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
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	shareholder of	COSMOS DECADE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	HONOURABLE MARKET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	COSMOS DECADE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	EFFECTIVE MODE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Active
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	TRUE MERIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2003		Active
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	MILLION POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	PROMPT SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	shareholder of	MILLION POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	shareholder of	PROMPT SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Lee Shek Tang	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	shareholder of	EFFECTIVE MODE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Active
China Resources (Holdings) Company Ltd.	Hong Kong	49th Floor, China Resources Building, 26 Harbour Road, Hong Kong	shareholder of	BONUS SILVER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
China Resources (Holdings) Company Ltd.	Hong Kong	49th Floor, China Resources Building, 26 Harbour Road, Hong Kong	shareholder of	DRAGON RIDER DEVELOPMENT LIMITED	British Virgin Islands		22-FEB-2000		Transferred Out
China Resources (Holdings) Company Ltd.	Hong Kong	49th Floor, China Resources Building, 26 Harbour Road, Hong Kong	shareholder of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Valerie Wee	Singapore	c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534	authorised person / signatory of	East Asia Bank Limited	Not identified		20-MAR-1997		Company liquidated
Valerie Wee	Singapore	c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534	authorised person / signatory of	Far East Oriental Bank Limited	Not identified		17-FEB-1998		Company liquidated
Valerie Wee	Singapore	c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534	authorised person / signatory of	Pec-Tech Limited	Not identified		22-AUG-1996		Active
Valerie Wee	Singapore	c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534	authorised person / signatory of	Norscan-Tech Ltd.	Not identified		03-SEP-1996		Active
Wilfred J vanDam	Cayman Islands	C/- ATC Trustees (Cayman) Limited Cayside, 2nd Floor George Town Grand Cayman	director of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
Wilfred J vanDam	Cayman Islands	C/- ATC Trustees (Cayman) Limited Cayside, 2nd Floor George Town Grand Cayman	director of	ATC (Cook Islands) III Limited	Not identified		15-MAY-1997		Not To Be Renewed / In Deregistration
An Lien Investment Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Asian Stars Co., Ltd.	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	19-DEC-1996		Struck / Defunct / Deregistered
An Lien Investment Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Tropical Haven Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JAN-1996		Active
An Lien Investment Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Clear Skies Corporation	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	26-JAN-1996		Struck / Defunct / Deregistered
An Lien Investment Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Azure Dream Holdings Inc.	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	15-FEB-1994		Struck / Defunct / Deregistered
An Lien Investment Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Maluti Finance Inc.	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	15-FEB-1994		Active
An Lien Investment Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Shilton Ventures Inc.	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	28-MAR-1994		Struck / Defunct / Deregistered
An Lien Investment Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Racine Enterprises Ltd.	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	21-MAR-1994		Struck / Defunct / Deregistered
Karalon Limited	Hong Kong	R/O 38th Floor Hopewell Centre 183 Queen's Road East Wanchai	secretary of	Grandview Management Limited	Not identified		25-MAY-1988		Struck / Defunct / Deregistered
Cheng Lee, Mei-Yuan	Not identified		shareholder of	ULTIMATE PROFIT EQUITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Viti Investments Ltd	Not identified		shareholder of	Viti Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Liang Zhidong	Not identified		director of	A-ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Struck / Defunct / Deregistered
Tessa, Ltd.	Not identified		director of	HORIZON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Tessa, Ltd.	Not identified		director of	FRONTIER HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Tessa, Ltd.	Not identified		shareholder of	SHANN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Wang Shu Jen	Taiwan	No. 157, 12 F-2, Ho Nan 2nd Road, Chan Ching, Kaohstung, Taiwan, R.O.C.	shareholder of	CHUNG ART WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
Li Cui Zhi	China	Room 510, No. 17 Pu Hui Nan Li, Hai Dien District, Beijing, China	director of	FINEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Li Cui Zhi	China	Room 510, No. 17 Pu Hui Nan Li, Hai Dien District, Beijing, China	director of	MING TAT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1999		Struck / Defunct / Deregistered
