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
Chang, Tay-Rou	Taiwan	No. 242 Ho Ping 2nd Road Chien Chen District Kaohsiung	secretary of	Shieh-Tai Biochemical Technology (Samoa) Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-AUG-2000		Struck / Defunct / Deregistered
Chang Chao, Shu-Chin	Not identified		shareholder of	Evergood Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Chang Chao, Shu-Chin	Not identified		director of	Evergood Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
TG Private Equity Inc.	Not identified		shareholder of	GRAND PORTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Lawrence Liang	Not identified		director of	AceNet Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Lau Yuk Ngor, Umy	Hong Kong	Suite 1003, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong	director of	CYBER TRADE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Company liquidated
Lau Yuk Ngor, Umy	Hong Kong	Suite 1003, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong	shareholder of	CYBER TRADE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Company liquidated
Vladamir Rusin	United States	C/- Beaudry Law Offices 2001 Wilshire Blvd Suite 505 Santa Monica California 90403	beneficial owner of	Zasco Corporation, Inc.	Not identified		01-AUG-1996		Struck / Defunct / Deregistered
Chen, Chuan Min	Taiwan	9F-1, No. 46, Lane 39 Min Chuan 1st Road Ling Ya District Kaohsiung, Taiwan	shareholder of	Admirer Golf Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2001		Transferred Out
Chen, Chuan Min	Taiwan	9F-1, No. 46, Lane 39 Min Chuan 1st Road Ling Ya District Kaohsiung, Taiwan	director of	Admirer Golf Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2001		Transferred Out
Chen, Chuan Min	Taiwan	9F-1, No. 46, Lane 39 Min Chuan 1st Road Ling Ya District Kaohsiung, Taiwan	secretary of	Admirer Golf Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2001		Transferred Out
Clara Yim Yong Loh	Hong Kong	Suite No. 3, 1/F., Monte Bello, 15 Plantation Road The Peak Hong Kong	director of	GOOD NO.1 INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Struck / Defunct / Deregistered
Arrk Shangent Co., Ltd.	Taiwan	5Fl., No 111-32, Sec. 4, Sanhe Road, Sanhe Road, Sanchung City, Taipei, Taiwan.	shareholder of	Arrk Mold Engineering 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	24-MAY-2002		Active
Kim L. Storr	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	APACHE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Company liquidated
Kim L. Storr	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	DAWN EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Kim L. Storr	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	assistant secretary of	DAWN EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Kim L. Storr	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	LUMBER FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Company liquidated
Hong Taihua	China	Room 1209, Tower B, SOHO New Town No. 88 Jianguo Road Chaoyang District Beijing 100022 China	intermediary of	Hong Taihua	Not identified
Hong Taihua	China	Room 1209, Tower B, SOHO New Town No. 88 Jianguo Road Chaoyang District Beijing 100022 China	intermediary of	TAIWEI COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Hong Taihua	China	Room 1209, Tower B, SOHO New Town No. 88 Jianguo Road Chaoyang District Beijing 100022 China	director of	TAIWEI COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Hong Taihua	China	Room 1209, Tower B, SOHO New Town No. 88 Jianguo Road Chaoyang District Beijing 100022 China	shareholder of	TAIWEI COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	BILLION CHOICE INVESTMENT 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	26-MAR-2004		Not To Be Renewed / In Deregistration
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	shareholder of	Pure International Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Pure International Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	protector of	The London Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2004		Struck / Defunct / Deregistered
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Hurricane Whistler Limited	British Virgin Islands		31-MAY-1997		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	secretary of	Hurricane Whistler Limited	British Virgin Islands		31-MAY-1997		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Haunting Productions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Colby Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Transferred Out
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Cliff Monkey Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Hurricane Millennium Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	SILK MILES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	shareholder of	SILK MILES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	KTC Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	ACTIVE ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Transferred Out
