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
Lin Lai, Li-Mei	Not identified		shareholder of	GAINMORETEX CO. LTD	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-JUL-2004		Struck / Defunct / Deregistered
Lin Lai, Li-Mei	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Ms. Kaneda Stephania Wong	United States	356 Mindanao Drive Redwood City CA 94065 USA	director of	Mersey Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Chou Som Po	China	Yu Yuan Garden Villa 023 Post Box 1619 Beijing 100012 China	shareholder of	Zhou Dynasty International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Chou Som Po	China	Yu Yuan Garden Villa 023 Post Box 1619 Beijing 100012 China	director of	Zhou Dynasty International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Christabel Madelaine TRAILL	United Kingdom	17 Baker Lane, Mitcham, Surrey, CR4 2LG	director of	BAY BRIDGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Not To Be Renewed / In Deregistration
Christabel Madelaine TRAILL	United Kingdom	17 Baker Lane, Mitcham, Surrey, CR4 2LG	shareholder of	BAY BRIDGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Not To Be Renewed / In Deregistration
Tsai, Te-Yao	Taiwan	3F., NO.168, YONGJI RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.C	shareholder of	Goldery International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
Sarah Frances Reeves	Cook Islands	Tupapa Rarotonga Cook Islands	alternate director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Sarah Frances Reeves	Cook Islands	Tupapa Rarotonga Cook Islands	alternate director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Sarah Frances Reeves	Cook Islands	Tupapa Rarotonga Cook Islands	alternate director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Lai, Yi Huen	Hong Kong	14/F, St. John Building 33 Garden Rd Central HONG KONG	shareholder of	HEALTH & WELLNESS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active
Lai, Yi Huen	Hong Kong	14/F, St. John Building 33 Garden Rd Central HONG KONG	director of	HEALTH & WELLNESS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active
Chui Yuet Ting	Hong Kong	3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kong	director of	ASIA COMET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
CHANG, PAI-MO	Taiwan	16F.-2, No. 100, Yumin 6th Rd. Beitou District TAIPEI CITY 112 Taiwan (R.O.C.)	director of	Chin In Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
Khetan Rakeshkumar Murlimanohar	Singapore	1 Rhu Cross #05-06 Singapore 437431	director of	Sparkle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Liu, Ching-Jung	Taiwan	9F-1. 169 Chung Hsiao E. Rd, Sec.4 Taipei Taiwan, R.O.C	shareholder of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
CHENG Kam Hoi	Not identified		director of	MORAL BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
CHENG Kam Hoi	Not identified		shareholder of	MORAL BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Choo Huat Hua	Not identified		director of	Green Plains Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
PT Widita Unggul	Not identified		shareholder of	ETERNITY RING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Struck / Defunct / Deregistered
Marcel Yong Jin Rong	Singapore	10 Belmont Road Singapore 269908	shareholder of	Maxcellon Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
TIRTA JUWANA DARMADJI	Indonesia	Jl. Tosiga Blok E/9 - RT 07/04 Kebon Jeruk Jakarta Barat Indonesia	shareholder of	Jordan Hill Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
TIRTA JUWANA DARMADJI	Indonesia	Jl. Tosiga Blok E/9 - RT 07/04 Kebon Jeruk Jakarta Barat Indonesia	director of	Jordan Hill Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
KAMAL KISHORE SARDA & PANKAJ SARDA	India	ANUGRAH, 18/19, ANUPAM NAGAR SHANKAR NAGAR, RAIPUR, CG India	shareholder of	Ideal Positioning Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
WONG, Ching Kun	Hong Kong	Room 1206, Nanyang Plaza, 57 Hung To Road Kwun Tong, Kowloon, Hong Kong	shareholder of	MAXIMUM PROFITS MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Huang Yu Xin	China	Rm 101, No.79-116 Four Season Flower City, Jiang Yang Notrh Road, Baishan, Shanghai, China	director of	Hungyu Resources (HK) Ltd.	Samoa		23-MAY-2006		Struck / Defunct / Deregistered
Blawant Singh Harbhajan Singh	Malaysia	2 Jln SM 2A Jln Kelang Lama Tmn Sri Manja 46000 Petaling Jaya Malaysia	shareholder of	Creswick International Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Blawant Singh Harbhajan Singh	Malaysia	2 Jln SM 2A Jln Kelang Lama Tmn Sri Manja 46000 Petaling Jaya Malaysia	director of	Creswick International Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Businessmind Management Limited	United Kingdom	44, Upper Belgrave Rd, Clifton, Bristol, BS8 2XN, England	director of	IEC Middle East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Businessmind Management Limited	United Kingdom	44, Upper Belgrave Rd, Clifton, Bristol, BS8 2XN, England	director of	IEC Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2004		Struck / Defunct / Deregistered
