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 |
|---|---|---|---|---|---|---|---|---|---|
 Busey Investmenst S.A. | Belize |  Jasmine Court,35 A Regent Street, P.O.Box 1777, Belize City, Belize. | director of | CANNET UNIVERSAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2003 | Active | |
| Yu, Feng-Ling | Taiwan | 3F., No. 7, Alley 4, Lane 78, Section 3 Sioulang Road, Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA | shareholder of | M.J. Health Management International Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-2007 | Active | |
| Woo Lai Wing | Hong Kong | 17B, Block 4 Cavendish Heights 33 Perkins Road Hong Kong | protector of | The Powerix Trust | Cook Islands | | 24-APR-2003 | Un Registered | |
| Kim Hyung Suk | Not identified | | director of | HS INTERNATIONAL BUSINESS CORPORATION | Samoa | | 09-SEP-2005 | Struck / Defunct / Deregistered | |
| Kim Hyung Suk | Not identified | | secretary of | HS INTERNATIONAL BUSINESS CORPORATION | Samoa | | 09-SEP-2005 | Struck / Defunct / Deregistered | |
| Kim Hyung Suk | Not identified | | shareholder of | HS INTERNATIONAL BUSINESS CORPORATION | Samoa | | 09-SEP-2005 | Struck / Defunct / Deregistered | |
| Alwie Handoyo | Not identified | | shareholder of | Overseas Alliance Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2004 | Struck / Defunct / Deregistered | |
| Alwie Handoyo | Not identified | | director of | Overseas Alliance Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2004 | Struck / Defunct / Deregistered | |
| Wen Guoxiong Wong | Hong Kong | 35C Tower 1, Robinson Place, 70 Robinson Road Hong Kong | director of | SHING HEI DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2008 | Active | |
| Wen Guoxiong Wong | Hong Kong | 35C Tower 1, Robinson Place, 70 Robinson Road Hong Kong | shareholder of | SHING HEI DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2008 | Active | |
| Timur Issatayev | Kazakhstan | Schepkin Street 37-32 Almaty Kazakhstan | shareholder of | Perfect Watch Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | Active | |
| Tseng, Heng-Chin | Taiwan | No.3, Lane 90, Jhongping Rd., Sinjhuang City, Taipei Hsien, Taiwan ROC | shareholder of | JING LEI Precision Technology (SAMOA) Co., LTD. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-DEC-2007 | Active | |
| Tseng, Heng-Chin | Taiwan | No.3, Lane 90, Jhongping Rd., Sinjhuang City, Taipei Hsien, Taiwan ROC | secretary of | JING LEI Precision Technology (SAMOA) Co., LTD. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-DEC-2007 | Active | |
| Tseng, Heng-Chin | Taiwan | No.3, Lane 90, Jhongping Rd., Sinjhuang City, Taipei Hsien, Taiwan ROC | shareholder of | TAIHAN HOLDING (SAMOA) COMPANY LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-FEB-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | PANHARD LIMITED | Cayman Islands | | 06-SEP-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Lite-On Mobile Ltd. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 11-NOV-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | STI International Investment Ltd. | Cayman Islands | | 06-JUN-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Gamlaxy International Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 10-JAN-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | ROARING PROSPER LIMITED | Cayman Islands | | 02-SEP-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | TaiGen Biotechnology Holdings Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | WISDOM MARINE LINES CO., LIMITED | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 21-OCT-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | MJ Life International Management Consultant Co. Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS | 15-MAY-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Broad Vision Limited | Cayman Islands | | 19-JAN-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | MJ Life International Capital Holding Co. Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS | 15-MAY-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | HAI PA WANG INTERNATIONAL GROUP CORP. | Cayman Islands | | 31-MAR-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | POWER OCEAN LIMITED | Cayman Islands | | 15-NOV-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Da Sheng International | Cayman Islands | | 29-OCT-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Tempo Asset Management (Asia) Co., Ltd. | Cayman Islands | | 30-OCT-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | System Integration Technology Co., Ltd. | Cayman Islands | | 07-SEP-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | China Fashion Brand International Co. Ltd. | Cayman Islands | | 02-OCT-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Little Giant | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-MAR-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Gourmet Master Co. Ltd. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 26-SEP-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Gaintech Co. Limited | Cayman Islands | | 17-AUG-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | International Power Semiconductor Limited | Cayman Islands | | 17-NOV-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Bow-Window Skylark Holdings Investment CO., LTD. | Cayman Islands | | 16-FEB-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | MANDRA Capital | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 02-JAN-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CANAM INTERNATIONAL CO., LTD | Cayman Islands | | 02-JAN-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Sunspring International Holding Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-AUG-2006 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | BELFAST LIMITED | Cayman Islands | | 08-OCT-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Yung Shin China Holding Company Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | SHIAN JINN OPTICAL TECHNOLOGY CO., LTD | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-MAY-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Chin Fong International Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-1999 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | ASIAinONE Holding Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-SEP-1999 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Ever Harvest Global Financial Investment Group Limited | Cayman Islands | | 06-OCT-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | LIANJIALY INTERNATIONAL CO., LTD. