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 |
|---|---|---|---|---|---|---|---|---|---|
 Chen Ming Chuan | Not identified |  | director of | STAR CHANNEL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2002 | Active | |
| Boris Burykin | Not identified | | director of | EUROINCOMSERVICE LTD | British Virgin Islands | | 06-FEB-2002 | Transferred Out | |
| Hwang,Jui-Hua | Not identified | | director of | TOP PROMISE LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1998 | Not To Be Renewed / In Deregistration | |
| Hwang,Jui-Hua | Not identified | | shareholder of | TOP PROMISE LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1998 | Not To Be Renewed / In Deregistration | |
| Carol Lynn Harris | Not identified | | director of | RICH FEATURES GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2001 | Struck / Defunct / Deregistered | |
| Carol Lynn Harris | Not identified | | shareholder of | RICH FEATURES GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2001 | Struck / Defunct / Deregistered | |
| LI Bengu | Not identified | | director of | SUPREME TOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Helena Melinda Sujotomo | Not identified | | director of | TOP WORTH SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Helena Melinda Sujotomo | Not identified | | director of | FAVORABLE FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Struck / Defunct / Deregistered | |
| Helena Melinda Sujotomo | Not identified | | director of | PEACEFUL COUNTRY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1998 | Struck / Defunct / Deregistered | |
| YIU TO YEE | Not identified | | director of | BANTAM VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Active | |
| YIU TO YEE | Not identified | | director of | TOPWELL VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2000 | Active | |
| YIU TO YEE | Not identified | | director of | TRANSASIA DEVELOPMENT (XINHUI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Active | |
| YIU TO YEE | Not identified | | director of | ABUNDANT RESULTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| YIU TO YEE | Not identified | | shareholder of | ABUNDANT RESULTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| William Yang | Not identified | | shareholder of | PHOENIX ENDEAVOUR LTD. | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 19-NOV-2004 | We resigned as registered agent | |
| Ronald Panzo | Not identified | | director of | CORE HOTELS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1995 | Active | |
| Chang, Che | Not identified | | shareholder of | GUARDIAN OFFSHORE HOLDINGS CORPORATION | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, Harbour Road, Wanchai, Hong Kong | 02-JAN-2001 | Active | |
| Louis Alberto Martinez | Not identified | | beneficiary of | Sheridan Trust | Not identified | | 14-OCT-1997 | Struck / Defunct / Deregistered | |
| Sharon Say Lan Foo | Not identified | | director of | PAVILION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1994 | Transferred Out | |
| Sharon Say Lan Foo | Not identified | | shareholder of | PAVILION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1994 | Transferred Out | |
| Courtney Julian | Not identified | | beneficiary of | Rolling Hills Trust | Not identified | | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Keiji Nagano | Not identified | | shareholder of | ASIA NET MEDIA (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1999 | Struck / Defunct / Deregistered | |
| Wang Xiangjian | Not identified | | shareholder of | GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2001 | Struck / Defunct / Deregistered | |
| Rampero Assets LTD | Not identified | | shareholder of | Autodiesel Expert Ltd. | Russia;British Virgin Islands | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 14-DEC-2004 | Active | |
| Stampltom LTD | Not identified | | shareholder of | Autodiesel Expert Ltd. | Russia;British Virgin Islands | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 14-DEC-2004 | Active | |
| Argiline Assets LTD | Not identified | | shareholder of | Autodiesel Expert Ltd. | Russia;British Virgin Islands | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 14-DEC-2004 | Active | |
| VVN Invest LTD | Not identified | | shareholder of | Autodiesel Expert Ltd. | Russia;British Virgin Islands | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 14-DEC-2004 | Active | |
| Poweritz Enterprises Ltd | Not identified | | shareholder of | USMP Investments Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-1998 | Active | |
| Poweritz Enterprises Ltd | Not identified | | director of | USMP Investments Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-1998 | Active | |
| Aushburton Registers Limited | Not identified | | shareholder of | The Lateo Company, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2001 | Struck / Defunct / Deregistered | |
