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 |
|---|---|---|---|---|---|---|---|---|---|
 Sasidaran S/O Kunjuraman | Singapore |  Blk 155 Gangsa Road, #23-335, Singapore 670155 | director of | CLUMBERLAND OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| Sasidaran S/O Kunjuraman | Singapore | Blk 155 Gangsa Road, #23-335, Singapore 670155 | shareholder of | CLUMBERLAND OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| | Not identified | | shareholder of | Copper & Gold Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Struck / Defunct / Deregistered | |
| Vladislav Pochuev | Singapore | 10 Draycott Park #14-08 Singapore 259405 | shareholder of | Dream Time Corporation | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 13-JUN-2008 | Active | |
| Law Bing Hung | Hong Kong | 8 Kotewall Road 8B Floor, Serene Court Mid-Level, Hong Kong | director of | WING CHEUNG TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | Struck / Defunct / Deregistered | |
| Mark Thomas Lutier | United States | C/- Chris Gemignani 433 North Camden Drive Suite 600 Beverly Hills | protector of | Stephen W. Doggett, M.D., Irrevocable Trust | Not identified | | 06-NOV-1997 | Struck / Defunct / Deregistered | |
| Mark Thomas Lutier | United States | C/- Chris Gemignani 433 North Camden Drive Suite 600 Beverly Hills | co-trustee of trust of | Stephen W. Doggett, M.D., Irrevocable Trust | Not identified | | 06-NOV-1997 | Struck / Defunct / Deregistered | |
| Infinity Regent Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | MILESTONE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1999 | Active | |
| Yeh, Chin-Long | Taiwan | No.27, chiau-Ai Six Road Taipei County ROC | director of | Great Emit investment consultant Co., Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAR-2000 | Struck / Defunct / Deregistered | |
| Yeh, Chin-Long | Taiwan | No.27, chiau-Ai Six Road Taipei County ROC | shareholder of | Great Emit investment consultant Co., Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAR-2000 | Struck / Defunct / Deregistered | |
| Niu Xifeng | Hong Kong | Flat B, 8/F., Block B Lotus Mansion 6 Taikoo Sing HONG KONG | shareholder of | China North International Finance Limited | Not identified | | 03-DEC-1992 | Struck / Defunct / Deregistered | |
| Niu Xifeng | Hong Kong | Flat B, 8/F., Block B Lotus Mansion 6 Taikoo Sing HONG KONG | shareholder of | Silver Global Investment Limited | Not identified | | 02-OCT-1992 | Inactive | |
| Niu Xifeng | Hong Kong | Flat B, 8/F., Block B Lotus Mansion 6 Taikoo Sing HONG KONG | director of | China North International Finance Limited | Not identified | | 03-DEC-1992 | Struck / Defunct / Deregistered | |
| Oriental Pearl Holdings Ltd | Hong Kong | c/- Chongquing Industrial Ltd Room 3301-3305 China Resources Building 26 Harbour Road | shareholder of | Join Truth Limited | Not identified | | 16-MAR-1993 | Struck / Defunct / Deregistered | |
| Liu Siu Hei | Hong Kong | Flat A, 10/F., Sakura Court 58-60 Kennedy Road, Hong Kong | director of | EAST WIN HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Struck / Defunct / Deregistered | |
| Liu Siu Hei | Hong Kong | Flat A, 10/F., Sakura Court 58-60 Kennedy Road, Hong Kong | shareholder of | EAST WIN HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Struck / Defunct / Deregistered | |
| Voldermort Worldwide Ltd | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | Visquest Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Active | |
| Voldermort Worldwide Ltd | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Visquest Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Active | |
| HUI, Hong Yau | Hong Kong | c/o 20th Floor Tung Hip Commercial Building 248 Des Voeux Road, Central Hong Kong | director of | NOBLE FINANCIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Struck / Defunct / Deregistered | |
| HUI, Hong Yau | Hong Kong | c/o 20th Floor Tung Hip Commercial Building 248 Des Voeux Road, Central Hong Kong | director of | ARTBO FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1999 | Struck / Defunct / Deregistered | |
| HUI, Hong Yau | Hong Kong | c/o 20th Floor Tung Hip Commercial Building 248 Des Voeux Road, Central Hong Kong | shareholder of | NOBLE FINANCIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Struck / Defunct / Deregistered | |
| Abdul Aziz Bin Husain | Malaysia | Lot 3500, Tinggian Demak Jalan Demak, Petra Jaya 93050 Kuching, Sarawak Malaysia | shareholder of | Splendid Heights International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| Andrew David auldio Jamieson | Not identified | | shareholder of | St. Byron Capital Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2003 | Active | |
