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
Chan Kai Chung, Joseph	Hong Kong	Flat G, 25/F, Block 46 Shatin City One, Shatin New Teritories Hong Kong	director of	TIME STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Active
Chan Kai Chung, Joseph	Hong Kong	Flat G, 25/F, Block 46 Shatin City One, Shatin New Teritories Hong Kong	shareholder of	TIME STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Active
Chan Kai Chung, Joseph	Hong Kong	Flat G, 25/F, Block 46 Shatin City One, Shatin New Teritories Hong Kong	director of	FORMOSA NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1996		Active
Chan Kai Chung, Joseph	Hong Kong	Flat G, 25/F, Block 46 Shatin City One, Shatin New Teritories Hong Kong	director of	GREAT CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Chan Kai Chung, Joseph	Hong Kong	Flat G, 25/F, Block 46 Shatin City One, Shatin New Teritories Hong Kong	director of	TOPWORTH INVESTMENTS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
Yim Ding	Hong Kong	Flat B, 5/F, Tower 2, Regency Park, 3 Wah King Hill Road, Kowloon	director of	CHARMING HARP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Yim Ding	Hong Kong	Flat B, 5/F, Tower 2, Regency Park, 3 Wah King Hill Road, Kowloon	shareholder of	CHARMING HARP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Fong Wing Fai	Hong Kong	Flat 5, 5/F., Block F, Sunshine City, Ma On Shan,	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Yuen Yee Yee	Hong Kong	1722-1725 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	director of	MASTEROLE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1995		Struck / Defunct / Deregistered
Ms Lucia Kwok	Hong Kong	HKK Consultants Limited Room 601 6th Floor Tsimshatsui Centre	authorised person / signatory of	Lun Tak International Broadcast Company Limited	Samoa		07-APR-1998		Struck / Defunct / Deregistered
Hung Yuen Ping	Hong Kong	ROOM 809A, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI KOWLOON HONG KONG	director of	COMPU.D INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Struck / Defunct / Deregistered
Hung Yuen Ping	Hong Kong	ROOM 809A, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI KOWLOON HONG KONG	shareholder of	COMPU.D INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Struck / Defunct / Deregistered
ZHONG SHAN HARRY	China	No. 99 West Beijing Road, 2-1-501, Nanjing 210013, China	director of	GENERAL INTELLIGENCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
ZHONG SHAN HARRY	China	No. 99 West Beijing Road, 2-1-501, Nanjing 210013, China	shareholder of	GENERAL INTELLIGENCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Ollquist, Nils Andrew	Hong Kong	2nd Floor, Kam Chung Commercial Building 19-21 Hennessy Road Wanchai, Hong Kong	director of	Orient Corporation Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Struck / Defunct / Deregistered
F&T Group Holdings Limited	Not identified		shareholder of	Anglo Pacific International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Struck / Defunct / Deregistered
Mellerie Worldwide Ltd	Not identified		shareholder of	DOUBLE COMFORTS PTE. LTD.	Singapore		09-JUL-2007		Active
Jin Yudan	Not identified		director of	BLACK PRINCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Koon Shuk Ha, Queenie	Hong Kong	TH35A, Forest Hill 31 Lo Fai Road Tai Po, New Territories Hong Kong	director of	PERFECT-UNION ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
Koon Shuk Ha, Queenie	Hong Kong	TH35A, Forest Hill 31 Lo Fai Road Tai Po, New Territories Hong Kong	shareholder of	PERFECT-UNION ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
Veritas International Ltd	Not identified		director of	IRIS SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Veritas International Ltd	Not identified		director of	ASIAN SPECTRUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Transferred Out
Veritas International Ltd	Not identified		director of	Butcher International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1994		Active
Lee, Szu-Ming	Taiwan	No. 15, 50 Alley 737 Lane, Nai Hu Road, Sec 1 Taipei, Taiwan,	director of	EXCELSIOR GROUP HOLDINGS LTD.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Lee, Szu-Ming	Taiwan	No. 15, 50 Alley 737 Lane, Nai Hu Road, Sec 1 Taipei, Taiwan,	shareholder of	EXCELSIOR GROUP HOLDINGS LTD.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Ellen Yau Tai Yan Yeung	Hong Kong	Flat C, 11th Floor, Block 10 Pristine Villa Tao Fung Shan, Shatin New Territories, Hong Kong	beneficiary of	Yeung Family Trust	Not identified		11-FEB-2000		Active
Timothy A. SY	Philippines	2102 A East Tower, Phil. Stock Exchange Centre Exchange Road, Ortigas Centre Pasig City 1600	shareholder of	Constant Parade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1999		Struck / Defunct / Deregistered
Chung Lap Kee	China	1805, Shanghai Sky City, MEGA Tower,547 Tianmu RoadW) Shanghai 200070, P.R. China	director of	BOMA EQUIPMENT & MACHINERIES SUPPLIERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
Chung Lap Kee	China	1805, Shanghai Sky City, MEGA Tower,547 Tianmu RoadW) Shanghai 200070, P.R. China	director of	B.E.M. GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