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	nominated person of	The Goodwill Trust	Not identified		21-SEP-1999		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Colby Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Transferred Out
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Colby Property Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Transferred Out
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Green Hurricane Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	MULLIGAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	OLDHEAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1998		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	shareholder of	Haunting Productions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Active
Dow Famulak	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	authorised person / signatory of	The WF Kwan Unit Trust	Hong Kong	House 10 Bayview Terrace 18 1/2 Mile, Castle Peak Road Tuen Mun New Territories HONG KONG	26-NOV-1996		Active
LI Hualin	Hong Kong	Flat B, 26/F ., Ko Feng Court Harbour Heights North Point Hong kong	director of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
LI Hualin	Hong Kong	Flat B, 26/F ., Ko Feng Court Harbour Heights North Point Hong kong	director of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
John Michael Issa	United States	4100 Newport Place Ste 300 Newport Beach, CA 92660 USA	beneficiary of	JMI Trust	Not identified		22-MAR-1999		Active
John Michael Issa	United States	4100 Newport Place Ste 300 Newport Beach, CA 92660 USA	trust settlor of	JMI Trust	Not identified		22-MAR-1999		Active
Netel Limited	Hong Kong	16-20 Bonham Strand Suite 801-802 Central, Hong Kong	shareholder of	MagicTech (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Active
Chan Kwan Pak	Hong Kong	c/- 3B, Amtel Bldg 144-148 Des Voeux Rd Central HONG KONG	director of	Pilot Consultants Limited	Samoa		18-MAY-1999		Struck / Defunct / Deregistered
Chan Kwan Pak	Hong Kong	c/- 3B, Amtel Bldg 144-148 Des Voeux Rd Central HONG KONG	secretary of	Pilot Consultants Limited	Samoa		18-MAY-1999		Struck / Defunct / Deregistered
Chan Kwan Pak	Hong Kong	c/- 3B, Amtel Bldg 144-148 Des Voeux Rd Central HONG KONG	shareholder of	Pilot Consultants Limited	Samoa		18-MAY-1999		Struck / Defunct / Deregistered
Arpy Anjozian	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	co-trustee of trust of	Ocean Breeze Irrevocable Trust	Not identified		21-JAN-1998		Active
Arpy Anjozian	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	protector of	Ocean Breeze Irrevocable Trust	Not identified		21-JAN-1998		Active
Koo Tin Wai Judy	Hong Kong	C2, 15th Floor, Winfield Building 5 Ventris Road Happy Valley Hong Kong	director of	WAINA COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Struck / Defunct / Deregistered
Koo Tin Wai Judy	Hong Kong	C2, 15th Floor, Winfield Building 5 Ventris Road Happy Valley Hong Kong	shareholder of	WAINA COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Struck / Defunct / Deregistered
Eva Maria Holtby	Canada	293 MacPherson Avenue Toronto, Ontario M4V 1A4	trust settlor of	The Holtby Trust	Not identified		22-AUG-1991		Struck / Defunct / Deregistered
Ho Chi Keung	Hong Kong	Flat F, 10th Floor, Infotech Centre, 21 Hung To Road Kwun Tong, Kowloon Hong Kong	director of	PRINT TECH ELECTRONICS LIMITED	British Virgin Islands		17-OCT-2000		Transferred Out
Yasutoshi Watanabe	Not identified		director of	CIVIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Active
Yasutoshi Watanabe	Not identified		shareholder of	CIVIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Active
TAN DJOE SWAN	Not identified		shareholder of	High Point Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
Donna Michelle Addison Misite	Not identified		beneficiary of	Winterhouse Trust	Not identified		30-AUG-1996		Struck / Defunct / Deregistered
MAK Wing Keung	Hong Kong	Room 1207, Ching Kwai House Cheung Ching Estate Tsing Yi, New Territories Hong Kong	director of	Conwell Information Technology Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
MAK Wing Keung	Hong Kong	Room 1207, Ching Kwai House Cheung Ching Estate Tsing Yi, New Territories Hong Kong	shareholder of	Conwell Information Technology Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Mr Cheng Chi Keung	Hong Kong	Flat D, 2/F., Tak Shun Garden 3 Man Wan Road, Waterloo Hill Homantin, Kowloon Hong Kong	director of	Sun Fowai Restaurant Group Limited	Samoa		17-MAY-2001		Active
Mr Cheng Chi Keung	Hong Kong	Flat D, 2/F., Tak Shun Garden 3 Man Wan Road, Waterloo Hill Homantin, Kowloon Hong Kong	shareholder of	Sun Fowai Restaurant Group Limited	Samoa		17-MAY-2001		Active
Tsai, Ming-Hsing	Taiwan	14th Floor, 108 Sec 1 Tun Hwa S. Rd Taipei Taiwan, R.O.C	director of	Sino Photonics Venture Holding, 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	27-DEC-2000		Active
