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
International Investment Consultants Ltd	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
International Investment Consultants Ltd	Not identified		shareholder of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
International Investment Consultants Ltd	Not identified		shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
International Investment Consultants Ltd	Not identified		shareholder of	NOBLE FERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Adelong Capital Limited	Not identified		shareholder of	RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Active
Chang Tuck Chee	Not identified		director of	TA ANTARABANGSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Catherine AW	Not identified		director of	AMAZING ACES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2001		Active
Catherine AW	Not identified		director of	ELEGANT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
Hung, I-Mei	Not identified		shareholder of	Comex.Com Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2000		Struck / Defunct / Deregistered
Hung, I-Mei	Not identified		shareholder of	C.L.C. Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Struck / Defunct / Deregistered
Wai Hong Ling	Not identified		director of	PRCYOUTH. COM (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
Lam Mei Ling	Not identified		director of	GRAND PROMISE INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2001		Active
Terri L. Steffen	Not identified		trust settlor of	Paul A. Bilzerian & Terri L. Steffen Family Trust of 1	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
Poon Ngai Kit	Not identified		director of	COURT TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1996		Struck / Defunct / Deregistered
Poon Ngai Kit	Not identified		shareholder of	COURT TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1996		Struck / Defunct / Deregistered
Lin, Charlie	Not identified		shareholder of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
Lee, Hsun-Te	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Ting Ming On	Not identified		beneficial owner of	Golden Sincere Investment Funds Limited	Samoa		20-MAR-2000		Struck / Defunct / Deregistered
Ting Ming On	Not identified		director of	DAWN GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
Ting Ming On	Not identified		director of	Golden Sincere Investment Funds Limited	Samoa		20-MAR-2000		Struck / Defunct / Deregistered
Ting Ming On	Not identified		shareholder of	Golden Sincere Investment Funds Limited	Samoa		20-MAR-2000		Struck / Defunct / Deregistered
Davy Devaraj	Not identified		shareholder of	Spongetek Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Davy Devaraj	Not identified		director of	Spongetek Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Davy Devaraj	Not identified		director of	SYSTEM TECHNIQUES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1998		Active
Davy Devaraj	Not identified		director of	NEW CAPITAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1998		Active
George William Couttie	Not identified		director of	PALOVA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1992		Struck / Defunct / Deregistered
George William Couttie	Not identified		director of	FULRICH INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1992		Struck / Defunct / Deregistered
George William Couttie	Not identified		director of	HEROLEAGUE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1992		Company liquidated
George William Couttie	Not identified		director of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
George William Couttie	Not identified		director of	Touches International Limited	Not identified		23-MAR-1988		Active
George William Couttie	Not identified		director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
George William Couttie	Not identified		director of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
George William Couttie	Not identified		director of	Cordwell Securities Ltd	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
George William Couttie	Not identified		director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
George William Couttie	Not identified		director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
George William Couttie	Not identified		director of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
George William Couttie	Not identified		director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
George William Couttie	Not identified		director of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Chun Yun Pui	Not identified		director of	SCHMIDT BIOMEDTECH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-1996		Active
Alex Yeung	Not identified		shareholder of	LEXICON TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Pac-Fung Industrial Investments Co. Ltd	Not identified		shareholder of	HKPM International Limited	Samoa		05-OCT-2000		Struck / Defunct / Deregistered
Dr. Dmitri Jour	Not identified		director of	MUSSINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1995		Active
Dr. Dmitri Jour	Not identified		shareholder of	MUSSINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1995		Active
Su Ku Fong	Not identified		director of	Winland Limited	Samoa		14-AUG-1998		Struck / Defunct / Deregistered
Su Ku Fong	Not identified		shareholder of	Winland Limited	Samoa		14-AUG-1998		Struck / Defunct / Deregistered
Hiromi Kikuchi	Not identified		shareholder of	SEASIDE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Company liquidated
SUPER NETSTAR TECHNOLOGIES, INC,	Not identified		director of	eBsuccess Global Corp.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2001		Transferred Out
SUPER NETSTAR TECHNOLOGIES, INC,	Not identified		shareholder of	eBsuccess Global Corp.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2001		Transferred Out
Sean Mehrara	Not identified		shareholder of	TIGER HOLDINGS GROUP COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
Sean Mehrara	Not identified		director of	TIGER HOLDINGS GROUP COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