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-AUG-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | SYSGRATION (CAYMAN) LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-MAR-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Yatton Advanced Holdings Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-SEP-2006 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Yasuda Tsucho Limited | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI | 26-JAN-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary 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 | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Kreton Holdings Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JAN-2007 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-JAN-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Universal Electronics Holding Co., Ltd. | Cayman Islands | | 20-JUN-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | O'SPORTS UNO HOLDINGS LIMITED | Cayman Islands | | 22-AUG-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Integrated System Solution Cayman Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-JAN-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | METROPOLIS TELEVISION INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 31-MAR-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Ray White (Cayman) Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-MAY-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | TELEXPRESS CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Hillo Holdings Limited | Cayman Islands | | 14-FEB-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | DIAMRUSA LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 17-NOV-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Sparq (Cayman) Corp. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-MAY-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Sonic International Cayman) Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-JUL-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | China Metal And Special Steel Co., Ltd. | Cayman Islands | | 19-JUL-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Hypermarkets Funding Ltd. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 12-AUG-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Hualian Properties Funding Ltd. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 03-MAY-2002 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | secretary of | Ivory Global Energy Fund Ltd. | Cayman Islands | | 19-SEP-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Asia Best Healthcare Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 17-SEP-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | International Elite Ltd. | Cayman Islands;Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 03-AUG-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Dio Investment Limited | Cayman Islands | | 15-DEC-2005 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Fu-Chian International Co., Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-JAN-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | WinMEMS Technologies Holdings Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-SEP-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | United Glory Inc. | Cayman Islands | | 19-JUL-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | MAGNOLIA PARTNERS LIMITED | Cayman Islands | | 09-MAY-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | YFY Cayman Co., Ltd. | Hong Kong;Cayman Islands | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-MAR-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | EDC Holding Limited | Cayman Islands | | 21-AUG-2008 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Symtron Technology (Cayman) Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 15-JUN-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Micro Sova International Co. Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-MAR-2001 | Not To Be Renewed / In Deregistration | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Prosperity Eternal Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | ESSO International (Group) Ltd. | Cayman Islands | | 28-MAY-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Asia Star Investments Holding Ltd | Cayman Islands | | 26-NOV-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | M.J. Health Management International Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Yellow River Investments Limited | Cayman Islands | | 30-JUL-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Sparkle International Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Crown International Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CHINA LEADER MANAGEMENT INC. | Cayman Islands | 720 West Bay Road Grand Cayman CAYMAN ISLANDS | 09-MAR-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CHINA CONNECTIONS CENTRE CO., LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Shen Di Group (Cayman) Co., Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-SEP-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Apex Investments Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Global Energy International Corporation | Cayman Islands;Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 25-JUN-2004 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CHINA OPTICOM TELECOMMUNICATIONS LIMITED | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 15-JUN-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | PACIFIC EAGLE FUND L.L.C. | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands | 10-APR-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Elitel Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 30-AUG-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | PACIFIC DRAGON FUND I LIMITED | Cayman Islands | Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 10-APR-2003 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | CHINA ELITE CYBER (HOLDINGS) LIMITED | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box 30691 SMB Grand Cayman Cayman Islands | 18-SEP-2000 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Sunward Telecom Limited | Cayman Islands | | 11-JAN-2006 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Directel Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 30-AUG-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | China Plus Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-MAY-2001 | Company liquidated | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Renewable Resource Technology (Cayman) Co., Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-JAN-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | Magic Holding Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 16-JAN-2001 | Active | |
| Fairdale Limited | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS | assistant secretary of | China Natural Pharmaceutical Holdings Company Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 05-JUL-2002 | Active |
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