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 |
|---|---|---|---|---|---|---|---|---|---|
 Andrew Howroyd | Isle of Man |  "Dovedale" Hillberry Road, Onchan Isle of Man IM3 3BQ | director of | CHATSWORTH HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1996 | Struck / Defunct / Deregistered | |
| Andrew Howroyd | Isle of Man | "Dovedale" Hillberry Road, Onchan Isle of Man IM3 3BQ | secretary of | CHATSWORTH HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1996 | Struck / Defunct / Deregistered | |
| Kitti Anansongvit | Thailand | 75/23 Sukhumvit 13 Klongtoey Bangkok | shareholder of | HAW SHENG CORPORATION LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Charles Lam Kwong Wai, Anigo | Hong Kong | 12/F, East Point Centre 555 Hennessy Road Causeway Bay Hong Kong | director of | EXCEL RELIANCE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1997 | In Liquidation | |
| Charles Lam Kwong Wai, Anigo | Hong Kong | 12/F, East Point Centre 555 Hennessy Road Causeway Bay Hong Kong | director of | HEROLEAGUE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1992 | Company liquidated | |
| Semi-Tech (Global) Company Limited | Hong Kong | 3001-4 Two Exchange Square 8 Connaught Place HONG KONG | shareholder of | GOOD NO.1 INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Veronica Lee Johnston | United States | 17250 Sunset Pacific Palisades, California | protector of | Ramsey R. Najm Trust | Not identified | | 25-AUG-1997 | Struck / Defunct / Deregistered | |
| Veronica Lee Johnston | United States | 17250 Sunset Pacific Palisades, California | beneficiary of | Ramsey R. Najm Trust | Not identified | | 25-AUG-1997 | Struck / Defunct / Deregistered | |
| Michael Kane | Not identified | | director of | THE ENDEAVOUR DIVERSIFIED FUND, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Transferred Out | |
| Michael Kane | Not identified | | director of | DSK Holdings, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2001 | Transferred Out | |
| Michael Kane | Not identified | | secretary of | CONSTELLATION INTERNATIONAL CAPITAL CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1997 | Transferred Out | |
| Michael Kane | Not identified | | director of | THE CONVERTIBLE FUND OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2001 | Transferred Out | |
| Michael Kane | Not identified | | director of | Brait US Opportunity Fund I Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Transferred Out | |
| Michael Kane | Not identified | | director of | IRON EQUITY FUND II LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2001 | Company liquidated | |
| Michael Kane | Not identified | | director of | Willow Creek Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Transferred Out | |
| Michael Kane | Not identified | | director of | Exeter Asset International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Transferred Out | |
| Michael Kane | Not identified | | director of | K&K International Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-1999 | Transferred Out | |
| Michael Kane | Not identified | | director of | FXFUND Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Transferred Out | |
| Michael Kane | Not identified | | director of | Star Navigator Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Transferred Out | |
| Michael Kane | Not identified | | director of | HEDGE FUNDS SERVICES (BVI), LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Transferred Out | |
| Michael Kane | Not identified | | director of | Ironwood International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-1999 | Struck / Defunct / Deregistered | |
| Michael Kane | Not identified | | director of | IRONWOOD CAPITAL PARTNERS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-1999 | Struck / Defunct / Deregistered | |
| Michael Kane | Not identified | | director of | PINYON S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1998 | Struck / Defunct / Deregistered | |
| Michael Kane | Not identified | | director of | PRONGHORN S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-1998 | Struck / Defunct / Deregistered | |
| Don Hing Cheong Ho | Not identified | | director of | SPHINX HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1994 | Struck / Defunct / Deregistered | |
| Robert K. Lowry | Not identified | | director of | CORPORATE GENERAL PARTNER, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1993 | Struck / Defunct / Deregistered | |
| Karen Rivera | Not identified | | beneficiary of | Sheridan Trust | Not identified | | 14-OCT-1997 | Struck / Defunct / Deregistered | |
| Chan Shang Yee | Hong Kong | 17th Floor, Block 5, Flat 'F' Melody Garden, Wu Chui Road Tuen Mun, New Territories Hong Kong | director of | LAND WISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1995 | Struck / Defunct / Deregistered | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | director of | Asia Communications Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1998 | Struck / Defunct / Deregistered | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | director of | SIMPLEX CAPITAL (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1997 | Active | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | director of | SIMPLEX CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1997 | Company liquidated | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | director of | MEGA RESOURCES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1997 | Struck / Defunct / Deregistered | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | director of | SIMPLEX GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Active | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | director of | ASIA QUANT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1998 | Struck / Defunct / Deregistered | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | director of | SILVER GALAXY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Struck / Defunct / Deregistered | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | director of | SIMPLEX INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1997 | Struck / Defunct / Deregistered | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | shareholder of | SIMPLEX CAPITAL (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1997 | Active | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | shareholder of | Asia Communications Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1998 | Struck / Defunct / Deregistered | |
| Cho Hyun Oh | South Korea | #101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea | shareholder of | SIMPLEX GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Active | |
| Pan, Ke-Lan | Taiwan | No.31, Alley 1, Lane 269, Lin Sen East Road, Chiayi, Taiwan, R.O.C. | shareholder of | NEWTON INTERNATIONAL OVERSEAS LTD. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1998 | Struck / Defunct / Deregistered | |
| Aviariananto Sukotjo | Indonesia | Jalan Behape No. 1 Blok BB 9-10 Bumi Harapan Permai Jakarta 13550, | director of | CHESTERDALE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1999 | Struck / Defunct / Deregistered | |
| Eloise T. Lushbough | United States | 9147 Arcadia Avenue San Gabriel California 91775-1420 USA | beneficiary of | Details temporarily withheld | United States | 9147 Arcadia Avenue San Gabriel, CA 91775 UNITED STATES OF AMERICA | 05-MAR-1998 | Struck / Defunct / Deregistered | |
| Eloise T. Lushbough | United States | 9147 Arcadia Avenue San Gabriel California 91775-1420 USA | beneficiary of | 5714 Trust | Not identified | | 11-JUN-1996 | Active | |
| Eloise T. Lushbough | United States | 9147 Arcadia Avenue San Gabriel California 91775-1420 USA | trust settlor of | 5714 Trust | Not identified | | 11-JUN-1996 | Active | |
| William N. Gillespie | United States | 531 Rosarita Drive Fullerton, California 92835 USAF | intermediary of | WG2 Family Trust | Not identified | | 28-FEB-1994 | Struck / Defunct / Deregistered | |
| William N. Gillespie | United States | 531 Rosarita Drive Fullerton, California 92835 USAF | intermediary of | William N. Gillespie | Not identified | | |||
| William N. Gillespie | United States | 531 Rosarita Drive Fullerton, California 92835 USAF | trust settlor of | WG2 Family Trust | Not identified | | 28-FEB-1994 | Struck / Defunct / Deregistered | |
| Faye O. Kranitz | United States | Apt. 33 3650 North 36 Avenue Hollywood | protector of | Arfay Family Trust | Not identified | | 08-NOV-1993 | Struck / Defunct / Deregistered | |
| Faye O. Kranitz | United States | Apt. 33 3650 North 36 Avenue Hollywood | beneficiary of | Arfay Family Trust | Not identified | | 08-NOV-1993 | Struck / Defunct / Deregistered | |
| Faye O. Kranitz | United States | Apt. 33 3650 North 36 Avenue Hollywood | trust settlor of | Arfay Family Trust | Not identified | | 08-NOV-1993 | Struck / Defunct / Deregistered | |
| Lin, Fu-Mei | Taiwan | 6F., No. 15, Lane 557, Mingshuei Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C | shareholder of | LINDEN International Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-OCT-2003 | Active | |
| Lin, Fu-Mei | Taiwan | 6F., No. 15, Lane 557, Mingshuei Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C | shareholder of | Golden Harvest Holding (Samoa) Inc | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-MAR-2002 | Active | |
| Wong Chung | Not identified | | director of | Multi Development Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Struck / Defunct / Deregistered | |
| Wong Chung | Not identified | | director of | Mizar Tradings Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2001 | Struck / Defunct / Deregistered | |
| Wong Chung | Not identified | | director of | Merak Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Struck / Defunct / Deregistered | |
| Cybernorth Limited | Not identified | | shareholder of | PINEWERKS II LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2001 | Struck / Defunct / Deregistered | |
| Yang Chieng-Huang | Taiwan | No. 64, Ta Hsing Road Tainan Taiwan REPUBLIC OF CHINA | shareholder of | Asia Group Investments Limited | Not identified | | 01-FEB-1994 | Active | |
| IKEDA YUTAKA | Taiwan | NO. 7, HSING YEH RD., WAN FENG VILL., FU HSING HSIANG, CHANGHUA, TAIWAN, R.O.C. | director of | SR Suntour (Samoa), Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-2001 | Active | |
| Liu Charn Yuk, Leslie | Hong Kong | Flat D, 5/F., Tower 7, Cronin Garden 18 Shun Wing Road Shamshuipo, Kowloon | director of | Majestic Product Development Ltd. | Samoa | | 26-JAN-1994 | Active | |
| Liu Charn Yuk, Leslie | Hong Kong | Flat D, 5/F., Tower 7, Cronin Garden 18 Shun Wing Road Shamshuipo, Kowloon | director of | City Toys Asia Pacific Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Liu Charn Yuk, Leslie | Hong Kong | Flat D, 5/F., Tower 7, Cronin Garden 18 Shun Wing Road Shamshuipo, Kowloon | director of | City Toys Worldwide Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Liu Charn Yuk, Leslie | Hong Kong | Flat D, 5/F., Tower 7, Cronin Garden 18 Shun Wing Road Shamshuipo, Kowloon | director of | City Toys Strategic Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| Liu Charn Yuk, Leslie | Hong Kong | Flat D, 5/F., Tower 7, Cronin Garden 18 Shun Wing Road Shamshuipo, Kowloon | director of | Majestic-Premium Company Limited | Samoa | | 08-DEC-1995 | Active | |
