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
King Kwok Yu	Hong Kong	Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong	director of	CAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Rachel Dwan	United States	2535 Morrow Croftln Charlotte NC 28211 USA	beneficiary of	Baker Street Trust	Not identified		14-OCT-1997		Active
Sultan Ali Thanawalla	Canada	1007-955 Marine Dr. West Vancouver British Columbia Canada V7T 1A9	director of	Maritime Financial, Ltd	Not identified		12-AUG-1996		Struck / Defunct / Deregistered
Sultan Ali Thanawalla	Canada	1007-955 Marine Dr. West Vancouver British Columbia Canada V7T 1A9	trust settlor of	Maritime Trust	Not identified		02-SEP-1996		Struck / Defunct / Deregistered
Sultan Ali Thanawalla	Canada	1007-955 Marine Dr. West Vancouver British Columbia Canada V7T 1A9	protector of	Maritime Trust	Not identified		02-SEP-1996		Struck / Defunct / Deregistered
Sultan Ali Thanawalla	Canada	1007-955 Marine Dr. West Vancouver British Columbia Canada V7T 1A9	beneficiary of	Maritime Trust	Not identified		02-SEP-1996		Struck / Defunct / Deregistered
Kokichi Nakayama	Japan	4-33-6, Numabukuro Nakeno-ku Tokyo Japan	director of	JAL Leasing (Cook) Co., Ltd	Not identified		19-NOV-1996		Company liquidated
SINCERE CAPITAL LIMITED	Not identified		director of	SUN OCEAN INVESTMENT LIMITED	Samoa		20-APR-2005		Active
SINCERE CAPITAL LIMITED	Not identified		shareholder of	SUN OCEAN INVESTMENT LIMITED	Samoa		20-APR-2005		Active
XIAO QIN MIN	Not identified		director of	GEMMILL GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
XIAO QIN MIN	Not identified		shareholder of	GEMMILL GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
Lin, Chun-Man	Not identified		shareholder of	YAU YOUNG GROUP CO., LTD.	Samoa		20-DEC-2005		Struck / Defunct / Deregistered
Siew Lay Lim	Not identified		trust settlor of	Kenneth Tan Jhu Hwa Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-MAY-2005		Struck / Defunct / Deregistered
Siew Lay Lim	Not identified		trust settlor of	Debra Ann Tan Wen Hwa Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-MAY-2005		Struck / Defunct / Deregistered
Siew Lay Lim	Not identified		trust settlor of	Robin Tan Kien Hwa Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-MAY-2005		Struck / Defunct / Deregistered
Siew Lay Lim	Not identified		authorised person / signatory of	Erdington Investment Limited	Not identified				Un Registered
Tham Ka Hon	Malaysia	Kuala Lumpur, Malaysia	shareholder of	Eastern and Oriental Corporation	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Serguei Boutouzov	Russia	30/3 Kasshtanovskiy Bivr #157 Moscow Russia	director of	Royal Garden Publishing Limited	Ireland		28-MAY-1998		Struck / Defunct / Deregistered
Serguei Boutouzov	Russia	30/3 Kasshtanovskiy Bivr #157 Moscow Russia	authorised person / signatory of	Royal Garden Publishing Limited	Ireland		28-MAY-1998		Struck / Defunct / Deregistered
Lucilla Manzana	Hong Kong	14 Yuet Yuen Street North Point Hong Kong	director of	Transnational Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1999		Active
Lucilla Manzana	Hong Kong	14 Yuet Yuen Street North Point Hong Kong	shareholder of	Transnational Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1999		Active
Ding Benjamin Li Bin	Australia	Level 50, 101 Collins Street Melbourne 3000 Australia	director of	TELFORD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Struck / Defunct / Deregistered
Ding Benjamin Li Bin	Australia	Level 50, 101 Collins Street Melbourne 3000 Australia	director of	FULL RICH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Ding Benjamin Li Bin	Australia	Level 50, 101 Collins Street Melbourne 3000 Australia	shareholder of	FULL RICH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Ding Benjamin Li Bin	Australia	Level 50, 101 Collins Street Melbourne 3000 Australia	shareholder of	TELFORD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Struck / Defunct / Deregistered
Adriana Ospina	Colombia	Calle 12C Sur 39153 Apt #308, Medellin Colombia South America	beneficiary of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
Lee Ta-Cheng, Joseph	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	EVER WEALTHY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Struck / Defunct / Deregistered
Lee Ta-Cheng, Joseph	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	PACIFIC SATELLITE TELEPHONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Lee Ta-Cheng, Joseph	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	KINGSUN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Struck / Defunct / Deregistered
