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 |
|---|---|---|---|---|---|---|---|---|---|
 Chik Ho Yin | Hong Kong |  23B, Tower 2, Bailey Garden, 23 Baily Street, Hunghom, Kowloon, Hong Kong | director of | CENTRELINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Active | |
| Chik Ho Yin | Hong Kong | 23B, Tower 2, Bailey Garden, 23 Baily Street, Hunghom, Kowloon, Hong Kong | 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 | Junghans Asia (Holdings) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2002 | Struck / Defunct / Deregistered | |
| Chik Ho Yin | Hong Kong | 23B, Tower 2, Bailey Garden, 23 Baily Street, Hunghom, Kowloon, Hong Kong | director of | HEADLUCK LIMITED | British Virgin Islands;Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Struck / Defunct / Deregistered | |
| Chik Ho Yin | Hong Kong | 23B, Tower 2, Bailey Garden, 23 Baily Street, Hunghom, Kowloon, Hong Kong | director of | Egana.Com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Active | |
| Chik Ho Yin | Hong Kong | 23B, Tower 2, Bailey Garden, 23 Baily Street, Hunghom, Kowloon, Hong Kong | director of | FUNASIA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Active | |
| Nihon Holdings Limited | British Virgin Islands | P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands | shareholder of | YOSINE PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1993 | Struck / Defunct / Deregistered | |
| WONG, King | Hong Kong | 2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong | director of | GOLD EASE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Struck / Defunct / Deregistered | |
| WONG, King | Hong Kong | 2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong | director of | SPEED LANE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Active | |
| WONG, King | Hong Kong | 2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong | shareholder of | SPEED LANE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Active | |
| WONG, King | Hong Kong | 2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong | shareholder of | GOLD EASE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Struck / Defunct / Deregistered | |
| Robin Paul Maggs | Canada | 1892 Ocean Surf Place, White Rock South Surrey, British Columbia, Canada, V4A 5T6 | beneficiary of | ROBIN MAGGS FAMILY TRUST | British Virgin Islands | | 15-DEC-1999 | Struck / Defunct / Deregistered | |
| Abundant Wealth Limited | U.S. Virgin Islands | P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. | shareholder of | FORTUNE SUPREME ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1994 | Active | |
| ETC Enviromental Technology (Holding) Limited | Cayman Islands | P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies | shareholder of | ETC Environmental Technology (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2002 | Struck / Defunct / Deregistered | |
| Admond Leung Kwok Ying | Hong Kong | 35B Wellington Street 5/F Central Hong Kong | shareholder of | Regency Pacific International Limited | Not identified | | 24-AUG-1993 | Struck / Defunct / Deregistered | |
| Admond Leung Kwok Ying | Hong Kong | 35B Wellington Street 5/F Central Hong Kong | director of | Regency Pacific International Limited | Not identified | | 24-AUG-1993 | Struck / Defunct / Deregistered | |
| Wong Kwok Kai, John | Hong Kong | Flat C, 18/F., Block 7 Sceneway Garden, Lamtin Kowloon Hong Kong | director of | SHADOW INVESTMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1999 | Struck / Defunct / Deregistered | |
| Wong Kwok Kai, John | Hong Kong | Flat C, 18/F., Block 7 Sceneway Garden, Lamtin Kowloon Hong Kong | shareholder of | SHADOW INVESTMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1999 | Struck / Defunct / Deregistered | |
| Chan Wan Ho Brian Reginald | Hong Kong | Unit A2, 8/F., Block A Wisdom Court No. 5 Hatton Road Hong Kong | director of | TECHNOLOGY WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Chan Wan Ho Brian Reginald | Hong Kong | Unit A2, 8/F., Block A Wisdom Court No. 5 Hatton Road Hong Kong | shareholder of | TECHNOLOGY WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Usha Golchha (Kankaria) & Awanti Kumar Kankaria | Not identified | | shareholder of | Optical Orbits Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | Active | |
| Iwasaki Kazu, Iwasaki Mieko and Iwasaki Yukiko | Viet Nam | 12 A 2-1-13 Panorama Phu My Hung District 7 Ho Chi Minh City Vietnam Republic | shareholder of | Scarlet Amore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | Active | |
| Ma Yin Fong | Hong Kong | Flat A, 6/F, Ashfield House, 4-8 Yuen Ngai Street, Kowloon, Hong Kong | shareholder of | Roseville Investments Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1997 | Struck / Defunct / Deregistered | |
| Allan Zeman | Hong Kong | House B 28 Cape Road Chung Hom Kok Hong Kong | director of | Paradise Development Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| Allan Zeman | Hong Kong | House B 28 Cape Road Chung Hom Kok Hong Kong | director of | MIGHTY PANDA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1999 | Active | |
| Allan Zeman | Hong Kong | House B 28 Cape Road Chung Hom Kok Hong Kong | director of | Paradise Properties Development (International) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | Active | |
| Allan Zeman | Hong Kong | House B 28 Cape Road Chung Hom Kok Hong Kong | director of | ANDARA PROPERTIES INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2005 | Active | |
| Allan Zeman | Hong Kong | House B 28 Cape Road Chung Hom Kok Hong Kong | director of | Paradise Venture Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2005 | Active | |
| Allan Zeman | Hong Kong | House B 28 Cape Road Chung Hom Kok Hong Kong | trust settlor of | The New Hurricane Millenium Trust | Not identified | | 17-JAN-2001 | Active | |
| Allan Zeman | Hong Kong | House B 28 Cape Road Chung Hom Kok Hong Kong | trust settlor of | The Hurricane Millennium Trust | Not identified | | 17-JAN-2001 | Active | |
| Wong Moon Chung | Hong Kong | 10 Wo Him Tseun Tai Po Road Fan Ling, New Territories | director of | FU CHEONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Wong Moon Chung | Hong Kong | 10 Wo Him Tseun Tai Po Road Fan Ling, New Territories | shareholder of | FU CHEONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Fu Sink Chi | Hong Kong | 2/Floor, 25 Yee On Street Kwun Tong, Kowloon, Hong Kong | director of | MIX CONCEPT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| Titchfield Assets Limited | Hong Kong | Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kong | director of | Deephaven Capital Management Ltd | Cook Islands | | 19-APR-2002 | Struck / Defunct / Deregistered | |
| Francois ROBEY | France | 1 Avenue du Marechal Lyautey 75016 Paris FRANCE | director of | Universe Holdings Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI | 12-JAN-2000 | Active | |
| Low Seow Huan Shirley | Singapore | 30 Jalan Pakis Singapore 678613 | director of | Advertising Advisory Centre Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Low Seow Huan Shirley | Singapore | 30 Jalan Pakis Singapore 678613 | shareholder of | Advertising Advisory Centre Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Dr. Dirk Hoehmann | Germany | Kaiserstr. 36, 90430 Nuernberg Germany | shareholder of | DH Consulting Limited | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| MO Yuk Ping | Hong Kong | Room 2302 Far East Finance Centre Hong Kong | director of | SHANGHAI FINANCE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2002 | Struck / Defunct / Deregistered | |
