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
Leonard William Durham	United Kingdom	26 Ailsa Road Twickenham, TW1 1QW London	director of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
Tong Kit Ching, Anny	Hong Kong	Flat D, block 2, (/F., Sunningdale Garden Sheung Shui, N.T.,Hong Kong	shareholder of	FORTUNE RIVER HOLDINGS LIMITED	Samoa		18-DEC-2003		Struck / Defunct / Deregistered
Tong Kit Ching, Anny	Hong Kong	Flat D, block 2, (/F., Sunningdale Garden Sheung Shui, N.T.,Hong Kong	secretary of	FORTUNE RIVER HOLDINGS LIMITED	Samoa		18-DEC-2003		Struck / Defunct / Deregistered
Tong Kit Ching, Anny	Hong Kong	Flat D, block 2, (/F., Sunningdale Garden Sheung Shui, N.T.,Hong Kong	director of	FORTUNE RIVER HOLDINGS LIMITED	Samoa		18-DEC-2003		Struck / Defunct / Deregistered
Ecorps Managers Limited	British Virgin Islands	23 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin Islands	director of	FANNA HOLDINGS LIMITED	Samoa		03-AUG-2006		Struck / Defunct / Deregistered
Olav Eek Thorstensen	Singapore	858 Old Holland Road Singapore 278682	director of	Timur Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2009		Active
Olav Eek Thorstensen	Singapore	858 Old Holland Road Singapore 278682	director of	CT OFFSHORE (W. AFRICA) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Yeh, Chiu-Sen	Taiwan	2Fl., No 69, Lane 700, Jungjeng Road Shindian City, Taipei Taiwan 231 R.O.C	shareholder 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
Maung Maung Sway-Tin	Myanmar	33 Nawaday Road, Dagon P.O., Yangon, Myanmar	director of	MASTER TIMBER CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Struck / Defunct / Deregistered
Maung Maung Sway-Tin	Myanmar	33 Nawaday Road, Dagon P.O., Yangon, Myanmar	shareholder of	MASTER TIMBER CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Struck / Defunct / Deregistered
PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN	Singapore	c/o Dexia Fund Services Singapore Pte Limited 9 Raffles Place, # 42-01 Republic Plaza, Singapore 048619	shareholder of	PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD	Malaysia		28-JUN-1997		Struck / Defunct / Deregistered
Geoffrey Adrian Richards	Liechtenstein	Feldstr. 3A VADUZ Liechtenstein	director of	GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.	Singapore		21-MAY-2008		Active
WU, LING-SHENG	Taiwan	2F, No.11, Lane 2, Dajhih St. Jhongshan Distirct, Taipei City 104 Taiwan (R.O.C.)	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
NI ZHEN XIN ???	China	Room 101, No. 23, Lane 715, Song Hong Road Chang Ning Qu, Shanghai, China	shareholder of	HUNING SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
NI ZHEN XIN ???	China	Room 101, No. 23, Lane 715, Song Hong Road Chang Ning Qu, Shanghai, China	director of	HUNING SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
China Bay Investment Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Transfield ER Cape Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
China Bay Investment Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Transfield ER Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
China Bay Investment Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Transfield ER Panamax Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Soeroto Hadimuljono	Indonesia	Jl. Mappala Blok A 5 No 26 Makasar Indonesia	director of	Sky High Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Zamri Bin Tebi	Malaysia	No 6, Jalan 13, Taman Desa Sentosa, Teras Jernang 43000 Kajang, Selangor, Malaysia	director of	EvoTouch International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Zamri Bin Tebi	Malaysia	No 6, Jalan 13, Taman Desa Sentosa, Teras Jernang 43000 Kajang, Selangor, Malaysia	shareholder of	EvoTouch International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Sheila Friedman	United States	675 Dune Road Westhampton Beach NY 11978 USA	protector of	SARF Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-MAY-2005		Active
Sheila Friedman	United States	675 Dune Road Westhampton Beach NY 11978 USA	beneficiary of	SARF Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-MAY-2005		Active
Sheila Friedman	United States	675 Dune Road Westhampton Beach NY 11978 USA	trust settlor of	SARF Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-MAY-2005		Active
WONG Tsz Wai	Hong Kong	G/F., Wai Tak Yuen, Yick Yuen Village 5 Yick Yuen Road, Hung Shui Kiu, Tuen Mun New Territories Hong Kong	director of	DAISY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Not To Be Renewed / In Deregistration
Sho Yumi	Taiwan	7F., No. 364, Section 2 Shipai Rd Taipei Taiwan, R.O.C.	shareholder of	ANNAROD INTERNATIONAL LIMITED	Seychelles		11-OCT-2007		Active
