver	United States	1262 Edgeview Drive Santa Ana California 92705 USA	director of	New Investment Company, Ltd	Not identified		25-MAY-1995		Struck / Defunct / Deregistered
Kwan Choi Lin	Hong Kong	2nd Floor, 15 Robinson Road Hong Kong	beneficiary of	Kim Ma Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-JUL-2004		Struck / Defunct / Deregistered
Kwan Choi Lin	Hong Kong	2nd Floor, 15 Robinson Road Hong Kong	director of	BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Active
Kwan Choi Lin	Hong Kong	2nd Floor, 15 Robinson Road Hong Kong	shareholder of	BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Active
Liu, Yin-ho	Taiwan	8 Lane 57 Wen Chang Rd., Linya District, Kaohsiung, Taiwan R.O.C.	director of	L & C INTERNATIONAL LTD.	British Virgin Islands		28-JUL-1998		Transferred Out
Liu, Yin-ho	Taiwan	8 Lane 57 Wen Chang Rd., Linya District, Kaohsiung, Taiwan R.O.C.	shareholder of	L & C INTERNATIONAL LTD.	British Virgin Islands		28-JUL-1998		Transferred Out
Weng, Chin-Tang	Taiwan	125 Nanking East Road, Section 5 Taipei 105, Taiwan, R.O.C.	director of	CDIB Technology Ventures 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	22-MAY-2001		Active
Koo Yuet Sau	Hong Kong	8A Rome Court, 41 Conduct Rd. Mid-Levels Hong Kong	director of	HONG ZHI (CHINA) EDUCATION FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2002		Struck / Defunct / Deregistered
Surf City Limited	Hong Kong	18th Floor Chekiang First Bank Building 60 Gloucester Road Wanchai	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Travis Haynes	United States	4572 via marina #308 Marina del rey CA, 90292 USA	shareholder of	Riviella Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Struck / Defunct / Deregistered
Travis Haynes	United States	4572 via marina #308 Marina del rey CA, 90292 USA	director of	Riviella Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Struck / Defunct / Deregistered
Michael Dragan	Not identified		director of	GRESHAM HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1996		Struck / Defunct / Deregistered
Hsu, Te-Man	Not identified		director of	FORTUNE SOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Gavin Maxwell Faull	Hong Kong	18/F., Caltex House, 258 Hennessy Road, Wanchai, Hong Kong	director of	SWISS-PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
Gavin Maxwell Faull	Hong Kong	18/F., Caltex House, 258 Hennessy Road, Wanchai, Hong Kong	director of	SWISS-BELHOTEL INTERNATIONAL TRADEMARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
NG Soo Meau	Hong Kong	Flat a, 9/F. Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong	director of	SILVER GROWTH GROUP (PTC) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Active
Lau, Wai Kit	Hong Kong	House H Kellet View Town Houses 65-69 Mount Kellet Road HONG KONG	beneficial owner of	Pan Asia Bank	Not identified		29-JUL-1996		Struck / Defunct / Deregistered
Lau, Wai Kit	Hong Kong	House H Kellet View Town Houses 65-69 Mount Kellet Road HONG KONG	director of	Pan Asia Bank	Not identified		29-JUL-1996		Struck / Defunct / Deregistered
Lau, Wai Kit	Hong Kong	House H Kellet View Town Houses 65-69 Mount Kellet Road HONG KONG	authorised person / signatory of	Pan Asia Bank	Not identified		29-JUL-1996		Struck / Defunct / Deregistered
Pacific Satellite Telephone Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SUNFLOWER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Masanori Kurachi	Hong Kong	Block 37, 15/F Baguio Villa 550 Victoria Road Pokfulam, H.K.	director of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
Masanori Kurachi	Hong Kong	Block 37, 15/F Baguio Villa 550 Victoria Road Pokfulam, H.K.	alternate director of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
Ling Sau Tung	Hong Kong	Flat D, 10/F., Medallion Heights 45 Conduit Road Hong Kong	director of	EXPRESS CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
Ling Sau Tung	Hong Kong	Flat D, 10/F., Medallion Heights 45 Conduit Road Hong Kong	director of	Astina Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
Dong Tao	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	shareholder of	CENTURY INVESTMENT CONSULTANT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Dong Tao	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	CENTURY INVESTMENT CONSULTANT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Dong Tao	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	IWDC Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1999		Struck / Defunct / Deregistered
Dong Tao	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	IWDC Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1999		Struck / Defunct / Deregistered
Dong Tao	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	DragoNet Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
