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 |
|---|---|---|---|---|---|---|---|---|---|
 Checkinnow.com (BVI) Co. Ltd. | British Virgin Islands |  Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Checkinnow.com Co. Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Struck / Defunct / Deregistered | |
| Checkinnow.com (BVI) Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Checkinnow.com Co. Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Struck / Defunct / Deregistered | |
| Slate Sterm | Mexico | C/- Santa Fe Technologies 1300-A Lejano Lane Santa Fe New Mexico 8750 | director of | Technologies Worldwide Limited | Not identified | | 13-NOV-1995 | Struck / Defunct / Deregistered | |
| All grandchildren of the Settlors | Not identified | including afterborn or adopted person. | beneficiary of | Investment Equities Trust | Not identified | | 14-MAY-1998 | Active | |
| All grandchildren of the Settlors | Not identified | including afterborn or adopted person. | beneficiary of | Logsdon Family Trust | Not identified | | 31-DEC-1992 | Active | |
| Esti Lestari Prasetio | Not identified | | director of | RUBY SPINEL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2003 | Active | |
| Esti Lestari Prasetio | Not identified | | director of | TRUE MERIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2003 | Active | |
| Esti Lestari Prasetio | Not identified | | shareholder of | TRUE MERIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2003 | Active | |
| Valerio K. Mesutoglu | Not identified | | director of | INTEGRATED TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Active | |
| Chan Suet LI | Not identified | | director of | BOOMING BUSINESS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| Tay Ghim Theng | Singapore | 102E Pasir Panjang Road #07-12 Singapore 118529 | director of | BYWELL INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Hillel Zand | United States | 164 W. 79th Street Apt. 5-D New York, NY 10024 USA | beneficiary of | Coppi Trust | Not identified | | 21-OCT-1999 | Struck / Defunct / Deregistered | |
| Sjouke Bernard Albert Postma | Hong Kong | Room 804 Lyndhurst Tower, 1Lyndhurst Terrace, Central, Hong Kong | director of | JADE FIELD INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Sjouke Bernard Albert Postma | Hong Kong | Room 804 Lyndhurst Tower, 1Lyndhurst Terrace, Central, Hong Kong | director of | OCHIR LIMITED | Cayman Islands | | 03-APR-1997 | Struck / Defunct / Deregistered | |
| Sjouke Bernard Albert Postma | Hong Kong | Room 804 Lyndhurst Tower, 1Lyndhurst Terrace, Central, Hong Kong | president of | OCHIR LIMITED | Cayman Islands | | 03-APR-1997 | Struck / Defunct / Deregistered | |
| Sjouke Bernard Albert Postma | Hong Kong | Room 804 Lyndhurst Tower, 1Lyndhurst Terrace, Central, Hong Kong | director of | OCHIR MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1997 | Struck / Defunct / Deregistered | |
| Sjouke Bernard Albert Postma | Hong Kong | Room 804 Lyndhurst Tower, 1Lyndhurst Terrace, Central, Hong Kong | director of | ASIABIODIESEL LIMITED | Cayman Islands | | 12-NOV-1998 | Struck / Defunct / Deregistered | |
| Sjouke Bernard Albert Postma | Hong Kong | Room 804 Lyndhurst Tower, 1Lyndhurst Terrace, Central, Hong Kong | shareholder of | ASIABIODIESEL LIMITED | Cayman Islands | | 12-NOV-1998 | Struck / Defunct / Deregistered | |
| Sjouke Bernard Albert Postma | Hong Kong | Room 804 Lyndhurst Tower, 1Lyndhurst Terrace, Central, Hong Kong | shareholder of | JADE FIELD INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Globalink Investments Ltd | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | director of | Divine Investments Limited | Not identified | | 16-AUG-1996 | Struck / Defunct / Deregistered | |
| Globalink Investments Ltd | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | shareholder of | Divine Investments Limited | Not identified | | 16-AUG-1996 | Struck / Defunct / Deregistered | |
| Chan Yee Lai | Hong Kong | Flat F, 18/F., Block 7, Nam Fung Sun Chuen Quarry Bay HOng Kong | director of | E-ONE HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Chan Yee Lai | Hong Kong | Flat F, 18/F., Block 7, Nam Fung Sun Chuen Quarry Bay HOng Kong | shareholder of | E-ONE HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Syed Aquib Ali | India | 63-66 Canal Road Kanpur 208001 India | director of | MULTI EXPORTS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2002 | Struck / Defunct / Deregistered | |
| King Vee Ming William | Hong Kong | 19/F, Flat B Kerin Court 1 Man Wan Road Kowloon | beneficiary of | The Kenwil Family Trust | Samoa | | 02-SEP-1999 | Vesting | |