Feng Shenjiang	Hong Kong	26TH FOOR, ICBC TOWER, 3 GARDEN ROAD CENTRAL HONG KONG	director of	FARVOR ACT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
Feng Shenjiang	Hong Kong	26TH FOOR, ICBC TOWER, 3 GARDEN ROAD CENTRAL HONG KONG	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
XUE YUAN ??	Canada	805-30 Greenfield Ave. Toronto, ON M2N 6N3 Canada	director of	WIT CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
XUE YUAN ??	Canada	805-30 Greenfield Ave. Toronto, ON M2N 6N3 Canada	shareholder of	WIT CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
LAM Kar Yue, Alfred	Not identified		shareholder of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Michael Arthur Nystrom	Taiwan	3F., No. 16, Lane 106 Bamboo Rd 5 Hsinchu 30077 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Rababank Secretaries Guernsey Limited	Guernsey	Holland House 1 St. Julians Ave. St. Peter Port Guernesy	secretary of	Green Falcon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Rababank Secretaries Guernsey Limited	Guernsey	Holland House 1 St. Julians Ave. St. Peter Port Guernesy	secretary of	FORTUNE EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Company liquidated
Rababank Secretaries Guernsey Limited	Guernsey	Holland House 1 St. Julians Ave. St. Peter Port Guernesy	secretary of	Bleu Splendor Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
Rababank Secretaries Guernsey Limited	Guernsey	Holland House 1 St. Julians Ave. St. Peter Port Guernesy	secretary of	Dayspring Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Wen, Yue-Syuan	Taiwan	15F-1, No. 111, Sung Chiang Rd. Taipei Taiwan R.O.C	director of	TOP HARVEST FINANCIAL GROUP 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	16-MAR-2005		Struck / Defunct / Deregistered
Wen, Yue-Syuan	Taiwan	15F-1, No. 111, Sung Chiang Rd. Taipei Taiwan R.O.C	shareholder of	TOP HARVEST FINANCIAL GROUP 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	16-MAR-2005		Struck / Defunct / Deregistered
Shih, Hsin-Fu	Taiwan	No. 2, Lane 136, Songho Street Beitun District Taichung City 406, Taiwan ROC	director of	FOOTPOWER INTERNATIONAL LIMITED	Samoa		24-OCT-2003		Active
Chen, Yu-Ju	Taiwan	502, Sec. 1, Min Sheng N. Rd, Kuei Shan, Hsiang Taoyuan Taiwan R.O.C	shareholder of	GOAL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2003		Struck / Defunct / Deregistered
Ariura Akio	United States	2492 Walnut Ave, Suite 100 Tustin CA 92780-6953, U.S.A.	director of	Jade Pharmaceutical Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
HSU, CHUN-LIEN	Taiwan	NO. 25, ALLEY 12, LANE 9 FUCIAN 1ST STREET, WEST CENTRAL DISTRICT TAINAN CITY 700 TAIWAN, R.O.C.	shareholder of	HEVERE HOLDINGS LIMITED	Seychelles		13-JUN-2007		Active
KUM PING WEI	Singapore	205 Haig Road Singapore 438786	intermediary of	KUM PING WEI	Not identified
KUM PING WEI	Singapore	205 Haig Road Singapore 438786	intermediary of	Catalyst Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
KUM PING WEI	Singapore	205 Haig Road Singapore 438786	shareholder of	Catalyst Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Rachel Luke	Not identified		shareholder of	Stonecentury Corporation	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6F-3, No. 40 Section 2, Tin Chou Road Taipei, Taiwan R.O.C.	23-MAR-2005		Struck / Defunct / Deregistered
Chuang, Yu-Hsuan	Taiwan	# 7-1, 2nd Floor Chung-Chen Road Alley 80, Pan Chiao City Taiwan R.O.C. 220	shareholder of	Process Center Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
P.T. Ometraco Cipta Sarana	Indonesia	Wisma Bank Tiara Jl M. T. Haryono, Kav 16 Jakarta 12810, Indonesia	shareholder of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
NGAI Siu Ching ???	Hong Kong	Flat E, 1/F., Block A Kensington Green, 8 Ka Siu Close Fanlinf, N.T., Hong Kong	shareholder of	DRAGON EIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
NGAI Siu Ching ???	Hong Kong	Flat E, 1/F., Block A Kensington Green, 8 Ka Siu Close Fanlinf, N.T., Hong Kong	director of	DRAGON EIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Marco Merito	Singapore	39 Jalan Kelabu Asap Singapore 278232	shareholder of	BRENT CONSULTANT PTE. LTD.	Singapore		08-JAN-2004		Transferred Out
Marco Merito	Singapore	39 Jalan Kelabu Asap Singapore 278232	director of	BRENT CONSULTANT PTE. LTD.	Singapore		08-JAN-2004		Transferred Out
Marco Merito	Singapore	39 Jalan Kelabu Asap Singapore 278232	director of	Brent International (L) Berhad	Malaysia		17-JUL-2002		Struck / Defunct / Deregistered