| Ho, Amy S. | Not identified | | shareholder of | EASTERN STAR ENTERPRISE 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 | 20-AUG-1999 | Struck / Defunct / Deregistered | |
| Ng Siu Keung, Raymond | Not identified | | secretary of | Cheer Spirit Limited | Samoa | | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Ng Siu Keung, Raymond | Not identified | | shareholder of | Cheer Spirit Limited | Samoa | | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Ng Siu Keung, Raymond | Not identified | | director of | Cheer Spirit Limited | Samoa | | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Lin, Ya-Hui | Not identified | | secretary of | Vigorous International Co Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-JAN-2001 | Struck / Defunct / Deregistered | |
| Lin, Ya-Hui | Not identified | | shareholder of | Champions Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Lin, Ya-Hui | Not identified | | director of | Champions Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Gold Verge Limited | Not identified | | officer of | Minway Limited | Not identified | | 28-DEC-1993 | Struck / Defunct / Deregistered | |
| Termans Services Limited | Not identified | | shareholder of | FAMOUS FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1995 | Company liquidated | |
| Termans Services Limited | Not identified | | shareholder of | GREENWICH VILLAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1995 | Transferred Out | |
| Termans Services Limited | Not identified | | director of | DANTRAD MANUFACTURING INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1991 | Struck / Defunct / Deregistered | |
| Termans Services Limited | Not identified | | shareholder of | DEJA VU PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1994 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | BETA FIELD CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | OCEAN LIAISON DEVELOPMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | GODONE CONSULTANTS CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | SOLAR POINT SERVICES CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | AESTHETIC MEDIA CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | PRIME FORCE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | TOPIC OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | CYBER-JET ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | director of | ASIA ANGEL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| Wivat Phongsathron | Not identified | | shareholder of | TOPIC OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| Peng Chun Ming | Not identified | | director of | WIN POSTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Lih-Chuan SHEEN | Not identified | | director of | TECHWORLD GROUP INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2000 | Struck / Defunct / Deregistered | |
| Lih-Chuan SHEEN | Not identified | | director of | TOPTREE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2000 | Struck / Defunct / Deregistered | |
| International Commercial Services Limited | Not identified | | director of | FARLEEN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2000 | Struck / Defunct / Deregistered | |
| International Commercial Services Limited | Not identified | | director of | CONGO OVERSEAS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| International Commercial Services Limited | Not identified | | shareholder of | CONGO OVERSEAS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| International Commercial Services Limited | Not identified | | shareholder of | FARLEEN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2000 | Struck / Defunct / Deregistered | |
| Stacey Judd | Not identified | | beneficiary of | Pinnah Trust | Not identified | | 23-DEC-1997 | Struck / Defunct / Deregistered | |
| Chiu, Ming-En | Not identified | | director of | Teraspawn Technologies Inc. | 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-APR-1999 | Company liquidated | |
| Hsin Kuang Steel Co Ltd | Not identified | | shareholder of | Sinpao Investment Co., 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 | 01-MAR-2001 | Active | |
| TAN ENG HIN, RAYMOND | Not identified | | director of | Garnet Development Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Active | |
| Helen Fleming | Not identified | | director of | GNH CONSULTANTS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Struck / Defunct / Deregistered | |
| Helen Fleming | Not identified | | shareholder of | GNH CONSULTANTS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Struck / Defunct / Deregistered | |
| Prime Technology Group Ltd. | Not identified | | shareholder of | B E INFORMATION TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Active | |
| Achem Technology Corporation | Not identified | | shareholder of | ACHEM Opto-Electronic Holding 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 | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Achem Technology Corporation | Not identified | | director of | ACHEM Opto-Electronic Holding 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 | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Cheng Ping Suen | Not identified | | director of | KINGSWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Struck / Defunct / Deregistered | |