Kenneth Scott-Hamilton and Wendy Scott-Hamilton	Not identified		shareholder of	Scott-Hamilton Global Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
CHEN CHANG MING	Not identified		shareholder of	E-MA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
CHEN CHANG MING	Not identified		shareholder of	CRX TRANSMISSION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
CHEN CHANG MING	Not identified		director of	CRX TRANSMISSION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
Magne Risa	Not identified		director of	TE KOUMARU SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1997		Struck / Defunct / Deregistered
Mr. Kalus Siokola	Austria	Hiessgasse 12/18, 1030 Vienna, Austria.	director of	NSMG Investments Limited	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-JUN-2004		Active
Marjorie Mary Ryan	Not identified		shareholder of	SNOW DROP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
Pierre Bonelli	Not identified		shareholder of	MYSTIC SEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Active
Pierre Bonelli	Not identified		director of	MYSTIC SEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Active
Wong Man Chak, Michael	Not identified		director of	H.C. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Company liquidated
Wong Man Chak, Michael	Not identified		director of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
ZHOU Xiao Ming	Not identified		secretary of	TOP SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
ZHOU Xiao Ming	Not identified		director of	MDC HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
Michail N. Michail	Not identified		director of	Agro Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2001		Transferred Out
Michail N. Michail	Not identified		director of	Scom New Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Company liquidated
Michail N. Michail	Not identified		shareholder of	Scom New Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Company liquidated
Yeung Ka Hung	Not identified		director of	GRAND RETURNS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Yeung Ka Hung	Not identified		director of	BREAK-THRU HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Lin Chu, Shiao-Jung	Not identified		director of	Desiccant Technology Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-2002		Transferred Out
HSIAO, FU-I	Not identified		shareholder of	KEY POWER CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Yang, Chun-Hui	Not identified		director of	CHINA DOLL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Active
Yang, Chun-Hui	Not identified		director of	CAPITAL SIGN SERVICES LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-FEB-2002		Struck / Defunct / Deregistered
Yang, Chun-Hui	Not identified		shareholder of	CAPITAL SIGN SERVICES LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-FEB-2002		Struck / Defunct / Deregistered
Hsu, Chin-Chi	Not identified		shareholder of	Paramount Pride Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
John S. Gupton	Not identified		shareholder of	PARAGON WATCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1996		Transferred Out
Szeto Siu Yin Eliza	Not identified		director of	TRISOME-COSMOS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2001		Active
Szeto Siu Yin Eliza	Not identified		director of	JADE RIDER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
Szeto Siu Yin Eliza	Not identified		shareholder of	JADE RIDER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
Szeto Siu Yin Eliza	Not identified		shareholder of	TRISOME-COSMOS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2001		Active
Carlton Dehaney	Not identified		director of	International Oil Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Carlton Dehaney	Not identified		shareholder of	International Oil Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Wang Cheng Peng	Not identified		shareholder of	MERRY STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Karl Wickenberg	Not identified		director of	Ordenator Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Struck / Defunct / Deregistered
Karl Wickenberg	Not identified		shareholder of	Ordenator Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Struck / Defunct / Deregistered
Lee, Weilin	Not identified		shareholder of	Global Link Holdings Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Lee, Weilin	Not identified		director of	Global Link Holdings Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Hong Chao Sha	Not identified		shareholder of	LINK GLOBAL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Hong Chao Sha	Not identified		director of	LINK GLOBAL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
LO, YUE-WEN	Not identified		shareholder of	BLYTHSWOOD ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1999		Active
LO, YUE-WEN	Not identified		director of	BLYTHSWOOD ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1999		Active
Chok Chi Ham	Not identified		director of	MAN PO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Chok Chi Ham	Not identified		director of	MAN PO ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Struck / Defunct / Deregistered
Chok Chi Ham	Not identified		director of	MAN PO ELECTRICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
Chok Chi Ham	Not identified		director of	BREWTON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Struck / Defunct / Deregistered
Chok Chi Ham	Not identified		director of	NEUTRON STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Chok Chi Ham	Not identified		director of	LATERAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
All Siblings of Settlor	Not identified		beneficiary of	Hendrickson Family Trust	Not identified		21-JUN-1994		Active
John Turnbull	Not identified		director of	Trademark Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
John Turnbull	Not identified		shareholder of	Trademark Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Cheuk Lai Ping	Not identified		director of	IRENES HORIZON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered

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