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
Galistan International Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia,	director of	GENERAL ASIA ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1993		Struck / Defunct / Deregistered
Galistan International Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia,	director of	HARPUR SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Active
Galistan International Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia,	director of	POWERBOND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Company liquidated
Galistan International Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia,	director of	HF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Active
Galistan International Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia,	director of	FRIGSTAD OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1999		Active
Galistan International Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia,	director of	Power Drinks Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Redomiciled
Galistan International Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia,	director of	PEACH TREES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Galistan International Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia,	director of	White Rose Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1996		Struck / Defunct / Deregistered
Shi Jian	Hong Kong	Flat C, 9/F., The Albany Road HONG KONG	director of	ANDERSON LAND (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Admomentum Limited	Hong Kong	Rooms 5611-13, 56/F The Center Queen's Road Central	shareholder of	ADMOMENTUM (CHINA)GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Struck / Defunct / Deregistered
Admomentum Limited	Hong Kong	Rooms 5611-13, 56/F The Center Queen's Road Central	shareholder of	ADMOMENTUM MIAMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
The Bonita Trust	Jersey	Lord Coutanche House, 66/68 The Esplanade, St. Helier, Jersey	shareholder of	HS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Struck / Defunct / Deregistered
Cheng Wan Wai	Hong Kong	Flat 2, 2/F. Block 4, Springdale Garden, 101 Sam Mun Tsai Road, Tai Po, N.T., Hong Kong	director of	QP Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Transferred Out
Cheng Wan Wai	Hong Kong	Flat 2, 2/F. Block 4, Springdale Garden, 101 Sam Mun Tsai Road, Tai Po, N.T., Hong Kong	shareholder of	QP Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Transferred Out
John M. Fairley	Canada	376 Gloucester Avenue, Oakville, Ontario, Canada	trust settlor of	Exodus Trust	Not identified		12-FEB-1996		Un Registered
John M. Fairley	Canada	376 Gloucester Avenue, Oakville, Ontario, Canada	protector of	Exodus Trust	Not identified		12-FEB-1996		Un Registered
John M. Fairley	Canada	376 Gloucester Avenue, Oakville, Ontario, Canada	director of	JAPAN CAPITAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Company liquidated
Shen Lin Cheng	Not identified		director of	INVESTOR TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Transferred Out
Shen Lin Cheng	Not identified		shareholder of	INVESTOR TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Transferred Out
Ting Sai Yu	Not identified		director of	DAWN GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
POON KEI CHUNG VICTOR	Not identified		shareholder of	MEGA GREAT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Struck / Defunct / Deregistered
POON KEI CHUNG VICTOR	Not identified		director of	MEGA GREAT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Struck / Defunct / Deregistered
Cameden Investments Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	director of	SUPER WISDOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
Cameden Investments Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	SUPER WISDOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
Cross Pacific Pty Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Coral Maritime Pty Limited	Not identified		23-JUN-2000		Struck / Defunct / Deregistered
Fuh, Shen-Da	Taiwan	1/F No. 10 Alley 7 Lane 158 Pa-Teh Road Sec. 3 Taipei City, Taiwan R.O.C.	director of	DCY Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2009		Active
Fuh, Shen-Da	Taiwan	1/F No. 10 Alley 7 Lane 158 Pa-Teh Road Sec. 3 Taipei City, Taiwan R.O.C.	shareholder of	DCY Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2009		Active
Fuh, Shen-Da	Taiwan	1/F No. 10 Alley 7 Lane 158 Pa-Teh Road Sec. 3 Taipei City, Taiwan R.O.C.	shareholder of	J&S Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Not To Be Renewed / In Deregistration
Jenever D. Florentino	Philippines	Block 3, Lot 10, Colt Street Fairview Quezon City, MM Philipines 1118	director of	Semanco Limited	Not identified		21-APR-1997		Struck / Defunct / Deregistered
Jenever D. Florentino	Philippines	Block 3, Lot 10, Colt Street Fairview Quezon City, MM Philipines 1118	beneficial owner of	Semanco Limited	Not identified		21-APR-1997		Struck / Defunct / Deregistered