Dong Tao	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	NetBuilder Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Struck / Defunct / Deregistered
Dong Tao	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	NetCom Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Struck / Defunct / Deregistered
Loredana Bencini	Italy	Via Pisana 324 Scandicci (Fi) 500 18 Italy	beneficiary of	Giada Trust	Not identified		25-JAN-2000		Struck / Defunct / Deregistered
LEE LAI, SHU-MEI	Not identified		shareholder of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	China Gold Silver Group Company limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	shareholder of	WIPM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	iAdvantage (Solutions) Services Limited	British Virgin Islands		25-JUL-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	iAdvantage (Network) Offshore Limited	British Virgin Islands		11-JUL-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	iAdvantage (S.E. Asia) Limited	British Virgin Islands		02-MAY-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	Sunevision e-Management Holdings Limited	British Virgin Islands		19-JUN-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	SuperHome (Content) Limited	British Virgin Islands		10-AUG-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	SuperHome (I.P.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2000		Struck / Defunct / Deregistered
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	iAdvantage International (Managed Services) Limited	British Virgin Islands		11-AUG-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	ABLE DRIVE INVESTMENT INC.	British Virgin Islands		27-JAN-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	ASIA-TECH.COM GROUP CORPORATION	British Virgin Islands		02-MAY-2000		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	iAdvantage Data Centre Ltd.	British Virgin Islands		26-AUG-1999		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	EXPRESS SPIRIT INVESTMENT LIMITED	British Virgin Islands		22-NOV-1999		Transferred Out
HUI Ho Ming, Herbert ???	Hong Kong	20C Star Court, Waterloo Hill 4 Man Wan Road, Kowloon, HK Flat A, 15th Floor, Block 3 Garden Terrace, 8A Old Peak Rd., HK	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Snowdon Worldwide Limited	British Virgin Islands	P.O. Box 321, Road Town, Tortola, British Virgin Islands	shareholder of	RICH RETURNS LIMITED	British Virgin Islands		14-MAR-1997		Transferred Out
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EASY LINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HILLFUL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TAK YAN OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HITCORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	KAZINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TAK LEE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HOPE CREATION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	KINGSING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RICHMIND OVERSEAS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FULL RICHES DEVELOPMENT LIMTED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SUN HUNG LEE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1996		Company liquidated
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DOUBLE RIGHTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
Jen-Hwa Investment Holding Co., Ltd	Taiwan	9F, 232 Pa-Teh Road, Sec.2 Taipei Taiwan, R.O.C.	shareholder of	JEN-HWA INTERNATIONAL HOLDING (BVI) CO., LTD.	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	28-MAR-2000		Struck / Defunct / Deregistered
Edmond Ip Hoi Wah	Singapore	28 Leonie Hill, Block A #09-30 Singapore 0923	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Chiang, Ya-Ting	Taiwan	No 85, Sec. 1 Hang Chow S. Road Taipei, Taiwan	director of	Flyloop Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Not To Be Renewed / In Deregistration
Chiang, Ya-Ting	Taiwan	No 85, Sec. 1 Hang Chow S. Road Taipei, Taiwan	shareholder of	Flyloop Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Not To Be Renewed / In Deregistration
Kwan Chan Lai Lai	Hong Kong	Room 1003, 10/F. 1 Mongkok Road Commercial Centre 1 Mongkok Road Kowloon	director of	BEST FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
Kwan Chan Lai Lai	Hong Kong	Room 1003, 10/F. 1 Mongkok Road Commercial Centre 1 Mongkok Road Kowloon	director of	BEST CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
WANG Da Ming	China	Flat 102, 63/F 100 Da You Zhuang Hai Dian Qu, Beijing CHINA	shareholder of	STAR RIVER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active

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