Li Cui Zhi	China	Room 510, No. 17 Pu Hui Nan Li, Hai Dien District, Beijing, China	shareholder of	MING TAT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1999		Struck / Defunct / Deregistered
Lu Jian	Not identified	49th Floor A and 50th Floor, Office Tower, Convention Plaza, 1 Harbour Road,	director of	HANG SING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Ng York Kei, Padel	China	F2-10C, Long Cheng Villas, Er Ba Zi Chun Hui Long Guang Town, Chang Ping beijing 102208, People's Republic of China	director of	ACCLAIM SERVICES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1998		Struck / Defunct / Deregistered
Ng York Kei, Padel	China	F2-10C, Long Cheng Villas, Er Ba Zi Chun Hui Long Guang Town, Chang Ping beijing 102208, People's Republic of China	shareholder of	ACCLAIM SERVICES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1998		Struck / Defunct / Deregistered
Full-E Investment Inc.	Taiwan	4F-9, No. 186 Nan King E. Road Sec.4, Taipei, Taiwan Republic Of China	shareholder of	WELL PROPERTIES MANAGEMENT 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	14-APR-2000		Struck / Defunct / Deregistered
Penkov Oleg	Russia	Kv. 44, dom. 18 UL. Krasnykh Partizan Nizhnyy Novgorod	director of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
Penkov Oleg	Russia	Kv. 44, dom. 18 UL. Krasnykh Partizan Nizhnyy Novgorod	director of	ZOLOTAYA ORDA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Penkov Oleg	Russia	Kv. 44, dom. 18 UL. Krasnykh Partizan Nizhnyy Novgorod	shareholder of	ZOLOTAYA ORDA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
HONG, Sung-Shyong	Taiwan	No. 8, Lane 427 Benguan Rd., Niaosong Township Kaohsiung County 833 Taiwan, R.O.C.	intermediary of	Hong, Sung-Shyong	Not identified
HONG, Sung-Shyong	Taiwan	No. 8, Lane 427 Benguan Rd., Niaosong Township Kaohsiung County 833 Taiwan, R.O.C.	intermediary of	Rapid Force Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
HONG, Sung-Shyong	Taiwan	No. 8, Lane 427 Benguan Rd., Niaosong Township Kaohsiung County 833 Taiwan, R.O.C.	director of	Rapid Force Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
HONG, Sung-Shyong	Taiwan	No. 8, Lane 427 Benguan Rd., Niaosong Township Kaohsiung County 833 Taiwan, R.O.C.	shareholder of	Rapid Force Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
HONG, Sung-Shyong	Taiwan	No. 8, Lane 427 Benguan Rd., Niaosong Township Kaohsiung County 833 Taiwan, R.O.C.	shareholder of	ASIA SIGNAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2001		Active
Michel Moreau	France	5, rue du Goelo Saint Clet France	shareholder of	ATLANTIDE SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Michel Moreau	France	5, rue du Goelo Saint Clet France	director of	ATLANTIDE SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Pang Neng Ung	Malaysia	No. 6, (Lot 2178 BTD), Kemena Jaya Commercial Centre Jalan Sultan Iskandar, PO Box 540 97008 Bintulu, Sarawak, Malaysia	director of	LANCER INTERNATIONAL INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-1995		Active
Govind Bhandari and Sangeeta Bhandari	Not identified		shareholder of	GREEN ISLAND SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Sim Chee Kuan	Not identified		director of	NATIONAL TREASURES WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Sim Chee Kuan	Not identified		director of	China Environmental Energy Protection Investment Limited	Samoa		10-APR-2002		Active
Asia Securities Secretaries Limited	Hong Kong	Room 901-903, Harbour Centre 25 Harbour Road Wanchai, Hong Kong	intermediary of	MAN LEE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Asia Securities Secretaries Limited	Hong Kong	Room 901-903, Harbour Centre 25 Harbour Road Wanchai, Hong Kong	intermediary of	TIN SHUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Asia Securities Secretaries Limited	Hong Kong	Room 901-903, Harbour Centre 25 Harbour Road Wanchai, Hong Kong	intermediary of	Asia Securities Secretaries Limited	Not identified
Asia Securities Secretaries Limited	Hong Kong	Room 901-903, Harbour Centre 25 Harbour Road Wanchai, Hong Kong	intermediary of	NATURAL TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1994		Active
Asia Securities Secretaries Limited	Hong Kong	Room 901-903, Harbour Centre 25 Harbour Road Wanchai, Hong Kong	secretary of	MAN LEE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Asia Securities Secretaries Limited	Hong Kong	Room 901-903, Harbour Centre 25 Harbour Road Wanchai, Hong Kong	assistant secretary of	Enfort Company Limited	Not identified		25-NOV-1991		Active
Bennett Tueller Johnson & Deere	United States	3895 South Wasatch Boulevard Suite 300 Salt Lake City Utah 84109-3865	protector of	Kevin McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Bennett Tueller Johnson & Deere	United States	3895 South Wasatch Boulevard Suite 300 Salt Lake City Utah 84109-3865	protector of	Shawn McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Vijayasundram Jeyablan	Singapore	No. 18 Begonia Terrance Singapore	director of	International LED Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Vijayasundram Jeyablan	Singapore	No. 18 Begonia Terrance Singapore	shareholder of	International LED Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Wong, Chi Wai John	Hong Kong	Flat 3, 4/F. 18 Austin Avenue Kowloon Hong Kong	trust settlor of	Yip's Kai Tai Trust	Hong Kong	c/o Strath Corporate Services Limited Level 28 Three Pacific Place 1 Queen's Road East Hong Kong	08-NOV-1996		Active
