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
ZHANG HAO ??	China	Room 4, Unit 3, Building 3 No. 6 Yuan, Jian She Dong Lu Nan Wei Dong District, Ping Ding Shan City He Nan, China	shareholder of	Goldenstone Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
ZHANG HAO ??	China	Room 4, Unit 3, Building 3 No. 6 Yuan, Jian She Dong Lu Nan Wei Dong District, Ping Ding Shan City He Nan, China	director of	Goldenstone Assets Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZHANG HAO ??	China	Room 4, Unit 3, Building 3 No. 6 Yuan, Jian She Dong Lu Nan Wei Dong District, Ping Ding Shan City He Nan, China	shareholder of	Goldenstone Assets Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Cheng-Ting Yeh	Taiwan	No. 62, Lane 107 Lynye St., Cidu District Keelung City, Taiwan, R.O.C.	director of	SKYMILE TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JAN-2004		Struck / Defunct / Deregistered
That Quan Li	China	????????? ??????29?501?	director of	GUOYUAN INVESTMENT 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	11-JUN-2004		Active
PENG GUANG ??	China	Guan Jia Zu, Zhu Shan Cun, Tie Jiao Zui Zhen, Xiang Yin Xian Hu Nan Sheng, China	director of	GUANGDIAN INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
PENG GUANG ??	China	Guan Jia Zu, Zhu Shan Cun, Tie Jiao Zui Zhen, Xiang Yin Xian Hu Nan Sheng, China	shareholder of	GUANGDIAN INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.	Singapore		14-MAR-2007		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	TZEDAKAH PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	28-FEB-2005		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	WALLSTREET RESOURCES PTE LTD	Singapore		16-MAY-2001		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	APSAREX SINGAPORE PTE LTD	Singapore		12-JUL-1995		Transferred Out
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	NOVA REALTY PTE. LTD.	Singapore		17-MAR-2004		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	INTERNET PLANNER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	director of	TRAZOLAN HOLDINGS PTE. LTD.	Not identified		31-JUL-2003		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	ROSEVER PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	03-DEC-2003		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	TRAZOLAN HOLDINGS PTE. LTD.	Not identified		31-JUL-2003		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	ENIGMA (SINGAPORE) PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	01-DEC-2004		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	Risten Investment Pte Limited	Singapore	No. 138 Cecil Street #05-02 Cecil Court Singapore 069538	02-APR-2001		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	shareholder of	Risten Investment Pte Limited	Singapore	No. 138 Cecil Street #05-02 Cecil Court Singapore 069538	02-APR-2001		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	director of	Risten Investment Pte Limited	Singapore	No. 138 Cecil Street #05-02 Cecil Court Singapore 069538	02-APR-2001		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	secretary of	CLEMENS PTE LTD	Singapore	2 Raffles Link Marina Bayfront Singapore 039392	06-APR-2000		Active
SIM LAY SEE	Singapore	Blk 357, Tampines Street 33 #09-602 Singapore 520357	director of	CLEMENS PTE LTD	Singapore	2 Raffles Link Marina Bayfront Singapore 039392	06-APR-2000		Active
XU Xiaoyun	Not identified		shareholder of	NB Hantchy Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
Mr. Ng Siu On	Not identified		director of	Daiweldo Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Struck / Defunct / Deregistered
Farid Pakravan	Not identified		director of	L & A HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2001		Active
Farid Pakravan	Not identified		secretary of	L & A HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2001		Active
Farid Pakravan	Not identified		shareholder of	L & A HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2001		Active
Chen, Minly	Taiwan	5F-2, No. 82, Sec. 2, Wanmei Street, Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Pacific Blue Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
CHEN Fuqing ???	China	No. 1, Lane 2, Qinglanzhanqian Road Dahao Street, Shantou, Guangdong, China	director of	YEE SHING INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2008		Active
CHEN Fuqing ???	China	No. 1, Lane 2, Qinglanzhanqian Road Dahao Street, Shantou, Guangdong, China	shareholder of	YEE SHING INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2008		Active
CHEUNG Siu Chung	Hong Kong	C/O: Unit 1, 20/F., Kodak House II 39 Healthy Street East, North Point, Hong Kong	shareholder of	ENERGAS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
CHEUNG Siu Chung	Hong Kong	C/O: Unit 1, 20/F., Kodak House II 39 Healthy Street East, North Point, Hong Kong	director of	ENERGAS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