Chung Lap Kee	China	1805, Shanghai Sky City, MEGA Tower,547 Tianmu RoadW) Shanghai 200070, P.R. China	director of	HCC HOLDINGS COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
Chung Lap Kee	China	1805, Shanghai Sky City, MEGA Tower,547 Tianmu RoadW) Shanghai 200070, P.R. China	shareholder of	HCC HOLDINGS COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
Soren Moller Laursen	Malaysia	Bukit Robson 38-7-2 Persiaran Syed Putra 5 50460 Kuala Lumpur Malatsia	officer of	STAR FORT TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Struck / Defunct / Deregistered
Soren Moller Laursen	Malaysia	Bukit Robson 38-7-2 Persiaran Syed Putra 5 50460 Kuala Lumpur Malatsia	director of	STAR FORT TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Struck / Defunct / Deregistered
Huang, I-Yuang	Not identified		director of	SUNKO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
Wu, Han-Hsiung and others	Not identified		shareholder of	W-Waters Inc.	Taiwan;British Virgin Islands	No. 24, Alley 20, Lane 63, Sec. 1, Lung Kang Road, Chung Li City Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Li, Jiang	Not identified		shareholder of	GLOBAL TRADE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Frieda Lina Dissmann	United States	PO Box 167 Amsterdam New York 12010 USA	beneficiary of	The Sandel Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Frieda Lina Dissmann	United States	PO Box 167 Amsterdam New York 12010 USA	trust settlor of	The Sandel Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Dinesh Gurdes CHOITHRAMANI	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	beneficial owner of	enet24 Corporation	Samoa		02-FEB-2000		Active
Dinesh Gurdes CHOITHRAMANI	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	director of	D G CONSULTING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2000		Active
Dinesh Gurdes CHOITHRAMANI	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	director of	enet24 Corporation	Samoa		02-FEB-2000		Active
Dinesh Gurdes CHOITHRAMANI	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	shareholder of	D G CONSULTING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2000		Active
Dinesh Gurdes CHOITHRAMANI	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	shareholder of	enet24 Corporation	Samoa		02-FEB-2000		Active
Gusrae, Kaplan & Bruno, Esqs.	United States	120 Wall Street, New York, New York 10005, U.S.A.	shareholder of	EURO TECH HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1996		Active
Dorys Setiawati Herlambang	Indonesia	Gudang Peluru Blok H/201 Rt. 006/03, Kebon Baru Jakarta Selatan	shareholder of	FIRST UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Struck / Defunct / Deregistered
Larry Coltelli	United States	10 Talaquah Blvd Ormond Beach, FL 32174 USA	beneficiary of	The Venus Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
Larry Coltelli	United States	10 Talaquah Blvd Ormond Beach, FL 32174 USA	trust settlor of	The Venus Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
Liu, Shih-Peng	Taiwan	4Fl-2, No. 69 Junghua Rd, Sanshia Jen Taipei Hsien Taiwan	shareholder of	Winner Technology Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Trisno Halim	Singapore	6 Vanda Drive Singapore 287845	director of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Trisno Halim	Singapore	6 Vanda Drive Singapore 287845	shareholder of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Pattern Logistic Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Pattern Information Network Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Cheng Muk Lam	Hong Kong	Room 819, Nam Wai House Nam Shan Estate, Kowloon Hong Kong	director of	JADE FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
Tarpumbay Limited	Not identified		director of	International Pacific Capital Inc.	British Virgin Islands		31-MAR-2000		Transferred Out
CHANG, CHIH-LIANG	Not identified		shareholder of	Everbind Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Active
Fariba Cohen	Not identified		director of	L & C LIGHTING TECHNOLOGY LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-NOV-2004		Active
Fariba Cohen	Not identified		director of	LIFORM LITE INDUSTRIAL CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2004		Active
Fariba Cohen	Not identified		shareholder of	LIFORM LITE INDUSTRIAL CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2004		Active
Dick Zhong	Not identified		shareholder of	NEWTON INVESTMENT (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Xie De Liang	Hong Kong	Flat P, 3rd Floor, Mei Li Terrace, 4 Seymour Road, Hong Kong	director of	QUING HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Struck / Defunct / Deregistered
Xie De Liang	Hong Kong	Flat P, 3rd Floor, Mei Li Terrace, 4 Seymour Road, Hong Kong	shareholder of	QUING HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Struck / Defunct / Deregistered
Xie De Liang	Hong Kong	Flat P, 3rd Floor, Mei Li Terrace, 4 Seymour Road, Hong Kong	director of	RICHLY BVI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-1996		Struck / Defunct / Deregistered