| RAJAT SANGHI | India | 4 RING ROAD KILOKRI DELHI 110014 INDIA | shareholder of | Paradis International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| Wahjudin Judiana Ardiwinata | Indonesia | Jalan Kenanga No. 50J RT 007/RW 002 Cilandak Timur Jakarta Selantan 12560 Indonesia | shareholder of | ARCHIE CORPORATION | Seychelles | | 12-FEB-2009 | Active | |
| SO Chung Keung, Alfred ??? | Hong Kong | B1, 19th Floor, 41A Stubbs Road, Hong Kong | director of | PROUD DEAL ENTERPRISES LTD. | British Virgin Islands | | 07-OCT-1996 | Transferred Out | |
| SO Chung Keung, Alfred ??? | Hong Kong | B1, 19th Floor, 41A Stubbs Road, Hong Kong | director of | Sunevision e-Management Holdings Limited | British Virgin Islands | | 19-JUN-2000 | Transferred Out | |
| SO Chung Keung, Alfred ??? | Hong Kong | B1, 19th Floor, 41A Stubbs Road, Hong Kong | director of | SuperHome (I.P.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2000 | Struck / Defunct / Deregistered | |
| SO Chung Keung, Alfred ??? | Hong Kong | B1, 19th Floor, 41A Stubbs Road, Hong Kong | director of | SuperHome (Content) Limited | British Virgin Islands | | 10-AUG-2000 | Transferred Out | |
| SO Chung Keung, Alfred ??? | Hong Kong | B1, 19th Floor, 41A Stubbs Road, Hong Kong | director of | CALM SEAS DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Active | |
| Tsai, Tsong-Hwan | Taiwan | 6F., No. 199, Kuan-Fu N. Rd. Taipei, Taiwan | shareholder of | UNI-WAY TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-2002 | Active | |
| Tsai, Tsong-Hwan | Taiwan | 6F., No. 199, Kuan-Fu N. Rd. Taipei, Taiwan | director of | UNI-WAY TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-2002 | Active | |
| FRANCIS F. LEE AND EVELYN C. LEE | United States | 505 Loch Lomond Court, Milpitas, California 95035, U.S.A | shareholder of | NSM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Godard Corporate Management Ltd | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | director of | Cyber Services Limited | Samoa | | 17-MAY-2000 | Struck / Defunct / Deregistered | |
| Godard Corporate Management Ltd | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | shareholder of | Cyber Services Limited | Samoa | | 17-MAY-2000 | Struck / Defunct / Deregistered | |
| Roger Neville Farebrother | Australia | 20 Channel Street, Morrrington Victoria. Australia | director of | MARITIME SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-1997 | Struck / Defunct / Deregistered | |
| Yu, Ter-Jyr | Taiwan | 12F, No.23, Sec.3 Chung-Chin S. Road Taipei, Taiwan R.O.C. | director of | NEW GROUP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-1999 | Active | |
| Yu, Ter-Jyr | Taiwan | 12F, No.23, Sec.3 Chung-Chin S. Road Taipei, Taiwan R.O.C. | shareholder of | NEW GROUP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-1999 | Active | |
| Susan Fairhurst | Bermuda | On The Rocks 15 Devon Pont Lane Devonshire DV01 Bermuda | co-trustee of trust of | Sterling Trust | Not identified | | 27-MAR-1997 | Active | |
| Lo Wai Kwan | Hong Kong | Unit 805, 15 Ngan Shing Street Shatin New Territories HONG KONG | director of | APIA INTERNATIONAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | Active | |
| Lo Wai Kwan | Hong Kong | Unit 805, 15 Ngan Shing Street Shatin New Territories HONG KONG | shareholder of | APIA INTERNATIONAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | Active | |
| Adi B. Shroff | United States | P.O. Box 18291 Oklahoma City Oklahoma 73154 | shareholder of | Qiao Xing Universal Telephone, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| TONG Chi Hung | Hong Kong | G/F., 1 Humphrey's Avenue, Tsimshatsui, Kowloon | director of | GREAT EXPECTATIONS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1998 | Struck / Defunct / Deregistered | |
| TONG Chi Hung | Hong Kong | G/F., 1 Humphrey's Avenue, Tsimshatsui, Kowloon | shareholder of | GREAT EXPECTATIONS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1998 | Struck / Defunct / Deregistered | |
| CHANG CHIEH | Germany | Hofmannstr. 5 82061 Neuried Germany | shareholder of | Elviter Enterprises Limited | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583;Portcullisi TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 27-APR-2009 | Active | |
| Vladislav Pochuev | Singapore | 10 Draycott Park #14-08 Singapore 259405 | director of | Dream Time Corporation | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 13-JUN-2008 | Active | |