Cui Jun	China	Xi JIAO MING ZHU YUAN, NO. 1106 HONG XU ROAD SHANGHAI 201103 THE PEOPLE'S REPUBLIC OF CHINA	director of	OCEAN FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Cui Jun	China	Xi JIAO MING ZHU YUAN, NO. 1106 HONG XU ROAD SHANGHAI 201103 THE PEOPLE'S REPUBLIC OF CHINA	director of	OCEAN MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Cui Jun	China	Xi JIAO MING ZHU YUAN, NO. 1106 HONG XU ROAD SHANGHAI 201103 THE PEOPLE'S REPUBLIC OF CHINA	director of	Bio-Treat International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Cui Jun	China	Xi JIAO MING ZHU YUAN, NO. 1106 HONG XU ROAD SHANGHAI 201103 THE PEOPLE'S REPUBLIC OF CHINA	director of	Bio-Treat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
LEI SHAO QING	China	JIASHU QU, ERSAN GONGSI, SANHE, HEBEI, CHINA	shareholder of	Yanda (HK) Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
CHAN Suk Hing Jenny (???)	Hong Kong	Flat 2, 16/F., Block F, Westlands Gardens Quarry Bay, Hong Kong	shareholder of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Pornthep SRISA-AN	Hong Kong	48/F., Two International Finance Centre 8 Finance Street Central Hong Kong	director of	FLOURISH DYNASTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Pornthep SRISA-AN	Hong Kong	48/F., Two International Finance Centre 8 Finance Street Central Hong Kong	shareholder of	FLOURISH DYNASTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Pornthep SRISA-AN	Hong Kong	48/F., Two International Finance Centre 8 Finance Street Central Hong Kong	director of	Siam Ready International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Pornthep SRISA-AN	Hong Kong	48/F., Two International Finance Centre 8 Finance Street Central Hong Kong	shareholder of	Siam Ready International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Pornthep SRISA-AN	Hong Kong	48/F., Two International Finance Centre 8 Finance Street Central Hong Kong	director of	Harvest International Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
Pornthep SRISA-AN	Hong Kong	48/F., Two International Finance Centre 8 Finance Street Central Hong Kong	shareholder of	Harvest International Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
Tseng, Yih-Shung	Taiwan	6F, No. 396, Sec. 1 Jilung Rd. Taipei Taiwan R.O.C	director of	Voytech Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Struck / Defunct / Deregistered
Tseng, Yih-Shung	Taiwan	6F, No. 396, Sec. 1 Jilung Rd. Taipei Taiwan R.O.C	shareholder of	Voytech Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Struck / Defunct / Deregistered
Tang, ShyuhChu	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Engelbert Schreiber jun	Not identified		director of	BIVS HOLDINGS INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Company liquidated
Chen, Tan-Ying	Not identified		shareholder of	WINFORD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Chen, Tan-Ying	Not identified		director of	WINFORD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Spencer M. Crow	Not identified		beneficiary of	Peninsula Group Trust	Not identified		11-AUG-1994		Struck / Defunct / Deregistered
Shinsuke Nakasawa	Not identified		protector of	Black Pearl Trust	Not identified		21-AUG-1995		Active
ZHOU XIANGQIAN	China	14D, Taikangyuan, Zhongtai Newtown Shachang Nan Road, Xigong District Luoyang, Henan, P.R. China Postal code: 471000	shareholder of	AFULABI BROTHER LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
ZHOU XIANGQIAN	China	14D, Taikangyuan, Zhongtai Newtown Shachang Nan Road, Xigong District Luoyang, Henan, P.R. China Postal code: 471000	director of	AFULABI BROTHER LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
LIU, CHEN-HAN	Taiwan	5F., No. 636, Sec, 2, Zhongshan Rd., Huatan Township, Changhua County 503, Taiwan, R.O.C	director of	COPPER EARN HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
LIU, CHEN-HAN	Taiwan	5F., No. 636, Sec, 2, Zhongshan Rd., Huatan Township, Changhua County 503, Taiwan, R.O.C	director of	HOARDER RICH LIMITED	Samoa		09-APR-2009		Active
STEVE SHIPING DAI	China	Room 2202, Building 15, Xincheng Guoji Chaoyang, Beijing, China	director of	SunClock Logistics Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2008		Active
STEVE SHIPING DAI	China	Room 2202, Building 15, Xincheng Guoji Chaoyang, Beijing, China	shareholder of	SUNCLOCK INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
STEVE SHIPING DAI	China	Room 2202, Building 15, Xincheng Guoji Chaoyang, Beijing, China	director of	SUNCLOCK INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
HSU, CHIEN-CHUNG	Taiwan	5F., No. 37, Xiamen St., Zhongzheng District, Taipei City 100, Taiwan	shareholder of	GREAT MISSIONS INTERNATIONAL LIMITED	Samoa		08-JAN-2009		Active