Xie De Liang	Hong Kong	Flat P, 3rd Floor, Mei Li Terrace, 4 Seymour Road, Hong Kong	shareholder of	RICHLY BVI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-1996		Struck / Defunct / Deregistered
Barfart Enterprises Limited	Hong Kong	Room 2201, Hang Seng Bank North Point Branch Build 341 King's Road, Hong Kong	director of	MARBLE JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Wise Time Investments Limited	Hong Kong	23rd Floor, New World Tower, 16-18 Queen's Road, Central, Hong Kong	shareholder of	KDL INTERACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Struck / Defunct / Deregistered
Wise Time Investments Limited	Hong Kong	23rd Floor, New World Tower, 16-18 Queen's Road, Central, Hong Kong	shareholder of	KDL Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1995		Struck / Defunct / Deregistered
Choi Chun Hoi	Hong Kong	Room Two, 5/F, Block F Hung Hom Bay Centre, Kowloon Hong Kong	director of	BRIGHTER FUTURE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1997		Transferred Out
Choi Chun Hoi	Hong Kong	Room Two, 5/F, Block F Hung Hom Bay Centre, Kowloon Hong Kong	director of	RICH TOWN PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Transferred Out
Choi Chun Hoi	Hong Kong	Room Two, 5/F, Block F Hung Hom Bay Centre, Kowloon Hong Kong	shareholder of	RICH TOWN PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Transferred Out
Lee Ming-Che	Taiwan	5F-1, No. 138 Tun-Hwa South Road, Sec. 1 taipei, Taiwan R.O.C	shareholder of	Braintree Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Lee Ming-Che	Taiwan	5F-1, No. 138 Tun-Hwa South Road, Sec. 1 taipei, Taiwan R.O.C	director of	Braintree Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Ng Keung Wah	Hong Kong	Flat B, 5/F, Tower 2, Regency Park, 3 Wah King Hill Road, Kowloon	director of	CHARMING HARP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Ng Keung Wah	Hong Kong	Flat B, 5/F, Tower 2, Regency Park, 3 Wah King Hill Road, Kowloon	shareholder of	CHARMING HARP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Weng Shu-Hwa	China	2C Westeria Court, Sassoon Park, No. 2419, Hongqiao Road, Shanghai, China	shareholder of	Naturefree Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Weng Shu-Hwa	China	2C Westeria Court, Sassoon Park, No. 2419, Hongqiao Road, Shanghai, China	director of	Naturefree Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Everskill International Holding Co., Ltd	British Virgin Islands	P.O. Box 362 Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	KASPER OVERSEA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	PERFECT YORK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	HERITAGE DEVELOPMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Struck / Defunct / Deregistered
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	Jet Eagle Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2002		Struck / Defunct / Deregistered
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	Power Tree International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2002		Active
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	VisionONE Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	VIGO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Struck / Defunct / Deregistered
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	TRISTAR HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Struck / Defunct / Deregistered
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	TOPCYCLE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	KARAWASHA RESOURCES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Struck / Defunct / Deregistered
MEI Services Limited	Hong Kong	Room 446, New Henry House, 10 Ice House Street, Central Hong Kong	secretary of	JJ LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Active
Chin Well Holdings Berhad	Not identified		shareholder of	RAINBOW CONNECTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Transferred Out
Lin Chun Fang	Not identified		director of	CHINATOWER INDUSTRIAL 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	24-MAY-2001		Struck / Defunct / Deregistered
Lin Chun Fang	Not identified		shareholder of	CHINATOWER INDUSTRIAL 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	24-MAY-2001		Struck / Defunct / Deregistered
ERIC XUN LI	Not identified		director of	Equus Limited	Samoa		25-JUN-1996		Active
YAN Hong	Not identified		shareholder of	ACCESS BUSINESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
YAN Hong	Not identified		director of	ACCESS BUSINESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	secretary of	Belmont Ltd	Cook Islands		07-FEB-2008		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Belmont Ltd	Cook Islands		07-FEB-2008		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Raddison Limited	Not identified		16-AUG-1993		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	secretary of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	secretary of	Mosvee Limited	Not identified		12-DEC-1995		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	secretary of	Torbert Limited	Not identified		13-NOV-1995		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	secretary of	Raddison Limited	Not identified		16-AUG-1993		Active

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