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
Hsu, Shun-Fu	Taiwan	4th Floor, No. 133 MisSheng East Road Sec 3, Taipei Taiwan	secretary of	THINK TANK MANAGEMENT LIMITED	Samoa		06-JAN-2005		Company liquidated
Hsu, Shun-Fu	Taiwan	4th Floor, No. 133 MisSheng East Road Sec 3, Taipei Taiwan	director of	THINK TANK MANAGEMENT LIMITED	Samoa		06-JAN-2005		Company liquidated
Hsu, Shun-Fu	Taiwan	4th Floor, No. 133 MisSheng East Road Sec 3, Taipei Taiwan	shareholder of	Insight Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Hsu, Shun-Fu	Taiwan	4th Floor, No. 133 MisSheng East Road Sec 3, Taipei Taiwan	shareholder of	Solutions Insight Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2002		Company liquidated
Hsu, Shun-Fu	Taiwan	4th Floor, No. 133 MisSheng East Road Sec 3, Taipei Taiwan	director of	Solutions Insight Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2002		Company liquidated
Trendy Information Co. Ltd.	Japan	T272-01 4-12-18 Minamigyotoku Ichikawa-Shi, Chiba-Ken Japan	director of	PEACE ISLANDS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Struck / Defunct / Deregistered
Trendy Information Co. Ltd.	Japan	T272-01 4-12-18 Minamigyotoku Ichikawa-Shi, Chiba-Ken Japan	shareholder of	PEACE ISLANDS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Struck / Defunct / Deregistered
Stephen M. Davidson	United States	1303 W. Bethany Home Road Phoenix, AZ 85013	beneficiary of	Stephen M. Davidson Trust	Not identified		20-FEB-1997		Struck / Defunct / Deregistered
Stephen M. Davidson	United States	1303 W. Bethany Home Road Phoenix, AZ 85013	trust settlor of	Stephen M. Davidson Trust	Not identified		20-FEB-1997		Struck / Defunct / Deregistered
PAO, San San	Not identified		director of	FINE VIEW GROUP LIMITED	Samoa		01-DEC-2006		Active
L Warren	Not identified		director of	PACIFIC BELL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Active
Maria Cecilia Calderon	Not identified		director of	Gerona International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2003		Struck / Defunct / Deregistered
Chin Vui Yong	Malaysia	No.97, Jalan SS 21/37 Damansara Utama 47400 Petaling Jaya Selangor Darul Ehsan, Malaysia	shareholder of	Glory Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
Chin Vui Yong	Malaysia	No.97, Jalan SS 21/37 Damansara Utama 47400 Petaling Jaya Selangor Darul Ehsan, Malaysia	director of	Glory Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
SYAIFUL ZEN	Indonesia	Gdg. Kebon Kacang, Jl. Kebon Kacang Raya No. 15 Jarkarta 10240 Indonesia	shareholder of	GRAND OCEAN INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
SYAIFUL ZEN	Indonesia	Gdg. Kebon Kacang, Jl. Kebon Kacang Raya No. 15 Jarkarta 10240 Indonesia	director of	GRAND OCEAN INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Sand Castles Limited	Cook Islands	Pacific Resort Muri Beach Rarotonga	shareholder of	ASPAC Capital Trust	Samoa		07-DEC-2000		Active
Teo Buck Song	Singapore	41 Talan Loyang Besar #01-05 Singapore 509371	shareholder of	SUPER GOAL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
Tsou, Wen-Mei	Taiwan	6F, No.13, 63 Alley 2 Sec., Duen Huah S. Road Taipei, Taiwan Republic Of China	director of	UOU RER ELECTRONICS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Tsou, Wen-Mei	Taiwan	6F, No.13, 63 Alley 2 Sec., Duen Huah S. Road Taipei, Taiwan Republic Of China	shareholder of	UOU RER ELECTRONICS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Ewell Enterprises Worldwide Limited (as trustee of Ewell Trust)	British Virgin Islands	TrustNet Chambers Road Town, Tortola British Virgin Islands	shareholder of	HARVEST INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
Tatsuya Hoshino	Japan	11-24 Minami-Machi 4-Chome Tanashi Tokyo JAPAN	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
Ngai Wing Wo	Hong Kong	Room 47, 11/F., Man Fai Bldg 27, Man Yuen St. Jarden Road Kowloon	director of	DAILY ACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Struck / Defunct / Deregistered
Ngai Wing Wo	Hong Kong	Room 47, 11/F., Man Fai Bldg 27, Man Yuen St. Jarden Road Kowloon	shareholder of	DAILY ACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Struck / Defunct / Deregistered
Mei-Pin Yin	Taiwan	23rd Fl., No.106 Sec.2, Tun-Hwa South Road Taipei, Taiwan Roc	director of	STARRY TECHNOLOGIES LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-1999		Transferred Out
Mei-Pin Yin	Taiwan	23rd Fl., No.106 Sec.2, Tun-Hwa South Road Taipei, Taiwan Roc	shareholder of	STARRY TECHNOLOGIES LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-1999		Transferred Out
Fung Yau Man	Not identified		director of	CHINA PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Active
Fung Yau Man	Not identified		shareholder of	CHINA PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Active
MARTIN WILLIAMSON	Not identified		director of	Cityview Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
MARTIN WILLIAMSON	Not identified		shareholder of	Cityview Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Lai Pui Ying Pearl	Hong Kong	Flat 1801, Block 45, Heng Fa Chuen, Chai Wan, Hong Kong	director of	WING FAT HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Struck / Defunct / Deregistered
Lai Pui Ying Pearl	Hong Kong	Flat 1801, Block 45, Heng Fa Chuen, Chai Wan, Hong Kong	shareholder of	WING FAT HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Struck / Defunct / Deregistered
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Preston Limited	Not identified		28-OCT-1993		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	SKY LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	shareholder of	SKY LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	EASTERN CHAMPION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Pine and Crane Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	TRACKERIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1997		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	EMPEROR KINGDOM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	FAVORABLE HONOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	CHARMING LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Kam Wa HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	shareholder of	EMPEROR KINGDOM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Cathay International Group (B) 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	Cathay International Water Works (Zunyi Beijiao) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Zunyi Nanjiao) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 16 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Tonghua No. 1) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changsha No.3) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 17 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1996		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Jiaozuo No.2) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 6 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 32 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Wuzhou No. 2) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 11 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 15 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Luoyang) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 5 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changchun Nanbu Water) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changsha No.1) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 9 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Guiyang) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 10 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changchun Weizigou Water) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 23 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 14 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Wuzhou No. 1) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 12 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 13 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Haikou) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changchun Zhongbu Water) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changsha No.5) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 7 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 3 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Tonghua No. 3) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Tonghua No. 2) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 19 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Waste Water (Changsha No.2) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changchun Beibu Water) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Waste Water (Changsha No.1) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changsha No.2) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 4 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 21 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Waste Water (Huaibei) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 8 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 22 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 20 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Waste Water (Zhongshan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 24 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changchun Dongbu Water) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Huaibei) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Jiaozuo No.1) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 25 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1998		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changsha No.6) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Waste Water (Haikou) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International EW No. 18 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
Cathay International Group (B) 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	Cathay International Water Works (Changsha No.4) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered

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