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 |
|---|---|---|---|---|---|---|---|---|---|
 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-Premium Company Limited | Samoa | | 08-DEC-1995 | 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 | L & C International Limited | Samoa | | 27-NOV-1996 | 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 | CSC Enterprise 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 | Majestic Product Development Ltd. | Samoa | | 26-JAN-1994 | 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 (Overseas) Enterprises Ltd. | Samoa | | 24-JUL-1995 | 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 Holdings Limited | Not identified | | 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 | Ibex Asset Management Limited | Not identified | | 09-SEP-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 | Lucky Limited | Samoa | | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| Janice Tsui | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | beneficial owner of | Majestic (Overseas) Enterprises Ltd. | Samoa | | 24-JUL-1995 | 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 Trademark Holding Company Limited | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Future Power Limited | Not identified | | shareholder of | LOFTY DYNAMIC DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Struck / Defunct / Deregistered | |
| Future Power Limited | Not identified | | shareholder of | INSTANT PROFITS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1997 | Struck / Defunct / Deregistered | |
| Mr. Yeung Kwok Kwong | Not identified | | director of | IMPERIAL PROFIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2002 | Active | |
| Leung Kit Sum, Barbara | Hong Kong | Flat B, 3/F., Block 15, City One Shatin, New Territories Hong Kong | director of | IP Investment Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2000 | Struck / Defunct / Deregistered | |
| Leung Kit Sum, Barbara | Hong Kong | Flat B, 3/F., Block 15, City One Shatin, New Territories Hong Kong | director of | IP Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2000 | Struck / Defunct / Deregistered | |
| Leung Kit Sum, Barbara | Hong Kong | Flat B, 3/F., Block 15, City One Shatin, New Territories Hong Kong | shareholder of | IP Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2000 | Struck / Defunct / Deregistered | |
| Wu Shu-Chuan | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | director of | ELITE MANAGEMENT GROUP CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| Wu Shu-Chuan | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | director of | Ultra-Space Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| Wu Shu-Chuan | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | Ultra-Space Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| Wu Shu-Chuan | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | ELITE MANAGEMENT GROUP CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| Wu Shu-Chuan | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | SHING TAK INTERNATIONAL 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 | 26-JUL-1999 | Active | |
| Paul Erney | United States | 2803 Hazel Place Costa Mesa, CA 92626 USA | trust settlor of | PNC Trust | Not identified | | 14-JUL-2000 | Struck / Defunct / Deregistered | |
| Undersea World Indonesia Limited | Hong Kong | Room 2004 20th Floor Gloucester Tower, The Landmark, Central HONG KONG | shareholder of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| NORTH CHANNEL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | NORDIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1999 | Struck / Defunct / Deregistered | |
| Tan Kuay Fong | Malaysia | 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia | 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 | |
| CHIANG Mei Mei | Hong Kong | Flat C, 9/F., 22 Nassau Street Mei Foo Sun Chuen Kowloon, Hong Kong | shareholder of | NET-STATE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Chu Wing Yue | Hong Kong | Flat L, 6/F, Tai Lok Building 2 Tai Cheong Street, Sai Wan Ho Hong Kong | director of | WING KEUNG (CHINA) CONTRACTING & ENGINEERING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1996 | Struck / Defunct / Deregistered | |
| Chu Wing Yue | Hong Kong | Flat L, 6/F, Tai Lok Building 2 Tai Cheong Street, Sai Wan Ho Hong Kong | director of | ENORMOUS CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1996 | Company liquidated | |
