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
GRANT MCARTHUR	Not identified		shareholder of	Paradise Palms Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Struck / Defunct / Deregistered
Richard Hamilton MCCANDLESS	Not identified		director of	GB Interiors & Fitouts Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Richard Hamilton MCCANDLESS	Not identified		shareholder of	GB Interiors & Fitouts Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Josephyne Widjaja	Not identified		shareholder of	Private Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2004		Active
Josephyne Widjaja	Not identified		director of	Ambergold Capital Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAY-2002		Active
Josephyne Widjaja	Not identified		director of	Private Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2004		Active
Wang Jun			director of	CITIC PETROLEUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active
Zhou Jian ??	Not identified		director of	Ningbo Jeing-Yuan Biotechnology Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Zhou Jian ??	Not identified		shareholder of	Ningbo Jeing-Yuan Biotechnology Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
CHEN Jiann-Min	Not identified		director of	8 Treasures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2004		Active
CHEN Jiann-Min	Not identified		shareholder of	8 Treasures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2004		Active
HSBC International Trustee Limited	Not identified		shareholder of	ST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Active
WU, CHUNG-YI @ TONY C. WU	Not identified		director of	Blue Ocean Investment Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
WU, CHUNG-YI @ TONY C. WU	Not identified		shareholder of	Blue Ocean Investment Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
WU, CHUNG-YI @ TONY C. WU	Not identified		shareholder of	Vulture Investments Pte Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 24-6, Alley 21, Lane 556, Sec. 1 Zhongshan Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	14-MAY-2001		Active
Wu Chiang, Ching-Ming @ Jenny Wu	Not identified		shareholder of	Energy Control Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Wu Chiang, Ching-Ming @ Jenny Wu	Not identified		director of	PROFIT NOW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2001		Active
WANG, CHUNG-SHUN	Not identified		shareholder of	VANTAGE POWER GROUP LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-MAY-2006		Active
CHENG, CHIH-JEN	Not identified		director of	BEST INTERNATIONAL CORP.	Samoa		17-JAN-2007		Active
Ho, Chen-Wen	Not identified		director of	PACIFICORP INTERNATIONAL LIMITED	Samoa		23-OCT-2006		Active
CHEN, JEN-EN	Not identified		director of	NOON RISE ENTERPRISES LIMITED	Samoa		08-JAN-2007		Active
CHEN, KUO-CHIN	Not identified		director of	CKC Holding Ltd	Samoa		18-JAN-2007		Struck / Defunct / Deregistered
CHANG CHIA YUN	Not identified		director of	Xinyou Biotechnology (Samoa) Co., Ltd.	Samoa		15-FEB-2007		Struck / Defunct / Deregistered
TSAI, JIA-YUAN	Not identified		director of	GLOSS MIND TRADING LIMITED	Samoa		23-NOV-2006		Active
SHYURNG, JEN-HUARN	Not identified		director of	DALANG PURAN TECH INC.	Samoa		06-MAR-2007		Active
HSBC International Trustee Limited	Not identified		shareholder of	CRYSTAL BIRD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Company liquidated
HSBC International Trustee Limited	Not identified		shareholder of	DYNAMIC UTILITY LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2004		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	NEW YEAR DEVELOPMENT (PTC) 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	29-MAR-2004		Active
HSBC International Trustee Limited	Not identified		shareholder of	PERFECT RECORDS 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	12-MAR-2004		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Not identified		shareholder of	Lin & Shu Asia (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
HSBC International Trustee Limited	Not identified		shareholder of	Lin & Shu Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
HSBC International Trustee Limited	Not identified		shareholder of	CHARMING VIEW PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
HSBC International Trustee Limited	Not identified		shareholder of	FULL BLESSING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Company liquidated
HSBC International Trustee Limited	Not identified		shareholder of	MASTERLINE INDUSTRIAL LIMITED	British Virgin Islands		20-JUN-2003		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	AMPLE BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
HSBC International Trustee Limited	Not identified		shareholder of	RIGHT STARS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
HSBC International Trustee Limited	Not identified		shareholder of	ASSET FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Company liquidated
HSBC International Trustee Limited	Not identified		shareholder of	WIDE FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Company liquidated
HSBC International Trustee Limited	Not identified		shareholder of	HONEST CONCORD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Not identified		shareholder of	TURBO MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Not identified		shareholder of	VAST COURT PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1996		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	RISING PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	WELLA HUGH INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	Priciso Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2001		Active
HSBC International Trustee Limited	Not identified		shareholder of	MONITREE INVESTMENTS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	RICH DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	HEREFORD PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1996		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Not identified		shareholder of	OYSTER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	SAFE HAVEN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	QIAN HE GENERATIONS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1995		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Not identified		shareholder of	Yes & Right Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	WAYSTECH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	FORWARD HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1996		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	KENSINGTON PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1996		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	TRISTAR GROUP CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1995		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	MAPLE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	QUICK WAY PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1996		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	REDSTONES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	SATAJEN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	CHICO COMPANY WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1996		Transferred Out
HSBC International Trustee Limited	Not identified		director of	Offshore Link Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-1999		Active
HSBC International Trustee Limited	Not identified		director of	Vanda Ochre Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
HSBC International Trustee Limited	Not identified		shareholder of	GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	HOOVER CITY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	LIXIAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Active
HSBC International Trustee Limited	Not identified		director of	Tiptree Offshore Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	SUNLANE WEB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	GOLD RAYS ENVIRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	FUSHAN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Not identified		shareholder of	WIYASA HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2002		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Not identified		director of	KARTEL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	KARTEL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	CMW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
HSBC International Trustee Limited	Not identified		director of	MCMILLAN SERVICES INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
HSBC International Trustee Limited	Not identified		shareholder of	MCMILLAN SERVICES INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
HSBC International Trustee Limited	Not identified		shareholder of	Chelmsford Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
HSBC International Trustee Limited	Not identified		director of	Carisbrooke Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
HSBC International Trustee Limited	Not identified		director of	Chelmsford Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	Carisbrooke Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	CLEVER CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2002		Company liquidated
HSBC International Trustee Limited	Not identified		shareholder of	HERO KING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Company liquidated
HSBC International Trustee Limited	Not identified		shareholder of	SMART GOAL WORLDWIDE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	REAL SHINES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Redomiciled
HSBC International Trustee Limited	Not identified		shareholder of	POWERFUL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Active
HSBC International Trustee Limited	Not identified		shareholder of	Griffin Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2001		Active
HSBC International Trustee Limited	Not identified		director of	Griffin Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2001		Active
HSBC International Trustee Limited	Not identified		director of	CAVATINA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
HSBC International Trustee Limited	Not identified		shareholder of	MILEAGE COURT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Transferred Out
HSBC International Trustee Limited	Not identified		director of	MILEAGE COURT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Transferred Out
Xu Peng	Not identified		shareholder of	INFO BOND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Xu Peng	Not identified		shareholder of	GENIUS DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Xu Peng	Not identified		director of	GENIUS DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Xu Peng	Not identified		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
Xu Peng	Not identified		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
Xu Peng	Not identified		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
Xu Peng	Not identified		director of	BioRight Worldwide Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Active
Xu Peng	Not identified		director of	GeneRad Biotech Laboratory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Struck / Defunct / Deregistered
Xu Peng	Not identified		director of	GeneMarket Biotech Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Struck / Defunct / Deregistered
Xu Peng	Not identified		director of	SINO MELODY INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered

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