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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEUNG Kin Keung | Hong Kong |  6B Block A 37 Repulse Bay Road Hong Kong | director of | MobiData Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2000 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | beneficial owner of | UNION CORE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | director of | DATA LINK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1998 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | director of | KIN SHING FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-1997 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | director of | CHUN WAI WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1995 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | secretary of | DATA LINK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1998 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | secretary of | CHUN WAI WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1995 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | secretary of | KIN SHING FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-1997 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | director of | Shining Tulip Software Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1997 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | director of | UNION CORE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | shareholder of | CHUN WAI WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1995 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | shareholder of | DATA LINK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1998 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | shareholder of | KIN SHING FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-1997 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | director of | DATA LINK COMMUNICATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1998 | Struck / Defunct / Deregistered | |
| Marciano Laurente Coutinho | Singapore | Block 147 St. 11 #02-31 Singapore 570147 | shareholder of | Shining Tulip Software Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1997 | Struck / Defunct / Deregistered | |
| Marianna Ma Wai Mei | Hong Kong | Flat F, 5th Floor Excelsior Court 83 Robinson Road Mid-Levels | director of | MILLION STARS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Marianna Ma Wai Mei | Hong Kong | Flat F, 5th Floor Excelsior Court 83 Robinson Road Mid-Levels | shareholder of | MILLION STARS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| YUNG So Yung, June | Hong Kong | 3/F., 51 Tai Kok Tsui Road Kowloon Hong Kong | director of | JOINTECH INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Transferred Out | |
| YUNG So Yung, June | Hong Kong | 3/F., 51 Tai Kok Tsui Road Kowloon Hong Kong | shareholder of | JOINTECH INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Transferred Out | |
| Zircon Trading Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | TARGETPRO ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2001 | Active | |
| Zircon Trading Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | TARGETPRO ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2001 | Active | |
| Beijing-Shanghai Ex.(Tianjin South)Inv. | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | HUGE GAINS WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Beijing-Shanghai Ex.(Tianjin South)Inv. | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | SUNNY CONCEPT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Company liquidated | |
| Beijing-Shanghai Ex.(Tianjin South)Inv. | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | RICH GAINS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1996 | Company liquidated | |
| Beijing-Shanghai Ex.(Tianjin South)Inv. | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | EVERIGHT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Eastern China International Limited | Hong Kong | 20/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central HONG KONG | shareholder of | WISE GROWTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | ARTKING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | RICHRIDER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | CITY ART DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | RICHGATE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | GOLDEN LEAF GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | Pacific Century Asset Management Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | BLACKWOOD MANAGEMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1996 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | PACIFIC CENTURY REGIONAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1994 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | SHINE WAYS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | CITY LIGHT DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | NOBLE PHOENIX INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | PACIFIC CENTURY GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-1993 | Transferred Out | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | PCC Facilities Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | Asia Power Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1999 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | Pacific Century International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-1999 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | MILLENNIUM STANDARD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | NetFort Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1999 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | iLink.net (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2000 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | eWORKS Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | eNOW! Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | eWORKS Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | NOBLE NET OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | CyberWorks Ventures International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2000 | Company liquidated | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | SUPERIDER INVESTMENTS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-1996 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | MILLENNIUM PACIFIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Company liquidated | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | Pacific Century Management Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1998 | Transferred Out | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | ANGLANG INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1993 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | CAUDELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | PETUNIA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | VISTA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | Pacific Century Property Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | PACIFIC CENTURY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1993 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | EDMONTON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1999 | Company liquidated | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | LARWIN WORLDWIDE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Peter To | Hong Kong | Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kong | director of | INFINITE POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1997 | Struck / Defunct / Deregistered | |
