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 |
|---|---|---|---|---|---|---|---|---|---|
 Patrick Brian Fontaine | Hong Kong |  Flat 5, 30 Lugard Road The Peak, Hong Kong | shareholder of | DOUBLE HAPPINESS HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1997 | Transferred Out | |
| Chui Kwai Mui Louise | Not identified | | director of | MOZNETT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Struck / Defunct / Deregistered | |
| Chang, Yuan-Shan | Not identified | | director of | Dragon Track Holdings Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Chang, Yuan-Shan | Not identified | | shareholder of | Dragon Track Holdings Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Chang, Yuan-Shan | Not identified | | shareholder of | ASTER GARDEN 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 | 04-MAY-2001 | Struck / Defunct / Deregistered | |
| HAN HUANG, Pin-Zo | Not identified | | director of | Z-TEK International Corporation | Samoa | | 02-APR-2009 | Active | |
| Kathleen Jamali | Not identified | | shareholder of | ATLANTIC FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Struck / Defunct / Deregistered | |
| Moviola (China) Limited | Hong Kong | 1/F., 12 Li Kwan Avenue, Tai Hang, Hong Kong | shareholder of | MOVIOLA (CHINA) PRODUCTIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1996 | Struck / Defunct / Deregistered | |
| Pan Su Tong | Hong Kong | Flat B, 27/F., Tower 1, Regence Royale, 2 Bowen Road, Mid-Levels, Hong Kong | shareholder of | Goldin Group (Investment) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Active | |
| Pan Su Tong | Hong Kong | Flat B, 27/F., Tower 1, Regence Royale, 2 Bowen Road, Mid-Levels, Hong Kong | director of | Goldin Group (Investment) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Active | |
| Wong Wing Hon Alfonso | Hong Kong | Unit 1501, 15th Floor Island Center, 1 Great George Street, Causeway Bay Hong Kong | director of | Apex Biotechnology International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Wong Wing Hon Alfonso | Hong Kong | Unit 1501, 15th Floor Island Center, 1 Great George Street, Causeway Bay Hong Kong | shareholder of | Apex Biotechnology International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Hong Maa Hong Chung | Taiwan | No. 117 Green Garden Villa Kao - Ten Chuan, Jen - Wu Hsang, Kaohstung, Taiwan, R.O.C. | director of | CHUNG ART WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Active | |
| Hong Maa Hong Chung | Taiwan | No. 117 Green Garden Villa Kao - Ten Chuan, Jen - Wu Hsang, Kaohstung, Taiwan, R.O.C. | shareholder of | CHUNG ART WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | SDM Dental Centers Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | SDM Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | Sino Dental Medical Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2001 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | SDM Dental Centers Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | 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 | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | F.P. TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1996 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | NATIONAL FUND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1997 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | MARBLE RINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-1997 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | KING RISE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | PROCUREMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-1995 | Company liquidated | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | HerbalTech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-1999 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | secretary of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | SINOMD INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | KING RISE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | NATIONAL FUND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1997 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | MARBLE RINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-1997 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | Sino Dental Medical Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2001 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | E-TAIL INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1999 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | secretary of | LAM SOON FOOD INDUSTRIES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1990 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | HerbalTech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-1999 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | SDM Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | LAM SOON INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1993 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | ASIAN DRAGON (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1993 | Struck / Defunct / Deregistered | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | alternate director of | M. C. PACKAGING (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | alternate director of | M. C. PACKAGING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | FLOURTECH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1991 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | SUPREME CONCORD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1991 | Company liquidated | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | LAM SOON FOOD INDUSTRIES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1990 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | shareholder of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | PACKAGING MATERIALS TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1989 | Active | |
| Chung Kong Fei, Stephen | Hong Kong | AC2 Evergreen Villa 43 Stubbs Road Hong Kong | director of | LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1989 | Active | |
| Stephen J. Udell | United States | 35 Acorn Ponds Drive Roslyn, New York 11576 USA | authorised person / signatory of | The Tequila Sunrise Trust | Not identified | | 27-AUG-1999 | Struck / Defunct / Deregistered | |
| Stephen J. Udell | United States | 35 Acorn Ponds Drive Roslyn, New York 11576 USA | beneficiary of | Works Progress Trust | Not identified | | 03-JUN-1998 | Struck / Defunct / Deregistered | |
| Stephen J. Udell | United States | 35 Acorn Ponds Drive Roslyn, New York 11576 USA | trust settlor of | Josephthal, Lyons & Negron Trust | Not identified | | 03-JUN-1998 | Struck / Defunct / Deregistered | |
| Stephen J. Udell | United States | 35 Acorn Ponds Drive Roslyn, New York 11576 USA | protector of | Works Progress Trust | Not identified | | 03-JUN-1998 | Struck / Defunct / Deregistered | |
| Barbara Lenz | South Africa | Swazi Land, South Africa | protector of | Heritage Trust | Not identified | | 17-SEP-1996 | Struck / Defunct / Deregistered | |