Yang Liu	China	ROOM 503, NO. 14 LANE 1621 NANMATOU ROAD PUDONG XINQU SHANGHAI, CHINA	director of	SHANGHAI LUNA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Yang Liu	China	ROOM 503, NO. 14 LANE 1621 NANMATOU ROAD PUDONG XINQU SHANGHAI, CHINA	shareholder of	SHANGHAI LUNA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Michael A. BARTONE	United States	65 Ted's Court Cheshire, CT 06410 U.S.A.	director of	Besco Investment Group Co. Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2001		Active
RESOURCES INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Farrer Court Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
RESOURCES INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Global Challenger Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
RESOURCES INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Global Challenger Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
TSAO, HAI-HUA	Taiwan	2F, No. 153, An Ho Rd, Sec. 2, Taipei, Taiwan, R.O.C.	director of	The Imperial Jade Seal Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
TSAO, HAI-HUA	Taiwan	2F, No. 153, An Ho Rd, Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	The Imperial Jade Seal Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Chen, Liu Shu	Taiwan	Suite 527, No. 144 Minute Chuan East Road Sec. 3, Taipei Taiwan, R.O.C.	shareholder of	MERCHANT GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
HAN YANG	China	NO.13, 3DANYUAN, NO.217, HUANSHA XIANG, YUYAN QU, GUIYANG SHI, GUIZHOU SHENG, CHINA	director of	GOLDRILL MINING EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
HAN YANG	China	NO.13, 3DANYUAN, NO.217, HUANSHA XIANG, YUYAN QU, GUIYANG SHI, GUIZHOU SHENG, CHINA	shareholder of	GOLDRILL MINING EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Lee, Hsiu-Hui	Taiwan	4F, No. 17, Lane 31, Hsin Yi Road, Sc. 3 Taipei, Taiwan	shareholder of	Sergecard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Lee, Hsiu-Hui	Taiwan	4F, No. 17, Lane 31, Hsin Yi Road, Sc. 3 Taipei, Taiwan	director of	Sergecard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
WEN RUI FENG ???	China	Rm 204, Unit 2, Building 3, No.8 Yi Nanda Jie Zhongguancun, Haidian Qu, Beijing, China	director of	MEGA SHELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
WU JUN	China	Room 1301, Building 4, No. 189 Zhongshan West Rd. Changning DDt., Shanghai, P.R.China	director of	Inspired View Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
WU JUN	China	Room 1301, Building 4, No. 189 Zhongshan West Rd. Changning DDt., Shanghai, P.R.China	shareholder of	Inspired View Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Kimberly A. Schlossberg	United States	1601 N. Halifax Ave. Daytona Beach, Fl 32118 USA	beneficiary of	The Jupiter Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
GAO YANG ??	China	Rm 1603, Bldg 802, Beilou, Diaoyutai Lubei District, Tangshan, Hebei, China	director of	MANTON TRADING (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
GAO YANG ??	China	Rm 1603, Bldg 802, Beilou, Diaoyutai Lubei District, Tangshan, Hebei, China	shareholder of	MANTON TRADING (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
KAO, WEN-MAO	Taiwan	3F., No. 512, Jhongjheng Road Sindian City Taipei County 231 Taiwan, R.O.C.	intermediary of	Bloomsdale Enterprise Ltd	Seychelles;Taiwan	3F., No. 512, Jhongjheng Road SINDIAN CITY Taipei County 231 Taiwan, R.O.C.	02-OCT-2007		Active
KAO, WEN-MAO	Taiwan	3F., No. 512, Jhongjheng Road Sindian City Taipei County 231 Taiwan, R.O.C.	intermediary of	KAO, WEN-MAO	Not identified
KAO, WEN-MAO	Taiwan	3F., No. 512, Jhongjheng Road Sindian City Taipei County 231 Taiwan, R.O.C.	shareholder of	Bloomsdale Enterprise Ltd	Seychelles;Taiwan	3F., No. 512, Jhongjheng Road SINDIAN CITY Taipei County 231 Taiwan, R.O.C.	02-OCT-2007		Active
GW Franklin Hall	Indonesia	Kemang Club Villas, Apt A#101, JL. Kemang Selatan 1, Jakarta Selatan 12730, Indonesia	shareholder of	R & V CONSULTANTS PTE LTD	Singapore		22-MAY-2007		Active
Eric E. Lindstrom, Jr.	United States	#3 Stonesthrow Laurel MS 39440 USA	beneficiary of	McClellan Creek International Trust	Not identified		18-JUL-1994		Struck / Defunct / Deregistered
ZENG YAN ??	China	No. 17, Block 44, No. 127, Changlexi Road Xincheng District, Xi' An, Shaanxi, China	director of	GLASS CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
ZENG YAN ??	China	No. 17, Block 44, No. 127, Changlexi Road Xincheng District, Xi' An, Shaanxi, China	shareholder of	GLASS CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