Lee Ta-Cheng, Joseph	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	BREMEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Struck / Defunct / Deregistered
Lee Ta-Cheng, Joseph	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	PACIFIC CELLULAR (HONG KONG) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
Lee Ta-Cheng, Joseph	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	Century Telecommunications Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Struck / Defunct / Deregistered
Cheng Yue Pui	Hong Kong	10/F, 14 Tai Hang Road HONG KONG	director of	POWER PALACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2003		Active
Cheng Yue Pui	Hong Kong	10/F, 14 Tai Hang Road HONG KONG	director of	MOMBASA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Active
Cheng Yue Pui	Hong Kong	10/F, 14 Tai Hang Road HONG KONG	director of	SEA WALKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Active
Cheng Yue Pui	Hong Kong	10/F, 14 Tai Hang Road HONG KONG	director of	FOTOLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Cheng Yue Pui	Hong Kong	10/F, 14 Tai Hang Road HONG KONG	director of	STAR SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Cheng Yue Pui	Hong Kong	10/F, 14 Tai Hang Road HONG KONG	director of	SINO ASSET PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Cheng Yue Pui	Hong Kong	10/F, 14 Tai Hang Road HONG KONG	director of	PLANET RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1997		Active
Cheng Yue Pui	Hong Kong	10/F, 14 Tai Hang Road HONG KONG	director of	Rightway Limited	Not identified		16-MAR-1995		Un Registered
Rebecca Karpaty	United States	35252 Camino Capistrano Capistrano Beach California 92624 USA	authorised person / signatory of	Atech International Ltd	Not identified		17-MAR-2000		Struck / Defunct / Deregistered
Giant Profit Technologies 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	MicTech International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
CHANG, SHIH-CHIEH	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	director of	Jade Garden Enterprise 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	23-APR-1999		Active
CHANG, SHIH-CHIEH	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	shareholder of	Jade Garden Enterprise 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	23-APR-1999		Active
Huang, Kuan-hua	Not identified		director of	SHINE FOREST INT’L CO., LTD	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	06-JUL-2004		Active
Huang, Kuan-hua	Not identified		shareholder of	SHINE FOREST INT’L CO., LTD	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	06-JUL-2004		Active
LI SZE TANG	Not identified		director of	WIN BRIGHT ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
LI SZE TANG	Not identified		director of	COSMO KING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
LI SZE TANG	Not identified		shareholder of	COSMO KING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
LI SZE TANG	Not identified		director of	First Asia International Capital Markets Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Room 3505 -6, Edinburgh Tower The Landmark, 15 Queen's Road Central Hong Kong	15-SEP-2006		Active
Tang Te-Shih	Not identified		shareholder of	32 Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2004		Active
Tang Te-Shih	Not identified		director of	32 Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2004		Active
Ling Thim Poh	Not identified		director of	ELTRON OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Active
Panayiotis V. Hadjigeorgiou	Cyprus	Ellados II Street Strovolos Nicosia 2003 Cyprus	trust settlor of	Cyprus Trust	Not identified		20-JAN-2000		Struck / Defunct / Deregistered
Peony Investment S.A.	Panama	53rd Street, Urbanizacion Obarrio Torre Swiss Bank 2/F., Panama, Republic of Panama	shareholder of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Cheung Pak Kwan	Hong Kong	4A, 76 Prince Edward Road West Kowloon Hong Kong	director of	GIANT BUILD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1999		Struck / Defunct / Deregistered
Yu, Kuan-Yi	Taiwan	No.7-1 Lane 35 Yung Te 11 Street Tao Yuan Taiwan	director of	APA INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Active
Yu, Kuan-Yi	Taiwan	No.7-1 Lane 35 Yung Te 11 Street Tao Yuan Taiwan	shareholder of	APA INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Active