| Chu Wing Yue | Hong Kong | Flat L, 6/F, Tai Lok Building 2 Tai Cheong Street, Sai Wan Ho Hong Kong | shareholder of | ENORMOUS CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1996 | Company liquidated | |
| Chu Wing Yue | Hong Kong | Flat L, 6/F, Tai Lok Building 2 Tai Cheong Street, Sai Wan Ho Hong Kong | shareholder of | WING KEUNG (CHINA) CONTRACTING & ENGINEERING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1996 | Struck / Defunct / Deregistered | |
| Lu, Liou Rong-Hwan | Taiwan | 8F, No. 143, Sec.5 Ming Sheng E. Road Taipei, Taiwan Republic Of China | director of | Savage Venture 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 | 21-AUG-2000 | Struck / Defunct / Deregistered | |
| Lu, Liou Rong-Hwan | Taiwan | 8F, No. 143, Sec.5 Ming Sheng E. Road Taipei, Taiwan Republic Of China | shareholder of | Savage Venture 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 | 21-AUG-2000 | Struck / Defunct / Deregistered | |
| Anicia Catindig Pearce | Hong Kong | c/o 9B Entertainment Building 30 Queen's Road Central Hong Kong | director of | Offshore Financial Management Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1999 | Struck / Defunct / Deregistered | |
| Anicia Catindig Pearce | Hong Kong | c/o 9B Entertainment Building 30 Queen's Road Central Hong Kong | shareholder of | Offshore Financial Management Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1999 | Struck / Defunct / Deregistered | |
| Richard J. Orosel | United States | PO Box 370008 Las Vegas, Nevada 89137-0008 USA | co-trustee of trust of | Orosel Family Trust | Not identified | | 30-MAR-1998 | Struck / Defunct / Deregistered | |
| Richard J. Orosel | United States | PO Box 370008 Las Vegas, Nevada 89137-0008 USA | trust settlor of | Orosel Family Trust | Not identified | | 30-MAR-1998 | Struck / Defunct / Deregistered | |
| Richard J. Orosel | United States | PO Box 370008 Las Vegas, Nevada 89137-0008 USA | beneficiary of | Orosel Family Trust | Not identified | | 30-MAR-1998 | Struck / Defunct / Deregistered | |
| Hsu, Chin-Hua | Taiwan | 4F, No. 311, Chuang-Ching Road Taipei Taiwan R.O.C. | director of | Unique International Group Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Hsu, Chin-Hua | Taiwan | 4F, No. 311, Chuang-Ching Road Taipei Taiwan R.O.C. | shareholder of | Unique International Group Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Chan, Lu-Min | Taiwan | 11Fl., No 183, Sec.2, Dungshing Rd. Nantuen Chiu Taichung, Taiwan | director of | ASIA SUPERSUPER LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 13-MAY-2002 | Active | |
| Chan, Lu-Min | Taiwan | 11Fl., No 183, Sec.2, Dungshing Rd. Nantuen Chiu Taichung, Taiwan | director of | ADORN DIGITAL 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 | 18-JAN-2002 | Struck / Defunct / Deregistered | |
| Chan, Lu-Min | Taiwan | 11Fl., No 183, Sec.2, Dungshing Rd. Nantuen Chiu Taichung, Taiwan | shareholder of | ADORN DIGITAL 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 | 18-JAN-2002 | Struck / Defunct / Deregistered | |
| Lawrence Lee | Hong Kong | 24C, Block Two Clovelly Court 12 May Road Hong Kong | intermediary of | Leroy Trust | Not identified | | 24-MAR-1992 | Struck / Defunct / Deregistered | |
| Lawrence Lee | Hong Kong | 24C, Block Two Clovelly Court 12 May Road Hong Kong | intermediary of | Lawrence Lee | Not identified | | |||
| Lawrence Lee | Hong Kong | 24C, Block Two Clovelly Court 12 May Road Hong Kong | intermediary of | SKYVIEW FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Struck / Defunct / Deregistered | |
| Lawrence Lee | Hong Kong | 24C, Block Two Clovelly Court 12 May Road Hong Kong | director of | SKYVIEW FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Struck / Defunct / Deregistered | |
| Lawrence Lee | Hong Kong | 24C, Block Two Clovelly Court 12 May Road Hong Kong | shareholder of | SKYVIEW FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Struck / Defunct / Deregistered | |
| Chew Lee Poo | Malaysia | 42, Jln 115, Kaw 19 Off Jln Kapar, 41400 Klang Selangor, Malaysia | director of | MULTI-LANES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1997 | Struck / Defunct / Deregistered | |
| Chew Lee Poo | Malaysia | 42, Jln 115, Kaw 19 Off Jln Kapar, 41400 Klang Selangor, Malaysia | shareholder of | MULTI-LANES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1997 | Struck / Defunct / Deregistered | |
| Huang Bo Hong | China | Room 404, No. 2 6 Cun Youyi Road Baoshan Shanghai, PRC, 201900 | director of | Zhong Hong Leasing Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2005 | Active | |
