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 |
|---|---|---|---|---|---|---|---|---|---|
 Harriett Anthony | British Virgin Islands |  C/- TrustNet (BVI) Ltd. | 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 | |
| Harriett Anthony | British Virgin Islands | C/- TrustNet (BVI) Ltd. | 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 | |
| Harriett Anthony | British Virgin Islands | C/- TrustNet (BVI) Ltd. | 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 | |
| Harriett Anthony | British Virgin Islands | C/- TrustNet (BVI) Ltd. | 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 | |
| Wong Tsz Kin, Kenneth | Hong Kong | 24/F., Block A-3, 1090 King's Road, Quarry Bay, Hong Kong | shareholder of | KWONG FAT HOLDINGS OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Active | |
| Wong Tsz Kin, Kenneth | Hong Kong | 24/F., Block A-3, 1090 King's Road, Quarry Bay, Hong Kong | director of | KWONG FAT HOLDINGS OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Active | |
| Zhang Lei | Hong Kong | 2/F, Kam Sang Building, 255-257 Des Voeux Road Central Hong Kong | director of | BILSTAR TECHNOLOGY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2006 | Struck / Defunct / Deregistered | |
| Zhang Lei | Hong Kong | 2/F, Kam Sang Building, 255-257 Des Voeux Road Central Hong Kong | shareholder of | BILSTAR TECHNOLOGY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2006 | Struck / Defunct / Deregistered | |
| Zhang Lei | Hong Kong | 2/F, Kam Sang Building, 255-257 Des Voeux Road Central Hong Kong | director of | LONGDI COMMERCIAL GROUP CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1998 | Struck / Defunct / Deregistered | |
| Zhang Lei | Hong Kong | 2/F, Kam Sang Building, 255-257 Des Voeux Road Central Hong Kong | shareholder of | LONGDI COMMERCIAL GROUP CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1998 | Struck / Defunct / Deregistered | |
| Brunswick Group Limited | British Virgin Islands | P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands | shareholder of | OFFICIAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1996 | Not To Be Renewed / In Deregistration | |
| Benedictine Sisters of Virginia | United States | 9535 Linton Hall Road Bristow Virginia 20136 USA | beneficiary of | L. Joanne Miller Trust | Not identified | | 09-JUN-1998 | Struck / Defunct / Deregistered | |
| Chindy Wen-Tsing Lee | United States | 2062 Dracena Dr. #10 Los Angeles, CA 90027 USA | beneficiary of | Cal-Asian Dynasty Trust No.1 | Not identified | | 27-NOV-1998 | Struck / Defunct / Deregistered | |
| Chindy Wen-Tsing Lee | United States | 2062 Dracena Dr. #10 Los Angeles, CA 90027 USA | beneficiary of | Cal-Asian Dynasty Trust No.4 | Not identified | | 23-NOV-1998 | Struck / Defunct / Deregistered | |
| Chindy Wen-Tsing Lee | United States | 2062 Dracena Dr. #10 Los Angeles, CA 90027 USA | beneficiary of | Cal-Asian Dynasty Trust No.5 | Not identified | | 09-NOV-1998 | Struck / Defunct / Deregistered | |
| Chindy Wen-Tsing Lee | United States | 2062 Dracena Dr. #10 Los Angeles, CA 90027 USA | beneficiary of | Cal-Asian Dynasty Trust No.2 | Not identified | | 13-NOV-1998 | Struck / Defunct / Deregistered | |
| Chindy Wen-Tsing Lee | United States | 2062 Dracena Dr. #10 Los Angeles, CA 90027 USA | trust settlor of | Cal-Asian Dynasty Trust No.2 | Not identified | | 13-NOV-1998 | Struck / Defunct / Deregistered | |
| Chindy Wen-Tsing Lee | United States | 2062 Dracena Dr. #10 Los Angeles, CA 90027 USA | protector of | Cal-Asian Dynasty Trust No.3 | Not identified | | 09-NOV-1998 | Struck / Defunct / Deregistered | |
| Chindy Wen-Tsing Lee | United States | 2062 Dracena Dr. #10 Los Angeles, CA 90027 USA | beneficiary of | Cal-Asian Dynasty Trust No.3 | Not identified | | 09-NOV-1998 | Struck / Defunct / Deregistered | |
| Zuo Xiang | Hong Kong | Flat 1949, Tower 7 Hong Kong Parkview 88 Tai Tam Reservoir Road HONG KONG | director of | Hypermarkets Funding Ltd. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 12-AUG-2002 | Active | |
| Zuo Xiang | Hong Kong | Flat 1949, Tower 7 Hong Kong Parkview 88 Tai Tam Reservoir Road HONG KONG | director of | Hualian Properties Funding Ltd. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 03-MAY-2002 | Active | |
| GHIN SOON HUAT RAYMUND | Singapore | BlK 115 Potong Pasir Ave 1 #09-902 Singapore NRIC | director of | KENMOORE VENTURES LTD | British Virgin Islands | | 04-JAN-2002 | Transferred Out | |
| Tsai Lee Yu-Hsia | Not identified | | shareholder of | Even Win Limited | Samoa | | 23-JUL-2001 | Active | |
