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
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International EW No. 40 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1998		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International EW No. 41 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Changchun Zhongbu Water) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Jiaozuo No.1) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Haikou) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Changsha No.6) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Waste Water (Huaibei) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Huaibei) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Changsha No.3) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Changsha No.4) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Changsha No.1) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Changsha No.5) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Changchun Dongbu Water) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Stephen Burnau Hunt	Hong Kong	3A Brewin Court, 5-7 Brewin Path, Hong Kong	director of	Cathay International Water Works (Changsha No.2) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Gillian Bell	Not identified		director of	Trend Xpress, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Transferred Out
Kwok Stanley Kar Kuen	Not identified		director of	EARN RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Kwok Stanley Kar Kuen	Not identified		shareholder of	EARN RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Kwok Stanley Kar Kuen	Not identified		director of	Grand Concept Holding Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Transferred Out
Kwok Stanley Kar Kuen	Not identified		shareholder of	ROSE ORIENTAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Transferred Out
Kwok Stanley Kar Kuen	Not identified		director of	ROSE ORIENTAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Transferred Out
Kwok Stanley Kar Kuen	Not identified		shareholder of	Grand Concept Holding Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Transferred Out
Trent Eldon Lattin	Not identified		beneficiary of	Lattin Family Irre. Trust	Not identified		20-AUG-1993		Struck / Defunct / Deregistered
Ma, Cindy Lan-Hsin	Not identified		shareholder of	FAITHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
yap, jerome sheng-pick	Not identified		shareholder of	Multi Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
yap, jerome sheng-pick	Not identified		director of	Multi Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Ling Shun Yee	Hong Kong	Flat 94, 9/F, Block D, Luso Apartments, 5 Warwick Road, Kowloon, Hong Kong	director of	FAITH CREATIVE HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Active
Powertip Display Corp.	Taiwan	1st Floor, No.11-1 Lane 337, Chin Hwa Road Taichung, Taiwan Republic Of China	shareholder of	POWERTIP DISPLAY CORP.	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	12-OCT-2000		Company liquidated
Lan Yat Kwan	Hong Kong	Room 505, 5/F., Block 22 Heng Fa Cheun Hong Kong	director of	YUE TAI TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Lan Yat Kwan	Hong Kong	Room 505, 5/F., Block 22 Heng Fa Cheun Hong Kong	shareholder of	YUE TAI TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Ho Bing Kwan	Hong Kong	9, 16/F., Flat D, Ning Yuen Road, Block 2, Sau Wah Court, San Po Kong, Kowloon	director of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Ho Bing Kwan	Hong Kong	9, 16/F., Flat D, Ning Yuen Road, Block 2, Sau Wah Court, San Po Kong, Kowloon	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Miloljub Cvetic	Serbia	Belgrade 11000 Mirocka 3/1 Flat 17 Yugoslavia	director of	MCI TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1995		Active
Miloljub Cvetic	Serbia	Belgrade 11000 Mirocka 3/1 Flat 17 Yugoslavia	director of	MCI Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Miloljub Cvetic	Serbia	Belgrade 11000 Mirocka 3/1 Flat 17 Yugoslavia	shareholder of	MCI TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1995		Active
Mak Kwan Hing	Hong Kong	Rm. 415, Hibiscus House Ma Tau Wai Estate Kowloon HONG KONG	authorised person / signatory of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered
Mak Kwan Hing	Hong Kong	Rm. 415, Hibiscus House Ma Tau Wai Estate Kowloon HONG KONG	beneficiary of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered
Tsai, Min-Cheng.	Taiwan	No. 47, 339 Lane Chung Cheng Road Sec.1 Tung Kang Town, Pingtung, Hsien TAIWAN, R.O.C	shareholder of	KASPER OVERSEA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
Charles Smithdeal, Jr	United States	172 Kate Street Gray, TN 37615 USA	beneficiary of	Smithdeal Family Trust	Not identified		31-OCT-1996		Struck / Defunct / Deregistered
Chung Kek Choo	Singapore	3 Heng Mui Keng Terrace Singapore 119605	director of	AIDEC FG POWER CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-1999		Company liquidated
Chung Kek Choo	Singapore	3 Heng Mui Keng Terrace Singapore 119605	director of	STRADA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Chung Kek Choo	Singapore	3 Heng Mui Keng Terrace Singapore 119605	director of	AIDEC Airport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Hardy Kung Chin Lok	Hong Kong	Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong	director of	Hempstead Global eBrokerage Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1999		Struck / Defunct / Deregistered
Hardy Kung Chin Lok	Hong Kong	Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong	shareholder of	Hempstead Global eBrokerage Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1999		Struck / Defunct / Deregistered