| Huang Bo Hong | China | Room 404, No. 2 6 Cun Youyi Road Baoshan Shanghai, PRC, 201900 | shareholder of | Zhong Hong Leasing Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2005 | Active | |
| Huang Bo Hong | China | Room 404, No. 2 6 Cun Youyi Road Baoshan Shanghai, PRC, 201900 | shareholder of | VSC China Engineering Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1996 | Active | |
| Leung Ping Kong | Hong Kong | 701 Yip Fung Building 2-18 D'Aguilar Street Central HONG KONG | director of | NEW ECONOMICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Struck / Defunct / Deregistered | |
| Miss Ng Yuen Han | Hong Kong | Room 6, 25/F Siu Kit House Siu Hong Court Tuen Mun New Territories | shareholder of | Fairway Corporation | Not identified | | 29-SEP-1992 | Struck / Defunct / Deregistered | |
| Directa Overseas Services Inc. | Not identified | | director of | INTERNATIONAL TIME TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1999 | Struck / Defunct / Deregistered | |
| Directa Overseas Services Inc. | Not identified | | director of | EWELL ENTERPRISES WORLDWIDE (PTC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Active | |
| CHENG Ching-Jen | Not identified | | shareholder of | ASCEND CONCEPT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2007 | Active | |
| Weintraub Dillon | United States | Richard A. Weintraub 12520 High Bluff Drive Suite 260 San Diego, CA 92130 | authorised person / signatory of | New Investment Company, Ltd | Not identified | | 25-MAY-1995 | Struck / Defunct / Deregistered | |
| Weintraub Dillon | United States | Richard A. Weintraub 12520 High Bluff Drive Suite 260 San Diego, CA 92130 | authorised person / signatory of | Nita Investment Company, Ltd | Not identified | | 25-MAY-1995 | Struck / Defunct / Deregistered | |
| Weintraub Dillon | United States | Richard A. Weintraub 12520 High Bluff Drive Suite 260 San Diego, CA 92130 | nominated person of | Ethical Technologies Trust | Not identified | | 28-OCT-1999 | Struck / Defunct / Deregistered | |
| Weintraub Dillon | United States | Richard A. Weintraub 12520 High Bluff Drive Suite 260 San Diego, CA 92130 | authorised person / signatory of | Laker Investment Company, Ltd | Not identified | | 07-JUN-1995 | Struck / Defunct / Deregistered | |
| Weintraub Dillon | United States | Richard A. Weintraub 12520 High Bluff Drive Suite 260 San Diego, CA 92130 | authorised person / signatory of | Maloney Investment Company, Ltd | Not identified | | 25-MAY-1995 | Struck / Defunct / Deregistered | |
| Claudio Maitz | Singapore | c/o Blk 9 Woodlands Drive 72 #05-21 Woodsvale SINGAPORE 738093 | director of | Dyna-Force Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Struck / Defunct / Deregistered | |
| Arnold N. Applebaum | United States | c/o Robert J. Nachshin 11755 Wilshire Blvd Suite 2240 Los Angeles, CA 90025-1529 | trust settlor of | Masada Inter Vivos Settlement | Not identified | | 14-AUG-1996 | Struck / Defunct / Deregistered | |
| Arnold N. Applebaum | United States | c/o Robert J. Nachshin 11755 Wilshire Blvd Suite 2240 Los Angeles, CA 90025-1529 | protector of | Masada Inter Vivos Settlement | Not identified | | 14-AUG-1996 | Struck / Defunct / Deregistered | |
| Arnold N. Applebaum | United States | c/o Robert J. Nachshin 11755 Wilshire Blvd Suite 2240 Los Angeles, CA 90025-1529 | beneficiary of | Masada Inter Vivos Settlement | Not identified | | 14-AUG-1996 | Struck / Defunct / Deregistered | |
| TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | EVER MERIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2007 | Active | |
| TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SPREAD WHOLE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | Active | |
| TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Lam Construction Holdings (Roadworks) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | Active | |
| TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Lam Construction Holdings (Waterworks) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | Active | |
| TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | CHARTER INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1998 | Active | |
| TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Lam Construction Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1998 | Active | |
| TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Lam Geotechnics Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1998 | Active | |
