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
SUEN Ka Ki ???	Hong Kong	Flat 18S, Monte Villa, 6 Monte Path, Kau To Shan, Shantin, New Territories	director of	PAT International Corporation	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	10-JUN-2004		Active
SUEN Ka Ki ???	Hong Kong	Flat 18S, Monte Villa, 6 Monte Path, Kau To Shan, Shantin, New Territories	shareholder of	PAT International Corporation	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	10-JUN-2004		Active
WU JIA ??	China	Yuan Yang Company No. 6 Dong Chang An Jie Dongcheng District, Beijing, China	shareholder of	FINE OCEAN WORLDWIDE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
WU JIA ??	China	Yuan Yang Company No. 6 Dong Chang An Jie Dongcheng District, Beijing, China	director of	FINE OCEAN WORLDWIDE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Chan, Howard Hau Chung	Not identified		director of	FLAMINGO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Chan, Howard Hau Chung	Not identified		shareholder of	FLAMINGO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
LIN, CHAO-JUNG	Taiwan	18F-1, No. 161, Sec. 1, Wan Shou Rd., Kweishan Hsiang, Taoyuan County 333, Taiwan	secretary of	EAGLE FLIGHT INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JAN-2006		Active
LIN, CHAO-JUNG	Taiwan	18F-1, No. 161, Sec. 1, Wan Shou Rd., Kweishan Hsiang, Taoyuan County 333, Taiwan	director of	EAGLE FLIGHT INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JAN-2006		Active
Sau Kok Chiu	United States	1301 NE Miami Gdn Drv #1112 W Miami, Fl 33179	shareholder of	JAPAN Magic Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Sau Kok Chiu	United States	1301 NE Miami Gdn Drv #1112 W Miami, Fl 33179	director of	JAPAN Magic Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
CHENG, YUEN MAN	Hong Kong	Room 415, 4/F., Yung Sui House, Yung Shing Court, Fanling , No.T., Hong Kong.	secretary of	PRIDE GRACE GROUP LIMITED	Samoa		13-SEP-2007		Struck / Defunct / Deregistered
CHENG, YUEN MAN	Hong Kong	Room 415, 4/F., Yung Sui House, Yung Shing Court, Fanling , No.T., Hong Kong.	director of	PRIDE GRACE GROUP LIMITED	Samoa		13-SEP-2007		Struck / Defunct / Deregistered
CHENG, YUEN MAN	Hong Kong	Room 415, 4/F., Yung Sui House, Yung Shing Court, Fanling , No.T., Hong Kong.	secretary of	FAITH CONQUEROR LIMITED	Samoa		08-AUG-2006		Struck / Defunct / Deregistered
CHENG, YUEN MAN	Hong Kong	Room 415, 4/F., Yung Sui House, Yung Shing Court, Fanling , No.T., Hong Kong.	director of	FAITH CONQUEROR LIMITED	Samoa		08-AUG-2006		Struck / Defunct / Deregistered
CHENG, YUEN MAN	Hong Kong	Room 415, 4/F., Yung Sui House, Yung Shing Court, Fanling , No.T., Hong Kong.	director of	MOSKO DEL MANAGEMENT GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
CHENG, YUEN MAN	Hong Kong	Room 415, 4/F., Yung Sui House, Yung Shing Court, Fanling , No.T., Hong Kong.	shareholder of	MOSKO DEL MANAGEMENT GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
TSENG Tsai-Wie	Taiwan	5F-1, No. 214, Heping E. Road, Sec. 1 Taipei 106, Taiwan, R.O.C.	director of	TW Holding Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Sing Tao Multimedia Limited	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Global China Media Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Lin Jie	Hong Kong	FLAT 1, 25/F. TUNG KING BUILDING NO. 413 CASTLE PEAK ROAD, KLN HONG KONG	shareholder of	DIAMOND GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Struck / Defunct / Deregistered
Lin Jie	Hong Kong	FLAT 1, 25/F. TUNG KING BUILDING NO. 413 CASTLE PEAK ROAD, KLN HONG KONG	director of	DIAMOND GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Struck / Defunct / Deregistered
AP International Investments Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
WADL MARTIN	Austria	Miesstaler Strasse 24 A-9020 Klagenfurt, Austria	director of	FAST STAGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
WADL MARTIN	Austria	Miesstaler Strasse 24 A-9020 Klagenfurt, Austria	shareholder of	FAST STAGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Chiu Chih Jou	Hong Kong	36, 4th Street, Sction J, Fairview Park, Yuen Long, New Territories, Hong Kong	director of	BEST FUTURE PROPERTIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Struck / Defunct / Deregistered
Chiu Chih Jou	Hong Kong	36, 4th Street, Sction J, Fairview Park, Yuen Long, New Territories, Hong Kong	shareholder of	BEST FUTURE PROPERTIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Struck / Defunct / Deregistered
Leif Harald Tveitnes	Not identified		shareholder of	SKYTECH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Active
Kate McKeown	Not identified		director of	JADE SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Ting Wai-Cheung, Bernie	Not identified		director of	MAX TECHNOLOGY CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Active
Ting Wai-Cheung, Bernie	Not identified		shareholder of	MAX TECHNOLOGY CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Active