| Roberta Ringstaff | Not identified | | beneficiary of | The Young Benefit International Non-Grantor Trust | Not identified | | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Ko Chi Hung, Edward | Hong Kong | Flat 3D, Block 23 Dynasty View 11 Ma Wo Road Taipo, N.T. | director of | Sino Hong Kong Telecommunication Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1998 | Struck / Defunct / Deregistered | |
| Ko Chi Hung, Edward | Hong Kong | Flat 3D, Block 23 Dynasty View 11 Ma Wo Road Taipo, N.T. | shareholder of | Sino Hong Kong Telecommunication Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1998 | Struck / Defunct / Deregistered | |
| Judy L. Hays | United States | 7512 Penny Marie Avenue Bakersfield, CA 93308 | trust settlor of | GIH & JLH Trust | Not identified | | 28-FEB-1997 | Struck / Defunct / Deregistered | |
| Judy L. Hays | United States | 7512 Penny Marie Avenue Bakersfield, CA 93308 | beneficiary of | GIH & JLH Trust | Not identified | | 28-FEB-1997 | Struck / Defunct / Deregistered | |
| First Advantech 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 | YEE TAI GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1998 | Struck / Defunct / Deregistered | |
| Ng Muk Lui | Hong Kong | E-20/F., Blk 3, Majestic Park 11 Farm Road, Kowloon Hong Kong | director of | WELLBORNE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-1999 | Struck / Defunct / Deregistered | |
| Ng Muk Lui | Hong Kong | E-20/F., Blk 3, Majestic Park 11 Farm Road, Kowloon Hong Kong | shareholder of | WELLBORNE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-1999 | Struck / Defunct / Deregistered | |
| Irma Nurmalawati Surjanto | Singapore | Horizon Tower East 15 Leonie Hill Road # 05-01 Singapore 258648 | director of | BURTONPORT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| Irma Nurmalawati Surjanto | Singapore | Horizon Tower East 15 Leonie Hill Road # 05-01 Singapore 258648 | shareholder of | BURTONPORT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| Irma Nurmalawati Surjanto | Singapore | Horizon Tower East 15 Leonie Hill Road # 05-01 Singapore 258648 | shareholder of | Rising Fame Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Irma Nurmalawati Surjanto | Singapore | Horizon Tower East 15 Leonie Hill Road # 05-01 Singapore 258648 | director of | Rising Fame Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Irma Nurmalawati Surjanto | Singapore | Horizon Tower East 15 Leonie Hill Road # 05-01 Singapore 258648 | director of | Tableart Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2002 | Active | |
| Ng, Anthony | Hong Kong | 23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong | director of | KWONG TAI HOLDINGS LTD | British Virgin Islands | | 28-APR-1997 | Transferred Out | |
| Ng, Anthony | Hong Kong | 23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong | shareholder of | KWONG TAI HOLDINGS LTD | British Virgin Islands | | 28-APR-1997 | Transferred Out | |
| Super Plus Investments Limited | Hong Kong | Suite 1905, Queen's Place, 74 Queen's Road Central, Hong Kong | shareholder of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Super Plus Investments Limited | Hong Kong | Suite 1905, Queen's Place, 74 Queen's Road Central, Hong Kong | shareholder of | INFOWELL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2003 | Struck / Defunct / Deregistered | |
| Super Plus Investments Limited | Hong Kong | Suite 1905, Queen's Place, 74 Queen's Road Central, Hong Kong | shareholder of | WORLD CROWN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2001 | Struck / Defunct / Deregistered | |
| Super Plus Investments Limited | Hong Kong | Suite 1905, Queen's Place, 74 Queen's Road Central, Hong Kong | shareholder of | EXPRESS LOGISTICS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Super Plus Investments Limited | Hong Kong | Suite 1905, Queen's Place, 74 Queen's Road Central, Hong Kong | shareholder of | ASIA TOP GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| Super Plus Investments Limited | Hong Kong | Suite 1905, Queen's Place, 74 Queen's Road Central, Hong Kong | shareholder of | TONGA GROUP HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | Struck / Defunct / Deregistered | |
| Super Plus Investments Limited | Hong Kong | Suite 1905, Queen's Place, 74 Queen's Road Central, Hong Kong | shareholder of | CHARMING SUNLIT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Struck / Defunct / Deregistered | |
| E-sky Co., Ltd | British Virgin Islands | Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands. | shareholder of | YeServ.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2000 | Struck / Defunct / Deregistered | |