| King Vee Ming William | Hong Kong | 19/F, Flat B Kerin Court 1 Man Wan Road Kowloon | shareholder of | Aimstar Limited | British Virgin Islands | | 31-DEC-2002 | Inactive | |
| Ho Sung Pong | Hong Kong | Flat 6, 2/F Chun YIng House, Ko Chun Court 23 KO C Kowloon | director of | MASS LINK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Active | |
| Yeung Ping Leung Danny | Hong Kong | Flat B, 9/F., Hing Fat Building Kau Yuk Road Yuen Long New Territories | director of | CHEERY TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1998 | Struck / Defunct / Deregistered | |
| Yeung Ping Leung Danny | Hong Kong | Flat B, 9/F., Hing Fat Building Kau Yuk Road Yuen Long New Territories | shareholder of | CHEERY TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1998 | Struck / Defunct / Deregistered | |
| JOAQUIN LY PEN | Not identified | | shareholder of | EMPIRE ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2008 | Active | |
| JOAQUIN LY PEN | Not identified | | director of | EMPIRE ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2008 | Active | |
| Rising-Sun Technology Co., Ltd. | Taiwan | 3 F., No. 45-1, Guoshiau Rd., Shindian City, Taipei, Taiwan R.O.C. | director of | Giant Tech Ltd | Samoa | | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Rising-Sun Technology Co., Ltd. | Taiwan | 3 F., No. 45-1, Guoshiau Rd., Shindian City, Taipei, Taiwan R.O.C. | shareholder of | Giant Tech Ltd | Samoa | | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Yanese Limited | Hong Kong | 17h Floor Central Building 1 Pedder Street Hong Kong | shareholder of | Pacific Challenge Technology Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-1999 | Struck / Defunct / Deregistered | |
| Mergus Corporation - BVI Company | British Virgin Islands | The offices of Matheson Trust Company (BVI) Limited Skelton Building Road Town | beneficiary of | XL Trust | Not identified | | 17-JUL-1998 | Active | |
| Liu Tiejun | Hong Kong | c/o 16/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong | director of | ALWAYS RICH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Struck / Defunct / Deregistered | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | STPC CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1996 | Active | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | PSBY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Active | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | EAST SIDE STOREY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Active | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | PCK CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Active | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | JYPK Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-1996 | Active | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | GEORGE K. CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1997 | Active | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | JKNY Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1997 | Active | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | STJK Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1997 | Active | |
| Lydia Yuen Cheung King | Hong Kong | c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kong | director of | GLJY Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1998 | Active | |
| Po-Wei Hsu (also known as Edward Hsu) | Singapore | 24 Simei Street One, #10-12 Melville Park Singapore | shareholder of | Victory Worldwide Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-1997 | Active | |
| Po-Wei Hsu (also known as Edward Hsu) | Singapore | 24 Simei Street One, #10-12 Melville Park Singapore | director of | Victory Worldwide Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-1997 | Active | |
| Leung Kit Yi | Hong Kong | G/F., DD222, Lot 70-71 Pak Kong Au Old Village Po Lo Che,Sai Kung New Territories, Hong Kong | shareholder of | SUPER HERO DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Struck / Defunct / Deregistered | |
| Leung Kit Yi | Hong Kong | G/F., DD222, Lot 70-71 Pak Kong Au Old Village Po Lo Che,Sai Kung New Territories, Hong Kong | director of | SUPER HERO DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Struck / Defunct / Deregistered | |
| Hoon Siang Book | Hong Kong | Room 3507-9, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong | director of | Intcera High Tech (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2001 | Active | |
| Hoon Siang Book | Hong Kong | Room 3507-9, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong | director of | Opcom Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2000 | Struck / Defunct / Deregistered | |