Wu, Wei-jen	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
XU Hai Bin ???	China	Rm 15D, Hai Hua Building, No. 1 Shandong Road, Qingdao Shi Shandong, China	director of	TSINGYI BULK PACKAGING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
XU Hai Bin ???	China	Rm 15D, Hai Hua Building, No. 1 Shandong Road, Qingdao Shi Shandong, China	shareholder of	TSINGYI BULK PACKAGING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
LIN, YU-CHIEN	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Lofty Dynamic Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	New World Keyun International Logistics Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	Beijing Gas Group (BVI) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	EVERBEST ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	Beijing Enterprises Ever Source Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	Beijing Enterprises Water Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	SPACE EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	MAGIC MELODY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	BUSINESS NET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	FOUNDATION CENTRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	IDATA FINANCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	LODESTAR POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	B E INFORMATION TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	Beijing Enterprises Biotech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	DIGITAL TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	PRIME TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Beijing Enterprises Holdings Limited	Hong Kong	34/F., West Tower Shun Tak Centre 200 Connaught Road C. Hong Kong	shareholder of	PROUD STARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Ta-Shao, Shih	Taiwan	7F., No. 39, Sec. 2, Jinan Rd Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	AAA Capital Managers, LLC	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2004		Active
Ta-Shao, Shih	Taiwan	7F., No. 39, Sec. 2, Jinan Rd Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	director of	AAA Capital Managers, LLC	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2004		Active
Chung Lee, Mei-Hui	Taiwan	1F, No.1-1, Nanjing W.Rd. Taipei City 104, Taiwan, R.O.C.	shareholder of	Myrrh Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Chung Lee, Mei-Hui	Taiwan	1F, No.1-1, Nanjing W.Rd. Taipei City 104, Taiwan, R.O.C.	director of	Myrrh Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Cheung Sung Lam	Hong Kong	7D DEVON COURT 16 CORNWALL STREET KOWLOON TONG, KOWLOON HONG KONG	director of	INFOTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
Yageo Corporation	Taiwan	3F., No. 233-1, Pao Chiao Road Hsin Tien Taipei, Taiwan REPUBLIC OF CHINA	beneficial owner of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
Cheung Chung	Hong Kong	7D DEVON COURT 16 CORNWALL STREET KOWLOON TONG, KOWLOON HONG KONG	director of	Better Rich Investment Limited	Not identified		08-MAY-1991		Struck / Defunct / Deregistered
Keith Mau Fan Lau	Not identified		beneficiary of	Tri-L Foundation Trust	Not identified		28-APR-1994		Struck / Defunct / Deregistered
Elcoye Mooneyham	Not identified		director of	Rocky Mountain Environmental, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Struck / Defunct / Deregistered
Kui Kam Wai	Hong Kong	Unit 1208, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	shareholder of	SINGLE HOLDING COMPANY 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	25-MAR-2004		Active
PANG FEI	China	NO.801, NO.58, TOU FA HU TONG, XI CHENG QU, BEIJING CHINA	director of	SOUNDWAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
PANG FEI	China	NO.801, NO.58, TOU FA HU TONG, XI CHENG QU, BEIJING CHINA	shareholder of	SOUNDWAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Nie Changwen	China	6/F.,Ka Ying Hotel 418 Huang Shi Dong Road Guangzhou PRC	secretary of	CENSTAR PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Nie Changwen	China	6/F.,Ka Ying Hotel 418 Huang Shi Dong Road Guangzhou PRC	director of	CENSTAR PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Nie Changwen	China	6/F.,Ka Ying Hotel 418 Huang Shi Dong Road Guangzhou PRC	director of	NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Nie Changwen	China	6/F.,Ka Ying Hotel 418 Huang Shi Dong Road Guangzhou PRC	director of	Chief Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Shen Li	China	Room 516, Nan You You Zheng Building Nan Shan District, Shen Zhen, P.R.C.	director of	Jenyet Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Shen Li	China	Room 516, Nan You You Zheng Building Nan Shan District, Shen Zhen, P.R.C.	shareholder of	AUTO INSTRUMENT 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	08-JUL-2004		Struck / Defunct / Deregistered
Shen Li	China	Room 516, Nan You You Zheng Building Nan Shan District, Shen Zhen, P.R.C.	director of	AUTO INSTRUMENT 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	08-JUL-2004		Struck / Defunct / Deregistered
