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
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	KMB Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	Nine Dragon Transportation Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	LCK Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	LW Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	Park Island Transport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	HKM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	KMB Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	KMB Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	RoadShow Media Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	CYBERSTOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	BUS FOCUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Winnie Ng	Hong Kong	35A Kadoorie Avenue, Kowloon, Hong Kong	director of	LAI CHI KOK PROPERTIES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1997		Active
CITIGOLD HOLDINGS LIMITED	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	director of	WINWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Not To Be Renewed / In Deregistration
CITIGOLD HOLDINGS LIMITED	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	shareholder of	WINWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Not To Be Renewed / In Deregistration
CITIGOLD HOLDINGS LIMITED	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	director of	ASIA MASTER UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
CITIGOLD HOLDINGS LIMITED	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	director of	PEARL DELTA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
CITIGOLD HOLDINGS LIMITED	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	director of	I.T.D. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
CITIGOLD HOLDINGS LIMITED	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	director of	LEHMAN COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1999		Struck / Defunct / Deregistered
CITIGOLD HOLDINGS LIMITED	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	shareholder of	LEHMAN COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1999		Struck / Defunct / Deregistered
CITIGOLD HOLDINGS LIMITED	Hong Kong	Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong	shareholder of	ASIA MASTER UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
FSP INTERNATIONAL INC.	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	Protek Electronics (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-DEC-2002		Active
FSP INTERNATIONAL INC.	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	director of	Power Electronics Co., 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	16-JAN-2001		Active
FSP INTERNATIONAL INC.	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	Famous Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAY-2001		Active
FSP INTERNATIONAL INC.	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	Power Electronics Co., 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	16-JAN-2001		Active
Roger Abendroth	United States	21 Midway Mill Valley, CA 94941	co-trustee of trust of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
Lee, Yi-Chen	Taiwan	3F, No.6, Alley 12 Lane 394, Yuanshan Rd. Jungle City Taipei Hsien, Taiwan	shareholder of	DATA PRODUCERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Lee, Yi-Chen	Taiwan	3F, No.6, Alley 12 Lane 394, Yuanshan Rd. Jungle City Taipei Hsien, Taiwan	director of	DATA PRODUCERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
HGiga Inc.	Not identified		shareholder of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
Carplus Auto Leasing Corp	Not identified		shareholder of	CAR-PLUS Global Investment (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
M-Power South-East Asia 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	M-POWER SOUTHERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1996		Struck / Defunct / Deregistered
Ho Yuet Mei Carmen	Hong Kong	17A, Blk 4, Prime View Garden, Tuen Mun, N.T	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Wong Sze Tchung	Hong Kong	Flat 5E, Kennedy Court 7A Shiu Fai Terrace 134-136 Kennedy Road Hong Kong	alternate director of	ChinaPlus (BVI) 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	24-AUG-2001		Company liquidated
Wong Sze Tchung	Hong Kong	Flat 5E, Kennedy Court 7A Shiu Fai Terrace 134-136 Kennedy Road Hong Kong	director of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
Sim Cher Fong	Singapore	Block 272 Tampines St 22, #09-22, Singapore 520272	director of	AIDEC Multimedia Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1999		Company liquidated
Jade Stallion Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Scotts Brook Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Jade Stallion Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Goldenhill Amalgamate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2002		Active
Jade Stallion Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Ruby Stars Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Jade Stallion Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Golden Elephants Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Jade Stallion Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Amber Glade Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Ng Kwong Chue Paul	Hong Kong	Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong	director of	AP Wireless Net Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2000		Struck / Defunct / Deregistered
Ng Kwong Chue Paul	Hong Kong	Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong	shareholder of	AP Wireless Net Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2000		Struck / Defunct / Deregistered
Ng Kwong Chue Paul	Hong Kong	Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong	director of	REALVision Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Ng Kwong Chue Paul	Hong Kong	Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong	director of	Naputa Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Ng Kwong Chue Paul	Hong Kong	Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong	shareholder of	Naputa Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Ng Kwong Chue Paul	Hong Kong	Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong	shareholder of	REALVision Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Cheng Feng-Sheng, Frank	Taiwan	3F, #7, Alley 6, Lane 303 Section 3, Nanking East Road Taipei 105 Taiwan	director of	YeServ.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Struck / Defunct / Deregistered
Cheng Feng-Sheng, Frank	Taiwan	3F, #7, Alley 6, Lane 303 Section 3, Nanking East Road Taipei 105 Taiwan	director of	Nori Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