| Joseph Fui Kam Chan | Hong Kong | Flat B, 13/F. Highcliff 42 Stubbs Road Hong Kong | director of | JKC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1995 | Active | |
| Rodrigo C. Santos | Philippines | Rm. 204 P.E.I Building 1923 A. Liano Street Malate | director of | ROSERIDER SERVICES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Active | |
| Rodrigo C. Santos | Philippines | Rm. 204 P.E.I Building 1923 A. Liano Street Malate | shareholder of | ROSERIDER SERVICES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Active | |
| Xiao Ming | Not identified | | director of | LOWEN GATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2006 | Active | |
| Xiao Ming | Not identified | | shareholder of | LOWEN GATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2006 | Active | |
| Xiao Ming | Not identified | | director of | GREEKO 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 | 23-APR-2004 | Struck / Defunct / Deregistered | |
| Xiao Ming | Not identified | | shareholder of | GREEKO 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 | 23-APR-2004 | Struck / Defunct / Deregistered | |
| FU, TA-HSING | Not identified | | director of | Atek Display Technology (Samoa) Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-FEB-2006 | Active | |
| FU, TA-HSING | Not identified | | secretary of | Atek Display Technology (Samoa) Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-FEB-2006 | Active | |
| Shao Ten Po | Not identified | | director of | CHINATOWER INDUSTRIAL 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 | 24-MAY-2001 | Struck / Defunct / Deregistered | |
| Shao Ten Po | Not identified | | shareholder of | CHINATOWER INDUSTRIAL 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 | 24-MAY-2001 | Struck / Defunct / Deregistered | |
| Tian Xiang Dong | China | Yi Ning Court No. 22 Beiwa Xili Hai Dian District Beijing China 100089 | director of | Rich Foundation Limited | Not identified | | 02-MAR-2000 | Struck / Defunct / Deregistered | |
| Tian Xiang Dong | China | Yi Ning Court No. 22 Beiwa Xili Hai Dian District Beijing China 100089 | shareholder of | Rich Foundation Limited | Not identified | | 02-MAR-2000 | Struck / Defunct / Deregistered | |
| Ang Agung Inggriani | Singapore | 11-A, Second Avenue Sinagpore 266662 | director of | TAWA FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Struck / Defunct / Deregistered | |
| Ang Agung Inggriani | Singapore | 11-A, Second Avenue Sinagpore 266662 | shareholder of | TAWA FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Struck / Defunct / Deregistered | |
| Toru Tsujii | Hong Kong | Block 5, 5/F., Flat A, Cavendish Heights, 33 Perkins Road, Hong Kong | director of | FINANCIAL STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Toru Tsujii | Hong Kong | Block 5, 5/F., Flat A, Cavendish Heights, 33 Perkins Road, Hong Kong | director of | ATLANTER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1994 | Struck / Defunct / Deregistered | |
| Chen, Yung-Yuan | Taiwan | 5F-1, No. 63, Sec.2 Change-An E. Road Taipei Taiwan | director of | TAIWAN RICH STRATEGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-1999 | Active | |
| Chen, Yung-Yuan | Taiwan | 5F-1, No. 63, Sec.2 Change-An E. Road Taipei Taiwan | shareholder of | TAIWAN RICH STRATEGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-1999 | Active | |
| Frankie Yuet Leung Wong | Hong Kong | House 5, La Hacienda 29 Mount Kellett Road The Peak Hong Kong | director of | Pacific Century Finance(Cook Islands) Limited | Not identified | | 06-AUG-1993 | Struck / Defunct / Deregistered | |
| Frankie Yuet Leung Wong | Hong Kong | House 5, La Hacienda 29 Mount Kellett Road The Peak Hong Kong | director of | Gainsworth Limited | Not identified | | 19-DEC-1994 | Struck / Defunct / Deregistered | |
| Frankie Yuet Leung Wong | Hong Kong | House 5, La Hacienda 29 Mount Kellett Road The Peak Hong Kong | director of | PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED | Not identified | | 11-JAN-1993 | Transferred Out | |
| Gregory Robert Knoke | Hong Kong | C/o 2306 Jardine House, Central, Hong Kong | secretary of | Overseas Guarantee Company Limited | Not identified | | 23-MAR-1994 | Struck / Defunct / Deregistered | |
| Gregory Robert Knoke | Hong Kong | C/o 2306 Jardine House, Central, Hong Kong | director of | Overseas Guarantee Company Limited | Not identified | | 23-MAR-1994 | Struck / Defunct / Deregistered | |
| Gregory Robert Knoke | Hong Kong | C/o 2306 Jardine House, Central, Hong Kong | authorised person / signatory of | Overseas Guarantee Company Limited | Not identified | | 23-MAR-1994 | Struck / Defunct / Deregistered | |
