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
Accpro Solutions Limited	Hong Kong	Unit 2, 19.F. Morrison Plaza 9 Morrison Hill Road, Wanchai HONG KONG	shareholder of	TREASURE WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Accpro Solutions Limited	Hong Kong	Unit 2, 19.F. Morrison Plaza 9 Morrison Hill Road, Wanchai HONG KONG	shareholder of	EAGLE STAR HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Struck / Defunct / Deregistered
Cheng Yen-Lin	Taiwan	12F-7, No.1, Sec. 2, Hsin-Yi Road, Taipei	director of	AUSTIN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Active
Cheng Yen-Lin	Taiwan	12F-7, No.1, Sec. 2, Hsin-Yi Road, Taipei	shareholder of	AUSTIN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Active
Chen Xu	China	Room 433,16 Nei Nan Xiao Jie Xi Zhi Men Xi Cheng Qu Beijing, China	director of	Sandery Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Struck / Defunct / Deregistered
Chen Xu	China	Room 433,16 Nei Nan Xiao Jie Xi Zhi Men Xi Cheng Qu Beijing, China	shareholder of	Sandery Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Struck / Defunct / Deregistered
Hsu, Shu-Huei	Not identified		shareholder of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
ZHANG Guohua	Not identified		director of	CNOOC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1999		Active
LAM YUK LING	Not identified		director of	TECH VENTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
LAM YUK LING	Not identified		shareholder of	TECH VENTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Chang Wei Mun, Judienna	Hong Kong	1C Dragon View, 39 Macdonnell Road, Hong Kong	director of	MASS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Chang Wei Mun, Judienna	Hong Kong	1C Dragon View, 39 Macdonnell Road, Hong Kong	shareholder of	MASS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Mamoru Nakamura	Japan	Fujimigaoka-Ryo, 1-47-24, Kitakarasuyama, Setagaya-ku, Tokyo 157, Japan	director of	ATLANTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1994		Struck / Defunct / Deregistered
Hanwon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	Friendo Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1992		Active
Hanwon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	LUCKY CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Struck / Defunct / Deregistered
Hanwon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SILVER UNIVERSE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
Hanwon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	JANCHO COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1992		Active
Hanwon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Friendo Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1992		Active
Hanwon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	JANCHO COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1992		Active
Hanwon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Friendo Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1992		Active
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	shareholder of	Great Wall Assets Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	director of	Great Wall Assets Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	shareholder of	TOP TARGET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	shareholder of	ADVANCE WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	director of	TOP TARGET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	director of	POWER STRONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	director of	ADVANCE WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	director of	CHINA TOP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	director of	EASTERN DRAGON TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
SUN Ho	Hong Kong	Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau	director of	TIMERUN.NET COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
NG CHING LEUNG, ROBERT	Hong Kong	c/o 16/F., Cheung Fat Building, 7-9 Hill Road, Western District, Hong Kong	shareholder of	ORIENTAL TRADE DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Struck / Defunct / Deregistered
NG CHING LEUNG, ROBERT	Hong Kong	c/o 16/F., Cheung Fat Building, 7-9 Hill Road, Western District, Hong Kong	director of	ORIENTAL TRADE DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Struck / Defunct / Deregistered
Allis Electric Co., Ltd.	Taiwan	5F, No. 219, Chung Hsiao E. Rd Sec. 4, Taipei Taiwan	shareholder of	Allis International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1999		Active
EPMD Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	LEXICON TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
EPMD Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	LEXICON TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Pacific Century Group Limited	Hong Kong	c/o 38th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong	shareholder of	MILLENNIUM PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Company liquidated
Pacific Century Group Limited	Hong Kong	c/o 38th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong	shareholder of	CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1993		Struck / Defunct / Deregistered
Pacific Century Group Limited	Hong Kong	c/o 38th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong	shareholder of	CENTURY PACIFIC PROPERTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Active
Pacific Century Group Limited	Hong Kong	c/o 38th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong	shareholder of	MILLENNIUM INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Company liquidated
Pacific Century Group Limited	Hong Kong	c/o 38th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong	shareholder of	SHINE WAYS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
Timothy Brunning	United States	40785 Centennial Circle Palm Desert, CA 92260 USA	beneficiary of	San Pedro Trust	Not identified		22-JAN-1996		Struck / Defunct / Deregistered
James Butcher	Not identified		shareholder of	SportingEurobet (Offshore) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Struck / Defunct / Deregistered
Li Qing	Not identified		shareholder of	Fook Yuen Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Li Qing	Not identified		director of	Fook Yuen Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Nicholas Charles Tonkin	United States	PO Box 30521 Santa Barbara CA 93130 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Nicholas Charles Tonkin	United States	PO Box 30521 Santa Barbara CA 93130 USA	beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Nicholas Charles Tonkin	United States	PO Box 30521 Santa Barbara CA 93130 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Kung, Sunmg-Yen	Taiwan	No. 55, Tianjin 1st. St. Bei Chiu Taichung, Taiwan. R.O.C.	director of	CHINA DOLL 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	26-APR-2002		Active
Kung, Sunmg-Yen	Taiwan	No. 55, Tianjin 1st. St. Bei Chiu Taichung, Taiwan. R.O.C.	director of	CAPITAL SIGN SERVICES LIMITED	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	01-FEB-2002		Struck / Defunct / Deregistered
Kung, Sunmg-Yen	Taiwan	No. 55, Tianjin 1st. St. Bei Chiu Taichung, Taiwan. R.O.C.	shareholder of	CAPITAL SIGN SERVICES LIMITED	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	01-FEB-2002		Struck / Defunct / Deregistered
