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
Fung Wing Wellington	Hong Kong	23, Block 8, The Castello, Siu Lek Yuen, Shatin, New Territories, Hong Kong	shareholder of	TOP INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Internet Touch 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	MILLENNIUM TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	PRIME VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	SUPER TIMES FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	Dynamic Medical Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	Healthforce Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	secretary of	TROJAN ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	secretary of	Healthforce Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Active
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	TERRIFIC HIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1996		Struck / Defunct / Deregistered
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	AMPLE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Struck / Defunct / Deregistered
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	EVEREARN PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	director of	The Sun's Development (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Struck / Defunct / Deregistered
Lee Siu Yuk, Eliza	Hong Kong	12A, Estoril Height Belair Garden, Shatin Hong Kong	secretary of	Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Active
Liew Yan Yip	Malaysia	20, SS 2/45, 47300, Petaling Jaya Selangor Malaysia	director of	DRAGON RICH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Fung Pui Ling	Not identified		director of	HAPPY VALLEY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Active
Fung Pui Ling	Not identified		director of	ADVANCE SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Fung Pui Ling	Not identified		director of	GRAND AVENUE MANAGEMENT, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Active
Fung Pui Ling	Not identified		director of	GEOQUAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1995		Active
JUNE ENTERPRISES LIMITED	Hong Kong	Room 803, San Toi Building 137-139 Connaughtt Road Central Hong Kong	shareholder of	LEGEND RIDER ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
JUNE ENTERPRISES LIMITED	Hong Kong	Room 803, San Toi Building 137-139 Connaughtt Road Central Hong Kong	shareholder of	TOP VIEW CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Sigit Iswandi	Indonesia	J1. P. Jayakarta 46 Block A/12 Jakarta Pusat Indonesia	trust settlor of	Real Bright Trust	Cook Islands		28-JUN-2002		Struck / Defunct / Deregistered
Oscar J. Hilado	Philippines	7th Floor, Phinma Building 166 Salcedo Street Makati City PHILLIPINES	director of	Alamo Residence, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Oscar J. Hilado	Philippines	7th Floor, Phinma Building 166 Salcedo Street Makati City PHILLIPINES	shareholder of	Alamo Residence, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Lee Hong Man, May	Canada	Grand Garden Block 2 Flat 27B 61 South Bay Road	beneficiary of	Galley International Trust	Not identified		04-MAR-1993		Struck / Defunct / Deregistered
Patrick Shiu	Not identified	Rem Professional Services Limited 14, 19, 20 & 22/F., Hang Seng Bank North Point Branch Bldg	authorised person / signatory of	Churton Limited	Not identified		23-APR-1990		Struck / Defunct / Deregistered
Chan Loong Sang	Hong Kong	Flat C, 20/F., Block 5, Sea Crest Villa, Sham Tseng, New Territories Hong Kong	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
Chan Loong Sang	Hong Kong	Flat C, 20/F., Block 5, Sea Crest Villa, Sham Tseng, New Territories Hong Kong	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
Lee, Chu-Huei	Taiwan	4F, No.9 2 Alley, 65 Lane Tung Pei St., Taipei, Taiwan	shareholder of	Flyloop Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Not To Be Renewed / In Deregistration
Lai Jianxin	Hong Kong	Room 3603, Block C, Fortress Metro Tower, 238 King's Road, Hong Kong	director of	YEOMAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
Lai Jianxin	Hong Kong	Room 3603, Block C, Fortress Metro Tower, 238 King's Road, Hong Kong	director of	PELOTA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Patricia Yeo Wei Ping	Singapore	c/- 36 Robinson Rd. #20-01 City House Singapore 6887	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Moon Glory Limited	Not identified		shareholder of	Hurricane Millennium Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Active
Lori Nyborg	United States	1361 N. Gilbert, #185 Fullerton, California USA	beneficiary of	Arlington Trust	Not identified		15-MAR-1999		Struck / Defunct / Deregistered
Lori Nyborg	United States	1361 N. Gilbert, #185 Fullerton, California USA	protector of	Arlington Trust	Not identified		15-MAR-1999		Struck / Defunct / Deregistered
H.M. Holdings Limited	Cook Islands	C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS	shareholder of	Tapa Investments Limited	Not identified		15-JUL-1992		Struck / Defunct / Deregistered
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	intermediary of	Ong Toon Wah	Not identified
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	intermediary of	Management Capital International Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;28 Maxwell Road #04-01 Red Dot Traffic Singapore 069120	11-MAY-2005		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	intermediary of	Deep Solution Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	intermediary of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	Cyber Level Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2007		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	shareholder of	INFOCOMM HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	INFOCOMM HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	Asia The9 Interactive Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	Management Capital International Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;28 Maxwell Road #04-01 Red Dot Traffic Singapore 069120	11-MAY-2005		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	shareholder of	Management Capital International Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;28 Maxwell Road #04-01 Red Dot Traffic Singapore 069120	11-MAY-2005		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	INFOCOMM ASIA HOLDINGS PTE. LTD.	Singapore		16-NOV-2004		Transferred Out