| TOP MISSION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SILVER NET OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Hu Weileng | France | 11, Rue Du Moulin A Vent, 93160 Noisy Le Grand, France | director of | CARRY ON HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1997 | Struck / Defunct / Deregistered | |
| Hu Weileng | France | 11, Rue Du Moulin A Vent, 93160 Noisy Le Grand, France | shareholder of | CARRY ON HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1997 | Struck / Defunct / Deregistered | |
| Lily Sze-Fen Wong | Taiwan | 5th Floor 12 Lane 16 Section 2 | shareholder of | Richmond Holdings Inc. | Not identified | | 24-MAR-1997 | Active | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | director of | GLOBAL ZONE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | Active | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | shareholder of | GLOBAL ZONE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | Active | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | shareholder of | THUNDER RIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2001 | Struck / Defunct / Deregistered | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | director of | THUNDER RIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2001 | Struck / Defunct / Deregistered | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | director of | LEADING MEDIA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | director of | IWK.NET COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | director of | CYBER LIFESTYLE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | director of | MAGIC POWER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Struck / Defunct / Deregistered | |
| CHUNG, Leslie Man-Tai | Hong Kong | PC Belgravia 3 Macdonnell Road Mid-Levels Hong Kong | shareholder of | LEADING MEDIA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Cheng So Chun | Hong Kong | 1012A, Tower 1, Harbour Centre 1 Hok Cheung Street Hunghom, Kowloon HONG KONG | director of | CHINA SOUND INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2002 | Active | |
| Cheng So Chun | Hong Kong | 1012A, Tower 1, Harbour Centre 1 Hok Cheung Street Hunghom, Kowloon HONG KONG | shareholder of | CHINA SOUND INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2002 | Active | |
| Aarti Gurnani | United States | 400 South El Camino Real Suite 1275 San Mateo, California 94402 USA | authorised person / signatory of | New Zealand Wireless Limited | Not identified | | 14-NOV-1991 | Struck / Defunct / Deregistered | |
| Aarti Gurnani | United States | 400 South El Camino Real Suite 1275 San Mateo, California 94402 USA | beneficial owner of | New Zealand Wireless Limited | Not identified | | 14-NOV-1991 | Struck / Defunct / Deregistered | |
| Hao, Po-Hsiang | Not identified | | shareholder of | Golden Harvest Holding (Samoa) Inc | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-MAR-2002 | Active | |
| XU XU | Not identified | | shareholder of | BOTHWIN INVESTMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2006 | Struck / Defunct / Deregistered | |
| Narciso Tirado | United States | C/- Baker & Petersen 2001 Wilshire Blvd Suite 505 Santa Monica | beneficial owner of | Stardust Equities Inc | Not identified | | 09-OCT-1998 | Struck / Defunct / Deregistered | |
| Jacob M. Kirkorowicz | United States | 7 Sunpeak Irvine, CA 92612 USA | beneficiary of | Kirkorowicz International Trust | Not identified | | 19-JUL-1996 | Active | |
| Lai Suk Yiu | Hong Kong | Block 7 Flat 9B Provident Center N.P. HONG KONG | director of | GLOBAL INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Struck / Defunct / Deregistered | |
| Lai Suk Yiu | Hong Kong | Block 7 Flat 9B Provident Center N.P. HONG KONG | secretary of | GLOBAL INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Struck / Defunct / Deregistered | |
| Lai Suk Yiu | Hong Kong | Block 7 Flat 9B Provident Center N.P. HONG KONG | officer of | PLATINUM GROUP INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Struck / Defunct / Deregistered | |
| Lai Suk Yiu | Hong Kong | Block 7 Flat 9B Provident Center N.P. HONG KONG | director of | PLATINUM GROUP INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Struck / Defunct / Deregistered | |
| Lai Suk Yiu | Hong Kong | Block 7 Flat 9B Provident Center N.P. HONG KONG | shareholder of | GLOBAL INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Struck / Defunct / Deregistered | |
| Lai Suk Yiu | Hong Kong | Block 7 Flat 9B Provident Center N.P. HONG KONG | shareholder of | PLATINUM GROUP INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Struck / Defunct / Deregistered |
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