Lin, Chu-Chen	Taiwan	14F, No. 232 Datong St. Beitou District Taipei city 112, Taiwan	shareholder of	ART SURPLUS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Suhari Setiono	Indonesia	Jl. Cempaka Putih Timur IV No. 6 Jakarta 10510 Indonesia	shareholder of	KerrisdaleTrading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Suhari Setiono	Indonesia	Jl. Cempaka Putih Timur IV No. 6 Jakarta 10510 Indonesia	director of	KerrisdaleTrading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Dam Bich Thuy	Viet Nam	41 Ly Thuong Kiet Street Hoan Kiem District Hanoi VIETNAM	director of	ANZ/V-Trac International Leasing Company	Not identified		16-SEP-1998		Active
Lilia Wang	Taiwan	No. 4-4, Lane 23 Jingshing Rd., Wenshan Chiu Taipei Taiwan Republic of China	shareholder of	Victory International Trading Inc.	Samoa		12-FEB-2003		Active
Lilia Wang	Taiwan	No. 4-4, Lane 23 Jingshing Rd., Wenshan Chiu Taipei Taiwan Republic of China	secretary of	Victory International Trading Inc.	Samoa		12-FEB-2003		Active
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	NASCOR ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1992		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	beneficial owner of	Euro-Skill Limited	Not identified		13-MAR-1996		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	TRIFECTA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	Far East Banana Traders Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	Far East Banana Traders Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	TRIFECTA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	AMANTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2003		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	AMANTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2003		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	AMANTE LIMITED.	Samoa		17-JUL-2003		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	AMANTE LIMITED.	Samoa		17-JUL-2003		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	Aberlour Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2003		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	Aberlour Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2003		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	ICA Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	NEWSLANE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	Bellagio Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	Secure Coms Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	Secure Coms Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	Miramonte Technologies Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	Miramonte Technologies Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	PDQ GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1997		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	ARTFIELD SECURITIES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	FREE SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Company liquidated
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	GOLDEN VALOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Company liquidated
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	CROCODILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1994		Company liquidated
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	FACSIMILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1995		Company liquidated
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	Dorman Holdings Limited	Not identified		18-NOV-1992		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	Cloud Base Holdings Limited	Not identified		18-SEP-1997		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	RAPID FORCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	MAGIC JOY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Company liquidated
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	VEDODARA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	ZEDROS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Active
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	SUPERMARKET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	REAL TIME INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1997		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	Cloud Base Holdings Limited	Not identified		18-SEP-1997		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	Euro-Skill Limited	Not identified		13-MAR-1996		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	VEDODARA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	NEWSLANE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	PDQ GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1997		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	shareholder of	ICA Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	assistant secretary of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	director of	PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Struck / Defunct / Deregistered

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