Chien, Chung-Hao	Taiwan	P.O. Box 67-735 Taipei Taiwan R.O.C	director of	HSIN CHUNG YI INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Chien, Chung-Hao	Taiwan	P.O. Box 67-735 Taipei Taiwan R.O.C	shareholder of	HSIN CHUNG YI INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Francine Belinda BERNAVA	Singapore	10 Sime Road Singapore 288286	shareholder of	TRIBONUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Francine Belinda BERNAVA	Singapore	10 Sime Road Singapore 288286	director of	TRIBONUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Mischa Hampe	Germany	Hannöversche Straße 18 44143 Dortmund Germany	intermediary of	Yalta Asset Management Ltd	Samoa		16-AUG-2007		Struck / Defunct / Deregistered
Mischa Hampe	Germany	Hannöversche Straße 18 44143 Dortmund Germany	intermediary of	Mischa Hampe	Not identified
Mischa Hampe	Germany	Hannöversche Straße 18 44143 Dortmund Germany	shareholder of	Prime Select International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Mischa Hampe	Germany	Hannöversche Straße 18 44143 Dortmund Germany	beneficial owner of	Prime Select International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
SUNG, HSIANG-LAN	Taiwan	No. 258, Jingping Road, Jhonghe City, Taipei County, Taiwan ROC	director of	Eastern Cookpower Corporation	Samoa		06-NOV-2006		Active
HUNG PIK SHAN	Hong Kong	FLAT C, 15/F., BLOCK 2, HONG KONG GARDEN NEW TERRITORIES HONG KONG.	director of	LOGIC WELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
HUNG PIK SHAN	Hong Kong	FLAT C, 15/F., BLOCK 2, HONG KONG GARDEN NEW TERRITORIES HONG KONG.	shareholder of	LOGIC WELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
Tsai, Hsing-Hsia	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
Helen Argyrou	Not identified		director of	CABOT TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
Helen Argyrou	Not identified		director of	SIMPLE PLEASURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered
Helen Argyrou	Not identified		director of	KAMPIN INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2001		Struck / Defunct / Deregistered
Helen Argyrou	Not identified		director of	Leicester Venture Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
Helen Argyrou	Not identified		director of	WELTON HOLDINGS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2001		Struck / Defunct / Deregistered
Helen Argyrou	Not identified		director of	REMCO TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1999		Company liquidated
Helen Argyrou	Not identified		shareholder of	REMCO TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1999		Company liquidated
Helen Argyrou	Not identified		director of	Clareday Ventures Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
BEHRUZ BAKHSI	Not identified		shareholder of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
BEHRUZ BAKHSI	Not identified		director of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
BEHRUZ BAKHSI	Not identified		secretary of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
Marie P. Simovich	Not identified		beneficiary of	MSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
SUMET JIARAVANON	Indonesia	PT. Charoen Pokphan Indonesia Jl. Ancol Barat 8/1 Jakarta 14430 Indonesia	director of	TAMARIS INTERNATIONAL CORPORATION	Seychelles		11-JAN-2008		Active
SUMET JIARAVANON	Indonesia	PT. Charoen Pokphan Indonesia Jl. Ancol Barat 8/1 Jakarta 14430 Indonesia	shareholder of	TAMARIS INTERNATIONAL CORPORATION	Seychelles		11-JAN-2008		Active
SUMET JIARAVANON	Indonesia	PT. Charoen Pokphan Indonesia Jl. Ancol Barat 8/1 Jakarta 14430 Indonesia	shareholder of	Grand Tribute Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
CHAN, SAU KAY CYNTHIA	Hong Kong	FLAT A, 9/F., 5EASTBOURNE ROAD KOWLOON TONG KOWLOON HONG KONG	director of	QUEENSWAY BUSINESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
CHAN, SAU KAY CYNTHIA	Hong Kong	FLAT A, 9/F., 5EASTBOURNE ROAD KOWLOON TONG KOWLOON HONG KONG	shareholder of	QUEENSWAY BUSINESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	KMB (Wuhan) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	TRANSPORT INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2005		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	KMB (Zhongbei) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	TOP SUNNY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	Kwai Chung Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2005		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	KMB (Nanjing) Transport Investment 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	22-MAR-2004		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	EXCEL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	KMB (Wuxi) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	KMB (Changsha) Transport Investment 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-JUN-2004		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, 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

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