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	director of	SIG Investment II Limited SIG Investment I Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	shareholder of	SIG Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	director of	SIG CAPITAL II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	director of	Strategic Impact Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	director of	SIG Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	director of	Shanghai Technology Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Active
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	director of	Brightside International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Active
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	director of	China Energy Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	director of	Koston Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Struck / Defunct / Deregistered
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	shareholder of	Brightside International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Active
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	shareholder of	China Energy Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
Michael Chao Kuan	China	154 RUI JIN NO.2 ROAD SHANGHAI P.R.C	shareholder of	Koston Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Struck / Defunct / Deregistered
NG, Cary Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	shareholder of	Gosun Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
NG, Cary Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	director of	Gosun Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
NG, Cary Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	director of	GBW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Struck / Defunct / Deregistered
NG, Cary Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	shareholder of	GBW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Struck / Defunct / Deregistered
Equitech Services Limited	Hong Kong	c/o Chan Wong & Co., Suites 1201-4 & 1212, Tower 2, The Gateway, 25-27 Canton Road, TST, Kowloon, Hong Kong	shareholder of	JOY ROUTE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Chiu, Ming-Chou	Taiwan	12/F, No. 19-11, San-Chung Rd. Nan Kang District, Taipei Taiwan R.O.C.	director of	Allis International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1999		Active
Lily Yang	China	House No.1318, River Garden Villa Houshayu Baixinzhuang Shunyi, Beijing P.R. China 101300	beneficiary of	The W & Y Trust	British Virgin Islands		27-MAR-2000		Struck / Defunct / Deregistered
Ellen Giorgi	United Kingdom	17 Cattley Close wood Street Barnett, Hertfordshire England	beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Harisha Profits Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	BUHER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1994		Struck / Defunct / Deregistered
Yuan May Fair	Not identified		director of	CLEAR VIEW ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Active
Investment Connections Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SUPER MATRIX GROUP 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	09-DEC-1999		Active
Investment Connections Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SUPER MATRIX GROUP 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	09-DEC-1999		Active
Chiu Tat Jung, Daniel	Hong Kong	Valerie Court, 17 1/2 Miles, Castle Peak Road, New Territories Hong Kong	director 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
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	Tchaika Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	shareholder of	PROSPEROUS LAND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	shareholder of	STREAM AHEAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	PROSPEROUS LAND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	STREAM AHEAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	BAMBOO VIEW ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	ORIENT CHAMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	VIFORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	Megaflor Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1998		Struck / Defunct / Deregistered
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	MERCHANT VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1997		In Liquidation
Marc Dunnewijk	Netherlands	Bobelkamp 18 1121 JV Landsmeer The Netherlands	director of	MERCHANT BASE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1998		Active
Guo Li	China	Xin Hui Long Zhen Xiao Jing Guan Li Qu, Dong Yuan Xian, Guang Dong Sheng China	director of	NEW YORK PACIFIC CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Guo Li	China	Xin Hui Long Zhen Xiao Jing Guan Li Qu, Dong Yuan Xian, Guang Dong Sheng China	director of	MASTERLINE (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1997		Struck / Defunct / Deregistered
Mrs. Diana M. (Currie) Hull	United States	9517 Duxbury Lane Los Angeles California 90034 USA	beneficiary of	Laser Trust	Not identified		14-OCT-1996		Struck / Defunct / Deregistered
Paola Barrata	Italy	Via Luzardi 4 Milan, Italy	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Tang Wing Chi	Hong Kong	503, On Lok Yuen Building, 25 Des Voeux Road Central, Hong Kong	director of	SUN-NET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Struck / Defunct / Deregistered
Tang Wing Chi	Hong Kong	503, On Lok Yuen Building, 25 Des Voeux Road Central, Hong Kong	shareholder of	SUN-NET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Struck / Defunct / Deregistered
Marguerite High	Cayman Islands	C/- ATC Trustees (Cayman) Limited Cayside, 2nd Floor George Town Grand Cayman	secretary of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
Marguerite High	Cayman Islands	C/- ATC Trustees (Cayman) Limited Cayside, 2nd Floor George Town Grand Cayman	secretary of	ATC (Cook Islands) III Limited	Not identified		15-MAY-1997		Not To Be Renewed / In Deregistration
Yeow Ngin Wah, Damien	Hong Kong	1208, 12/F., Block L, Kornhill Hong Kong	director of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Ryh-Yan Chang	Not identified		director of	TNS Corporate Finance (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	17-OCT-2002		Active
Hewlett-Packard S.A.	Switzerland	Route Du Nant-D'Avril 150 CH-1217 Meyrin 2 Geneva, Switzerland	shareholder of	Hewlett-Packard (Malaysia) SDN.BHD.	Not identified		20-OCT-1999		Struck / Defunct / Deregistered
Wong Chor Shan, Susanna	Hong Kong	Room 202, Tak Hing Building, 38 Kwun Chung Street Jordon Kowloon	director of	LAYLINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Struck / Defunct / Deregistered
Wong Chor Shan, Susanna	Hong Kong	Room 202, Tak Hing Building, 38 Kwun Chung Street Jordon Kowloon	shareholder of	LAYLINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Struck / Defunct / Deregistered
Codan Trustees (B.V.I.) Limited	British Virgin Islands	Romasco Place, Wickham's Cay 1 P.O. Box 3140, Road Town Tortola, British Virgin Islands	shareholder of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered

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