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 |
|---|---|---|---|---|---|---|---|---|---|
 Robert A. Grove, Jr. | Hong Kong |  Flat 9F, Block 3 101 Pokfulam Road Hong Kong | director of | CyberMed International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | Struck / Defunct / Deregistered | |
| Robert A. Grove, Jr. | Hong Kong | Flat 9F, Block 3 101 Pokfulam Road Hong Kong | director of | APEX INVESTMENTS HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | Struck / Defunct / Deregistered | |
| Robert A. Grove, Jr. | Hong Kong | Flat 9F, Block 3 101 Pokfulam Road Hong Kong | director of | MD Works Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1998 | Struck / Defunct / Deregistered | |
| Robert A. Grove, Jr. | Hong Kong | Flat 9F, Block 3 101 Pokfulam Road Hong Kong | director of | Apex Medical Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1998 | Struck / Defunct / Deregistered | |
| Robert A. Grove, Jr. | Hong Kong | Flat 9F, Block 3 101 Pokfulam Road Hong Kong | director of | Apex Business Solutions Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1998 | Struck / Defunct / Deregistered | |
| Robert A. Grove, Jr. | Hong Kong | Flat 9F, Block 3 101 Pokfulam Road Hong Kong | director of | CyberMed Systems Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1998 | Struck / Defunct / Deregistered | |
| Robert A. Grove, Jr. | Hong Kong | Flat 9F, Block 3 101 Pokfulam Road Hong Kong | shareholder of | TRANSWORLD LINK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1994 | Struck / Defunct / Deregistered | |
| Robert A. Grove, Jr. | Hong Kong | Flat 9F, Block 3 101 Pokfulam Road Hong Kong | director of | TRANSWORLD LINK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1994 | Struck / Defunct / Deregistered | |
| Constance Clark | Jersey | Quarrystones, La Vallee Des Vaux St Helier, Jersey JE2 3GB Channel Islands | director of | PELICAN CAPITAL VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| Iwan Samsuddin | Indonesia | Jl Kartini V No. 11C, Jakarta Indonesia | director of | Victoria Blue Incorporated | Singapore;British Virgin Islands | 24 Raffles Place #07-02 Clifford Centre Singapore 048621 | 01-APR-2008 | Active | |
| Iwan Samsuddin | Indonesia | Jl Kartini V No. 11C, Jakarta Indonesia | shareholder of | Victoria Blue Incorporated | Singapore;British Virgin Islands | 24 Raffles Place #07-02 Clifford Centre Singapore 048621 | 01-APR-2008 | Active | |
| DILIP KUMAR MODI | Bangladesh | HOUSE # 23B, ROAD # 35 GULSHAN-2, DHAKA - 1212 BANGLADESH | shareholder of | WRIGHTSTAR PTE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2005 | Company liquidated | |
| DILIP KUMAR MODI | Bangladesh | HOUSE # 23B, ROAD # 35 GULSHAN-2, DHAKA - 1212 BANGLADESH | director of | WRIGHTSTAR PTE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2005 | Company liquidated | |
| LAM ZELOTES HEIN-TING | Hong Kong | Flat C, 10/F., Lilac Court, 175 Boundary Street Kowloon Tong, Kowloon, Hong Kong | shareholder of | BASIC EXCEL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | Active | |
| Golden Infinity Triple A Ltd. | British Virgin Islands | the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands | shareholder of | Seabourne Ventures Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2006 | Active | |
| Huo Rui Xing | China | Room 1006 Building 421 Wang Jing Xin Cheng Chao Yang Dist., Bejing P.R.C | shareholder of | HILLANE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2003 | Struck / Defunct / Deregistered | |
| Tung Tai Finance Limited | Not identified | | shareholder of | TUNG TAI (QING DAO) INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2006 | Struck / Defunct / Deregistered | |
| Tung Tai Finance Limited | Not identified | | director of | TUNG TAI (QING DAO) INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2006 | Struck / Defunct / Deregistered | |
| Chang, Hsiu-Hui | Not identified | | director of | QUEENS SQUARE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2005 | Active | |
| Chang, Hsiu-Hui | Not identified | | shareholder of | Evergood Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2004 | Active | |
| LEE HUI YUN | Taiwan | 6F NO.12, LANE 153, SONGREN ROAD XIN YI DISTRICT TAIPEI CITY 110 TAIWAN | shareholder of | MAGIC VIENNA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2006 | Active | |
| LEE HUI YUN | Taiwan | 6F NO.12, LANE 153, SONGREN ROAD XIN YI DISTRICT TAIPEI CITY 110 TAIWAN | director of | MAGIC VIENNA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2006 | Active | |
| Sencuo Ro | United States | 46430 Fremont Blvd. Fremont, CA 94538, USA | director of | TALENT EASE INVESTMENT LIMITED | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-SEP-2004 | Struck / Defunct / Deregistered | |