| Lim Hwa Min | Not identified | | director of | Golman International Group Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2003 | Active | |
| Lim Hwa Min | Not identified | | shareholder of | Golman International Group Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2003 | Active | |
| Lim Hwa Min | Not identified | | shareholder of | ASIA UNION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2001 | Active | |
| Lim Hwa Min | Not identified | | director of | ASIA UNION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2001 | Active | |
| Cheung Tai Pang Eric | Not identified | | shareholder of | CRAZY PROFIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Active | |
| Huang, Hung-Cheng | Not identified | | shareholder of | MAGMORE INTERNATIONAL CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1997 | Active | |
| Cheng Chaun Kwan, Michael | Hong Kong | Flat A1, 8th Floor, 5 Hatton Road, Mid-Levels, Hong Kong | director of | GIANT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1994 | Company liquidated | |
| Cheng Chaun Kwan, Michael | Hong Kong | Flat A1, 8th Floor, 5 Hatton Road, Mid-Levels, Hong Kong | director of | SINO FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1994 | Active | |
| Cheng Chaun Kwan, Michael | Hong Kong | Flat A1, 8th Floor, 5 Hatton Road, Mid-Levels, Hong Kong | director of | ASIAN STATESMAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Active | |
| The Windflower Trust | New Zealand | PO Box 209 Whangaparaoa New Zealand | beneficiary of | ASPAC Capital Trust | Samoa | | 07-DEC-2000 | Active | |
| Liao, Wei-Chen | Taiwan | 17F, No. 3, Lane 154 Tun-Hwa S. Road, Section 2 Taipei, Taiwan REPUBLIC OF CHINA | director of | TELEXPRESS CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2000 | Active | |
| Liao, Wei-Chen | Taiwan | 17F, No. 3, Lane 154 Tun-Hwa S. Road, Section 2 Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | TELEXPRESS CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2000 | Active | |
| China Nonferrous Metals Grp (HK) Ltd | Hong Kong | Suite 5401, 62/F. Central Plaza 18 Habour Road HONG KONG | shareholder of | Join Truth Limited | Not identified | | 16-MAR-1993 | Struck / Defunct / Deregistered | |
| China Nonferrous Metals Grp (HK) Ltd | Hong Kong | Suite 5401, 62/F. Central Plaza 18 Habour Road HONG KONG | shareholder of | CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1999 | Struck / Defunct / Deregistered | |
| China Nonferrous Metals Grp (HK) Ltd | Hong Kong | Suite 5401, 62/F. Central Plaza 18 Habour Road HONG KONG | shareholder of | CENTERICH GROWTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Struck / Defunct / Deregistered | |
| Thanes EARSAKUL | Hong Kong | 26/F., Arion Commercial Centre 2-12 Queen's Road West Hong Kong | director of | SMART-WELL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Active | |
| Thanes EARSAKUL | Hong Kong | 26/F., Arion Commercial Centre 2-12 Queen's Road West Hong Kong | shareholder of | SMART-WELL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Active | |
| Tony Surjana, Johny Surjana and Ronny Suryana | Not identified | | shareholder of | Midas Investment Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | Active | |
| HUI YUK YING | Not identified | | director of | SKY BONUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2008 | Active | |
| HUI YUK YING | Not identified | | shareholder of | SKY BONUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2008 | Active | |
| HUI YUK YING | Not identified | | director of | Weterland Investment Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2008 | Active | |
| HUI YUK YING | Not identified | | shareholder of | Weterland Investment Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2008 | Active | |
| SWAROOP VADAKKEDATH KIZHAKKETHIL | Not identified | | shareholder of | INFINITY PROMO INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-2007 | Active | |
| SWAROOP VADAKKEDATH KIZHAKKETHIL | Not identified | | director of | INFINITY PROMO INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-2007 | Active | |
| CHAN Sau Kwan | Hong Kong | 18 Coronado Avenue, Royal Palms, Phase A, Yuen Long, N.T., Hong Kong | shareholder of | NSM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Lukas Masehi | Indonesia | Wisma 46-Kota BNI, 8th Floor Jl. Jend. Sudirman Kav.1 Jakarta 10220 Indonesia | director of | IDDISON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1994 | Struck / Defunct / Deregistered | |
| Lukas Masehi | Indonesia | Wisma 46-Kota BNI, 8th Floor Jl. Jend. Sudirman Kav.1 Jakarta 10220 Indonesia | director of | TAI ON OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1999 | Struck / Defunct / Deregistered | |
| Lukas Masehi | Indonesia | Wisma 46-Kota BNI, 8th Floor Jl. Jend. Sudirman Kav.1 Jakarta 10220 Indonesia | director of | FIRST ASIA SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| BNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | CHIEFORCE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Struck / Defunct / Deregistered | |
| BNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | LNL Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2000 | Active | |
| BNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | LNL Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2000 | Active | |
| BNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | CHIEFORCE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Struck / Defunct / Deregistered | |
| Lee Yuet Ming | Hong Kong | Room 520, Block 6 Kwai Shing Estate New Territories | director of | EUROTECH PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Active | |
| Dr R. Soeparmadi | Indonesia | J. Wijaya Kusuma Blok 1 No. 17 Duren Sawit East Jakarta INDONESIA | director of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| Christine C. Ongtenco | Hong Kong | 14 Yuet Yuen Street North Point Hong Kong | director of | Transnational Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1999 | Active | |
| Christine C. Ongtenco | Hong Kong | 14 Yuet Yuen Street North Point Hong Kong | shareholder of | Transnational Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1999 | Active | |
| Team Comunications Group Limited | British Virgin Islands | Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands | shareholder of | ACCESS ASIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1990 | Transferred Out | |
| CHEN, Kuan-Pai | Taiwan | 16F, No.2, Section 5, Hsin Yi Road Taipei Taiwan, R.O.C. | shareholder of | ZyGMA Technologies Corporation | 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 | 30-DEC-1999 | Transferred Out | |
| Tsui Wai Yee, Rosanna | Hong Kong | Block 6, Flat 8C, City Garden 231-233 Electric Road North Point Hong Kong | director of | ACTIVE ISLANDS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Transferred Out |
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