William Bowmer	Hong Kong	Level 38 One Pacific Place 88 Queensway Hong Kong	shareholder of	Net Foundation II Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	director of	MAIN UNION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	director of	THORN VENUS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	director of	GRADE HORIZON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	director of	LEGEND VANTAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Struck / Defunct / Deregistered
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	director of	BULL'S-EYE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Active
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	director of	INTENDED FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	shareholder of	LAVISH RUBY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	shareholder of	INTENDED FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	shareholder of	BULL'S-EYE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Active
Zhang Peter Y.	China	Number 1-6 Huancheng North Road Guiyang Guizzhou	director of	LAVISH RUBY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
Starlight International Holdings Limited	Not identified		shareholder of	STAR LEGEND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
Nico Huang	Not identified		director of	LEGEND STEP GROUP 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	07-SEP-2004		Struck / Defunct / Deregistered
Nico Huang	Not identified		shareholder of	LEGEND STEP GROUP 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	07-SEP-2004		Struck / Defunct / Deregistered
Agya Singh Kochar & Kiran Kochar	Not identified		shareholder of	Everbloom Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
James R. Munyon	United States	6360 South Federal Way Boise, ID 83707-9617 U.S.A.	director of	SIMKAR LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
Lam Hon Chung	Hong Kong	711, 7/f., Hiu Shun House, Hiu Lai Court, Kwun Ton	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Jia Yuan	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Jia Yuan	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
New World Trustees (Jersey) Limited	Jersey	28 Queen Street, St. Helier, Jersey JE2 4WD, Channel Islands	shareholder of	Westlite International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
New World Trustees (Jersey) Limited	Jersey	28 Queen Street, St. Helier, Jersey JE2 4WD, Channel Islands	shareholder of	K W LAM HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Active
New World Trustees (Jersey) Limited	Jersey	28 Queen Street, St. Helier, Jersey JE2 4WD, Channel Islands	shareholder of	CHARTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
New World Trustees (Jersey) Limited	Jersey	28 Queen Street, St. Helier, Jersey JE2 4WD, Channel Islands	director of	CHARTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
New World Trustees (Jersey) Limited	Jersey	28 Queen Street, St. Helier, Jersey JE2 4WD, Channel Islands	shareholder of	TOP MISSION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Active
New World Trustees (Jersey) Limited	Jersey	28 Queen Street, St. Helier, Jersey JE2 4WD, Channel Islands	shareholder of	GOOD REGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Active
New World Trustees (Jersey) Limited	Jersey	28 Queen Street, St. Helier, Jersey JE2 4WD, Channel Islands	shareholder of	WISDOM CENTURY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Active
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	shareholder of	ASIA INFORMATION INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	shareholder of	FLOURISH ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Struck / Defunct / Deregistered
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	director of	FLOURISH ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Struck / Defunct / Deregistered
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	director of	GRAND-LEE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	director of	TOP-GROWTH ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	director of	GREENWAY PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	director of	POWERS MIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Struck / Defunct / Deregistered
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	director of	HUA TIAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	shareholder of	HUA TIAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	shareholder of	TOP-GROWTH ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	shareholder of	GRAND-LEE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	shareholder of	POWERS MIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Struck / Defunct / Deregistered
Li Hui	China	Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen China	shareholder of	GREENWAY PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Frankwood Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	director of	GATOR MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Frankwood Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	GATOR MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Kam Ioi	China	18-1-204 Xin Shi Garden Gan Bei, Zhu Hai City Guang Dong, People's Republic of China	director of	VITOP FRANCHISE DISTRIBUTION NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Transferred Out
Kam Ioi	China	18-1-204 Xin Shi Garden Gan Bei, Zhu Hai City Guang Dong, People's Republic of China	director of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
Kam Ioi	China	18-1-204 Xin Shi Garden Gan Bei, Zhu Hai City Guang Dong, People's Republic of China	shareholder of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
Wong Cheng Cheng	Taiwan	No. 24 Alley 1, Section 4, PA-TEH Road, Lane 768, Taipei, Taiwan, R.O.C.	director of	CHIEF LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Wong Cheng Cheng	Taiwan	No. 24 Alley 1, Section 4, PA-TEH Road, Lane 768, Taipei, Taiwan, R.O.C.	shareholder of	CHIEF LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Swin Chatsuwan	Thailand	No. 75/1 Soi Suhumvit 61 Prakanong, Klongtoey, Bangkok	director of	Derry Capital Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1998		Active
Swin Chatsuwan	Thailand	No. 75/1 Soi Suhumvit 61 Prakanong, Klongtoey, Bangkok	director of	Paragon Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Active
Swin Chatsuwan	Thailand	No. 75/1 Soi Suhumvit 61 Prakanong, Klongtoey, Bangkok	shareholder of	Derry Capital Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1998		Active
AUTO RENEW LIMITED	Not identified		shareholder of	STAR FORTUNE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
ZHANG YING	Not identified		director of	BROAD ACTIVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
ZHANG YING	Not identified		shareholder of	BROAD ACTIVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active

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