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, Hsin-Hong | Not identified |  | shareholder of | Great Benefit Enterprise Co., Ltd. | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 07-APR-1999 | Active | |
| Cheung Kwok Chan | Not identified | | director of | ROLLING-TECH INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Struck / Defunct / Deregistered | |
| Cheung Kwok Chan | Not identified | | shareholder of | ROLLING-TECH INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Struck / Defunct / Deregistered | |
| James Doran-Webb | Not identified | | director of | SUNFLOWER WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Struck / Defunct / Deregistered | |
| James Doran-Webb | Not identified | | shareholder of | SUNFLOWER WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Struck / Defunct / Deregistered | |
| Ciro Sapetto | Not identified | | beneficiary of | Sunrise Trust | Not identified | | 23-MAR-1998 | Not To Be Renewed / In Deregistration | |
| Han Hsien Sou | Not identified | | director of | KAORI DEVELOPMENT CO., LTD | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-MAR-2002 | Active | |
| Han Hsien Sou | Not identified | | director of | KAORI INTERNATIONAL CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-MAR-2002 | Active | |
| Tang Zhaocheng | 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 | |
| Pradeep Saraf | Not identified | | shareholder of | EAGLE International Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Active | |
| Pradeep Saraf | Not identified | | director of | EAGLE International Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Active | |
| Robert Van Rensselaer Hecker | Not identified | | director of | SEXTANT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1994 | Active | |
| Ng Chi Ming | Not identified | | director of | CRUZEN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Active | |
| Ng Chi Ming | Not identified | | director of | NEW MEDIA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1995 | Active | |
| Offshore Advisors Ltd. | Not identified | | director of | STANLEY/WHITCOMBE ENGINEERING, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | CASHLINE INTERNATIONAL, CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | ARABIAN FINANCIAL ADVISORY GROUP, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | VIA CON INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | ABSea International, Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | LANA SERVICES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | THEOPAIS FINANCE, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | MONITOR 3 EQUITIES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | ALPHA INVESTMENT GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | COMMERCIAL CAPITAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | MUSKY BAY TRADING COMPANY | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | COCONUT WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | FTM CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | SOLOMON INVESTMENTS GROUP LIMITED | Not identified;British Virgin Islands | ATTN: SAM GETTLE REDACTED TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | LAWPOW TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | CALIMA TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | TRIUMPHANT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Camiguin Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Mezuzah, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Provisionaries International, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Dataware Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Nicholas Corporation, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Rincon Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Pacific Coast Equities Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1997 | Active | |
| Offshore Advisors Ltd. | Not identified | | director of | Ridgecrest Associates, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Glorybound International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Astrella Asset Management, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Dapple Gray Investments, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Mobilari International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Earthwise International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | M.E.G.A. Worldwide, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | shareholder of | Mobilari International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Grande Cypress Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Perseus Enterprises Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Capstone Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Seignfort Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Atlantis Discovery Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Marian International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Three Top Peak, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Ultimate Games, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-1999 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Artex International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Gray Matter Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | PERFORMANCE MARKETING INTERNATIONAL, LTD. | Bahamas | Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS | 30-MAR-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Besham Hashem, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Vallarta International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Graceland International, Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Adirondack Trail, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | The Corban Alms, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Regal Investments Group, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Greenleaf Engineering, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Digital Matrix, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Sand Dune Investments, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Cabo Resort, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Bryer Financial Services, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | The Alliance Financial Services Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Samson Financial, Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Imagination International, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Simplicity, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-1998 | Transferred Out | |
| Offshore Advisors Ltd. | Not identified | | director of | Pacific Resources (Global), Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1998 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | INTERNATIONAL TOUR & TRAVEL MANAGEMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1995 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | MILLENIUM INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1995 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Napa Holding Group, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1995 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | STERLING CAPITAL MANAGEMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1995 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | LIGHTHOUSE FINANCIAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1995 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | WEST ISLANDS INVESTMENTS SERVICES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1995 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | DEL MAR CONSULTANTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1995 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | ANTIGUA CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1995 | Transferred Out | |
| Offshore Advisors Ltd. | Not identified | | director of | GROVE HILL CAPITAL VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1995 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | BROADCAST MEDIA MGT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1996 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | SUNSET WINE, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | MANITOWISH WATERS, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | M-TEL CONSULTING, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | WALLSTREET GROUP, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | SANTOS ENGINEERING, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | EVERGREEN CONSULTING GROUP, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | D.A.L. CHAIR INTERNATIONAL, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | M.S. INTERNATIONAL ENTEPRISES, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Gluggy Engineering, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | B.C.S. Investments, Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | SIERRA CONSULTING, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Struck / Defunct / Deregistered | |
| Offshore Advisors Ltd. | Not identified | | director of | Inovation Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1997 | Struck / Defunct / Deregistered | |
| Jiang Yingcheng | Not identified | | director of | CNOOC (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-1999 | Active | |
| Moody's Overseas Holdings, Inc. | Not identified | | shareholder of | FOREVER WEALTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1999 | Struck / Defunct / Deregistered | |
| Moneuan Louisa Ryan | Not identified | | shareholder of | SNOW DROP SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2002 | Struck / Defunct / Deregistered | |
| NG Pui Keung | Not identified | | director of | SUPREME STARS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| NG Pui Keung | Not identified | | shareholder of | WIN-TECH TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered |
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