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
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	FAITH ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	FOUNDATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Global Engineering Services and Supplies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	RESULTS ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	RAINBOW INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ALL BLACKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ROADWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PRINCES TOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	KINGSWIN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MORNING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BRAINFIELD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WAYLAND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WORK-MASTER GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ASIA PEACE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Shining Tulip Software Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MOON SHADOW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	FREEDOM ISLAND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Goodwill Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Cheers International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ETERNAL PROFITS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PROFIT MEASUREMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	YELLOW LEAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1998		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MK Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	HUNTING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SENSIBLE CHOICE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Loyal Anchor Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MARSUPER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GRANDWAY TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1996		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	FREE PORT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Hibiscus Investments Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NOBLE DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CRYSTAL RIVER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WIN FLYER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	FORTUNE HUNTER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TROPICAL RAINS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SAFE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CORAL REEF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WEALTH REACHES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	DUE SOUTH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MODERN TIMES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Turnberry International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LES FRERES INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CREATIVE GROUP INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	IRONSIDE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Active
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GOLD TRADE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1996		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WATER DANCERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ELIXIR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	St. Albans International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1994		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	KOON HING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	UPSILON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PRISTINE PERFECT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MELODY HOLDINGS 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	KWONG CHUN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SILHOUETTE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LONGITUDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	HOI LUNG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ASIAN SPECTRUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MASS WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	EXCEL TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	KING POINTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GAO GUAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SUPER CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WORLD MAKERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	QUAZIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CHEVALIER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Allayl 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	OIL STREET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SILVER SEASON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP FINANCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments XI Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-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 X Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-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 I 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 III 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	GOLDEN HORSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP LIGHT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GIANT TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Bushland Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Gann Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LUCKMATE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SUCCESS ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PEACE OWNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SHINNING JEWELS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WATERPROOF INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WELL LONG TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Company liquidated
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CT Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Transferred Out
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	RALLY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WELLFULL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP TREND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
Lynch Pin Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP SHINE PROPERTIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
Feng Jin Liang	Not identified	Room 505 Golden Gate Commercial Building 136-138 Austin Road	director of	Silver Expert (Holding) International Ltd	Samoa		10-APR-1997		Struck / Defunct / Deregistered
Feng Jin Liang	Not identified	Room 505 Golden Gate Commercial Building 136-138 Austin Road	secretary of	Silver Expert (Holding) International Ltd	Samoa		10-APR-1997		Struck / Defunct / Deregistered
Feng Jin Liang	Not identified	Room 505 Golden Gate Commercial Building 136-138 Austin Road	shareholder of	Silver Expert (Holding) International Ltd	Samoa		10-APR-1997		Struck / Defunct / Deregistered
Feng Jin Liang	Not identified	Room 505 Golden Gate Commercial Building 136-138 Austin Road	beneficial owner of	Silver Expert (Holding) International Ltd	Samoa		10-APR-1997		Struck / Defunct / Deregistered
Amanda Jae Tankersley	United States	C/- Steven W. Phillips 405 West Franklin Rockwell Building Tuscon, Arizona 85701 USA.	beneficiary of	The JAT Settlement	Not identified		25-MAY-1999		Struck / Defunct / Deregistered
Asia-Pac Pacific Region Properties	British Virgin Islands	(Overseas) Limited TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands	shareholder of	Asia-Pac Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Asia-Pac Pacific Region Properties	British Virgin Islands	(Overseas) Limited TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands	shareholder of	KAI MAN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
Asia-Pac Pacific Region Properties	British Virgin Islands	(Overseas) Limited TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands	shareholder of	Asia-PAC Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Asia-Pac Pacific Region Properties	British Virgin Islands	(Overseas) Limited TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands	shareholder of	EVER TRIUMPH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Tsung Hsu-Shun	Taiwan	334, Sec. 2, Shin-Sheng Road, Chung - Li City Taiwan, R.O.C.	director of	SHYE WOEN ECONOMY SAVER CORPORATION	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	24-JUL-2003		Active

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