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
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	shareholder of	TALENTLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	director of	TALENTLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	shareholder of	SINO CASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	director of	MINDWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2004		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	shareholder of	MINDWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2004		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	shareholder of	RICH ADVANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	director of	RICH ADVANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	director of	Mageneti Marelli S.P.A. Ltd	Samoa		11-DEC-2000		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	shareholder of	MANLEAD HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	director of	MANLEAD HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	director of	MAX VIEWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Chin, Jong-Hwa	China	Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800)	shareholder of	Mageneti Marelli S.P.A. Ltd	Samoa		11-DEC-2000		Active
Chhiang Lily	Hong Kong	1/F., Flat A 47A Stubbs Road Hong Kong	shareholder of	MERCURY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Chang Wang, Wayne	Hong Kong	Flat A, 22/F., Grand Pacific Views, Block 5 TMIL400 Castle Peak Road, Tai Lam Chung Tuen Mun, New Territories HONG KONG	director of	VIGOR ONLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Chang Wang, Wayne	Hong Kong	Flat A, 22/F., Grand Pacific Views, Block 5 TMIL400 Castle Peak Road, Tai Lam Chung Tuen Mun, New Territories HONG KONG	director of	INFINITY PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Chang Wang, Wayne	Hong Kong	Flat A, 22/F., Grand Pacific Views, Block 5 TMIL400 Castle Peak Road, Tai Lam Chung Tuen Mun, New Territories HONG KONG	director of	CYBER RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Chang Wang, Wayne	Hong Kong	Flat A, 22/F., Grand Pacific Views, Block 5 TMIL400 Castle Peak Road, Tai Lam Chung Tuen Mun, New Territories HONG KONG	director of	HARBOUR FAIR OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Chang Wang, Wayne	Hong Kong	Flat A, 22/F., Grand Pacific Views, Block 5 TMIL400 Castle Peak Road, Tai Lam Chung Tuen Mun, New Territories HONG KONG	director of	RAINBOW LANE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Chang Wang, Wayne	Hong Kong	Flat A, 22/F., Grand Pacific Views, Block 5 TMIL400 Castle Peak Road, Tai Lam Chung Tuen Mun, New Territories HONG KONG	director of	MILLENNIUM RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Manuel Losa Salas	Not identified		director of	Supply Forever, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Manuel Losa Salas	Not identified		director of	Logus Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Manuel Losa Salas	Not identified		secretary of	Logus Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Fung Sik Kwong	Hong Kong	Flat 6, 4th Floor, Block D Garden Vista, On King Street Shatin, N.T. Hong Kong	director of	SGA International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Active
Fung Sik Kwong	Hong Kong	Flat 6, 4th Floor, Block D Garden Vista, On King Street Shatin, N.T. Hong Kong	director of	KEEN SUCCESS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Fung Sik Kwong	Hong Kong	Flat 6, 4th Floor, Block D Garden Vista, On King Street Shatin, N.T. Hong Kong	director of	MARKET DELIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered
Fung Sik Kwong	Hong Kong	Flat 6, 4th Floor, Block D Garden Vista, On King Street Shatin, N.T. Hong Kong	director of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Yang, Po-Wen	Taiwan	16, Yow 9st Road Tachia Town Taichung Hsien Taiwan, R.O.C.	secretary of	First Leader Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-APR-2000		Active
Yang, Po-Wen	Taiwan	16, Yow 9st Road Tachia Town Taichung Hsien Taiwan, R.O.C.	director of	First Leader Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-APR-2000		Active
Yang, Po-Wen	Taiwan	16, Yow 9st Road Tachia Town Taichung Hsien Taiwan, R.O.C.	shareholder of	First Leader Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-APR-2000		Active
Mona Martin	United States	4900 9th Avenue NW Suite 201 Seattle, WA 98107	director of	Health Research Associates, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Transferred Out
Mona Martin	United States	4900 9th Avenue NW Suite 201 Seattle, WA 98107	shareholder of	Health Research Associates, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Transferred Out
Edward C. Rodhouse	Jersey	Bermuda Trust (Jersey) Ltd	authorised person / signatory of	Chofull Limited	Not identified		02-JUN-1993		Struck / Defunct / Deregistered
Michael Negoescu	Italy	Via Fulvio Testi 126, MI 20092	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Pun Hang Yuen	Hong Kong	Flat E, 9th Floor, Gordon House 84 Hing Fat Street Causeway Bay Hong Kong	shareholder of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Pun Hang Yuen	Hong Kong	Flat E, 9th Floor, Gordon House 84 Hing Fat Street Causeway Bay Hong Kong	director of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Pun Hang Yuen	Hong Kong	Flat E, 9th Floor, Gordon House 84 Hing Fat Street Causeway Bay Hong Kong	director of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
Pun Hang Yuen	Hong Kong	Flat E, 9th Floor, Gordon House 84 Hing Fat Street Causeway Bay Hong Kong	director of	BIT PUBLIC NETWORK SERVICE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
Pun Hang Yuen	Hong Kong	Flat E, 9th Floor, Gordon House 84 Hing Fat Street Causeway Bay Hong Kong	director of	CHINA BIT INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Pun Hang Yuen	Hong Kong	Flat E, 9th Floor, Gordon House 84 Hing Fat Street Causeway Bay Hong Kong	director of	BIT NETWORK HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Pun Hang Yuen	Hong Kong	Flat E, 9th Floor, Gordon House 84 Hing Fat Street Causeway Bay Hong Kong	shareholder of	CHINA BIT INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Wang, Chung-Yu	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	shareholder of	GLOBAL VISION WORLDWIDE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2004		Struck / Defunct / Deregistered
Wang, Chung-Yu	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	director of	GLOBAL VISION WORLDWIDE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2004		Struck / Defunct / Deregistered
