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 Kam Hung | Hong Kong |  Flat B, 6/F., Crystal Court 6 Man Wan Road, Waterloo Road Hill Kowloon, Hong Kong | director of | Internet Convergence Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Active | |
| Cheung Kam Hung | Hong Kong | Flat B, 6/F., Crystal Court 6 Man Wan Road, Waterloo Road Hill Kowloon, Hong Kong | director of | SHARP-VIEW INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Active | |
| Lam Siu Wai, Susanna | Hong Kong | 10 A Broadview Villa 20 Broadwood Road Happy Valley HONG KONG | director of | Angel Sound Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Lam Siu Wai, Susanna | Hong Kong | 10 A Broadview Villa 20 Broadwood Road Happy Valley HONG KONG | director of | FORTO LOY INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Struck / Defunct / Deregistered | |
| Lam Siu Wai, Susanna | Hong Kong | 10 A Broadview Villa 20 Broadwood Road Happy Valley HONG KONG | shareholder of | Angel Sound Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Lam Siu Wai, Susanna | Hong Kong | 10 A Broadview Villa 20 Broadwood Road Happy Valley HONG KONG | shareholder of | FORTO LOY INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Struck / Defunct / Deregistered | |
| Lam Siu Wai, Susanna | Hong Kong | 10 A Broadview Villa 20 Broadwood Road Happy Valley HONG KONG | shareholder of | SINO SOUND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2002 | Struck / Defunct / Deregistered | |
| Lam Siu Wai, Susanna | Hong Kong | 10 A Broadview Villa 20 Broadwood Road Happy Valley HONG KONG | shareholder of | SINO SOUND INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Wesley Gerard D'Aranjo | Singapore | 40 Kingsmead Road Singapore 267990 | director of | SAPIENT Consultants Ltd | British Virgin Islands;Hong Kong | Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2001 | Active | |
| Wesley Gerard D'Aranjo | Singapore | 40 Kingsmead Road Singapore 267990 | director of | Millenium Consultants (1998) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1998 | Struck / Defunct / Deregistered | |
| Wesley Gerard D'Aranjo | Singapore | 40 Kingsmead Road Singapore 267990 | shareholder of | Millenium Consultants (1998) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1998 | Struck / Defunct / Deregistered | |
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | Ion Global Alliances Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Transferred Out | |
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | chinadotcom e-Marketing Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2000 | Transferred Out | |
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | MEZZO Marketing (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2000 | Transferred Out | |
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | Sabela Media Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | China.com Corporation | Not identified | | |||
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | E-COMMENCE CONCEPT LIMITED | Not identified | | Struck / Defunct / Deregistered | ||
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | E-LINK SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Transferred Out | |
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | hongkong.com Strategic, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2001 | Transferred Out | |
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | intermediary of | SUPSTATION.COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Transferred Out | |
| China.com Corporation | Hong Kong | 20/F, Citicorp Centre 18 Whitefield Road Causeway Bay HONG KONG | shareholder of | chinadotcom e-Marketing Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2000 | Transferred Out | |
| Lam Chun Leung | Hong Kong | Room 1940, Oriole House Sha Kok Estate Shatin, New Territories | director of | BRIGHTFAIR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Active | |
| Hung Mei Fong | Hong Kong | Block E, 19/F, Flat 8 Plover Cove Garden, Tai Po, New Territories Hong Kong | director of | FIDDLE GROUP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1996 | Struck / Defunct / Deregistered | |
| Hung Mei Fong | Hong Kong | Block E, 19/F, Flat 8 Plover Cove Garden, Tai Po, New Territories Hong Kong | shareholder of | FIDDLE GROUP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1996 | Struck / Defunct / Deregistered | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | shareholder of | GT Asia Pacific Funds Management Limited | Not identified | | 04-APR-2001 | Active | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | beneficiary of | Sumiati Family Trust | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 17-MAR-2006 | Active | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | beneficial owner of | Balboa Asian Investment Fund | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 23-DEC-2005 | Struck / Defunct / Deregistered | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | shareholder of | GT Indonesia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Active | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | beneficial owner of | GT Asia Pacific Funds Management Limited | Not identified | | 04-APR-2001 | Active | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | beneficial owner of | ASIA CONSULTING & INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | Active | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | beneficial owner of | Moores Rowland Asia Pacific Custodians Limited | Not identified | | 04-APR-2001 | Active | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | trust settlor of | Dewi Suryati Liauw Family Trust | Not identified | | 29-DEC-1999 | Struck / Defunct / Deregistered | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | beneficiary of | Siumas No. III Trust | Not identified | | 29-APR-1996 | Struck / Defunct / Deregistered | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | trust settlor of | GT Asia Pacific Investment Fund | Cook Islands | | 08-MAY-2001 | Struck / Defunct / Deregistered | |
| Dewi Suryati Liauw | Indonesia | JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia | shareholder of | GT Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | ROLY DISTRIBUTION SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1998 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | ROLY INTERNATIONAL (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1996 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | Online Ventures Holdings, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-1996 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | PARKVIEW PIONEER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | Roly China Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-1998 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | Roly International Licensing Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-1996 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | IHC MANAGEMENT SERVICES INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1995 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | RGS Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | Roly Group Management Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-1996 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | WONDERFUL WORLD OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1995 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | NEW VICTORIA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1998 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | NEW TRADE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | NEW ISLANDS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1997 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | CAVENDAIRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | GRAND METROPOLIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1994 | Transferred Out | |
