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
Thomas J. Bombardier	United States	C/o ASCOA 195 Hanover Street, Suite 2 Hanover, Massachusetts 02339 U.S.A.	beneficiary of	Rose Trust (Lourie & Cutler)	Cook Islands		09-SEP-2002		Active
Chau Suk Fun	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	director of	RIVER VIEW SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Struck / Defunct / Deregistered
Chau Suk Fun	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	shareholder of	RIVER VIEW SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Struck / Defunct / Deregistered
Hung Shing Che	Hong Kong	Flat E, 8/F, On Tai Building 68 Mei King Street, To Kwa Wan, Kowloon, Hong Kong	director of	FIDDLE GROUP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Hung Shing Che	Hong Kong	Flat E, 8/F, On Tai Building 68 Mei King Street, To Kwa Wan, Kowloon, Hong Kong	shareholder of	FIDDLE GROUP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Lau Po Man James	Not identified		director of	CONFIDENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Struck / Defunct / Deregistered
Lui Yin Yue, Stella	Not identified		director of	Jiancai Trading Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Lui Yin Yue, Stella	Not identified		shareholder of	Jiancai Trading Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Roberto M. Macasaet Jr.	Not identified		shareholder of	LAGUNA REALTY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
BOBBY DEAN HARGROVE	Not identified		shareholder of	HONEST FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
BOBBY DEAN HARGROVE	Not identified		director of	HONEST FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Rebecca Gainer Colley	United Kingdom	Orchard Lodge, Capler Lane, Fownhope, Hereford, HR1 4PJ, England	shareholder of	MAPLES PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
HSU, CHUNG-TSENG	Taiwan	8th Floor, 200 Keelung Road Sec. 1, Taipei Taiwan, R.O.C.	director of	Entelesant Consulting Ltd.	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	17-SEP-1999		Struck / Defunct / Deregistered
Bruno Klautzer	Austria	Ganghofergasse 25/6, 1110 Wien Austria	director of	Concensus Consulting & Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2002		Struck / Defunct / Deregistered
Susan E Fairhurst	Bermuda	ISL, Bermuda 22 Church Street Hamilton HM 11 Bermuda	secretary of	Coral BioNet Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
PAN Chia-Huang ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	director of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
PAN Chia-Huang ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Kwong Yun Tak	Hong Kong	B3, Ville De Jardin 33 Sui Wo Road Shatin, N.T. Hong Kong	director of	INFO PLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Kwong Yun Tak	Hong Kong	B3, Ville De Jardin 33 Sui Wo Road Shatin, N.T. Hong Kong	director of	CYBER WEALTH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Kwong Yun Tak	Hong Kong	B3, Ville De Jardin 33 Sui Wo Road Shatin, N.T. Hong Kong	shareholder of	CYBER WEALTH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Kwong Yun Tak	Hong Kong	B3, Ville De Jardin 33 Sui Wo Road Shatin, N.T. Hong Kong	shareholder of	INFO PLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Morgan Joseph Peterson	United States	10260 South 600 East Rexburg, Idaho 83440 USA	beneficiary of	Big P Trust	Cook Islands		17-AUG-2001		Struck / Defunct / Deregistered
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GLOBAL STYLE LIMITED	British Virgin Islands		03-APR-2000		Transferred Out
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	U-TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Struck / Defunct / Deregistered
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SPEED-TECH GROUP INC.	British Virgin Islands		01-FEB-2000		Transferred Out
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Chipscreen Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-OCT-2000		Active
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	E-TECH INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	New World HealthMall Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	New World Biochips Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2000		Active
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Genomics TCM Inc	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-OCT-2000		Struck / Defunct / Deregistered
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	New World China Genomics Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NOBLE TRACK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
New World Venture Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TCM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
CHEN Tyen-Po ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Yiu Wing Ngok	Hong Kong	Flat F, 9/F. Block 1 Pokfulam Gardens 180 Pokfulam Road Hong Kong	director of	SPICY PALM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Company liquidated
Yiu Wing Ngok	Hong Kong	Flat F, 9/F. Block 1 Pokfulam Gardens 180 Pokfulam Road Hong Kong	shareholder of	SPICY PALM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Company liquidated
Ilse Maria Vis - de Jongh	Not identified		shareholder of	Dona Luisa Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Thor Chwee Hwa	Not identified		shareholder of	DAVID DANIEL INTERNATIONAL 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	28-APR-2004		Transferred Out
Thor Chwee Hwa	Not identified		director of	DAVID DANIEL INTERNATIONAL 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	28-APR-2004		Transferred Out
Art Joseph Deerey/Arthur Deery	Not identified		shareholder of	Yereed Investment Group, LLC	Samoa		14-JUN-2001		Struck / Defunct / Deregistered
Open Challenge Investment Limited	Not identified		shareholder of	Horizon Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2002		Struck / Defunct / Deregistered
Jung Hyun Youn	United States	77 Abbott Drive Huntington NV 11743 USA	protector of	Phoenix Aje Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Fanny Fan	Taiwan	4/F., No. 190 Sec. 2, Yen-Chiu-Yuan Road Taipei, Taiwan ROC	director of	QUALITY CONTROL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1998		Transferred Out
Fanny Fan	Taiwan	4/F., No. 190 Sec. 2, Yen-Chiu-Yuan Road Taipei, Taiwan ROC	shareholder of	QUALITY CONTROL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1998		Transferred Out