Global Solutions Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	protector of	Gallen Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	23-MAY-2007		Active
Lee Chu Ming	Taiwan	2f, No 51, Lane 72 Yung Fu St San Chung City ROC 241	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
LO Wen-Ching	Taiwan	No. 61, Kanglang Village Sinwu Township Taoyuan County 327, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
The Bearer	Not identified		director of	Stanpree Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	22-DEC-2003		Active
The Bearer	Not identified		shareholder of	Colesberg Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	05-OCT-2004		Liquidated
The Bearer	Not identified		shareholder of	Golden Bay Securities Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	25-JUN-2002		Dead
The Bearer	Not identified		shareholder of	Universal Emerging Markets Ltd.	United States;British Virgin Islands	Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149	10-AUG-2000		Active
The Bearer	Not identified		shareholder of	Baltic Sea Holdings Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-JAN-2000		Active
The Bearer	Not identified		shareholder of	Petrodeals & Services Inc.	United States;British Virgin Islands	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	29-SEP-2000		Active
The Bearer	Not identified		shareholder of	Allison Management Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	06-APR-2000		Active
The Bearer	Not identified		shareholder of	Kenneth Trade Corp.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	28-JUN-2001		Active
The Bearer	Not identified		shareholder of	FP Logistics Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-DEC-2000		Active
The Bearer	Not identified		shareholder of	Beneton Group Ltd.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	17-SEP-2004		Active
The Bearer	Not identified		shareholder of	Waxfield Limited	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	16-MAY-1997		We resigned as registered agent
The Bearer	Not identified		shareholder of	EuroFlex Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	29-APR-2003		Active
The Bearer	Not identified		shareholder of	Tango Experience Inc.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	08-APR-2002		Active
The Bearer	Not identified		shareholder of	Standthorpe Holdings Ltd.	British Virgin Islands;United States	Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149	12-FEB-2002		Active
The Bearer	Not identified		shareholder of	Amics Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	07-NOV-1997		Dead
The Bearer	Not identified		shareholder of	Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter.	United States;Not identified	Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A.	03-FEB-1995		Transferred OUT
The Bearer	Not identified		shareholder of	Bright Fortune International Ltd.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	06-JUL-1994		Active
The Bearer	Not identified		shareholder of	Europlast International Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	10-NOV-2004		Active
The Bearer	Not identified		shareholder of	Rochelieu,Trusler, & Wilmet, Ltd.	United States;British Virgin Islands	G. Turner Scott Apt 3-B 420 Ovington Ave. Brooklyn, NY 11209 USA	28-JAN-2000		Active
The Bearer	Not identified		shareholder of	Tyler S.A.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	30-JUN-1998		Dead
The Bearer	Not identified		shareholder of	Any International S.A.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	30-JUN-1998		Dead
The Bearer	Not identified		shareholder of	Bering Cape Limited	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	13-JAN-2000		Dead
The Bearer	Not identified		shareholder of	Vela Capital Corp.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	01-APR-1999		Active
The Bearer	Not identified		shareholder of	Moscraine Investments Limited	United Kingdom;British Virgin Islands	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	09-SEP-2004		Active
The Bearer	Not identified		shareholder of	Amerasian Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	12-OCT-1999		Liquidation in Progress
The Bearer	Not identified		shareholder of	Eiger Financial Ltd.	Not identified;United States	John Warrington 119 East Court Stree Cincinnati, OH USA 45202	20-APR-1998		Dead
The Bearer	Not identified		shareholder of	Dragonfly Financial Ltd.	United States;Not identified	David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA	20-APR-1998		Dead
The Bearer	Not identified		shareholder of	Selmont Holdings Inc.	Not identified;Mexico	Adino Capital Markets Avenue Roble No. 300 Edificio Torrealta 804 Garza Garcia NL 66220 Mexico RT BVI	02-JAN-1997		Dead
The Bearer	Not identified		shareholder of	Cirrus Investment Holdings Inc.	British Virgin Islands;United States	William A. Devendorf Eagle Comtronics Inc. 7665 Henry Clay Blvd. Liverpool, New York, 13088	24-SEP-1996		Dead

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