| Yu, Tzong-Han | Taiwan | 1F, No.16, Aly 2, Ln 76, Min-Chu West Rd. Taipei Taiwan, R.O.C. | director of | BAE YOW ENTERPRISE CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| Yu, Tzong-Han | Taiwan | 1F, No.16, Aly 2, Ln 76, Min-Chu West Rd. Taipei Taiwan, R.O.C. | shareholder of | BAE YOW ENTERPRISE CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| Chih-I Lin | Taiwan | F14, No. 21, Lane 20,Ta-Chih St., Taipei, Taiwan | director of | A-Spine Holding Group 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 | 18-MAR-2002 | Active | |
| Chih-I Lin | Taiwan | F14, No. 21, Lane 20,Ta-Chih St., Taipei, Taiwan | shareholder of | A-Spine Holding Group 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 | 18-MAR-2002 | Active | |
| Dianna C. Hansen | United States | 4290 Schoolridge Lane La Mesa, CA | beneficiary of | Notre Dame Family Trust | Not identified | | 27-MAY-1997 | Struck / Defunct / Deregistered | |
| Eco-Haru (Far East) Limited | Hong Kong | Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | shareholder of | Egana.Com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Active | |
| Eco-Haru (Far East) Limited | Hong Kong | Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | shareholder of | Egana Marketing (Suisse) Inc. | Not identified | | 19-AUG-1994 | Active | |
| Lee Ka Chung | Hong Kong | House No. 3, Hong Hay Villa, 9 Chuk Kok, Sai Kung, Kowloon | director of | EVER VICTORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-1995 | Active | |
| Lee Ka Chung | Hong Kong | House No. 3, Hong Hay Villa, 9 Chuk Kok, Sai Kung, Kowloon | shareholder of | EVER VICTORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-1995 | Active | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | secretary of | COLOUR VIEW INVESTMENT 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 | 05-OCT-2004 | Active | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | shareholder of | COLOUR VIEW INVESTMENT 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 | 05-OCT-2004 | Active | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | director of | COLOUR VIEW INVESTMENT 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 | 05-OCT-2004 | Active | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | director of | SUNFAIR DEVELOPMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | secretary of | SUNFAIR DEVELOPMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | president of | RIBBON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | director of | RIBBON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | treasurer of | RIBBON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | secretary of | RIBBON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | director of | ULTRA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1998 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | secretary of | ULTRA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1998 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | treasurer of | ULTRA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1998 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | secretary of | Law's Holding Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-1999 | Active | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | shareholder of | SUNFAIR DEVELOPMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Struck / Defunct / Deregistered | |
| Leung Yuen Keung, Benny | Hong Kong | Flat 4, 23rd Floor, Block A Tung Hei Court Shau Kai Wan Hong Kong | shareholder of | RIBBON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Bok Wong | Canada | 91 Cartmel Drive Markham, Ontario L35 1L1 Canada | director of | INFORMATION POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2002 | Struck / Defunct / Deregistered | |
| Bok Wong | Canada | 91 Cartmel Drive Markham, Ontario L35 1L1 Canada | shareholder of | INFORMATION POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2002 | Struck / Defunct / Deregistered | |
| Frank M. Clanton | United States | 242 Waterford Drive Inman South Carolina 29349 USA | beneficiary of | L. Joanne Miller Trust | Not identified | | 09-JUN-1998 | Struck / Defunct / Deregistered | |
| Ovidio Trentini | Brazil | Rua Duque de Caxias Apt. 202 Panambi - RS, CEP: 98280-000 BRAZIL | shareholder of | Loyalty Marketing International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Ovidio Trentini | Brazil | Rua Duque de Caxias Apt. 202 Panambi - RS, CEP: 98280-000 BRAZIL | director of | Loyalty Marketing International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Evelyne Manconi | France | St Marie Aux Chenes France 57118 | protector of | Mishka Trust | Not identified | | 23-AUG-1995 | Struck / Defunct / Deregistered | |
| Total Package Holdings Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | OFFICIAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1996 | Not To Be Renewed / In Deregistration | |
