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 |
|---|---|---|---|---|---|---|---|---|---|
 Ng Kwun Wan | Hong Kong |  20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | TCM TECH LIMITED | British Virgin Islands | | 31-MAY-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | STAR ASSET DEVELOPMENT LIMITED | British Virgin Islands | | 10-FEB-2003 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | FULL TREASURE INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Fulintang.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2001 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Fulintang Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2001 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | ADVANCE SERVICES OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | DRAGON KING INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WINSOME INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | CHINA EXPO INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World Ceramic Glass Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | HYNATURE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WEALTHY CENTURY GROUP LIMITED | British Virgin Islands | | 20-APR-2000 | Transferred Out | |
| Lim Hock Keng | Hong Kong | Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong | director of | APRIL International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2003 | Active | |
| Lim Hock Keng | Hong Kong | Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong | director of | VIC-TACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1996 | Struck / Defunct / Deregistered | |
| Lim Hock Keng | Hong Kong | Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong | director of | Ascend International Holdings Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1997 | Active | |
| Great Excellence 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 | Concord Strategic Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Struck / Defunct / Deregistered | |
| Ng, Wendy | Hong Kong | 23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong | director of | KWONG TAI HOLDINGS LTD | British Virgin Islands | | 28-APR-1997 | Transferred Out | |
| Ng, Wendy | Hong Kong | 23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong | shareholder of | KWONG TAI HOLDINGS LTD | British Virgin Islands | | 28-APR-1997 | Transferred Out | |
| Jin Yuhong | Hong Kong | 13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong | director of | GOLD SPECTRUM FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Struck / Defunct / Deregistered | |
| Jin Yuhong | Hong Kong | 13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong | shareholder of | GOLD SPECTRUM FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Struck / Defunct / Deregistered | |
| Low Chee Wee | Not identified | | director of | Fairview Holdings Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2001 | Active | |
| Low Chee Wee | Not identified | | shareholder of | Fairview Holdings Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2001 | Active | |
| Pan Chi Wah | Not identified | | director of | EAST WIN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Struck / Defunct / Deregistered | |
| Sprout Inc. | Not identified | | shareholder of | DEM Studios Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2005 | Struck / Defunct / Deregistered | |
| CHEN Mei Yin | Not identified | | director of | Formosa Investment Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2007 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | HK MACAU LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | TOP ART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | KMB (China) Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | Park Island Transport Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-1995 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | LW Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | Sun Bus Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | LCK Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | Nine Dragon Transportation Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | KMB Public Bus Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | KMB Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | KMB Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | HKM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | director of | KMB Financial Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Lui Chung Yuen, Charles | Hong Kong | Fook Yee Garden Flat A, 10th Floor, Fook Yee Garden, 278 Prince Edward Road West, | shareholder of | NEW FINANCIAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Active | |
| Chiang Chin-Chih | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | shareholder of | OSKA International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2006 | Struck / Defunct / Deregistered | |
| Chiang Chin-Chih | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | director of | Wide Wisdom Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | Active | |
| Chiang Chin-Chih | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | shareholder of | Wide Wisdom Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | Active | |
| Chiang Chin-Chih | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | director of | BSKA INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Active | |