Kim Stagliano	United States	490 Mariner's Island Blvd., #324 San Mateo California 94404 USA	beneficiary of	Hamilton International Trust	Not identified		21-APR-1997		Struck / Defunct / Deregistered
Chu Yuet Wah	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	director of	DRIFTING SWAN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
Chu Yuet Wah	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	director of	FEATHER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Chu Yuet Wah	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	director of	JETRIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
Chu Yuet Wah	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	director of	KC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered
Chu Yuet Wah	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	shareholder of	JETRIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
Chu Yuet Wah	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	shareholder of	FEATHER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Chu Yuet Wah	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	shareholder of	DRIFTING SWAN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
Chu Yuet Wah	Hong Kong	21st Floor Onshine Commercial Building 10 Tung Sing Road Aberdeen, Hong Kong	shareholder of	KC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered
Patrick Lam	Hong Kong	Room 702, Bamboo Grove 74 Kennedy Road Mid-Level Hong Kong	shareholder of	LEADING CYBER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Fan Wai Wing	Hong Kong	No. 1, Bremar Hill Road Pacific palisades T10, 17A North Point HONG KONG	beneficial owner of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
NOVELLA TOWN LIMITED	Not identified		shareholder of	BRICS HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
NOVELLA TOWN LIMITED	Not identified		director of	BRICS HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Hi-Tek Worldwide Limited	Not identified		shareholder of	Allied Engineering Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Wu, Chin-Fa	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
PAN Fangfang ???	Not identified		director of	Wealth Link Shipping Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
PAN Fangfang ???	Not identified		shareholder of	Wealth Link Shipping Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Wong Kai Kwong	Hong Kong	c/o 17 Kadoorie Avenue Kowloon, Hong Kong	director of	SILVER COIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Struck / Defunct / Deregistered
Wong Kai Kwong	Hong Kong	c/o 17 Kadoorie Avenue Kowloon, Hong Kong	shareholder of	SILVER COIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Struck / Defunct / Deregistered
Wong Kai Kwong	Hong Kong	c/o 17 Kadoorie Avenue Kowloon, Hong Kong	authorised person / signatory of	Mersey Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Su, Lung-Te	Taiwan	4F1., No 58, Sungde Rd. Shinyi Chiu, Taipei, Taiwan 110, R.O.C.	shareholder of	STRONGEST LINK OVERSEAS VENTURE CAPITAL 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	08-NOV-2002		Company liquidated
Clara Ellen Ruckman	United States	780 Briargate Lane Covina California 91723 USA	trust settlor of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Genevieve Tonkin	United States	2030 State Street, No. 14 Santa Barbara, CA 93105 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Central Independent Trustees Limited	Jersey	33/35 Pier Road St Helier Jersey JE48XB Channel Islands	co-trustee of trust of	Unlab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Central Independent Trustees Limited	Jersey	33/35 Pier Road St Helier Jersey JE48XB Channel Islands	co-trustee of trust of	Dislab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Central Independent Trustees Limited	Jersey	33/35 Pier Road St Helier Jersey JE48XB Channel Islands	co-trustee of trust of	Clover Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Central Independent Trustees Limited	Jersey	33/35 Pier Road St Helier Jersey JE48XB Channel Islands	co-trustee of trust of	Axis Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Jia Yuan	China	12B Fuxing Road Beijing China Postcode 100814	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Wong, Chung Kun	Hong Kong	102 Marina Cove Sai Kung New Territories Hong Kong	beneficiary of	Wong Cheong Chiu Family Trust	Not identified		03-JUL-1992		Struck / Defunct / Deregistered
Qui Xi Ya	China	Room 606, No. 29 Shanzhong Lu, Shantou Shi, China	shareholder of	LAI TAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1996		Active
William Van Alstine	Japan	Chubachi Compound D 4-4-25 Meguro, Meguro-Ku, Tokyo 153-0063, Japan.	director of	Lamston International Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1999		Active
Ng Ka Man Christine	Hong Kong	12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong	shareholder of	LEADING CYBER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Ng Ka Man Christine	Hong Kong	12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong	shareholder of	MERCURY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
HUNG JAO-JUEN	Not identified		shareholder of	Aggie&Mibo Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