Flora Man	Hong Kong	Rm 1202-6, 12/F. Harbour Centre 25 Harbour Road Wanchai	authorised person / signatory of	Mark Chung Fong	Not identified		01-MAR-1993		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 14 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 11 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 10 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 13 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 12 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 6 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 7 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 8 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 9 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 3 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 4 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 5 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 17 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 16 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 19 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 18 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 21 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORDIC 20 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	NORTH CHANNEL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	AUSTRAL MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	SEABASS DEVELOPMENT AND INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	director of	RED SEA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1998		Active
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	shareholder of	RED SEA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1998		Active
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	shareholder of	NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Struck / Defunct / Deregistered
Pedro Aquiles GRIMALDI Rey	Spain	C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain	shareholder of	SEABASS DEVELOPMENT AND INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
Ronald Stuart Thomson	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Ronald Stuart Thomson	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Ronald Stuart Thomson	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Ronald Stuart Thomson	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Ronald Stuart Thomson	Cook Islands	Ngatangiia Rarotonga Cook Islands	resident director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Tsai, Chi-Hu	Taiwan	No.256, Jungshan Road Lugang Jen Changhua, Taiwan	director of	DIRECT VIEW SERVICES LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	16-NOV-2001		Active
Tsai, Chi-Hu	Taiwan	No.256, Jungshan Road Lugang Jen Changhua, Taiwan	director of	BRUNEI HOLDINGS OFFSHORE LIMITED	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	15-MAR-2002		Active
Tsai, Chi-Hu	Taiwan	No.256, Jungshan Road Lugang Jen Changhua, Taiwan	director of	ASIA SUPERSUPER LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	13-MAY-2002		Active
Tsai, Chi-Hu	Taiwan	No.256, Jungshan Road Lugang Jen Changhua, Taiwan	director of	CHINA DOLL LIMITED	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	26-APR-2002		Active
Goon Kok Loon	Singapore	18 Lim Tai See Walk Singapore 267785	director of	MAHINA BAY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1996		Struck / Defunct / Deregistered
Soo Khian Chan	Singapore	106 Branksome Road Singapore 439626	shareholder of	SCDA COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Not To Be Renewed / In Deregistration
Soo Khian Chan	Singapore	106 Branksome Road Singapore 439626	director of	SCDA COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Not To Be Renewed / In Deregistration
Soo Khian Chan	Singapore	106 Branksome Road Singapore 439626	director of	SCDA International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Struck / Defunct / Deregistered
Soo Khian Chan	Singapore	106 Branksome Road Singapore 439626	director of	Hudson Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2003		Active
Soo Khian Chan	Singapore	106 Branksome Road Singapore 439626	shareholder of	Hudson Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2003		Active
Soo Khian Chan	Singapore	106 Branksome Road Singapore 439626	shareholder of	SCDA International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Struck / Defunct / Deregistered
Kwong Mue CHEN	Hong Kong	Flat A, 9/F., Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong	director of	GLOBAL TRADING OFFSHORE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Active
NAI CHING LAM	Not identified		director of	UNISON INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1991		Active
Andrew James Lo	Not identified		director of	Ocean Island Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1996		Struck / Defunct / Deregistered
WANG Arthur	Not identified		director of	Keen High Mediatech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Fu, Mou-Ying	Taiwan	No. 125 Nanking-East Road Section 5 Taipei, Taiwan Hong Kong	director of	CDIB Biotech Venture Management, Inc.	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	18-SEP-2000		In Liquidation
Champaign International 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	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Champaign International 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	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Champaign International 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	PACIFIC FORTUNE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Jessie Lauren Lonsdale	Mexico	PO Box 324 Cozumel Quintanna Roo Mexico 77600	beneficiary of	Lonsdale Family Trust	Not identified		14-APR-1994		Struck / Defunct / Deregistered
Sharon Jones	United States	1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICA	beneficial owner of	MBN Investments Limited	Not identified		29-MAR-1995		Struck / Defunct / Deregistered
Sharon Jones	United States	1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICA	director of	MBN Investments Limited	Not identified		29-MAR-1995		Struck / Defunct / Deregistered
Sharon Jones	United States	1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICA	beneficiary of	Wilshar Family Trust	Not identified		14-OCT-1994		Struck / Defunct / Deregistered
Sharon Jones	United States	1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICA	trust settlor of	Wilshar Family Trust	Not identified		14-OCT-1994		Struck / Defunct / Deregistered

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