| Liu Charn Yuk, Leslie | Hong Kong | Flat D, 5/F., Tower 7, Cronin Garden 18 Shun Wing Road Shamshuipo, Kowloon | director of | HONG KONG CITY TOYS FACTORY LIMITED | British Virgin Islands | | 23-JUL-1998 | Transferred Out | |
| Chang Hong Yun | Malaysia | 69, Jalan Beta SS21/3 Damansara Utama 47400 Petaling Jaya Malaysia | director of | SALUBRITY HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | New World Strategic Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2007 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | POWER PALACE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2003 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | HONOR SOUND HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2002 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | PLANET RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-1997 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | NEW WORLD INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | | 17-JUN-1997 | Transferred Out | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | NEW LUCKY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-1997 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | SPARKLING MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | FAIRYLAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1997 | Struck / Defunct / Deregistered | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | TIGER FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | EARTH SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Struck / Defunct / Deregistered | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | EXPRESS FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1997 | Struck / Defunct / Deregistered | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | SEA WALKER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1996 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | Mandarin Investments Limited | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | New World Enterprise Holdings Limited | British Virgin Islands | | 20-APR-2000 | Transferred Out | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | MODERN CULTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1997 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | SOLAR LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| New World Development Company Limited | Hong Kong | 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong | shareholder of | PLANET FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Struck / Defunct / Deregistered | |
| John Raymond Holdernesse | Thailand | 15/2 Moo2 Viset Road Rawial, Phuket THAILAND 83130 | director of | FORGE EQUIPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1993 | Struck / Defunct / Deregistered | |
| John Raymond Holdernesse | Thailand | 15/2 Moo2 Viset Road Rawial, Phuket THAILAND 83130 | director of | NEEDLEPOINT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| John Raymond Holdernesse | Thailand | 15/2 Moo2 Viset Road Rawial, Phuket THAILAND 83130 | shareholder of | NEEDLEPOINT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | EXPRESS SPIRIT INVESTMENT LIMITED | British Virgin Islands | | 22-NOV-1999 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | SUNLIT TECHNOLOGY GROUP LIMITED | British Virgin Islands | | 07-MAR-2001 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | ALWAYS WINNER LIMITED | British Virgin Islands | | 16-FEB-2001 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | ASIAN FAITH INVESTMENT LIMITED | British Virgin Islands | | 19-SEP-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | REAL SHINES LIMITED | British Virgin Islands | | 29-AUG-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | CYBER TRADING SERVICES LIMITED | British Virgin Islands | | 31-AUG-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | CYBER SMART TRADING LIMITED | British Virgin Islands | | 16-JUN-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | PATENT LEADER LIMITED | British Virgin Islands | | 20-JAN-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | MARS MOUNT LIMITED | British Virgin Islands | | 29-FEB-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | NEWTON CITY LIMITED | British Virgin Islands | | 03-APR-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | Top Media Group Holdings Limited | British Virgin Islands | | 29-MAR-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | BRIGHT ART FINANCE LIMITED | British Virgin Islands | | 22-MAR-2000 | Transferred Out | |
| TSIM Wing Kit, Alfred ??? | Hong Kong | Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon | director of | WELL DRIVE HOLDINGS LIMITED | British Virgin Islands | | 14-APR-2000 | Transferred Out | |
| Richard A. Fisher Esq. | United States | 809 Aquidneck Avenue Middletown, RI 02842 | director of | REUNION OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1998 | Struck / Defunct / Deregistered | |
| Richard A. Fisher Esq. | United States | 809 Aquidneck Avenue Middletown, RI 02842 | secretary of | REUNION OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1998 | Struck / Defunct / Deregistered |
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