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
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	Venture Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Transferred Out
GAO Weijie	China	Buildingg. C, Cityscape No. 123, ZhongGuanCundonglu Haidian District Beijing, China	director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Wang Ming-Cheng	Taiwan	No. 31, Chen Yang 4th St., Hsien Tien City Taipei Hsien, Taiwan	director of	DET Video Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
Wang Ming-Cheng	Taiwan	No. 31, Chen Yang 4th St., Hsien Tien City Taipei Hsien, Taiwan	director of	PANWAN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Active
Wang Ming-Cheng	Taiwan	No. 31, Chen Yang 4th St., Hsien Tien City Taipei Hsien, Taiwan	shareholder of	PANWAN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Active
Wu, Lan-Hsiang	Taiwan	3Fl., No.22 Wu-Chuan 5th Rd Taipei Industrial Park Wu-Ku Hsiang, Taipei TAIWAN	director of	ANDY & ANN'S INT'L CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2000		Active
Wu, Lan-Hsiang	Taiwan	3Fl., No.22 Wu-Chuan 5th Rd Taipei Industrial Park Wu-Ku Hsiang, Taipei TAIWAN	shareholder of	ANDY & ANN'S INT'L CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2000		Active
John Joseph Chan	Hong Kong	Ground Floor Block B 12 Becon Hill Road Kowloon, Hong Kong	beneficiary of	The Chanco (International) Trust	Not identified		03-DEC-1991		Active
Tuen Yee Ho	Hong Kong	Flat 502, 5/F., Block J, Kornhill 31-33 Hong Yue St., Quarry Bay HONG KONG	director of	Chalkwell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1990		Active
TAN HWEE HUANG	Not identified		director of	Palm3 Group Holdings Ltd	British Virgin Islands		14-JUL-2009		Active
TAN HWEE HUANG	Not identified		shareholder of	Palm3 Group Holdings Ltd	British Virgin Islands		14-JUL-2009		Active
Vladimir V. Sporynin	Not identified		shareholder of	STRATEGIC MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Struck / Defunct / Deregistered
Betty B Qian	Not identified		director of	Kingtronics International (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Pacific Century Diversified Limited	Cayman Islands	Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands	shareholder of	PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Struck / Defunct / Deregistered
Topwell Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Asia-Pac Pacific Region Properties (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Michel Pierre Marie Mousselon	Singapore	46 Andrew Road Singapore 299963	director of	JASMINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
Michel Pierre Marie Mousselon	Singapore	46 Andrew Road Singapore 299963	director of	CHRYSANTHEMUM PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
Sinon Corporation	Taiwan	23, Sec. 1 Mei Chuan W. Road Taichung Taiwan, R.O.C	shareholder of	SINON CAYMAN CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-1998		Active
Brian Lim GONZALES	Philippines	56 Nicanor Roxas St. Quezon City Manila Philippines	shareholder of	JBaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
Brian Lim GONZALES	Philippines	56 Nicanor Roxas St. Quezon City Manila Philippines	director of	JBaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
Angus Nelson Karoll	Indonesia	Jl. Raya Permata Hijau Blok B No. 8, Jakarta Selatan, Indonesia	shareholder of	WEST SIDE LTD.	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
Angus Nelson Karoll	Indonesia	Jl. Raya Permata Hijau Blok B No. 8, Jakarta Selatan, Indonesia	beneficial owner of	WEST SIDE LTD.	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
Angus Nelson Karoll	Indonesia	Jl. Raya Permata Hijau Blok B No. 8, Jakarta Selatan, Indonesia	director of	SIMKAR LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
Zhang Min	Not identified	No. 601, Block 2, 171 Hudong Road, Gulou Qu, 2 Unit 11 Building Shugangli	director of	FULLWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Zhang Min	Not identified	No. 601, Block 2, 171 Hudong Road, Gulou Qu, 2 Unit 11 Building Shugangli	shareholder of	FULLWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Zhang Min	Not identified	No. 601, Block 2, 171 Hudong Road, Gulou Qu, 2 Unit 11 Building Shugangli	director of	WINCOM INTERNATIONAL INVESTMENT CO., GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Struck / Defunct / Deregistered
Zhang Min	Not identified	No. 601, Block 2, 171 Hudong Road, Gulou Qu, 2 Unit 11 Building Shugangli	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Zhang Min	Not identified	No. 601, Block 2, 171 Hudong Road, Gulou Qu, 2 Unit 11 Building Shugangli	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Chan Chi Fai	Hong Kong	Room 27H, Block 1, Metropolis Plaza, Sheung Shui, New Territories	director of	FAMOUS STEPS 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	23-APR-2004		Struck / Defunct / Deregistered
Chan Chi Fai	Hong Kong	Room 27H, Block 1, Metropolis Plaza, Sheung Shui, New Territories	shareholder of	FAMOUS STEPS 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	23-APR-2004		Struck / Defunct / Deregistered
Chan Chi Fai	Hong Kong	Room 27H, Block 1, Metropolis Plaza, Sheung Shui, New Territories	director of	SAINT CHEER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-1997		Struck / Defunct / Deregistered