| MO Yuk Ping | Hong Kong | Room 2302 Far East Finance Centre Hong Kong | director of | EASTERN TALENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2002 | Struck / Defunct / Deregistered | |
| MO Yuk Ping | Hong Kong | Room 2302 Far East Finance Centre Hong Kong | director of | HARBOUR RANGE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Struck / Defunct / Deregistered | |
| MO Yuk Ping | Hong Kong | Room 2302 Far East Finance Centre Hong Kong | director of | FULL RICH FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| MO Yuk Ping | Hong Kong | Room 2302 Far East Finance Centre Hong Kong | shareholder of | FULL RICH FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Laksamana Sukardi | Indonesia | Jl. Birah III No. 1 Kebayoran Baru Jakarta, Selatan INDONESIA | director of | Lippo Bank Limited | Not identified | | 04-OCT-1989 | Company liquidated | |
| Lin, I-Chin | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| CHEN Tzu-Jen | Not identified | | shareholder of | Innova International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2008 | Active | |
| CHEN Tzu-Jen | Not identified | | director of | Innova International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2008 | Active | |
| CHEN Tzu-Jen | Not identified | | beneficial owner of | Innova International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2008 | Active | |
| Wong Kai Man Pang | Not identified | | beneficiary of | KKP Trust | Cook Islands | | 17-MAY-2001 | Struck / Defunct / Deregistered | |
| International Arbitrage Fund Inc. | United States | 1013 Centre Road, Wilmington, County of New Castle, 19805, Delaware, US | director of | WOLF CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | Struck / Defunct / Deregistered | |
| International Arbitrage Fund Inc. | United States | 1013 Centre Road, Wilmington, County of New Castle, 19805, Delaware, US | director of | Wolf Capital Ltd | Not identified | | 22-JUN-2000 | Struck / Defunct / Deregistered | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | LIGHT CONCEPT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | GEOQUAD HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1995 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | DAILY CHANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1997 | Struck / Defunct / Deregistered | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1995 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | MARCO POLO GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1997 | Company liquidated | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | LUCKY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | SATAJEN COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | STJK Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1997 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | WINSWAY OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | EXCELLENT ASSISTANCE LIMITED (CS3 PW) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | GLJY Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1998 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | RICH TONES HOLDINGS LIMITED (CS17 CHI) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | AVATEC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Struck / Defunct / Deregistered | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | TALENTCORP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-1998 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | OPTISET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1999 | Company liquidated | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | LUCKY DRAGON SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | SETH HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | OCEANVIEW INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | HOUSE HONOUR LIMITED (CS3 MYT) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | TREASURE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1997 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | The Hong Lok Yuen Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1997 | Struck / Defunct / Deregistered | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | SMART CONCEPT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | SILVER GROWTH GROUP (PTC) CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1997 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | GREAT CREATION LIMITED (CS17 CHI) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-1996 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | LEADING RESULTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1997 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | TyCoTrade Holdings Limited (CS3 PW) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1996 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | INFINITY FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | FOOK TAK HONG LIMITED (CS3 PW) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | Struck / Defunct / Deregistered | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | Chung Chiu (PTC) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1998 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | GLOBAL CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | INTELLIGENCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-1997 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | KA YAN CHINA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1999 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | SCHOLARSHIP GROUP LIMITED (CS3 PW) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | BANTER OVERSEAS LIMITED (CS1 DT) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | EAST SIDE STOREY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Active | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | RICHLAND EXPRESS LIMITED (CS3 AP) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | FILTER LIMITED (CS17 CHI) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | FORTUNE MUSIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Struck / Defunct / Deregistered | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | QUEBISH EUROPE LTD. (CS6 DL) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | GREAT LAKES MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1999 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | HOPE FULL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | CHINA JADE SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | HAPPY FAMILY INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1996 | Struck / Defunct / Deregistered | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | HUNGS HOLDINGS (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | GUO CHANG TONG LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1995 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | KA SHUN HOLDING LIMITED (CS17 CHI) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1996 | Transferred Out | |
| HSBC International Trustee Limited as trustee of The JYPK Family Trust | Jersey | 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands | shareholder of | HEAD FORTUNE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1997 | Struck / Defunct / Deregistered |
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