| Sencuo Ro | United States | 46430 Fremont Blvd. Fremont, CA 94538, USA | director of | WIN SKY HOLDINGS 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 | 04-OCT-2004 | Struck / Defunct / Deregistered | |
| MO SAI TING | Hong Kong | 1D Portofino Villas 88 Pak To Ave., Clearwater Bay Sai Kung, Kowloon Hong Kong | shareholder of | Maximade Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Active | |
| MO SAI TING | Hong Kong | 1D Portofino Villas 88 Pak To Ave., Clearwater Bay Sai Kung, Kowloon Hong Kong | director of | Maximade Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Active | |
| Peter Thomas TROY | Hong Kong | Ground Floor, Block 16, Sienna 1, Discovery Bay Hong Kong | shareholder of | Troy Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2009 | Active | |
| Peter Thomas TROY | Hong Kong | Ground Floor, Block 16, Sienna 1, Discovery Bay Hong Kong | director of | Troy Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2009 | Active | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Lippo Asia Limited | Not identified | | 20-MAR-1997 | Active | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Slaley Management Limited | Not identified | | 17-FEB-1999 | Active | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Central Holdings Limited | Not identified | | 17-FEB-1999 | Active | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Ventura Services Limited | Not identified | | 17-FEB-1999 | Active | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | TAIKOREA STAR FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Golden Showers Ltd. | Not identified | | 16-AUG-1996 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Charter Balanced Fund Ltd | Not identified | | 08-AUG-1996 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | WORLD GREETINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | PORTFOLIO OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | EMPEROR RANGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1998 | Active | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Portfolio Overseas Limited | Not identified | | 23-SEP-1998 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Warwick Securities Fund Limited | Not identified | | 13-AUG-1996 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | EWTON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1998 | Active | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Union Pacific Bank Limited | Not identified | | 20-FEB-1995 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | shareholder of | Red Sea Securities Trading Ltd | Not identified | | 20-MAR-1997 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | authorised person / signatory of | Portfolio Overseas Limited | Not identified | | 23-SEP-1998 | Struck / Defunct / Deregistered | |
| Asia Pacific Trust Company Limited | Vanuatu | 2nd Floor Raffea House Kumul Highway Port Vila | authorised person / signatory of | Financial Advisory Limited | Not identified | | 19-AUG-1999 | Active | |
| Lau Pak Kin | Hong Kong | 6A Peace Ave 4/ F Kowloon Hong Kong | director of | Wai Luk Holdings Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS | 07-FEB-1990 | Active | |
| Lau Pak Kin | Hong Kong | 6A Peace Ave 4/ F Kowloon Hong Kong | shareholder of | Wai Luk Holdings Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS | 07-FEB-1990 | Active | |
| SAU Kong ?? | Hong Kong | 1165, Tower 11, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | CHINA BAY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2007 | Active | |
| SAU Kong ?? | Hong Kong | 1165, Tower 11, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | CHEER ASIAN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2007 | Active | |
| SAU Kong ?? | Hong Kong | 1165, Tower 11, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | CHINA BAY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2007 | Active | |
| SAU Kong ?? | Hong Kong | 1165, Tower 11, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | CHEER ASIAN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2007 | Active | |
| Lee Chung Shin | Taiwan | No.26, Lane 15 Chung Ming Street Chang Hwa City 50012 TAIWAN | director of | TROPICAL ISLAND FOODS COMPANY LIMITED | Not identified;Cook Islands | HOLD FOR COLLECTION | 07-FEB-1991 | Active | |
| Issam Nabih Khoury | United Arab Emirates | P.O.Box 60081 Dubai - United Arab Emirates | beneficiary of | The Ardour Trust | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 22-JUN-2009 | Active | |
