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
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Willas Overseas Limited	Not identified		13-JAN-1989		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Bond Corporation International (China) Limited	Cook Islands		03-NOV-1988		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Partibus Limited	Not identified		17-AUG-1988		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Calverton Limited	Not identified		28-JUN-1988		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Good Luck Holdings Limited	Not identified		08-AUG-1988		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Peltarm Limited	Not identified		15-FEB-1988		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Insurance Underwriting Syndicate of Americas Limited	Not identified		29-MAR-1988		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Murakami Limited	Not identified		27-MAY-1988		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Keelington Limited	Not identified		13-DEC-1987		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	International Corporate Services Limited	Cook Islands		22-DEC-1987		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Touches International Limited	Not identified		23-MAR-1988		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Nedlands Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Invalcan Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Mars International Limited	Not identified		17-DEC-1990		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	TROPICAL ISLAND FOODS COMPANY LIMITED	Not identified;Cook Islands	HOLD FOR COLLECTION	07-FEB-1991		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Ever Strong Limited	Not identified		18-NOV-1987		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Belcourt Limited	Not identified		28-NOV-1990		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Lindeman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Hayman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Churton Limited	Not identified		23-APR-1990		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	The Film Factory International Limited	Not identified		10-APR-1990		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Ming Tak Investment Co. Ltd	Not identified		24-JUN-1991		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Mercantile Investment Fiduciary Corp.	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Prudential Special Investment Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Corporate Secretaries Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Michael Twomey	Indonesia	Jl. Raden Patah III No. 9 Kebayoran Baru Jakarta Selatan INDONESIA	beneficial owner of	CEWE LTD.	Cook Islands;Indonesia	Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	23-OCT-1997		Active
Justine Gledsdale Chi Yung Smith	Hong Kong	2B, The Amber 45 Blue Pool Road Happy Valley HONG KONG	beneficiary of	Chi Hang Trust	Not identified		16-AUG-1994		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	shareholder of	Mesen Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	shareholder of	Mission Overseas Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	Mesen Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	Mission Overseas Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	ADVANCE MEDIA 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	20-MAY-2004		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	CENTRAL TALENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	GRAND OASIS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	EVER TREASURE ENTERTAINMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	shareholder of	WAH MING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	WAH MING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	HEAD SIGNAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1996		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	CLOUD NINE CLOTHING & ACCESSORIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	TOP TREND HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Company liquidated
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	SEVENTH WAVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1996		Active
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	POWER SEA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	PAK FAI DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1996		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	Altitude Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1999		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	CYBER LEGEND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	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
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	NELIA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2000		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	director of	EVERWIN INVESTMENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1997		Active
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	shareholder of	NELIA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2000		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	shareholder of	GRAND STONE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Company liquidated
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	shareholder of	SYCCOM LASS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1996		Struck / Defunct / Deregistered
Leonatum (Nominees) Limited	Hong Kong	1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kong	shareholder of	CYBER LEGEND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Tse Kin Wai	Hong Kong	The Crescent 11 Homantin Hill Road Flat 1-c, Block C Kowlon	authorised person / signatory of	Surrey Investments Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Gregory B. Kirkorowicz Jr.	United States	7 Sunpeak Irvine, CA 92612 USA	beneficiary of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