HUNG JAO-JUEN	Not identified		director of	Aggie&Mibo Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
HS Holdings Limited	Not identified		shareholder of	PINNACLE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1995		Struck / Defunct / Deregistered
Cheung Tze Tung, Tony	Not identified		shareholder of	INTERCEL (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Active
Cheung Tze Tung, Tony	Not identified		director of	INTERCEL (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Active
Yoshimori Muraoka	Japan	No. 1-2-15 Marunauchi Fukuyama-Shi Hiroshima 720-0061, Japan	director of	THAI-DAISO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1998		Company liquidated
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	AVI HOLDINGS PRIVATE LIMITED	Singapore		24-FEB-2006		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	secretary of	BULLDOG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1997		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	GLOBAL SUMMIT FINANCE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Lucky Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	director of	PORTLAND INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Transferred Out
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	director of	Lucky Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Euro Square Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	DEAL SUCCESS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Millstream Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Atlanta Enterprises Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Lodge Valley Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Company liquidated
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Brighton Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	BELGRAVIA PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	NICHE VENTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Company liquidated
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	director of	MULTIMEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Transferred Out
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	director of	NEIGHBOUR LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	director of	FAITH TALENT LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Transferred Out
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	PORTLAND INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Transferred Out
Lion International Corporate Services	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	SKY TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Transferred Out
Hsu, Chun-Suz	Taiwan	10th F, Walsin Bldg. 219 Chung Hsiao E. Rd., Sec.4 Taipei Taiwan	shareholder of	STATE TECH DEVELOPMENT GROUP 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	30-OCT-2002		Struck / Defunct / Deregistered
Hsu, Chun-Suz	Taiwan	10th F, Walsin Bldg. 219 Chung Hsiao E. Rd., Sec.4 Taipei Taiwan	director of	STATE TECH DEVELOPMENT GROUP 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	30-OCT-2002		Struck / Defunct / Deregistered
Hsu, Chun-Suz	Taiwan	10th F, Walsin Bldg. 219 Chung Hsiao E. Rd., Sec.4 Taipei Taiwan	director of	UPTOP TECHNOLOGY LIMITED	British Virgin Islands;Cayman 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	18-APR-2000		Struck / Defunct / Deregistered
Hsu, Chun-Suz	Taiwan	10th F, Walsin Bldg. 219 Chung Hsiao E. Rd., Sec.4 Taipei Taiwan	shareholder of	UPTOP TECHNOLOGY LIMITED	British Virgin Islands;Cayman 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	18-APR-2000		Struck / Defunct / Deregistered
Wong Chau	Hong Kong	Flat G, 22/F, Tower2 Hoi Chu Mansion Rivera Gardens, Tsuen Wan N.T., HONG KONG	director of	Lo Fu Chi (International) Food Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Active
Wong Chau	Hong Kong	Flat G, 22/F, Tower2 Hoi Chu Mansion Rivera Gardens, Tsuen Wan N.T., HONG KONG	shareholder of	Lo Fu Chi (International) Food Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Active
Hasan W. W. Krisno	Indonesia	Taman Aries E8/7, Meruya Jakarta Indonesia	director of	MEGASTAR INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Sandee Russell	United States	17702 Mitchell North Suite 201 Irvine, CA 92714 USA	authorised person / signatory of	Somerset Limited	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Ho King Cheung	Hong Kong	Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong	secretary of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Ho King Cheung	Hong Kong	Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong	director of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Ho King Cheung	Hong Kong	Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong	director of	GOLDEN TRADING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Company liquidated
Ho King Cheung	Hong Kong	Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong	director of	SUPREME CONCORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Company liquidated

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