Mochtar Riady	Indonesia	9th Floor Asia Tower 101 Diponegroro Boulevard Tangerang 1500 Indonesia	beneficial owner of	Capsec Limited	Indonesia	C/- Erlin 3rd Floor, Menara Matahari - Lippo Life Jalan Boulevard Palem Raya No. 7 Lippo Karawaci 1200 Tangerang 15811 INDONESIA	21-APR-1994		Struck / Defunct / Deregistered
Mochtar Riady	Indonesia	9th Floor Asia Tower 101 Diponegroro Boulevard Tangerang 1500 Indonesia	beneficiary of	Trinity Trust	Not identified		07-NOV-1996		Struck / Defunct / Deregistered
Mochtar Riady	Indonesia	9th Floor Asia Tower 101 Diponegroro Boulevard Tangerang 1500 Indonesia	beneficiary of	Cambridge Trust	Not identified		07-NOV-1996		Struck / Defunct / Deregistered
Mochtar Riady	Indonesia	9th Floor Asia Tower 101 Diponegroro Boulevard Tangerang 1500 Indonesia	director of	J & S Company Limited	Not identified		23-MAR-1992		Active
Mochtar Riady	Indonesia	9th Floor Asia Tower 101 Diponegroro Boulevard Tangerang 1500 Indonesia	director of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
Mochtar Riady	Indonesia	9th Floor Asia Tower 101 Diponegroro Boulevard Tangerang 1500 Indonesia	director of	Crest Finance Limited	Not identified		18-MAR-1991		Struck / Defunct / Deregistered
Mochtar Riady	Indonesia	9th Floor Asia Tower 101 Diponegroro Boulevard Tangerang 1500 Indonesia	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
Mochtar Riady	Indonesia	9th Floor Asia Tower 101 Diponegroro Boulevard Tangerang 1500 Indonesia	director of	Capsec Limited	Indonesia	C/- Erlin 3rd Floor, Menara Matahari - Lippo Life Jalan Boulevard Palem Raya No. 7 Lippo Karawaci 1200 Tangerang 15811 INDONESIA	21-APR-1994		Struck / Defunct / Deregistered
Tushita International Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PRESICLERC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
WANG, PAI TSAO-CHIH	Taiwan	3F, No. 17, Alley 45 Lane 405, Sec. 6 Chung Shan N. Road Taipei	director of	FULL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
WANG, PAI TSAO-CHIH	Taiwan	3F, No. 17, Alley 45 Lane 405, Sec. 6 Chung Shan N. Road Taipei	shareholder of	FULL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Tang Pak Shing	Hong Kong	Flat H, 18th Floor Block 2, Chi Fu Fa Yuen Aberdeen, Hong Kong	director of	FANTASTIC WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Active
Tan Hin Toe	Malaysia	79, Persiaran Seraya, Taman Chi Liung, 41200 Klang Selangor, Malaysia	director of	INTERNATIONAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Transferred Out
Liao Po-Yi	Taiwan	8th Floor No. 375, Jen-ai Rd., Sec. 4, 106 Taipei Taiwan, R.O.C	shareholder of	WELLWISE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
Chan Tack Cheung	Not identified		director of	GOLDSTONE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Wee Cho Yaw	Not identified		shareholder of	WEE VENTURE (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Wee Cho Yaw	Not identified		shareholder of	SUPREME ISLAND CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Active
Magic Holdings Limited	Not identified		shareholder of	MagicTech (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Active
Magic Holdings Limited	Not identified		trustee of trust of	Magic International Trust	Samoa		27-OCT-1997		Active
Magic Holdings Limited	Not identified		shareholder of	Media Magic Group Limited	Samoa		02-SEP-1997		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Aquila Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1998		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ALLIED STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TRANSCOMM HOLDINGS LIMITED	Bahamas		23-AUG-2000		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Butcher International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1994		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	AGEWISE ASSETS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GRAND SINO KING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	JASMIN WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BRIGHTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Active
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	APPETITE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Westgrove International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	IRIS SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	EMBASSY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	STERLING ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PACIFIC BRIGHT INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	EASTKIND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	VANTAGE ROLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	KIRKLAND INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BLUEBELL DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ACTION HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1998		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WELLIGHT COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NATION NICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BISCAYNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	RAIDER CORE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	POWER RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MULTIMEDIA ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	RAINBOW INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TRIPLE 888 FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	INTERNATIONAL SECURITIES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SILVERBOURNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP MERIT TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MAGIC POWERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CYCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Transferred Out

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