Chan Chi Fai	Hong Kong	Room 27H, Block 1, Metropolis Plaza, Sheung Shui, New Territories	shareholder of	SAINT CHEER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-1997		Struck / Defunct / Deregistered
HSU, YUAN-CHU	Taiwan	12F-12 No. 77 Shjeng Bei Ist. Road, Shi Tun District, Taichung 407, Taiwan	shareholder of	YAMEI (XIAMEN) PRODUCTS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Ivana Daniell	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
DESRIRE ELLIAH	Not identified		director of	Naiade Resorts Maldives Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Redomiciled
PENG Yu Bao	Not identified		shareholder of	PYB HXY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2006		Struck / Defunct / Deregistered
PENG Yu Bao	Not identified		director of	PYB HXY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2006		Struck / Defunct / Deregistered
LIN, YI-CHIEN @ APPLE LIN	Not identified		shareholder of	Vicks Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Active
IP Chun Heng Wilson ???	Hong Kong	NO.24 A, BRAGA CIRCUIT KOWLOON, HONG KONG	shareholder of	BONJOUR COSMETIC (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
IP Chun Heng Wilson ???	Hong Kong	NO.24 A, BRAGA CIRCUIT KOWLOON, HONG KONG	shareholder of	BONJOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
IP Chun Heng Wilson ???	Hong Kong	NO.24 A, BRAGA CIRCUIT KOWLOON, HONG KONG	director of	BONJOUR COSMETIC (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
IP Chun Heng Wilson ???	Hong Kong	NO.24 A, BRAGA CIRCUIT KOWLOON, HONG KONG	director of	BONJOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
IP Chun Heng Wilson ???	Hong Kong	NO.24 A, BRAGA CIRCUIT KOWLOON, HONG KONG	director of	BONJOUR BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Robert Paul Marsden	Singapore	304 Orchard Road # 24-02 Singapore 238863	director of	INFLAIRSOFT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Robert Paul Marsden	Singapore	304 Orchard Road # 24-02 Singapore 238863	shareholder of	INFLAIRSOFT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Lo Mo Ching Myrna	Canada	103 Macpherson Avenue, Toronto, Ontario, M5R 1W7 Canada	director of	GREENFIELD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Huang, Su-Man	Taiwan	5F, No. 43, Hsiao Yang Road Changhua City Changhua Hsien TAIWAN	director of	ATA TECHNOLOGY CO., LTD.	Samoa		05-FEB-2001		Struck / Defunct / Deregistered
Wu Da Chao	Hong Kong	Flat 01, 18/F., Block B Kornhill, 25-27 Hong Shing Street Hong Kong	director of	YEOMAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
Wu Da Chao	Hong Kong	Flat 01, 18/F., Block B Kornhill, 25-27 Hong Shing Street Hong Kong	director of	PELOTA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Wu Da Chao	Hong Kong	Flat 01, 18/F., Block B Kornhill, 25-27 Hong Shing Street Hong Kong	shareholder of	YEOMAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
Hoo, Fang Lung	Taiwan	No. 10-1, Min Shan Rd. Pingtung City Pingtung Hsien Taiwan, ROC	director of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
Hoo, Fang Lung	Taiwan	No. 10-1, Min Shan Rd. Pingtung City Pingtung Hsien Taiwan, ROC	shareholder of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
Euro Consultancy Secretaries Limited	United Kingdom	15 Stratton Street London W1X 5FD	director of	APM INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Struck / Defunct / Deregistered
Bruce Lueck	United States	5140 Norwest Center, 90 South Seventh Street Minneapolis, MN 55402-4138	director of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
Cheung's Management Service Co Ltd	Hong Kong	Rm 1405, West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong	director of	MEGAOIL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1999		Struck / Defunct / Deregistered
Cheung's Management Service Co Ltd	Hong Kong	Rm 1405, West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong	secretary of	MEGAOIL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1999		Struck / Defunct / Deregistered
Plotio Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	MobiData Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Struck / Defunct / Deregistered
Ko Chung Man	Not identified		director of	FULL TREASURE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Homeric (TCI) Limited	Turks and Caicos Islands	P.O.Box 107, Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	secretary of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
K W Lam Trustee Holding Corporation	Nauru	P.O. Box 300 Aiwo, Naura Central Pacific	shareholder of	CHARTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
K W Lam Trustee Holding Corporation	Nauru	P.O. Box 300 Aiwo, Naura Central Pacific	shareholder of	Lam Construction Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
K W Lam Trustee Holding Corporation	Nauru	P.O. Box 300 Aiwo, Naura Central Pacific	shareholder of	SILVER NET OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
K W Lam Trustee Holding Corporation	Nauru	P.O. Box 300 Aiwo, Naura Central Pacific	shareholder of	Lam Geotechnics Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