Wang, Chung-Yu	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	director of	Ultimate Front Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Wang, Chung-Yu	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	shareholder of	Ultimate Front Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Wang, Chung-Yu	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	director of	MENTOR CONSULTING (B.V.I.) INC.	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	08-FEB-1999		Company liquidated
Ir SHAHLAN BIN SHAHUDIN	Malaysia	No. 33, Jalan 35, Kaw 16, Sg. Rasa Light Industri Area, 41300 Klang,Selanger , Darul Ehsan, Malaysia.	shareholder of	RSJM INTERNATIONAL & ASSOCIATES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Ir SHAHLAN BIN SHAHUDIN	Malaysia	No. 33, Jalan 35, Kaw 16, Sg. Rasa Light Industri Area, 41300 Klang,Selanger , Darul Ehsan, Malaysia.	director of	RSJM INTERNATIONAL & ASSOCIATES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Anderson Group Investments 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	CYBER INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Anderson Group Investments 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	ANDERSON COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1999		Struck / Defunct / Deregistered
Jodi Denise Dailey	Not identified		beneficiary of	Birdie International Trust	Not identified		28-OCT-1992		Struck / Defunct / Deregistered
Wong Juen Gar, Newton	Not identified		director of	ULTRA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1998		Struck / Defunct / Deregistered
Wong Juen Gar, Newton	Not identified		shareholder of	ULTRA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1998		Struck / Defunct / Deregistered
Shaun Severi	Not identified		shareholder of	SUNSHINE TRADING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
Ng Kee Yeok	Indonesia	Jalan Prof. Dr.Ir Sutami No. 1, Makassar Indonesia	director of	Thompson Worldwide Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Lee Chien	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., LTD.	British Virgin Islands;Cayman 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	26-JUL-1999		Active
Tai Chuen sun	Hong Kong	17B5, Wai Ching Court 36 Wing Ching Street, Kowloon Hong Kong	director of	SYCCOM LASS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1996		Struck / Defunct / Deregistered
CHOU, CHANG CHI	Taiwan	4Fl.-A, No. 536 Da Chang Street Taichung, 408 Taiwan, R.O.C.	director of	SUREWAY ENTERPRISE CO., LTD.	British Virgin Islands;Cayman 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	07-SEP-1999		Active
CHOU, CHANG CHI	Taiwan	4Fl.-A, No. 536 Da Chang Street Taichung, 408 Taiwan, R.O.C.	shareholder of	SUREWAY ENTERPRISE CO., LTD.	British Virgin Islands;Cayman 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	07-SEP-1999		Active
Seamex Limited	Samoa	Level 5 Central Bank of Samoa Building Beach Road, Apia Westerb Samoa	director of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
Seamex Limited	Samoa	Level 5 Central Bank of Samoa Building Beach Road, Apia Westerb Samoa	director of	Westend Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
David Stratman	United States	3939 Rio Grande St. Apt 66 Albuquerque, NM 87107	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	STANLEY AND CHRISTOPHER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	BAYSFIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	KIPLING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	TITANIUM INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	SFY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1995		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	SINGAPORE WOOD PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1995		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Labru Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	KEYLINE TRADING LIMITED	British Virgin Islands		10-MAY-1995		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	EQUIVEST CAPITAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1993		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	BINGLEY LIMITED	British Virgin Islands	JAL TRUST	27-JAN-1989		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Fintex Holdings Corporation	Brunei;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam	09-MAY-1989		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Sanyashin Holding Inc	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	17-JAN-1996		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Jallan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	PORTCULLIS NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	SHERPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	INTERPAY INTERNATIONAL RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	INTERPAY INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	INTERPAY INTERNATIONAL FRANCHISING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Jubilee Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;JUBILEE TRUST Attn: Tan Mei Mei/Felicia Wee	06-MAR-1991		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Omeey Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1990		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Brand Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1994		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Azure Supreme Limited	British Virgin Islands;Malaysia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia	22-JUL-1994		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Golden Delta Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Velvet Star Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	25-JUL-1994		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	ONFAME INVESTMENTS LIMITED	British Virgin Islands		13-MAY-1995		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Portcullis Services Pte. Limited	Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Trailblazer Enterprises Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO: REDACTED	12-MAR-1992		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	HEMISPHERE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	TYCOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Gaff Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	InterPay International Associates Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	HAPPY CHEER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	VORTEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	GAZELLE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	RISJADSON & SONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Hayle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1989		Company liquidated
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Alenshaw Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1997		Struck / Defunct / Deregistered
Barlaw Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	director of	Portcullis Administration (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active

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