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
Amy Ho	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	director of	YARBOROUGH CORPORATION	Liberia		28-OCT-1987		Struck / Defunct / Deregistered
Amy Ho	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	director of	STURBRIDGE COMPANY INC.	Liberia		13-OCT-1987		Struck / Defunct / Deregistered
Amy Ho	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	director of	BURLINGHAM LIMITED	Liberia		24-JUN-1988		Struck / Defunct / Deregistered
Amy Ho	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	nominated person of	Cosmo Trust	Not identified		02-OCT-1997		Active
Amy Ho	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	authorised person / signatory of	New Taurus Investment Co. Ltd	Not identified		05-JUL-1993		Active
Amy Ho	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	authorised person / signatory of	Midas Holdings Limited	Not identified		28-JAN-1994		Company liquidated
RB International Group, Ltd	Not identified		director of	Healthcare Investment Group, Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
RB International Group, Ltd	Not identified		shareholder of	Healthcare Investment Group, Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
RB International Group, Ltd	Not identified		secretary of	Healthcare Investment Group, Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Yang Te-Fu	Not identified		shareholder of	Jamtai Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Transferred Out
Phoon Lee Choo	Singapore	c/o 6 battery Road #41-01 Singapore 049909	director of	Credo Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Company liquidated
Phoon Lee Choo	Singapore	c/o 6 battery Road #41-01 Singapore 049909	director of	VANTAGE CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Fang Chang Lin	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Chen Wai Lun, Andrew	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	beneficiary of	The Cheng's Family Trust	Not identified		12-SEP-1995		Active
Chow Kok Fong	Singapore	116 Namly Avenue Singapore 1026	director of	BAYSHORE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Chow Kok Fong	Singapore	116 Namly Avenue Singapore 1026	director of	GRAND DESIGN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
Chow Kok Fong	Singapore	116 Namly Avenue Singapore 1026	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Chan Kai Chung	Hong Kong	83 Perkins Road, Jardines Lookout, Hong kong	director of	BELGRADE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
Chan Kai Chung	Hong Kong	83 Perkins Road, Jardines Lookout, Hong kong	shareholder of	BELGRADE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
Lu, Chih-Hai	Taiwan	10th Fl., No. 4 25 Lane SungDer Rd., Taipei Taiwan, R.O.C.	director of	Sean Ho Finance (B.V.I.) Co., Ltd.	British Virgin Islands;Cayman 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	27-OCT-1997		Struck / Defunct / Deregistered
Li Wei Zhao	Hong Kong	Unit 702, New East Ocen Centre Tsimshatsui ]Kowloon HONG KONG	director of	CNT- SAFARI FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Li Wei Zhao	Hong Kong	Unit 702, New East Ocen Centre Tsimshatsui ]Kowloon HONG KONG	director of	CNT GROUP (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Li Wei Zhao	Hong Kong	Unit 702, New East Ocen Centre Tsimshatsui ]Kowloon HONG KONG	director of	CNT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
Fok Siu Yung, Feather	Hong Kong	30 Hong Lok Road Eaast, Tai Po, New Territories.	director of	WEALTHY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Transferred Out
Ye Jianfeng	Hong Kong	Unit 608, 6/F Concordia Plaza No. 1 Science Museum Road Tsimshatsui East, Kowloon	director of	Albatross Limited	Not identified		23-DEC-1999		Struck / Defunct / Deregistered
Ko Hui Kuan	Not identified		beneficiary of	The Heritage Village Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		director of	WIN SPIRIT HOLDING LTD.	Samoa		24-OCT-2006		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		director of	WELL VISION CORP.	Samoa		24-OCT-2006		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		director of	GREAT TEAM CORP.	Samoa		24-OCT-2006		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		secretary of	WELL VISION CORP.	Samoa		24-OCT-2006		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		secretary of	WIN SPIRIT HOLDING LTD.	Samoa		24-OCT-2006		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		secretary of	GREAT TEAM CORP.	Samoa		24-OCT-2006		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		shareholder of	WIN SPIRIT HOLDING LTD.	Samoa		24-OCT-2006		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		shareholder of	GREAT TEAM CORP.	Samoa		24-OCT-2006		Active
GOLD BEAT PROPERTIES LIMITED	Not identified		shareholder of	WELL VISION CORP.	Samoa		24-OCT-2006		Active
Kwong, Kwok Hay	Hong Kong	C5, Kam Yuen 3, Old Peak Road Hong Kong	intermediary of	Kwong Kwok Hay	Not identified
Kwong, Kwok Hay	Hong Kong	C5, Kam Yuen 3, Old Peak Road Hong Kong	intermediary of	KT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Kwong, Kwok Hay	Hong Kong	C5, Kam Yuen 3, Old Peak Road Hong Kong	director of	KT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Kwong, Kwok Hay	Hong Kong	C5, Kam Yuen 3, Old Peak Road Hong Kong	shareholder of	KT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Hou, Chien-Chung	Taiwan	No. 22, Lane 480, Sec. 1 Shituen Rd, Bei Chiu Taichung, Taiwan 401 ROC	director of	TELLINK COMMUNICATION CO., LTD.	Samoa		24-OCT-2002		Struck / Defunct / Deregistered