Angela Yan Ling Mok	Hong Kong	39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	director of	TECH HORIZON LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Angela Yan Ling Mok	Hong Kong	39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	TECH HORIZON LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Stanley Chen	Taiwan	12F., No. 57, Fu-Hsing N. Rd Taipei, Taiwan ROC	secretary of	Chinese Masterpiece Animation (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2000		Un Registered
T.G. Sherpa	Hong Kong	Rm 1602 83 Austin Road Kowloon HONG KONG	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
T.G. Sherpa	Hong Kong	Rm 1602 83 Austin Road Kowloon HONG KONG	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
The Connection Group (BVI) Ltd	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	BLUE WHALE SOFTWARE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Keiith Bach	Not identified		shareholder of	ILB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2002		Active
Shih, Kuo-Jen	Not identified		director of	Lucky Arrow Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Shih, Kuo-Jen	Not identified		director of	Capital Rose Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Shih, Kuo-Jen	Not identified		shareholder of	Yellow Stones Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Shih, Kuo-Jen	Not identified		director of	Yellow Stones Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Shih, Kuo-Jen	Not identified		director of	Sealand Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Active
Shih, Kuo-Jen	Not identified		director of	MARLINS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
Neo- Neon Trading Co. Ltd.	Not identified		shareholder of	TOTAL CONTRIBUTION DEVELOPMENT 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	06-OCT-2004		Active
Turks & Caicos International Trust Co. L	Turks and Caicos Islands	The Fortress Pond Street Grand Turk Turks & Caicos Islands	trust settlor of	Twenty Twenty Settlement	Not identified		01-NOV-1993		Struck / Defunct / Deregistered
Lai Sek Kin	Hong Kong	7th Floor, Flat B 65 Moulin Court, Blue Pool Road, Happy Valley Hong Kong	director of	E-MAX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Lai Sek Kin	Hong Kong	7th Floor, Flat B 65 Moulin Court, Blue Pool Road, Happy Valley Hong Kong	shareholder of	E-MAX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
East Full Investments Ltd.	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	WISE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Steven Lewis Sterman	United States	50 Overbrook Drive Stamford, CT 06906	beneficiary of	The Spandex Trust	Not identified		07-JUN-1996		Struck / Defunct / Deregistered
Steven Lewis Sterman	United States	50 Overbrook Drive Stamford, CT 06906	protector of	The Spandex Trust	Not identified		07-JUN-1996		Struck / Defunct / Deregistered
LLoyd Ruby	United States	5400 S. University, Suite 104 Davie, Florida 33328	co-trustee of trust of	Hendrickson Family Trust	Not identified		21-JUN-1994		Active
Mary Ellen Roberts	United States	302 Avenida Carlos Newport Beach, CA USA 92660	beneficiary of	Bristol Family Trust - (Alan Knox)	Not identified		10-AUG-1993		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TRANSCOMM HOLDINGS LIMITED	Bahamas		23-AUG-2000		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	AGEWISE ASSETS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	director of	AITKIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	secretary of	SILVER TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	LOONG WAH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	director of	PLATINUM SECURITIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	director of	POSITIVE IMPACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	YELLOW LEAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	PEACE OWNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	FAITH ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CRYSTAL DELIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TOP LIGHT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GREEN AUTOMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SILHOUETTE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	C & H INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments XIII Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Goodwill Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1997		Transferred Out

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