| Chiang Chin-Chih | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | director of | 3C INVESTMENT GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-1998 | Active | |
| Chang Kuan Po | Taiwan | 232 Chang Chun Road Taipei, Taiwan ROC | director of | LIANG CHI (CAYMAN ISLANDS) PTE LTD | Cayman Islands | | 16-JUL-1998 | Active | |
| Chang Kuan Po | Taiwan | 232 Chang Chun Road Taipei, Taiwan ROC | shareholder of | LIANG CHI (CAYMAN ISLANDS) PTE LTD | Cayman Islands | | 16-JUL-1998 | Active | |
| Universal Corporate Services Limited | Hong Kong | 44th Floor, Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | secretary of | BULLDOG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-1997 | Active | |
| Universal Corporate Services Limited | Hong Kong | 44th Floor, Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | secretary of | FESCA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1995 | Active | |
| Universal Corporate Services Limited | Hong Kong | 44th Floor, Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | secretary of | HONOR RICHES REAL ESTATE CO. LTD | Cook Islands | | 24-NOV-1999 | Active | |
| Universal Corporate Services Limited | Hong Kong | 44th Floor, Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | secretary of | TRANSLINK INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1999 | Active | |
| Universal Corporate Services Limited | Hong Kong | 44th Floor, Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | secretary of | Redman Investments Limited | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 05-JAN-1998 | Active | |
| Universal Corporate Services Limited | Hong Kong | 44th Floor, Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | secretary of | Sequel Management Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 05-JAN-1998 | Active | |
| Universal Corporate Services Limited | Hong Kong | 44th Floor, Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | secretary of | Selbourne Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-SEP-1992 | Active | |
| The Hon. Michael David Kadoorie | Hong Kong | 25th Floor, St. George's Building, Hong Kong | director of | E-ONE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Active | |
| Dina Popov | Ukraine | Apartment 31 4 Kudrashova Kiev UKRAINE | beneficiary of | The PTC 2001 Trust | Not identified | | 24-JAN-2001 | Struck / Defunct / Deregistered | |
| Boustead Projects Pte Ltd | Singapore | 63 Ubi Avenue 1 #06-01 Boustead House SINGAPORE 408937 | shareholder of | DYNAMIC OVERSEAS VENTURE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Company liquidated | |
| Hillwick Group Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | secretary of | GDS Capital Advisors Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2002 | Active | |
| Serguei Balachov | Cyprus | 3 Dimou Irodotou, K1A, 1095-CY, Nicosia | director of | TCE Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1998 | Struck / Defunct / Deregistered | |
| Serguei Balachov | Cyprus | 3 Dimou Irodotou, K1A, 1095-CY, Nicosia | director of | TRANSEXPRESS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Serguei Balachov | Cyprus | 3 Dimou Irodotou, K1A, 1095-CY, Nicosia | shareholder of | TCE Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1998 | Struck / Defunct / Deregistered | |
| Serguei Balachov | Cyprus | 3 Dimou Irodotou, K1A, 1095-CY, Nicosia | shareholder of | TRANSEXPRESS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Choy Ye King | Hong Kong | 2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG | director of | SMART HERO 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-JUL-2004 | Active | |
| Choy Ye King | Hong Kong | 2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG | director of | Upbest Venture Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-2000 | Active | |
| Choy Ye King | Hong Kong | 2nd Floor Wah Kit Commercial Centre 302 Des Voeux Road, Central HONG KONG | director of | ANNUAL PROFIT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Active | |
| Li, Chin-Tsai | Not identified | | shareholder of | MSK INTERNATIONAL CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Struck / Defunct / Deregistered | |
| Seto Kai Shui, Frank | Hong Kong | 9A Coombe Road The Peak Hong Kong | director of | WORLD VANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Seto Kai Shui, Frank | Hong Kong | 9A Coombe Road The Peak Hong Kong | director of | RICH DELTA LIMITED | British Virgin Islands | | 28-OCT-1998 | Transferred Out | |
| Seto Kai Shui, Frank | Hong Kong | 9A Coombe Road The Peak Hong Kong | director of | TIEN SHING LIMITED | British Virgin Islands | | 17-SEP-1998 | Transferred Out | |
| Seto Kai Shui, Frank | Hong Kong | 9A Coombe Road The Peak Hong Kong | director of | DELTA LINK LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Seto Kai Shui, Frank | Hong Kong | 9A Coombe Road The Peak Hong Kong | director of | GOOD MOTIVE LIMITED | British Virgin Islands | | 26-OCT-1998 | Transferred Out | |
| Seto Kai Shui, Frank | Hong Kong | 9A Coombe Road The Peak Hong Kong | director of | KEEN GENERAL LIMITED | British Virgin Islands | | 20-JUL-1998 | Transferred Out | |