| Hoon Siang Book | Hong Kong | Room 3507-9, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong | director of | Optical Crystal (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2000 | Struck / Defunct / Deregistered | |
| Wu, Pin-Fang | Not identified | | director of | HONOURABLE CONSULTANCY GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Wu, Pin-Fang | Not identified | | shareholder of | HONOURABLE CONSULTANCY GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Algene Consultants Limited | Hong Kong | 37/F.,East Wing ,Hennessy Centre, 500 Hennessy Road, Causeway Bay,Hong Kong. | director of | TRUEBLESS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Algene Consultants Limited | Hong Kong | 37/F.,East Wing ,Hennessy Centre, 500 Hennessy Road, Causeway Bay,Hong Kong. | shareholder of | TRUEBLESS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Cheng, Huang Chia-Chen | Taiwan | No. 206, Chien Kang Road Taipei Taiwan R.O.C. | director of | ROSE PRODIUM DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Cheng, Huang Chia-Chen | Taiwan | No. 206, Chien Kang Road Taipei Taiwan R.O.C. | shareholder of | ROSE PRODIUM DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Susan de Silva | Singapore | c/o 39 Robinson Road #07-01 Robinson Point Singapore 068911 | director of | VIBRANT MOVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1998 | Not To Be Renewed / In Deregistration | |
| Susan de Silva | Singapore | c/o 39 Robinson Road #07-01 Robinson Point Singapore 068911 | shareholder of | VIBRANT MOVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1998 | Not To Be Renewed / In Deregistration | |
| Russell William Long | United Kingdom | Holm Farm Boundway Hill Sway near Lymington Hants UNITED KINGDOM | trust settlor of | Long Family Trust | Not identified | | 30-JAN-1996 | Struck / Defunct / Deregistered | |
| Russell William Long | United Kingdom | Holm Farm Boundway Hill Sway near Lymington Hants UNITED KINGDOM | beneficiary of | Mosvee Trust | Not identified | | 30-JAN-1996 | Active | |
| Tan Hie Lar, Thomas | United States | Apartment No. 3802, Hawaiki Tower 88 Piikoi Street Honolulu, Hawaii 96814 | director of | EASTERN TALENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Struck / Defunct / Deregistered | |
| Intercorp Group Limited | U.S. Virgin Islands | P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. | shareholder of | GOLD DELIGHT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2003 | Struck / Defunct / Deregistered | |
| Intercorp Group Limited | U.S. Virgin Islands | P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. | shareholder of | RIGHT TARGET ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Struck / Defunct / Deregistered | |
| Intercorp Group Limited | U.S. Virgin Islands | P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. | shareholder of | GOLDEN COAST OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Zhang Xiu Lan | Hong Kong | 17/F, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong | director of | PILTON PROPERTIES CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Zhang Xiu Lan | Hong Kong | 17/F, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong | shareholder of | PILTON PROPERTIES CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Salim S. Bana | United States | 6423 E. Waterton Avenue Orange (Orange County California 92867-2463 USA | beneficiary of | Apple-Orange Dynasty Trust No.3 | Not identified | | 01-MAR-1999 | Transferred Out | |
| Salim S. Bana | United States | 6423 E. Waterton Avenue Orange (Orange County California 92867-2463 USA | protector of | Apple-Orange Dynasty Trust No.3 | Not identified | | 01-MAR-1999 | Transferred Out | |
| Salim S. Bana | United States | 6423 E. Waterton Avenue Orange (Orange County California 92867-2463 USA | trust settlor of | Apple-Orange Dynasty Trust No.3 | Not identified | | 01-MAR-1999 | Transferred Out | |
| Kin Don Holdings Limited | Hong Kong | 5605-6 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong | shareholder of | CITY POWER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Active | |
| HSIA, CHENG-MING | Not identified | | director of | SAFE-LUCK International Holdings Group Ltd. | Samoa | | 30-MAR-2007 | Active | |
| HSIA, CHENG-MING | Not identified | | shareholder of | SAFE-LUCK International Holdings Group Ltd. | Samoa | | 30-MAR-2007 | Active | |
| Liu, Yi-Cheng | Not identified | | director of | Yulon China Investment 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 | 07-JUL-2003 | Active | |
| Liu, Yi-Cheng | Not identified | | director of | Yulon Overseas Investment Co., Ltd. | 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-JUL-2003 | Active | |