| Cheng Ping Suen | Not identified | | shareholder of | KINGSWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Struck / Defunct / Deregistered | |
| Milestone Internation Investments L.T.D (B.V.I) | Not identified | | shareholder of | Forum Middle East Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 25-NOV-1999 | Active | |
| Liu Jie | Not identified | | director of | MetalChina Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-2004 | Active | |
| Liu Jie | Not identified | | director of | DAWN GLORY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2004 | Struck / Defunct / Deregistered | |
| Liu Jie | Not identified | | shareholder of | DAWN GLORY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2004 | Struck / Defunct / Deregistered | |
| Liu Jie | Not identified | | director of | Longstar Industrial Development Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2003 | Active | |
| Liu Jie | Not identified | | shareholder of | Longstar Industrial Development Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2003 | Active | |
| Liu Jie | Not identified | | director of | DRAGKING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2001 | Struck / Defunct / Deregistered | |
| Liu Jie | Not identified | | director of | YUE HONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1999 | Struck / Defunct / Deregistered | |
| Liu Jie | Not identified | | shareholder of | DRAGKING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2001 | Struck / Defunct / Deregistered | |
| Liu Jie | Not identified | | shareholder of | YUE HONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1999 | Struck / Defunct / Deregistered | |
| Blamfird Micheal | Not identified | | director of | GRAND SOLAR KING HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1994 | Company liquidated | |
| Garret Skead | Not identified | | shareholder of | GNL Trades Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2001 | Struck / Defunct / Deregistered | |
| Oriana Gold N.L. | Not identified | | shareholder of | Technomin International Limited | Not identified | | 20-APR-1988 | Struck / Defunct / Deregistered | |
| Zhang Zhao Alex | Not identified | | shareholder of | Altratek Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| Valdimir Karyakin | Not identified | | director of | Karonext Members Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-SEP-2005 | Active | |
| John Master (Hong Kong) Limited | Not identified | | shareholder of | JNJ INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1998 | Active | |
| Liao Tsai Neng | Not identified | | shareholder of | PARK AVENUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | Struck / Defunct / Deregistered | |
| Fully Talent Limited | Not identified | | shareholder of | Millennium Development Inc | Samoa | | 28-FEB-2000 | Struck / Defunct / Deregistered | |
| Ray P. M. Kwan | Not identified | | director of | BRIGHT SKY FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Struck / Defunct / Deregistered | |
| Ray P. M. Kwan | Not identified | | shareholder of | BRIGHT SKY FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Struck / Defunct / Deregistered | |
| Neighborfood Enterprise Company Ltd | Not identified | | shareholder of | Golden Harvest Holding (Samoa) Inc | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-MAR-2002 | Active | |
| Larry Earl Milan, Jr. | Not identified | | shareholder of | STYLE HOUSE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2001 | Struck / Defunct / Deregistered | |
| Eunice Good Wilson | Not identified | | beneficiary of | Madama Summit Trust | Not identified | | 14-APR-1992 | Struck / Defunct / Deregistered | |
| Ho Sung-Lan | Not identified | | director of | DIGITAL STRATEGIC CORP. | 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 | 29-AUG-2000 | Active | |
| Ho Sung-Lan | Not identified | | shareholder of | DIGITAL STRATEGIC CORP. | 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 | 29-AUG-2000 | Active | |
| Lee, Sheau-Long | Not identified | | director of | Wellhead Group Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2001 | Struck / Defunct / Deregistered | |
| Lee, Sheau-Long | Not identified | | shareholder of | Wellhead Group Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2001 | Struck / Defunct / Deregistered | |
| Liu Chin Fu | Not identified | | shareholder of | PARK AVENUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | Struck / Defunct / Deregistered | |
| Francis Estrada | Not identified | | director of | INVESTOR RELATIONS ASIA PACIFIC LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1996 | Struck / Defunct / Deregistered |
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