Mark Chua	Not identified		protector of	Sintra Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-JUN-2002		Active
Leung Shu Yin, William	Not identified		director of	HONOUR MAX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
ITC Properties Group Limited	Not identified		shareholder of	MACAU PRIME MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
Stefano Venturi	Italy	Via Canonica 1/2 40126 Bologna Italy	director of	SEVEN SEAS PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Struck / Defunct / Deregistered
Stefano Venturi	Italy	Via Canonica 1/2 40126 Bologna Italy	shareholder of	SEVEN SEAS PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Struck / Defunct / Deregistered
Ulf Preisler	United Arab Emirates	PO Box 32998 Dubai United Arab Emirates	director of	BedWood International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
Lam Wan Man (PRC P/P No. XXXXXXXXX)	Panama	No. 21 Village Int'l, San Antonio, Panama City, Republic of Panama	shareholder of	HENTY WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Wilfred Ching Hoi Poon	United States	1362 Doverwood Drive, Glendale, California 91207, U.S.A.	director of	JYPK Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Active
Wilfred Ching Hoi Poon	United States	1362 Doverwood Drive, Glendale, California 91207, U.S.A.	director of	JKNY Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1997		Active
Wilfred Ching Hoi Poon	United States	1362 Doverwood Drive, Glendale, California 91207, U.S.A.	director of	STJK Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1997		Active
Chan Wai Ho	Hong Kong	G/F, Blk 11, Chik Yuen Gdn Tuen Mun San Tsuen Tuen Mun, New Territories HONG KONG	beneficial owner of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Chan Wai Ho	Hong Kong	G/F, Blk 11, Chik Yuen Gdn Tuen Mun San Tsuen Tuen Mun, New Territories HONG KONG	shareholder of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Chan Wai Ho	Hong Kong	G/F, Blk 11, Chik Yuen Gdn Tuen Mun San Tsuen Tuen Mun, New Territories HONG KONG	director of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Lo Kwai Heung	Hong Kong	Room 1701, Fung Lee Commercial Building, 6-8A Prat Avenue, Tsimshatsui, Kowloon, Hong Kong	director of	GUIDE SMART COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Struck / Defunct / Deregistered
Lo Kwai Heung	Hong Kong	Room 1701, Fung Lee Commercial Building, 6-8A Prat Avenue, Tsimshatsui, Kowloon, Hong Kong	shareholder of	GUIDE SMART COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Struck / Defunct / Deregistered
Yuan Kokuei	Hong Kong	C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong	shareholder of	GRAND STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
Yuan Kokuei	Hong Kong	C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong	director of	GRAND STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
BRILLIANT PATH LIMITED	Not identified		shareholder of	CRYSTAL DRAGON INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
BRILLIANT PATH LIMITED	Not identified		director of	CRYSTAL DRAGON INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
LI LI (??)	Not identified		shareholder of	WORKMATE TOOLS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
LI LI (??)	Not identified		director of	WORKMATE TOOLS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Julie Coward	Not identified		director of	Belize International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Twinson Finance Technology	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	TWINSON TECHNLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Struck / Defunct / Deregistered
Twinson Finance Technology	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TWINSON TECHNLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Struck / Defunct / Deregistered
Hui-Lin Niu	Taiwan	8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	director of	Ultimate True Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-1998		Active
Hui-Lin Niu	Taiwan	8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Ultimate True Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-1998		Active
Hui-Lin Niu	Taiwan	8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	beneficial owner of	Ultimate True Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-1998		Active
WONG Kin Wa	Hong Kong	Flat G, Kennedy Town Centre 38 Kennedy Town Praya HONG KONG	director of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
WONG Kin Wa	Hong Kong	Flat G, Kennedy Town Centre 38 Kennedy Town Praya HONG KONG	director of	GOOD BUSINESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
WONG Kin Wa	Hong Kong	Flat G, Kennedy Town Centre 38 Kennedy Town Praya HONG KONG	shareholder of	GOOD BUSINESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
WONG Kin Wa	Hong Kong	Flat G, Kennedy Town Centre 38 Kennedy Town Praya HONG KONG	shareholder of	REALIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
WONG Kin Wa	Hong Kong	Flat G, Kennedy Town Centre 38 Kennedy Town Praya HONG KONG	director of	REALIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yu Tak Ying Candice	Hong Kong	Fl, 17/F., Evergreen Villa 43 Stubb Road Hong Kong	shareholder of	TREASURE SHOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Yu Tak Ying Candice	Hong Kong	Fl, 17/F., Evergreen Villa 43 Stubb Road Hong Kong	director of	TREASURE SHOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered

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