| RGR Group Inc | Not identified | | director of | RedTech Associates Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2005 | Struck / Defunct / Deregistered | |
| RGR Group Inc | Not identified | | shareholder of | RedTech Associates Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2005 | Struck / Defunct / Deregistered | |
| Minjoot Gerald Maxmillian | Not identified | | shareholder of | GH CLAN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2003 | Active | |
| Minjoot Gerald Maxmillian | Not identified | | director of | GH CLAN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2003 | Active | |
| Chan Meng Fatt | Malaysia | 26, Jalan SS 24/9 Taman Megah 47301 Petaling Jaya Selangor Darul Ehsan, | director of | RPB Travel Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-1997 | Struck / Defunct / Deregistered | |
| Lai Thong | Viet Nam | Social Republic of Vietnam | beneficial owner of | OPECO Vietnam Ltd | United States | Attorneys at Law 3104 Edloe Street, Suite 204 Houston, Texas 77027 U.S.A. | 26-JAN-1996 | Active | |
| David Ho | Hong Kong | Block 9 Lot 1383 DD 451 Lo Wai Road, Tsuen Wan New Territories Hong Kong | trust settlor of | The Chanco (International) Trust | Not identified | | 03-DEC-1991 | Active | |
| WAI CHUNG FAI | Hong Kong | Apart 4A,Blk 7 Canvendish Height 33 Perkins Rd Hong Kong | director of | CENTURY EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Struck / Defunct / Deregistered | |
| Samuel Lai Wai Pun | Hong Kong | 13B, Villa Veneto, 3 Kotewall Road, Midlevels Hong Kong | shareholder of | SA2 DEBENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1997 | Active | |
| Felix Masvondo | Thailand | 173/3 Suriwong Rd # 129 Bangrak Bangkok 10500 Thailand | intermediary of | Felix Masvondo | Not identified | | |||
| Felix Masvondo | Thailand | 173/3 Suriwong Rd # 129 Bangrak Bangkok 10500 Thailand | intermediary of | MEDIA LAND SERVICES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Felix Masvondo | Thailand | 173/3 Suriwong Rd # 129 Bangrak Bangkok 10500 Thailand | director of | MEDIA LAND SERVICES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Felix Masvondo | Thailand | 173/3 Suriwong Rd # 129 Bangrak Bangkok 10500 Thailand | shareholder of | MEDIA LAND SERVICES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Hans-Joerg Seeberger | Hong Kong | Room 2402 South West Tower Convention Plaza Apartments Wanchai, Hong Kong | director of | GLORIOUS CONCEPT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1995 | Active | |
| Hans-Joerg Seeberger | Hong Kong | Room 2402 South West Tower Convention Plaza Apartments Wanchai, Hong Kong | beneficial owner of | Captive Insurance Trust | Not identified | | 05-MAY-1993 | Un Registered | |
| Hans-Joerg Seeberger | Hong Kong | Room 2402 South West Tower Convention Plaza Apartments Wanchai, Hong Kong | authorised person / signatory of | Captive Insurance Trust | Not identified | | 05-MAY-1993 | Un Registered | |
| Hans-Joerg Seeberger | Hong Kong | Room 2402 South West Tower Convention Plaza Apartments Wanchai, Hong Kong | appointor of | Captive Insurance Trust | Not identified | | 05-MAY-1993 | Un Registered | |
| Hans-Joerg Seeberger | Hong Kong | Room 2402 South West Tower Convention Plaza Apartments Wanchai, Hong Kong | beneficiary of | Captive Insurance Trust | Not identified | | 05-MAY-1993 | Un Registered | |
| Soleiman Roofian | United States | 1016 East 14th Place Los Angeles California 90021 USA | director of | East-West International Limited | Not identified | | 27-JUN-1997 | Struck / Defunct / Deregistered | |
| Soleiman Roofian | United States | 1016 East 14th Place Los Angeles California 90021 USA | beneficial owner of | East-West International Limited | Not identified | | 27-JUN-1997 | Struck / Defunct / Deregistered | |
| Lance A. Young | United States | 33262 Astoria Dana Point, California 92629 USA | trust settlor of | The Young Benefit International Non-Grantor Trust | Not identified | | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Prime Industrial Investment Holdings Limited | British Virgin Islands | CITCO BVI LTD, Citco Building P.O. Box 662, Road Town, Tortola, British Virgin Islands | shareholder of | SUMMIT INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1996 | Transferred Out | |
| Nanettorina (Nanette Lina) Arai (Tuazon) | Philippines | No. 10 Lantana Street, Cubao, Quezon City, Philippines | shareholder of | VISA GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1999 | Active | |
| Susan Woods | Canada | 30 Magnolia Baie D'Urfe, Quebec Canada H9X 3K8 | protector of | Gandalf Trust | Not identified | | 22-DEC-2000 | Active |
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