Marco Merito	Singapore	39 Jalan Kelabu Asap Singapore 278232	shareholder of	Brent International (L) Berhad	Malaysia		17-JUL-2002		Struck / Defunct / Deregistered
LIU, PING	Taiwan	3F., No.2, Lane 35, Sec. 7, Chung Shan North Road Taipei , Taiwan (R.O.C.)	shareholder of	MORAL CITY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
LIU, PING	Taiwan	3F., No.2, Lane 35, Sec. 7, Chung Shan North Road Taipei , Taiwan (R.O.C.)	director of	MORAL CITY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
Yeh, Hung-Ta	Taiwan	3Fl., No. 3, Lane 31 Jungshing Rd., Shijr City Taipei, Taiwan 221 ROC	secretary of	Hontech-Entropy Corporation	Samoa		11-FEB-2004		Active
Yeh, Hung-Ta	Taiwan	3Fl., No. 3, Lane 31 Jungshing Rd., Shijr City Taipei, Taiwan 221 ROC	director of	ENTROPY GAMES WORKSHOP (SAMOA) CO., LTD.	Samoa		09-DEC-2002		Active
ZHAO JIE JING	China	NO.4, NO.55 NONG, FAN ZHAI XIANG LU CHENG QU, WENZHOU SHI ZHEJIANG CHINA	director of	G.S INTERNATIONAL MINING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
ZHAO JIE JING	China	NO.4, NO.55 NONG, FAN ZHAI XIANG LU CHENG QU, WENZHOU SHI ZHEJIANG CHINA	shareholder of	G.S INTERNATIONAL MINING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	QJY Marketing Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	HANG HUNG YIP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	FLASH FOUNTAIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	SHINE VIOLET INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	QJY INTERNATIONAL ARTIST COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	SONIC WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	GREAT REFORM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	RAINBOW EASY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	shareholder of	RAINBOW EASY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	shareholder of	FAMOUS WELL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	EVER MERIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	FAMOUS WELL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	shareholder of	EVER MERIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	QJY International Artist Services Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	QJY International Trading Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	SHEEN GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	QIN JIA YUAN INTERNATIONAL CULTURAL MEDIA PLANNING AND SERVICES COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	QIN JIA YUAN INTERNATIONAL FILM AND ENTERTAINMENT INVESTMENTS COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	QIN JIA YUAN ART POWER INTERNATIONAL TV, FILM CULTURAL DEVELOPMENT CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	EXCEL HERO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	INFO BOND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	CHARM KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	PROGRESSIVE CHIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	Qin Jia Yuan International Convention and Exhibition Holdings Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	Qin Jia Yuan Media Creation Co., 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-AUG-2004		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	Qin Jia Yuan (International) Media Investments Co., 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	19-AUG-2004		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	Qin Jia Yuan Media Planning Co., 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-JUL-2004		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	director of	SUNNY WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
LEUNG Fung Yee, Maria	Hong Kong	Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kong	shareholder of	SUNNY WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
JFD Corporation Ltd	Not identified		shareholder of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
SFK Wing Overseas Real-Estate Investments Ltd	Not identified		shareholder of	Invest Corp Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2005		Struck / Defunct / Deregistered
Ming Shaofu	China	42 Xue Fu Tou Dao Nan Gang Qu, Harbin R.O.C	director of	MERINO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
Ming Shaofu	China	42 Xue Fu Tou Dao Nan Gang Qu, Harbin R.O.C	shareholder of	MERINO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
Ming Shaofu	China	42 Xue Fu Tou Dao Nan Gang Qu, Harbin R.O.C	shareholder of	New World ZGM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Ming Shaofu	China	42 Xue Fu Tou Dao Nan Gang Qu, Harbin R.O.C	director of	New World ZGM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active

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