Dennis Will	Hong Kong	16th Floor, Alexandra House Chater Road Central HONG KONG	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Leung Kam Hee	Hong Kong	Unit A, 2nd Floor, Mai Luen Industrial Building, 23-31 Kung Yip Street, Kwai Chung New Territories, HONG KONG	director of	SOLID GOLD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
Wong Kai Cheong	Hong Kong	c/o 1703, Central Plaza Wanchai Hong kong	shareholder of	PERFECT GUY CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
Wong Kai Cheong	Hong Kong	c/o 1703, Central Plaza Wanchai Hong kong	director of	PERFECT GUY CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
Wong Kai Cheong	Hong Kong	c/o 1703, Central Plaza Wanchai Hong kong	director of	INFO KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Wong Kai Cheong	Hong Kong	c/o 1703, Central Plaza Wanchai Hong kong	shareholder of	INFO KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Lau Yuk Wah	Hong Kong	2nd Floor, 10 Osmathus Road, Yau Yat Chuen, Kowloon, Hong Kong	secretary of	HAPPY RETURN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Lau Yuk Wah	Hong Kong	2nd Floor, 10 Osmathus Road, Yau Yat Chuen, Kowloon, Hong Kong	director of	HAPPY RETURN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	BLACKBURN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	TRILBY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	GREENHAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1997		Active
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	WARWICK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	Ben-Glow (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Transferred Out
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	PENMARCH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Transferred Out
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	CANTRIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-1999		Struck / Defunct / Deregistered
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	Aldenham Investment Limited	Samoa		10-JUL-1998		Active
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	Shipping Investment & Supplies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1998		Active
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	shareholder of	L R SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1997		Struck / Defunct / Deregistered
C.I Law Trustees Limited	Guernsey	P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZ	authorised person / signatory of	Aldenham Investment Limited	Samoa		10-JUL-1998		Active
Chen Wei	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	director of	China Oilfield Services Eurasia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2006		Active
Chen Wei	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	director of	FINANCE UNION CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Active
Chen Wei	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	shareholder of	FINANCE UNION CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Active
Chen Wei	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	director of	FLYING HORSE INTERNATIONAL HOLDINGS 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	02-SEP-2004		Struck / Defunct / Deregistered
Chen Wei	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	shareholder of	FLYING HORSE INTERNATIONAL HOLDINGS 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	02-SEP-2004		Struck / Defunct / Deregistered
Chen Wei	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	shareholder of	Asia Star International Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-MAR-2002		Struck / Defunct / Deregistered
Chen Wei	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	director of	Asia Star International Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-MAR-2002		Struck / Defunct / Deregistered
Chen Wei	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	director of	Gardar Limited	Not identified		26-JAN-1993		Struck / Defunct / Deregistered
Maria McCabe	Not identified		director of	Global Industrial Sales Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Active
Penny Shih	Not identified		shareholder of	GOLDEN PONNIN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Pai, Chia-Yu	Taiwan	10F, No. 85-1, Kuang-Fu Road, Sec. 1 San-Chung City, Taipei Hsien Taiwan, ROC	shareholder of	WEBLINK International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Worldwide Business Investments Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Scotts Brook Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Worldwide Business Investments Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Amber Glade Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Worldwide Business Investments Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Ruby Stars Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Worldwide Business Investments Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Goldenhill Amalgamate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2002		Active

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