| Roly International Holdings Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | CORONATION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1994 | Transferred Out | |
| DJENG Kar Yee Lisa Marie | Hong Kong | Flat D, 23/F., Robinson Heights 8 Robinson Road Hong Kong | director of | CYBER PALACE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Struck / Defunct / Deregistered | |
| DJENG Kar Yee Lisa Marie | Hong Kong | Flat D, 23/F., Robinson Heights 8 Robinson Road Hong Kong | shareholder of | CYBER PALACE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Struck / Defunct / Deregistered | |
| Lee Chi Kin, Kingson | Canada | 99 Bridlepath Street Richmond Hill L4S 1V3, Ontarioa CANADA | director of | Asia Printing Equipment Co., Ltd | Samoa | | 10-MAR-1999 | Struck / Defunct / Deregistered | |
| June L. Willoughby | United States | 1566 Olympus Avenue Berkeley, CA 94708 USA | beneficiary of | St Michael Trust | Not identified | | 17-MAY-1995 | Struck / Defunct / Deregistered | |
| June L. Willoughby | United States | 1566 Olympus Avenue Berkeley, CA 94708 USA | protector of | St Michael Trust | Not identified | | 17-MAY-1995 | Struck / Defunct / Deregistered | |
| Tomas Madanes | Argentina | J.C. Paz 480 1640 Acassuso Buenos Aires Argentina BA | beneficiary of | The Hastings Trust | Not identified | Email: REDACTED | 25-AUG-2000 | Struck / Defunct / Deregistered | |
| Keen Fortune Group International 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 | KEEN FORTUNE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1996 | Struck / Defunct / Deregistered | |
| Keen Fortune Group International 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 | KEEN FORTUNE DEVELOPMENTS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1996 | Company liquidated | |
| Victory Plant Holdings Corp | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | KONG FAIR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Transferred Out | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | KC Power Limited. | Samoa | | 22-JUL-2003 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Jiyi Technology Co., Ltd | Samoa | | 29-JUN-2001 | Company liquidated | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | ROLLING MILES HOLDING LIMITED | Samoa | | 05-JAN-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Good Luck Inc. | Samoa | | 11-DEC-2000 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | TCC Chemical International Company Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2001 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Vermont Electronics, Inc. | Samoa | | 18-JUN-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Globe Adhesive Technology Corp | Samoa | | 22-MAY-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Century Management Service Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-SEP-2001 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | A1 CORPORATE SERVICES LIMITED | Samoa | | 18-JUN-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Marco Polo International Co., Ltd. | Samoa | | 24-AUG-2001 | Transferred Out | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Multi-Rich Limited | Samoa | | 24-JUL-2000 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | First Star Limited | Samoa | | 11-DEC-2000 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | director of | MINGLE SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Xing Neng Investment Limited | Samoa | | 15-FEB-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Qiang Jing Investment Limited | Samoa | | 15-FEB-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Xin Jin Investment Limited | Samoa | | 15-FEB-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | director of | INDEPENDENT CONSULTANTS OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2000 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Achief Investment Inc. | Samoa | | 15-MAY-2001 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | CYBER PLUS LIMITED | Samoa | | 02-FEB-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Forever Growth Limited | Samoa | | 11-JAN-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | assistant secretary of | He Xin International Limited | Samoa | | 01-MAR-2001 | Active | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | HRD Solutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Lavin Worldwide Limited | Samoa | | 08-JAN-2001 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Giant Development Ltd | Samoa | | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Elaman Company Limited | Samoa | | 08-JAN-2001 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | Giant Tech Ltd | Samoa | | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | secretary of | United Environmental Limited. | Samoa | | 11-NOV-2002 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | shareholder of | INDEPENDENT CONSULTANTS OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2000 | Struck / Defunct / Deregistered | |
| OffshoreGlobal Limited | Hong Kong | Unit 5, 34/F., 118 Connaught Road West Hong Kong | shareholder of | MINGLE SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2001 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | shareholder of | WEALTH GIFT HOLDINGS LIMITED | Samoa | | 18-OCT-2007 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | secretary of | WEALTH GIFT HOLDINGS LIMITED | Samoa | | 18-OCT-2007 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | director of | WEALTH GIFT HOLDINGS LIMITED | Samoa | | 18-OCT-2007 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | shareholder of | ASIA GLOBAL EDUCATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2005 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | director of | ASIA GLOBAL EDUCATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2005 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | beneficiary of | Talent West Trust | Not identified | | 26-JUN-1997 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | shareholder of | Canwell Company Limited | Not identified | | 18-JUN-2005 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | director of | Canwell Company Limited | Not identified | | 18-JUN-2005 | Active | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | director of | Jaeger Management Company Limited | Not identified | | 20-SEP-1993 | Struck / Defunct / Deregistered | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | director of | Jaeger Holdings Company Limited | Not identified | | 20-SEP-1993 | Struck / Defunct / Deregistered | |
| CHAN Wai Ching | Hong Kong | Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong | authorised person / signatory of | Chan Kwok Kuen Family Trust | Not identified | | 05-JAN-1994 | Struck / Defunct / Deregistered |
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