Wong, Chi Wai John	Hong Kong	Flat 3, 4/F. 18 Austin Avenue Kowloon Hong Kong	trust settlor of	Berthold Trust	Not identified		21-MAR-1997		Active
Wong, Chi Wai John	Hong Kong	Flat 3, 4/F. 18 Austin Avenue Kowloon Hong Kong	trust settlor of	Suelo Trust	Not identified		21-MAR-1997		Active
Wong, Chi Wai John	Hong Kong	Flat 3, 4/F. 18 Austin Avenue Kowloon Hong Kong	trust settlor of	Wohf Trust	Not identified		21-MAR-1997		Active
Wong, Chi Wai John	Hong Kong	Flat 3, 4/F. 18 Austin Avenue Kowloon Hong Kong	trust settlor of	Myrna Lo Trust	Cook Islands		29-AUG-2003		Struck / Defunct / Deregistered
Lau Kin	Hong Kong	Flat F, 15th Floor Imperial Heights, Belair Garden Shatin, New Territories Hong Kong	director of	DIAMOND RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
CHEN GANG	United States	31-50 138th Street, 4G, Flushing New York 11354 USA	shareholder of	HONEST GREAT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
CHEN GANG	United States	31-50 138th Street, 4G, Flushing New York 11354 USA	director of	HONEST GREAT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
CHEN GANG	United States	31-50 138th Street, 4G, Flushing New York 11354 USA	director of	Kenwin Investments Limited	Samoa		06-JUN-2001		Active
CHEN GANG	United States	31-50 138th Street, 4G, Flushing New York 11354 USA	secretary of	Kenwin Investments Limited	Samoa		06-JUN-2001		Active
CHEN GANG	United States	31-50 138th Street, 4G, Flushing New York 11354 USA	director of	IntWave Digital Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
CHEN GANG	United States	31-50 138th Street, 4G, Flushing New York 11354 USA	director of	NATTY VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
CHEN GANG	United States	31-50 138th Street, 4G, Flushing New York 11354 USA	shareholder of	NATTY VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Mak Shu Yan	Hong Kong	House 7 24th Street Hong Lok Yuen Tai Po	trust settlor of	MC & G's Trust	Not identified		28-JAN-1994		Struck / Defunct / Deregistered
Engel Catherine Marie-Cecile, Guillaumie	Hong Kong	1A, Royal Garden, 27 Repulse Bay Road, Hong Kong	shareholder of	FAIR COSMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Mauritius International Trust Company Limited	Mauritius	Mr. K.C. Li Kwong Wing 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis	officer of	COFRASERVE ASIA	Mauritius	4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	30-JUN-1998		In Liquidation
Mauritius International Trust Company Limited	Mauritius	Mr. K.C. Li Kwong Wing 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis	assistant secretary of	Pacific Recovery Properties and Development Ltd	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius	21-NOV-2001		Struck / Defunct / Deregistered
Mauritius International Trust Company Limited	Mauritius	Mr. K.C. Li Kwong Wing 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis	secretary of	ALOEVERA LIMITED	Mauritius	4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	03-JUL-2000		Struck / Defunct / Deregistered
Mauritius International Trust Company Limited	Mauritius	Mr. K.C. Li Kwong Wing 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis	secretary of	COFRASERVE ASIA	Mauritius	4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	30-JUN-1998		In Liquidation
Capital Managers Asia Pte	Not identified		shareholder of	CMA Fund Management Limited	Cook Islands		26-SEP-2001		Active
WAN, WEIXUN	Not identified		shareholder of	H F Wealth Management (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
WAN, WEIXUN	Not identified		director of	H F Wealth Management (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
Tang Kok Foo	Not identified		shareholder of	SKY PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Company liquidated
Jiang Yan	Not identified		director of	APOGEE MOUNTAIN 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	01-JUL-2004		Active
Jiang Yan	Not identified		shareholder of	APOGEE MOUNTAIN 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	01-JUL-2004		Active
Ya-Ling Chou	Taiwan	10F, No. 414 Chung Cheng Rd., Yung-Ho Taipei-Hsieh Taiwan, R.O.C.	shareholder of	DOME DIGITAL HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2000		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	director of	HEAD COMFORT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	director of	OCEAN BLUE FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	director of	Sparkle Lanes Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	director of	UNIQUE CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	director of	PAGODA INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	shareholder of	OCEAN BLUE FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	shareholder of	PAGODA INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	shareholder of	UNIQUE CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Anthony Stokoe	United Kingdom	4 Clifton Road, Kingston Upon Thames, Surrey KT2 6PW, United Kingdom	beneficial owner of	Sparkle Lanes Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered

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