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	SPRING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Active
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	Enjuvenate Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	Horizon Tertiary Learning Pte Limited	Bermuda	P.O. Box HM 1561 Hamilton HM FX BERMUDA	06-SEP-2001		Struck / Defunct / Deregistered
Ong Tong Wah	Singapore	25A Lorong Selangat Singapore 358719	director of	TIPTRONIC TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Struck / Defunct / Deregistered
Alina Lynn Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Lamston International Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1999		Active
Cam Trantino	Australia	Trant Enterprises Pty Limited Po box 48 Pacific Fir 4218 Queensland, Australia	authorised person / signatory of	Swiss International Elite Bank Corporation	Not identified		03-JUN-1997		Struck / Defunct / Deregistered
Yau Chung, Yin Mui	Hong Kong	Flat H, 7/F, Block 3 Bauhinia Mansion Site 11 Whampoa Garden Hung Hom, Kowloon HONG KONG	intermediary of	Natural Resources Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Yau Chung, Yin Mui	Hong Kong	Flat H, 7/F, Block 3 Bauhinia Mansion Site 11 Whampoa Garden Hung Hom, Kowloon HONG KONG	intermediary of	Yau Chung, Yin Mui	Not identified
Yau Chung, Yin Mui	Hong Kong	Flat H, 7/F, Block 3 Bauhinia Mansion Site 11 Whampoa Garden Hung Hom, Kowloon HONG KONG	director of	Natural Resources Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Yau Chung, Yin Mui	Hong Kong	Flat H, 7/F, Block 3 Bauhinia Mansion Site 11 Whampoa Garden Hung Hom, Kowloon HONG KONG	shareholder of	Natural Resources Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Yau Chung, Yin Mui	Hong Kong	Flat H, 7/F, Block 3 Bauhinia Mansion Site 11 Whampoa Garden Hung Hom, Kowloon HONG KONG	authorised person / signatory of	Natural Resources Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Yau Chung, Yin Mui	Hong Kong	Flat H, 7/F, Block 3 Bauhinia Mansion Site 11 Whampoa Garden Hung Hom, Kowloon HONG KONG	beneficial owner of	Natural Resources Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Ye Chung Chow	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	shareholder of	Glory Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Ye Chung Chow	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	director of	Chinese Investments Limited	Not identified		18-JUN-1992		Struck / Defunct / Deregistered
Tascijevic Tomislav	France	73 rue du Cardinal Lemoine 75005 Paris	director of	TRAVEL RING HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1994		Company liquidated
Tascijevic Tomislav	France	73 rue du Cardinal Lemoine 75005 Paris	shareholder of	TRAVEL RING HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1994		Company liquidated
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	UNITED DRAGON VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1996		Active
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	PRIMIER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	ELIXIR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	LOONG WAH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	LAYLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	PRISTINE PERFECT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Transferred Out
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	MELODY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	UPSILON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	LONGITUDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Transferred Out
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	BONDWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	ADAGIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	GAO GUAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Transferred Out
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	TOP TREND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	CRYSTAL DELIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1995		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	St. Albans International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1994		Transferred Out
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	SILHOUETTE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	ALL BLACKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	SUPER CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel 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
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	CHEVALIER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	QUAZIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	ASIAN SPECTRUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Transferred Out
Peter Stoneman	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	FINMARK ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1994		Company liquidated
Chu Wu, Te-Mei	Not identified		director of	OZONE TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
Chu Wu, Te-Mei	Not identified		shareholder of	OZONE TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
LAI Kui Hung	Not identified		director of	ULTRA POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
LAI Kui Hung	Not identified		shareholder of	ULTRA POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered

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