LEE Yun Feng	Taiwan	4th Floor, No. 102 An Yweh Road Yeong Her City Taipei Taiwan	shareholder of	TOP PEAKER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Tam Hing Ling	Hong Kong	Flat C, 20/F., block 2 Shatin City One Shatin N. T., Hong Kong	director of	GLORIOUS VIEW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Struck / Defunct / Deregistered
Tam Hing Ling	Hong Kong	Flat C, 20/F., block 2 Shatin City One Shatin N. T., Hong Kong	shareholder of	GLORIOUS VIEW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Struck / Defunct / Deregistered
Bi Zhonghua	Hong Kong	8th Floor, Ascot Tower, 45-47 Village Road, Happy Valley, Hong Kong	director of	HONEYWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Transferred Out
Bi Zhonghua	Hong Kong	8th Floor, Ascot Tower, 45-47 Village Road, Happy Valley, Hong Kong	shareholder of	HONEYWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Transferred Out
Alan A. Knox	United States	PO Box 8678 Newport Beach California 92658 USA	trust settlor of	Bristol Family Trust - (Alan Knox)	Not identified		10-AUG-1993		Active
Alan A. Knox	United States	PO Box 8678 Newport Beach California 92658 USA	beneficiary of	Bristol Family Trust - (Alan Knox)	Not identified		10-AUG-1993		Active
Ho, Rustom, Ming Yu	Taiwan	5 Chung Yang III Road Taipei Taiwan R.O.C.	director of	Kfic.com 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	09-MAR-2000		Transferred Out
Kim Sung Kook	Indonesia	Menara Mulia, Suite 1701 17th Floor Jl. Jend. Gatot Subroto Kav 9-11 Jakarta 12930,	director of	TRADE ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Struck / Defunct / Deregistered
Cyber Tech Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CYBER.COM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Cyber Tech Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CYBER.COM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Cheng Chung Ming, Daniel	Hong Kong	Flat B, 33/F ., Hoi Ngar Court South Horizons Apleichau Hong Kong	director of	FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Struck / Defunct / Deregistered
Dawn M. Van Ness	United States	1801 Sabrina Terrace Corona del Mar, California 92625 USA	trust settlor of	Van Ness International Trust	Not identified		20-NOV-1998		Struck / Defunct / Deregistered
Dawn M. Van Ness	United States	1801 Sabrina Terrace Corona del Mar, California 92625 USA	beneficiary of	Van Ness International Trust	Not identified		20-NOV-1998		Struck / Defunct / Deregistered
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	Majestic-Premium Company Limited	Samoa		08-DEC-1995		Active
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	Majestic (Overseas) Enterprises Ltd.	Samoa		24-JUL-1995		Active
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	shareholder of	L & L Trustee Company Limited	Not identified		10-NOV-1992		Struck / Defunct / Deregistered
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	shareholder of	Tri-L Company Limited	Samoa		03-MAR-1992		Struck / Defunct / Deregistered
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	Majestic China Enterprises Limited	Samoa		08-JUN-1992		Active
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	City Toys Land Investment Limited	Samoa		03-MAR-1992		Active
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	Tri-L Company Limited	Samoa		03-MAR-1992		Struck / Defunct / Deregistered
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	shareholder of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	shareholder of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	City Toys Worldwide Services Company Ltd	Samoa		03-MAR-1992		Struck / Defunct / Deregistered
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	City Toys Asia Pacific Services Company Ltd	Samoa		03-MAR-1992		Struck / Defunct / Deregistered
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	City Toys Strategic Investment Limited	Samoa		03-MAR-1992		Active
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	shareholder of	City Toys Strategic Investment Limited	Samoa		03-MAR-1992		Active
Lau Kap Sam	Hong Kong	Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kong	director of	Majestic Product Development Ltd.	Samoa		26-JAN-1994		Active
Richard Ortoli	United States	405 Park Avenue New York, NY 10022 USA	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Richard Ortoli	United States	405 Park Avenue New York, NY 10022 USA	nominated person of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Richard Ortoli	United States	405 Park Avenue New York, NY 10022 USA	authorised person / signatory of	The Hastings Trust	Not identified	Email: REDACTED	25-AUG-2000		Struck / Defunct / Deregistered
Richard Ortoli	United States	405 Park Avenue New York, NY 10022 USA	authorised person / signatory of	The Transoceanic Trust	Not identified	Email: REDACTED Email: REDACTED Email: REDACTED	08-SEP-2000		Struck / Defunct / Deregistered
Richard Ortoli	United States	405 Park Avenue New York, NY 10022 USA	legal advisor of	THE MEMPHIS TRUST	British Virgin Islands		28-JAN-2009		Active
Richard Ortoli	United States	405 Park Avenue New York, NY 10022 USA	legal advisor of	The Norwell Trust	British Virgin Islands		17-MAR-2008		Active
Semiwati Lawanto	Indonesia	Jl Raya Kertajaya, Indah No. 91, Blok 0207 Surabaya Indocnesia	shareholder of	Bristol Capital Line Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active

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