| Michiyo Yamada Seeberger | Hong Kong | Room 2402 South West Tower Convention Plaza Apartments Wanchai, Hong Kong | appointor of | Captive Insurance Trust | Not identified | | 05-MAY-1993 | Un Registered | |
| Michiyo Yamada Seeberger | Hong Kong | Room 2402 South West Tower Convention Plaza Apartments Wanchai, Hong Kong | beneficiary of | Captive Insurance Trust | Not identified | | 05-MAY-1993 | Un Registered | |
| Netasia Enterprises Limited | Not identified | | shareholder of | ARTWAY PRODUCTS (CHINA) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2001 | Active | |
| Netasia Enterprises Limited | Not identified | | shareholder of | ACHILLES CANDLE (INTERNATIONAL) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2001 | Active | |
| Martin Regan | Not identified | | secretary of | INNOVATIVE FINANCE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| Martin Regan | Not identified | | director of | INNOVATIVE FINANCE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| Martin Regan | Not identified | | shareholder of | INNOVATIVE FINANCE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| Dr. Tan See Leng | Not identified | | director of | GLOSSMERE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1997 | Company liquidated | |
| Dr. Tan See Leng | Not identified | | director of | MAXGOLD INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Active | |
| Subari Setiono | Indonesia | Jl. Cempaka Putih Timur IV No. 6 Jakarta 10510 Indonesia | director of | KerrisdaleTrading Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2008 | Active | |
| Xie Lei | China | No. 161, Wenmiaoping Tianxin District, Changsha The Peoples Republic of China | shareholder of | Reagle Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2006 | Active | |
| Xie Lei | China | No. 161, Wenmiaoping Tianxin District, Changsha The Peoples Republic of China | director of | Reagle Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2006 | Active | |
| United Capital Investment Venture Partners Limited | British Virgin Islands | c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands | director of | United Capital Investment China Venture VI Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2006 | Active | |
| United Capital Investment Venture Partners Limited | British Virgin Islands | c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands | shareholder of | United Capital Investment China Venture VI Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2006 | Active | |
| Juan Francisco Baez Morandi | Venezuela | EDF Avignon P2 AP 2-1 AV PPAL , URB Sebucan Caracas - Miranda 1071 3 Venezuela | director of | Tanglewood Offshore Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2007 | Active | |
| Juan Francisco Baez Morandi | Venezuela | EDF Avignon P2 AP 2-1 AV PPAL , URB Sebucan Caracas - Miranda 1071 3 Venezuela | shareholder of | Tanglewood Offshore Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2007 | Active | |
| Juan Francisco Baez Morandi | Venezuela | EDF Avignon P2 AP 2-1 AV PPAL , URB Sebucan Caracas - Miranda 1071 3 Venezuela | secretary of | Tanglewood Offshore Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2007 | Active | |
| Mr. Ratana Wongnapachant | Thailand | 28 SHINAWATRA CO. LTD MAHATHARADOL BLDG NARADHIWASRAJANAKARINDRA THONGWATOON SATHORN BANGKOK 10120 THAILAND | shareholder of | West Quay Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2008 | Active | |
| Mr. Ratana Wongnapachant | Thailand | 28 SHINAWATRA CO. LTD MAHATHARADOL BLDG NARADHIWASRAJANAKARINDRA THONGWATOON SATHORN BANGKOK 10120 THAILAND | shareholder of | Amalfi Capital Trading Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | Active | |
| Mr. Ratana Wongnapachant | Thailand | 28 SHINAWATRA CO. LTD MAHATHARADOL BLDG NARADHIWASRAJANAKARINDRA THONGWATOON SATHORN BANGKOK 10120 THAILAND | director of | West Quay Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2008 | Active | |
| Mr. Ratana Wongnapachant | Thailand | 28 SHINAWATRA CO. LTD MAHATHARADOL BLDG NARADHIWASRAJANAKARINDRA THONGWATOON SATHORN BANGKOK 10120 THAILAND | director of | Amalfi Capital Trading Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | Active | |
| Kaju Hosaka | Japan | 1-18-14 Gion Kisarazu, Chiba Japan 292-6052 | trust settlor of | Joy Power International Limited Trust | Singapore;Cook Islands | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 25-JUN-2008 | Not To Be Renewed / In Deregistration | |
| Kaju Hosaka | Japan | 1-18-14 Gion Kisarazu, Chiba Japan 292-6052 | protector of | Joy Power International Limited Trust | Singapore;Cook Islands | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 25-JUN-2008 | Not To Be Renewed / In Deregistration | |