Hou, Chien-Chung	Taiwan	No. 22, Lane 480, Sec. 1 Shituen Rd, Bei Chiu Taichung, Taiwan 401 ROC	shareholder of	TELLINK COMMUNICATION CO., LTD.	Samoa		24-OCT-2002		Struck / Defunct / Deregistered
David Jin Ding Yi	Hong Kong	1501, 15th Floor May Tower 7 May Road, Hong Kong	director of	CHRYSANTHEMUM PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
David Jin Ding Yi	Hong Kong	1501, 15th Floor May Tower 7 May Road, Hong Kong	director of	JASMINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
Geri Cimmino	United States	22 Rock-A-Dundee Road Hampden, MA 01036 USA	trust settlor of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
Royal Bank of Canada Trust Company (Cayman) Ltd.	Cayman Islands	2nd Floor, Royal Bank of Canada Building, Grand Cayman, Cayman Islands, British West Indies	shareholder of	DIAMOND SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Douglas Carl Greene	United States	12312 Alta Panorama City of Santa Ana County of Orange California 92705 USA	beneficiary of	Gateway International Holdings Irrevocable Trust	Not identified		27-JAN-1997		Struck / Defunct / Deregistered
Douglas Carl Greene	United States	12312 Alta Panorama City of Santa Ana County of Orange California 92705 USA	protector of	Gateway International Holdings Irrevocable Trust	Not identified		27-JAN-1997		Struck / Defunct / Deregistered
Douglas Carl Greene	United States	12312 Alta Panorama City of Santa Ana County of Orange California 92705 USA	trust settlor of	Gateway International Holdings Irrevocable Trust	Not identified		27-JAN-1997		Struck / Defunct / Deregistered
Michel Louis	Hong Kong	Suite 2606 Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road Central, Hong Kong	shareholder of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
Michel Louis	Hong Kong	Suite 2606 Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road Central, Hong Kong	director of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
Michel Louis	Hong Kong	Suite 2606 Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road Central, Hong Kong	director of	SIMPLEX CAPITAL (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1997		Active
Michel Louis	Hong Kong	Suite 2606 Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road Central, Hong Kong	shareholder of	SIMPLEX CAPITAL (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1997		Active
Wong, Cheong Chiu	Hong Kong	102 Marina Cove Sai Kung New Territories Hong Kong	shareholder of	BUCCANEER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1992		Struck / Defunct / Deregistered
Wong, Cheong Chiu	Hong Kong	102 Marina Cove Sai Kung New Territories Hong Kong	trust settlor of	Wong Cheong Chiu Family Trust	Not identified		03-JUL-1992		Struck / Defunct / Deregistered
HONG SHUO	China	c/o Shanghai Ziyuan Industry & Investment Co. Ltd Suite A, 25/F., 212 Jiangning Road Shanghai P.R.C. 200041	intermediary of	HARVEST CITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
HONG SHUO	China	c/o Shanghai Ziyuan Industry & Investment Co. Ltd Suite A, 25/F., 212 Jiangning Road Shanghai P.R.C. 200041	intermediary of	Hong Shuo	Not identified
HONG SHUO	China	c/o Shanghai Ziyuan Industry & Investment Co. Ltd Suite A, 25/F., 212 Jiangning Road Shanghai P.R.C. 200041	shareholder of	HARVEST CITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
HONG SHUO	China	c/o Shanghai Ziyuan Industry & Investment Co. Ltd Suite A, 25/F., 212 Jiangning Road Shanghai P.R.C. 200041	director of	HARVEST CITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
BAKER TILLY KLITOU	Not identified		auditor of	KCS OIL & GAS EXPLORATION LIMITED	Cyprus		10-DEC-2007		Active
CHEN Wuneng	Not identified		shareholder of	CHINA DRAGONCOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
NIU HONG	Not identified		shareholder of	JOPOLLO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
NIU HONG	Not identified		director of	JOPOLLO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
Startcorp Communication Corp.	Cook Islands	Directcorp LImited CIDB Building, Avarua Rarotonga, Cook Islands	director of	NPF ELECTRONICS (L) CORPORATION	Malaysia		02-AUG-1995		In Liquidation
Carol Elaine Chin	Canada	6 Canning Court, Markham, Ontario, Canada	director of	CANN WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Carol Elaine Chin	Canada	6 Canning Court, Markham, Ontario, Canada	shareholder of	CANN WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Egana Goldpfeil (Holdings) Limited (formerly Egana International (Holdi	Hong Kong	Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong	shareholder of	P.C. INTERNATIONAL MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1997		Active
Micheal Senders	Not identified	3rd Floor, Villa Elegance, 1 Robinson Road	director of	CRUZEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Su, Tsan Chang	Taiwan	2F, No. 3-1 Lane 101, Chin Tien Rd. Kaoshing, Taiwan R.O.C	director of	FANSI CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUN-2000		Struck / Defunct / Deregistered
