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
Byron L. Williams	United States	16702 Coral Cay Lane Huntington Beach, CA 92649 USA	trust settlor of	Ranger Trust	Not identified		19-FEB-2001		Active
Zhang Hou Qi	Not identified		director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Anne Termendzhyan	Not identified		beneficiary of	Fratello Trust	Cook Islands		11-FEB-2003		Active
Anne Termendzhyan	Not identified		beneficiary of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Khaitan Ishwari Prasad	United Arab Emirates	Bin Hamoodah Villa #17 Plot No. 992, 332-14 Jumeirah Street, P.O. Box 61078 Dubai, UAE	shareholder of	Spring Dazzler Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
David Moran	Not identified		director of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
Cha Li	Not identified		director of	AUTC Testing System International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
Lee, Cheng-Chia	Taiwan	4F, No. 56, Lane 223, Sec. 4 Chung Hsiao E. Rd Taipei, Taiwan R.O.C.	director of	USQSTT CO., LTD.	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	09-MAR-2000		Active
Lee, Cheng-Chia	Taiwan	4F, No. 56, Lane 223, Sec. 4 Chung Hsiao E. Rd Taipei, Taiwan R.O.C.	director of	NEXTED CO., LTD.	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	09-MAR-2000		Active
Lee, Cheng-Chia	Taiwan	4F, No. 56, Lane 223, Sec. 4 Chung Hsiao E. Rd Taipei, Taiwan R.O.C.	shareholder of	USQSTT CO., LTD.	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	09-MAR-2000		Active
Chow Chor Kawn	Hong Kong	No. 42D, Belcher Garden Hong Kong	director of	EASTERN DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Chow Chor Kawn	Hong Kong	No. 42D, Belcher Garden Hong Kong	shareholder of	EASTERN DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
William Elkin Mocatta	Hong Kong	79 Kadoorie Avenue, Kowloon	director of	E-ONE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
William Elkin Mocatta	Hong Kong	79 Kadoorie Avenue, Kowloon	director of	GOOD FUN OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Aquila Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ALLIED STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Butcher International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1994		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TRANSCOMM HOLDINGS LIMITED	Bahamas		23-AUG-2000		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	AGEWISE ASSETS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GRAND SINO KING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	JASMIN WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	APPETITE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Westgrove International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BRIGHTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	EMBASSY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PACIFIC BRIGHT INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	IRIS SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	EASTKIND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	VANTAGE ROLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	KIRKLAND INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BLUEBELL DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ACTION HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WELLIGHT COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NATION NICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BISCAYNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SILVERBOURNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	POWER RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	RAIDER CORE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WIN WIN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TRIPLE 888 FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MULTIMEDIA ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	INTERNATIONAL SECURITIES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MAGIC POWERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CYCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CLEAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	STERLING ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BAY VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GOLD GAIN RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CRYSTAL DELIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP MERIT TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SILVER TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	UNITED DRAGON VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1996		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	KIN SHING FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CHUN WAI WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	DATA LINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LOONG WAH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BONDWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SMART WAY SERVICES LIMITED	British Virgin Islands		12-MAR-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GOLDEN TOUCH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Shippingstop Dot Com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LOYAL PROFESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ADAGIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	C & H INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	INSTINCTIVE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WHITE LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	HO FAT FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	FRONTIER PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOTAL QUALITY DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Smart Hunter Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PRIME MOVER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GREAT MOVEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SYSTEM MIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PACIFIC BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	RIVERA INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CONCEPTS FOUNDATIONS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	DAINTY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MANAGERS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LINFAIR ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GREEN AUTOMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SUN ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SOLAR SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SHARP LOCATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SOLAR MIX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GLORY MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ETERNAL MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SPARKLING GOLD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments IX Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments II Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments VI Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments VII Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments IV Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments VIII Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments XII Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments V Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered

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