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 |
|---|---|---|---|---|---|---|---|---|---|
 WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong |  House No. 11 Watford Road The Peak HONG KONG | director of | AMPLE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | EVEREARN PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | The Sun's Development (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1997 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | UNION GROWTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-1997 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Cyberbank Corporation (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Y2K INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Active | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Pearl Oriental Telecom Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1999 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | WISE TECH OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1999 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | GRANDCYBER CORPORATION LIMITED | Cayman Islands | P.O. Box 30592, S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 20-AUG-1999 | Active | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Grandcyber Corporation (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2000 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | E-LINK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Healthforce Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | COSINE SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1999 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | TOP PEARL SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1998 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Pearl Oriental Telecom & Technology (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Active | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | TERRIFIC HIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1996 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | shareholder of | The Sun's Capital & Marketing (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1993 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | shareholder of | The Sun's International Hotels (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1993 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | shareholder of | The Sun's (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1993 | Active | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | The Sun's International Hotels (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1993 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | The Sun's Capital & Marketing (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1993 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | The Sun's (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1993 | Active | |
| Mrs Josephine Budi Santoso | Indonesia | J1. Barata 40 Bandung, 40172 Indonesia | beneficiary of | Oen Family Trust | Not identified | | 21-JUN-1994 | Struck / Defunct / Deregistered | |
| Suyanto Gondokusumo | Singapore | No. 16 Clifton Vale Singapore 359689 | shareholder of | Herrix Assets Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-MAR-2006 | Active | |
| Suyanto Gondokusumo | Singapore | No. 16 Clifton Vale Singapore 359689 | shareholder of | Horizon Ventures Group Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 08-MAR-2006 | Active | |
| Suyanto Gondokusumo | Singapore | No. 16 Clifton Vale Singapore 359689 | shareholder of | Equiflux International Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-MAR-2006 | Active | |
| Suyanto Gondokusumo | Singapore | No. 16 Clifton Vale Singapore 359689 | shareholder of | Insight Assets Management Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 08-MAR-2006 | Active | |
| Suyanto Gondokusumo | Singapore | No. 16 Clifton Vale Singapore 359689 | beneficiary of | Cantel Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Suyanto Gondokusumo | Singapore | No. 16 Clifton Vale Singapore 359689 | beneficiary of | Dontel Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Suyanto Gondokusumo | Singapore | No. 16 Clifton Vale Singapore 359689 | beneficiary of | Infraway Trust | Not identified | | 09-FEB-1998 | Struck / Defunct / Deregistered | |
| Hung-Mao Chen | Taiwan | Taiwan Id No REDACTED No 50 Hsin-Ming Alley Hsin Ming Village Nan Tao Hsien | beneficiary of | H. C. CHEN 1998 FAMILY TRUST | British Virgin Islands | | 26-JAN-1998 | Struck / Defunct / Deregistered | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Perfect Fortune Ltd | Samoa | | 22-JUN-1992 | Struck / Defunct / Deregistered | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Great Fortune Investments Ltd | Samoa | | 11-APR-1994 | Struck / Defunct / Deregistered | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Viceroy Holdings Limited | Samoa | | 27-JUL-1995 | Active | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Asia Greenhouse Limited | Samoa | | 05-AUG-1998 | Struck / Defunct / Deregistered | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Joint Venture Limited | Samoa | | 01-AUG-1994 | Active | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Hirsche Investment Holdings Ltd. | Samoa | | 01-APR-1993 | Struck / Defunct / Deregistered | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Asia Pacific Ventures Inc. | Samoa | | 26-MAY-1993 | Struck / Defunct / Deregistered | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Fortune Far East Ltd | Samoa | | 22-JUL-1992 | Struck / Defunct / Deregistered | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Wenleigh Co. Ltd | Samoa | | 26-JUN-1997 | Un Registered | |
| Nancy Fancott | Hong Kong | Nine Queen's Road Suite 605-9 Central HONG KONG | authorised person / signatory of | Asia Pacific Enterprises Limited | Samoa | | 22-JUN-1992 | Struck / Defunct / Deregistered | |
| Lawrence A. Dougherty | United States | 18816 N. 3rd Avenue Phoenix, Arizona 85027 USA | beneficiary of | Delta Two Trust | United States | 15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A. | 14-OCT-1992 | Active | |
| Graeme Walter Philip Aarons | Switzerland | 2 Quai Ostervald 2000 Neuchatel Switzerland | director of | Belmont Ltd | Cook Islands | | 07-FEB-2008 | Active | |
| Graeme Walter Philip Aarons | Switzerland | 2 Quai Ostervald 2000 Neuchatel Switzerland | trust settlor of | The Belmont Trust No.2 | Cook Islands | | 15-APR-2008 | Active | |
| Graeme Walter Philip Aarons | Switzerland | 2 Quai Ostervald 2000 Neuchatel Switzerland | director of | Central European Holdings Limited | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Graeme Walter Philip Aarons | Switzerland | 2 Quai Ostervald 2000 Neuchatel Switzerland | director of | Perspective Limited | Not identified | | 22-SEP-1992 | Company liquidated | |
| William Brant | Not identified | | legal advisor of | Rose Trust | Not identified | | 14-JUL-2000 | Active | |
| MAN CHI YUEN, BOBBY | Not identified | | director of | GLORY HILL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Active | |
| Whakaria (Mac) Steven Paki | Not identified | | director of | ICE UNION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Struck / Defunct / Deregistered | |
| Whakaria (Mac) Steven Paki | Not identified | | shareholder of | ICE UNION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Struck / Defunct / Deregistered | |