| Ng Wai Jenny | Hong Kong | Room 4605, Cosco Tower 182 Queens Road Central Hong Kong | director of | GAIN LINK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2005 | Active | |
| Ng Wai Jenny | Hong Kong | Room 4605, Cosco Tower 182 Queens Road Central Hong Kong | director of | China Networks Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2000 | Struck / Defunct / Deregistered | |
| Ng Wai Jenny | Hong Kong | Room 4605, Cosco Tower 182 Queens Road Central Hong Kong | shareholder of | China Networks Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2000 | Struck / Defunct / Deregistered | |
| Diane P. Snowden | Jersey | C/- Fox and Fox 570 Broad Street Newark New Jersey 0710 | director of | The Winter Trust Company Limited | Not identified | | 04-OCT-1995 | Struck / Defunct / Deregistered | |
| Chan See Man, Patricia | Hong Kong | Ground Floor, Hai Feng House, 119 Waterloo Road, Kowloon | director of | TOPBEST CHINA 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 | 27-AUG-2004 | Struck / Defunct / Deregistered | |
| Chan See Man, Patricia | Hong Kong | Ground Floor, Hai Feng House, 119 Waterloo Road, Kowloon | shareholder of | TOPBEST CHINA 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 | 27-AUG-2004 | Struck / Defunct / Deregistered | |
| Chan See Man, Patricia | Hong Kong | Ground Floor, Hai Feng House, 119 Waterloo Road, Kowloon | director of | JADE SIGNET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1995 | Active | |
| Chan See Man, Patricia | Hong Kong | Ground Floor, Hai Feng House, 119 Waterloo Road, Kowloon | shareholder of | JADE SIGNET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1995 | Active | |
| Chang Tsung-Ching | Taiwan | No. 6, Ta-Ho 2nd Lane Shit-Tun District Taichung 407 Taiwan, R.O.C. | shareholder of | VIET - WAY HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1997 | Struck / Defunct / Deregistered | |
| Larry Wang | Hong Kong | Room 9, 31/F., China Merchants Tower Shun Tak Centre 168 Connaught Road Central, Sheung Wan Hong Kong | director of | GEIP Management Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2002 | Struck / Defunct / Deregistered | |
| Harald Frigstad | Singapore | 52 Bayshore Road #07-01 Ruby Tower Bayshore Park Singapore 469978 | director of | Frigstad Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2006 | Active | |
| Harald Frigstad | Singapore | 52 Bayshore Road #07-01 Ruby Tower Bayshore Park Singapore 469978 | director of | Frigstad Discoverer Invest Ltd | British Virgin Islands | | 05-JUL-2005 | Transferred Out | |
| Harald Frigstad | Singapore | 52 Bayshore Road #07-01 Ruby Tower Bayshore Park Singapore 469978 | director of | Frigstad Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2001 | Active | |
| Harald Frigstad | Singapore | 52 Bayshore Road #07-01 Ruby Tower Bayshore Park Singapore 469978 | director of | FRIGSTAD OFFSHORE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Active | |
| Harald Frigstad | Singapore | 52 Bayshore Road #07-01 Ruby Tower Bayshore Park Singapore 469978 | director of | HF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Active | |
| Harald Frigstad | Singapore | 52 Bayshore Road #07-01 Ruby Tower Bayshore Park Singapore 469978 | shareholder of | FRIGSTAD OFFSHORE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Active | |
| Harald Frigstad | Singapore | 52 Bayshore Road #07-01 Ruby Tower Bayshore Park Singapore 469978 | shareholder of | HF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Active | |
| Tan Hong Peng | Singapore | Blk 107, Gangsa Road # 12-181 Singapore 670107 | director of | SUNLAND INTERNATIONAL INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2002 | Active | |
| Brenda McFarlane | Canada | 227 Turner Crescent Amherstburg ON Canada N9V3T3 | shareholder of | Bottom Drawer Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2002 | Struck / Defunct / Deregistered | |
| Brenda McFarlane | Canada | 227 Turner Crescent Amherstburg ON Canada N9V3T3 | director of | Bottom Drawer Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2002 | Struck / Defunct / Deregistered | |
| Chik Ho Yin | Hong Kong | 23B, Tower 2, Bailey Garden, 23 Baily Street, Hunghom, Kowloon, Hong Kong | director of | Junghans Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2003 | Active | |
| Chik Ho Yin | Hong Kong | 23B, Tower 2, Bailey Garden, 23 Baily Street, Hunghom, Kowloon, Hong Kong | alternate director of | SUPREME STARS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Chik Ho Yin | Hong Kong | 23B, Tower 2, Bailey Garden, 23 Baily Street, Hunghom, Kowloon, Hong Kong | director of | VISION TOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2000 | Active |
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