| Seto Kai Shui, Frank | Hong Kong | 9A Coombe Road The Peak Hong Kong | director of | NOBLE POINT LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Seto Kai Shui, Frank | Hong Kong | 9A Coombe Road The Peak Hong Kong | director of | POWER HOUSE INVESTMENT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Active | |
| Multi-progress Group 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 | MIU YUAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Martin Madanes | Argentina | J.C. Paz 480 1640 Acassuso Buenos Aires Argentina BA | beneficiary of | The Hastings Trust | Not identified | Email: REDACTED | 25-AUG-2000 | Struck / Defunct / Deregistered | |
| Valery Huynh | France | 13 Allee Des Pivoines Chelles (Seine ET Marne) France | shareholder of | DIGITAL CROWN GROUP INC. | British Virgin Islands | | 27-FEB-2007 | Transferred Out | |
| Valery Huynh | France | 13 Allee Des Pivoines Chelles (Seine ET Marne) France | director of | BILLION VENTURE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2000 | Active | |
| Valery Huynh | France | 13 Allee Des Pivoines Chelles (Seine ET Marne) France | shareholder of | BILLION VENTURE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2000 | Active | |
| Lee, Chen Chi-Huey | Taiwan | No. 29-1 Lane 249 Chung Shan Road, Sec 2 Shu Lin Chen, Taipei, Taiwan | shareholder of | CRYSTAL ICE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2002 | Active | |
| Lee, Chen Chi-Huey | Taiwan | No. 29-1 Lane 249 Chung Shan Road, Sec 2 Shu Lin Chen, Taipei, Taiwan | director of | CRYSTAL ICE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2002 | Active | |
| Linmark Westman 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 | Linmark Development (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-1999 | Transferred Out | |
| Linmark Westman 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 | Merchandise Creative, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2001 | Transferred Out | |
| Linmark Westman 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 | Linmark Agency (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-1999 | Transferred Out | |
| Albert Yu | Hong Kong | Blk 7, 22C Melody Garden North Point HONG KONG | director of | Cathay International Bank | Not identified | | 11-AUG-1992 | Struck / Defunct / Deregistered | |
| Alfred Tam | Hong Kong | 3/F. Well View Commercial Building 8-12 Morrison St. Sheung Wan | authorised person / signatory of | Centex Limited | Samoa | | 16-DEC-1998 | Active | |
| Ho Pui Shing | Hong Kong | Room 602, Block M Telford Garden, Kowloon Bay Kowloon Hong Kong | director of | ETL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1997 | Struck / Defunct / Deregistered | |
| Ho Pui Shing | Hong Kong | Room 602, Block M Telford Garden, Kowloon Bay Kowloon Hong Kong | shareholder of | ETL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1997 | Struck / Defunct / Deregistered | |
| John Woolsey Mckernon, III | Not identified | | director of | WIRE Commercial Partners Limited | Cayman Islands | c/o Bridge Street Services Limited Marquee Place, Suite 300 430 West Bay Road P.O.Box 30691 Grand Cayman KY1-1203 Cayman Islands | 07-NOV-2006 | Active | |
| AU YEUNG, David | Not identified | | director of | NetThruPut (Asia) Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2000 | Active | |
| Tony Wong | Not identified | | shareholder of | NAV LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 02-SEP-1999 | Active | |
| Norman Harrower III | United States | 515 South Westgate Avenue Los Angeles, CA 90049 USA | trust settlor of | Pastis Trust | Not identified | | 13-JUN-1997 | Struck / Defunct / Deregistered | |
| Norman Harrower III | United States | 515 South Westgate Avenue Los Angeles, CA 90049 USA | beneficiary of | Pastis Trust | Not identified | | 13-JUN-1997 | Struck / Defunct / Deregistered | |
| Wen-Chi Lu | Taiwan | No. 8, Meigung Rd. Hualien City Hualien , Taiwan 970 R.O.C. | shareholder of | Mineral Holding Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2002 | Active | |
| YEH, Kou-I | Taiwan | No. 66, Hougang Street Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA | director of | WELL PREMIUM INVESTMENT LIMITED | Samoa | | 01-NOV-2006 | Active | |
| YEH, Kou-I | Taiwan | No. 66, Hougang Street Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA | shareholder of | WinMEMS Technologies Holdings Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-SEP-2007 | Active | |
| YEH, Kou-I | Taiwan | No. 66, Hougang Street Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA | shareholder of | WK China Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2000 | Active | |
| Guy L. Gettle | United States | 134 Journeys End Walnut Creek, CA 94595 USA | co-trustee of trust of | Westminster II International Trust | Not identified | | 16-APR-1996 | Struck / Defunct / Deregistered | |
| Abraham Low & Partners | Singapore | No. 8 Robinson Road #05-00 / #06-00 Singapore 0104 | officer of | KNIGHTSCOURT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-1992 | Transferred Out | |
| Samuel Briskin | Hong Kong | 2-A, 6/F, Minden Court 1-2 Minden Row Tsimshatsui Kowloon | director of | AUTO INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Thomas J. Bombardier | United States | C/o ASCOA 195 Hanover Street, Suite 2 Hanover, Massachusetts 02339 U.S.A. | trust settlor of | Rose Trust (Lourie & Cutler) | Cook Islands | | 09-SEP-2002 | Active |
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