| Barbara Lenz | South Africa | Swazi Land, South Africa | director of | First Equity Capital Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1997 | Struck / Defunct / Deregistered | |
| Barbara Lenz | South Africa | Swazi Land, South Africa | director of | Budget Finance Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1997 | Struck / Defunct / Deregistered | |
| Barbara Lenz | South Africa | Swazi Land, South Africa | director of | GLOBAL TELEMANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | Struck / Defunct / Deregistered | |
| Barbara Lenz | South Africa | Swazi Land, South Africa | director of | CBC International Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1997 | Struck / Defunct / Deregistered | |
| Tan Hin Seng | Malaysia | 9889, Lorong Penghulu Abbas, Bukit Baru, 75150 Melaka, Malaysia | director of | INTERNATIONAL VENTURES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Transferred Out | |
| Chang, Chiu Chi | Taiwan | 9F, No. 50, Sung-Chiang Road Taiwan, R.O.C. | director of | FULL ART DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1998 | Active | |
| Chang, Chiu Chi | Taiwan | 9F, No. 50, Sung-Chiang Road Taiwan, R.O.C. | director of | LUEN HING OFFSHORE LIMITED | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1998 | Struck / Defunct / Deregistered | |
| Chang, Chiu Chi | Taiwan | 9F, No. 50, Sung-Chiang Road Taiwan, R.O.C. | shareholder of | LUEN HING OFFSHORE LIMITED | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1998 | Struck / Defunct / Deregistered | |
| Paul McDonnell | New Zealand | Level 3 Kensington Swan Bldg 22 Fanshawe Street Auckland | authorised person / signatory of | Peter Brannigan | Not identified | | 24-JUN-1996 | Struck / Defunct / Deregistered | |
| Paul McDonnell | New Zealand | Level 3 Kensington Swan Bldg 22 Fanshawe Street Auckland | authorised person / signatory of | Horwath & Co. Ltd | Not identified | | 24-APR-1996 | Struck / Defunct / Deregistered | |
| Timothy T. Hui | Not identified | | secretary of | IRONBEAK 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-MAY-2004 | Active | |
| Lin, Shih-Chang | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Mak Wai Yin, Virginia | Not identified | | director of | SOUND INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1995 | Active | |
| Mak Wai Yin, Virginia | Not identified | | protector of | Sound Investments International Trust | Not identified | | 25-AUG-1995 | Active | |
| Robert J. Petrik | United States | C/- Casual Corner Group, Inc. Enfield Connecticut 06083-1700 USA | director of | QC Service Limited | Not identified | | 11-NOV-1991 | Active | |
| Timothy Allen Francis | Singapore | #07-09 Grand Chateau Jalan Rajavali Singapore 598435 | director of | CMS International Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Timothy Allen Francis | Singapore | #07-09 Grand Chateau Jalan Rajavali Singapore 598435 | shareholder of | CMS International Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Gunawan Sutanto | Singapore | C/O 3 SHENTON WAY #10-05 SHENTON HOUSE SINGAPORE 068805 | director of | ZEST UNIVERSAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | director of | The Symphony Financial Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | shareholder of | Delancy Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2006 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | director of | Delancy Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2006 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | director of | UTANA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-1991 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | director of | PTS EUROPE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1994 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | shareholder of | AMERICAN INVESTMENTS HOLDING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1995 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | director of | AMERICAN INVESTMENTS HOLDING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1995 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | shareholder of | WHORLTON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1991 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | shareholder of | KNIGHT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1990 | Active | |
| Luhur Wibowo Hidajat | Singapore | 25 Tagore Lane #01-03 Singapore Godown Singapore 787602 | director of | KNIGHT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1990 | Active | |
| Surtani Jagdish Tahil | Singapore | Blk 71 Marine Drive #16-232 Singapore 1544 | director of | Peninsula Finance Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2002 | Struck / Defunct / Deregistered | |
| Katherine Mary Kemp | Hong Kong | 4B, Haven Court Capevale Drive Discovery Bay Lantau Islands, Hong Kong | director of | WhiteKaps Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1998 | Active | |
| Katherine Mary Kemp | Hong Kong | 4B, Haven Court Capevale Drive Discovery Bay Lantau Islands, Hong Kong | shareholder of | WhiteKaps Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1998 | Active | |
| Cheng-Hsing Gau | Taiwan | 8F-1, 58, Tung-Shih Street Hsi-Chih, Taipei Hsien Taiwan, 221 | director of | Ebiz International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2000 | Struck / Defunct / Deregistered | |
| Cheng-Hsing Gau | Taiwan | 8F-1, 58, Tung-Shih Street Hsi-Chih, Taipei Hsien Taiwan, 221 | shareholder of | Ebiz International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2000 | Struck / Defunct / Deregistered | |
| Lau, Ming Te | Taiwan | 3F-1, No. 73 Chi Ksien 1st Rd. Hsin Hsing District Kaohsiung, Taiwan | director of | Taiwan Hengtai Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-2001 | Un Registered | |
| Jordan Coleman Baker | United States | 361 N. 300 W. #201 Provo Utah 84601 USA | beneficiary of | Casaba Trust | Not identified | | 21-OCT-1999 | Active | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Majestic China Enterprises Limited | Samoa | | 08-JUN-1992 | Active | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | PDM Trustee Company Limited | Not identified | | 24-JUN-1998 | Struck / Defunct / Deregistered | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Tri-L Company Limited | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Land Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Asia Pacific Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Worldwide Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Strategic Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | G & H Holding Inc. | Samoa | | 14-SEP-1993 | Struck / Defunct / Deregistered | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | LKK Company Limited | Samoa | | 03-MAR-1992 | Active | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Shamsan Holdings Limited | Samoa | | 03-MAR-1992 | Company liquidated | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | LLT Company Limited | Samoa | | 03-MAR-1992 | Active | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Silver City International Property Holding Limited | Not identified | | 08-AUG-1988 | Active |
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