| CHAN SHU YUK | Hong Kong | UNIT D, 18/F., GOLD KING INDUSTRIAL BUILDING 35-41 TAI LIN PAI ROAD KWAI CHUNG HONG KONG | shareholder of | PEARL ELITE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2006 | Active | |
| CHAN SHU YUK | Hong Kong | UNIT D, 18/F., GOLD KING INDUSTRIAL BUILDING 35-41 TAI LIN PAI ROAD KWAI CHUNG HONG KONG | director of | PEARL ELITE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2006 | Active | |
| Chan Yuen Chee | Hong Kong | FLAT B. 9/F., BLOCK 3, CAVENDISH HEIGHTS 33 PERKINS ROAD HONG KONG | shareholder of | Crown Investment International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | Active | |
| Hsu, Tien-Jung | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Chen, Chung-Cheng | Taiwan | 360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Wang, Yen-Fang | Taiwan | No. 9, Alley 36, Lane 240, Fongnana St., Fongyuan city, Taichung County 420, Taiwan, R.O.C | shareholder of | BASEWIN INDUSTRIES LIMITED | Samoa | | 03-OCT-2006 | Active | |
| Wang, Yen-Fang | Taiwan | No. 9, Alley 36, Lane 240, Fongnana St., Fongyuan city, Taichung County 420, Taiwan, R.O.C | director of | WINATIME COMPANY LIMITED | Samoa | | 12-APR-2007 | Active | |
| Wang, Yen-Fang | Taiwan | No. 9, Alley 36, Lane 240, Fongnana St., Fongyuan city, Taichung County 420, Taiwan, R.O.C | director of | SHEEN BRIDGE MANAGEMENT LIMITED | Samoa | | 16-APR-2007 | Active | |
| Wang, Yen-Fang | Taiwan | No. 9, Alley 36, Lane 240, Fongnana St., Fongyuan city, Taichung County 420, Taiwan, R.O.C | director of | UNITED HARMONY COMPANY LIMITED | Samoa | | 06-JAN-2006 | Active | |
| Chui Mou-Fu | Malaysia | 902, 9/F., Regency Tower No. 8 Jalan Ceylon 50200 Kuala Lumpur Malaysia | director of | HON HING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| Chui Mou-Fu | Malaysia | 902, 9/F., Regency Tower No. 8 Jalan Ceylon 50200 Kuala Lumpur Malaysia | shareholder of | HON HING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| CHANG, YEN-MING | Taiwan | No. 14, Sec. 1, Muzha Rd., Wenshan District Tapiei City, Taiwan ROC | shareholder of | HIGH EAGLE WORLDWIDE LIMITED | Samoa | | 15-MAR-2007 | Struck / Defunct / Deregistered | |
| CHANG, YEN-MING | Taiwan | No. 14, Sec. 1, Muzha Rd., Wenshan District Tapiei City, Taiwan ROC | director of | HIGH EAGLE WORLDWIDE LIMITED | Samoa | | 15-MAR-2007 | Struck / Defunct / Deregistered | |
| SUNG Eva Ying Wah | Hong Kong | UNIT 11, 6/F, HUNG TAI INDUSTRIAL BUILDING 37-39 HUNG TO ROAD, KWUNG TONG, KOWLOON HONG KONG | shareholder of | PURE AQUE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2006 | Struck / Defunct / Deregistered | |
| SUNG Eva Ying Wah | Hong Kong | UNIT 11, 6/F, HUNG TAI INDUSTRIAL BUILDING 37-39 HUNG TO ROAD, KWUNG TONG, KOWLOON HONG KONG | director of | PURE AQUE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2006 | Struck / Defunct / Deregistered | |
| Victor Rodriguez | Colombia | Avenida 13 No. 100-34 Ifucuba 501 Bogota, Columbia | director of | Infratech Engineering S.A. Inc. | Samoa | | 22-APR-2003 | Struck / Defunct / Deregistered | |
| Victor Rodriguez | Colombia | Avenida 13 No. 100-34 Ifucuba 501 Bogota, Columbia | shareholder of | Infratech Engineering S.A. Inc. | Samoa | | 22-APR-2003 | Struck / Defunct / Deregistered | |
| Lam Yeung Tak | Hong Kong | 19/F., Lu Plaza 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong | secretary of | FU HING PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| Lam Yeung Tak | Hong Kong | 19/F., Lu Plaza 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong | secretary of | SEA (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1988 | Active | |
| Guanghua Zeng | China | Building No.8 Che Dao Gou Nan Li Room 416, Hai Dian District Beijing, P.R. China | shareholder of | Ocamar Technologies, Inc. | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 20-DEC-2002 | Active | |
| Yang, Jsein-Yuan | Taiwan | 3F., No.39-1, Tainmu W. Rd., Shihlin District, Taipei City 111, Taiwan ROC | shareholder of | SMART’S ADAMS CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUN-2004 | Active | |
| Yang, Jsein-Yuan | Taiwan | 3F., No.39-1, Tainmu W. Rd., Shihlin District, Taipei City 111, Taiwan ROC | director of | SMART’S ADAMS CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUN-2004 | Active | |
| CHANG, Chen | China | Room 108, Building1, Binhe W. Road Tianshui City, Gansu Prov., CHINA 741000 | shareholder of | MOSTECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2005 | Active | |
| CHANG, Chen | China | Room 108, Building1, Binhe W. Road Tianshui City, Gansu Prov., CHINA 741000 | director of | MOSTECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2005 | Active |
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