| Chen Jun Shan | China | 2/F, Jin Hu Building Hu Bei Road Shenzhen China | shareholder of | Ever Rise Enterprises Limited | Not identified | | 03-AUG-1994 | Struck / Defunct / Deregistered | |
| Chen Jun Shan | China | 2/F, Jin Hu Building Hu Bei Road Shenzhen China | shareholder of | Grand Rise Company Limited | Not identified | | 03-AUG-1994 | Struck / Defunct / Deregistered | |
| Chen Jun Shan | China | 2/F, Jin Hu Building Hu Bei Road Shenzhen China | shareholder of | Xinye International Investment Corp. Limited | Not identified | | 16-AUG-1994 | Struck / Defunct / Deregistered | |
| Chen Jun Shan | China | 2/F, Jin Hu Building Hu Bei Road Shenzhen China | director of | Grand Rise Company Limited | Not identified | | 03-AUG-1994 | Struck / Defunct / Deregistered | |
| Chen Jun Shan | China | 2/F, Jin Hu Building Hu Bei Road Shenzhen China | director of | Ever Rise Enterprises Limited | Not identified | | 03-AUG-1994 | Struck / Defunct / Deregistered | |
| R.D. Rajwani | United Kingdom | C/- Lermon Court Fairway House Links Business Park St Mellons | director of | Sadhashiv S.A. | Not identified | | 15-NOV-1995 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | director of | UNIVERSAL COMMUNICATION TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2000 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | director of | DB ASSETS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Active | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | director of | SPRING GREEN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | director of | CYBER OCEAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | director of | CYBER OASIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | director of | SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1998 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | director of | ASIAN ENRICHMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1998 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | shareholder of | ASIAN ENRICHMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1998 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | shareholder of | CYBER OCEAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | shareholder of | UNIVERSAL COMMUNICATION TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2000 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | shareholder of | CYBER OASIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | shareholder of | SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1998 | Struck / Defunct / Deregistered | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | shareholder of | DB ASSETS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Active | |
| Tsun Sin Man Samuel | Hong Kong | Flat C, 3rd Floor, Block C Castle Peak Villas 17 Miles, Castle Peak Road Tai Lam, N.T, HONG KONG | shareholder of | SPRING GREEN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Struck / Defunct / Deregistered | |
| Mak Siu Hang, Viola | Not identified | | director of | VMS Investment Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2006 | Transferred Out | |
| Mak Siu Hang, Viola | Not identified | | shareholder of | VMS Capital Limited | British Virgin Islands | | 06-JUN-2002 | Transferred Out | |
| Lin Fang Yu | Not identified | | shareholder of | WOTU INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | Struck / Defunct / Deregistered | |
| Ng Suk Han, Henrietta | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | protector of | H & B Trust | Not identified | | 21-MAY-1997 | Un Registered | |
| Ng Suk Han, Henrietta | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | PEACE LAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Active | |
| Khattar Holdings PTE LTD | Singapore | 80 Raffles Place #25-01 UOB Plaza Singapore 048624 | shareholder of | DOVETAIL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1996 | Company liquidated | |
| Yin Cheng Gang | China | Room 3506, Kerry Centre Ren Min Nan Road Shenzhen Republic of china | director of | General Logistic Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2002 | Struck / Defunct / Deregistered | |
| Yeung, Wing Tak | Hong Kong | Flat B2, 2/F. Villa Monte Rosa 41A Stubbs Rd HONG KONG | director of | Lai Fung (Hong Kong) Agricultural Company Limited | Samoa | | 16-JUN-1999 | Active | |
| Upbest Investment Company Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | shareholder of | MARCO TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active |
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