| Hu Guanghua | Not identified | | director of | Leading Spirit Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| Hu Guanghua | Not identified | | shareholder of | Leading Spirit Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| LUK Man Lok | Hong Kong | Flat D, 20/F., Block 5 City One, Shatin New Territorie HONG KONG | director of | INFINITE ENERGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1997 | Active | |
| LUK Man Lok | Hong Kong | Flat D, 20/F., Block 5 City One, Shatin New Territorie HONG KONG | shareholder of | INFINITE ENERGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1997 | Active | |
| Cheng Nai Ming | Hong Kong | Flat D, 22/F., Block 2 Scenecliff, Conduct Road Hong Kong | director of | NEW MILLENNIUM GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Choong Sai Chun | Hong Kong | 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, | director of | Hanwon Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2005 | Struck / Defunct / Deregistered | |
| Choong Sai Chun | Hong Kong | 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, | shareholder of | Hanwon Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2005 | Struck / Defunct / Deregistered | |
| Choong Sai Chun | Hong Kong | 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, | director of | MISTY STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| Choong Sai Chun | Hong Kong | 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, | director of | VICTORY IDEA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1994 | Struck / Defunct / Deregistered | |
| Choong Sai Chun | Hong Kong | 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, | shareholder of | MISTY STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| Choong Sai Chun | Hong Kong | 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, | shareholder of | Hanwon Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1992 | Active | |
| Choong Sai Chun | Hong Kong | 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, | director of | Hanwon Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1992 | Active | |
| Choong Sai Chun | Hong Kong | 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon, | director of | JANCHO COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1992 | Active | |
| Keith Graham Kerr | Hong Kong | House A, 36 Island Road Hong Kong | director of | CALM SEAS DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Active | |
| Kenneth Joseph Frisbie | United States | 2583 White Owl Drive Encinitas (San Diego County) California 92024-6557 USA | beneficiary of | Apple-Orange Dynasty Trust No. 2 | Not identified | | 22-FEB-1999 | Struck / Defunct / Deregistered | |
| Kenneth Joseph Frisbie | United States | 2583 White Owl Drive Encinitas (San Diego County) California 92024-6557 USA | protector of | Apple-Orange Dynasty Trust No. 2 | Not identified | | 22-FEB-1999 | Struck / Defunct / Deregistered | |
| Kenneth Joseph Frisbie | United States | 2583 White Owl Drive Encinitas (San Diego County) California 92024-6557 USA | trust settlor of | Apple-Orange Dynasty Trust No. 2 | Not identified | | 22-FEB-1999 | Struck / Defunct / Deregistered | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | OPAL HOUSE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | WIDE LAUNCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | shareholder of | SKY TRADER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1999 | Struck / Defunct / Deregistered | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | SKY TRADER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1999 | Struck / Defunct / Deregistered | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | shareholder of | PEAK JOY DEVELOPMENT 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 | 14-MAY-2004 | Company liquidated | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | PEAK JOY DEVELOPMENT 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 | 14-MAY-2004 | Company liquidated | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | alternate director of | EVER REALITY 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 | 07-JUN-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | alternate director of | AGP Shop Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | alternate director of | Asian Growth Properties Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | alternate director of | VAST POWER DEVELOPMENT 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 | 05-AUG-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | alternate director of | REX CAPITAL DEVELOPMENT 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 | 28-SEP-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | alternate director of | NEWSLAND PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | alternate director of | GLOBAL SUCCESS HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | SOLAR LEGEND INVESTMENT 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 | 10-MAR-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | SEA Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1989 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | SEA Secretarial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1989 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | GRACEMANOR INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | KINGSTON PACIFIC INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-1993 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | SHINNING WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1995 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | EARN RISE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2006 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | MASTER STEP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2006 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | GIANT WELL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | REX CAPITAL DEVELOPMENT 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 | 28-SEP-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | AGP Shop Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | VAST POWER DEVELOPMENT 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 | 05-AUG-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | NEWSLAND PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | EVER REALITY 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 | 07-JUN-2004 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | GLOBAL SUCCESS HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | ETERNAL BENEFIT TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2006 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | GRACE STATE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2007 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | GLOBAL RICHLAND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2006 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | HARBOUR GAIN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | Active | |
| Lincoln LU | Hong Kong | FLAT 1, 1/F., BLOCK A, ELM TREE TOWERS 8-10 CHUN FAI ROAD, JARDINE' S LOOKOUT HONG KONG | director of | SPEED VANTAGE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2006 | Active |
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