Name is in Chinese Characters	Not identified	No English version available.	director of	CHAMPION STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Name is in Chinese Characters	Not identified	No English version available.	director of	KEY TRIUMPH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Struck / Defunct / Deregistered
Name is in Chinese Characters	Not identified	No English version available.	director of	MEGA WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Name is in Chinese Characters	Not identified	No English version available.	director of	YEE TAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Struck / Defunct / Deregistered
Name is in Chinese Characters	Not identified	No English version available.	shareholder of	CHINA SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Struck / Defunct / Deregistered
Name is in Chinese Characters	Not identified	No English version available.	shareholder of	KEY TRIUMPH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Struck / Defunct / Deregistered
Name is in Chinese Characters	Not identified	No English version available.	shareholder of	YEE TAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Struck / Defunct / Deregistered
3CC Webmedia 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	NET-TECH LINUX (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Li Jingqi	China	FLAT 3C, YULAN COURT, INTERNATIONAL CONFERENCE CE SILVER LAKE, LUOWU DISTRICT SHENZHEN P.R.C	director of	SMART JOY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2004		Active
Li Jingqi	China	FLAT 3C, YULAN COURT, INTERNATIONAL CONFERENCE CE SILVER LAKE, LUOWU DISTRICT SHENZHEN P.R.C	director of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
YANG LI WU	Not identified		director of	FAME SKY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
YANG LI WU	Not identified		director of	EXCITE BOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
YANG LI WU	Not identified		director of	ALLIED BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Wong Yim Bing	Not identified		director of	HODOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Wong Yim Bing	Not identified		shareholder of	HODOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Wong Yim Bing	Not identified		director of	HAPPY LANDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Paul Cuthbert-Brown	Japan	c/o Lehman Brothers Ark Mori Bldg., 36th Floor, 12-32 Akasaka 1-Chome, Minato-Ku Tokyo 107-6036, Japan	director of	Tectonics Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Paul Cuthbert-Brown	Japan	c/o Lehman Brothers Ark Mori Bldg., 36th Floor, 12-32 Akasaka 1-Chome, Minato-Ku Tokyo 107-6036, Japan	director of	SEABEE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
Paul Cuthbert-Brown	Japan	c/o Lehman Brothers Ark Mori Bldg., 36th Floor, 12-32 Akasaka 1-Chome, Minato-Ku Tokyo 107-6036, Japan	shareholder of	SEABEE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
YANG Victor	Hong Kong	Flat A1, 2/F., Y Y Mansion 96 Pokfulam Road Hong Kong	alternate director of	Free Duty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Struck / Defunct / Deregistered
YANG Victor	Hong Kong	Flat A1, 2/F., Y Y Mansion 96 Pokfulam Road Hong Kong	alternate director of	RIGHT HEART ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
YANG Victor	Hong Kong	Flat A1, 2/F., Y Y Mansion 96 Pokfulam Road Hong Kong	alternate director of	ASIAN DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1997		Active
YANG Victor	Hong Kong	Flat A1, 2/F., Y Y Mansion 96 Pokfulam Road Hong Kong	director of	SILVER RIDER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
YANG Victor	Hong Kong	Flat A1, 2/F., Y Y Mansion 96 Pokfulam Road Hong Kong	director of	Free Duty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Struck / Defunct / Deregistered
YANG Victor	Hong Kong	Flat A1, 2/F., Y Y Mansion 96 Pokfulam Road Hong Kong	director of	ASIAN DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1997		Active
YANG Victor	Hong Kong	Flat A1, 2/F., Y Y Mansion 96 Pokfulam Road Hong Kong	director of	RIGHT HEART ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
YANG Victor	Hong Kong	Flat A1, 2/F., Y Y Mansion 96 Pokfulam Road Hong Kong	director of	GOURMET ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
Law Man Ming	Hong Kong	Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories,	director of	FAMOUS TWINKLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Transferred Out
Law Man Ming	Hong Kong	Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories,	director of	BRING CLOSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Transferred Out
Law Man Ming	Hong Kong	Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories,	director of	Smartech Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Transferred Out
Law Man Ming	Hong Kong	Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories,	director of	SUPER SPLENDOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Law Man Ming	Hong Kong	Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories,	director of	GRAND RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Struck / Defunct / Deregistered

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