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 |
|---|---|---|---|---|---|---|---|---|---|
 Barry Scott Greenleaf | Not identified |  | shareholder of | Zinga Offshore, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2000 | Struck / Defunct / Deregistered | |
| Trevor Gardiner | Not identified | | director of | C.S. PROJECT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1998 | Transferred Out | |
| Golden Horn (III) LLP | Not identified | | shareholder of | Kosiuko International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2001 | Struck / Defunct / Deregistered | |
| Mr. Panagiotis Sofianos | Not identified | | director of | HELIOS CAPITAL MANAGEMENT LTD | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-AUG-2007 | Dead | |
| Eugene Kashper | Not identified | | shareholder of | North Winds International Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-NOV-2003 | Active | |
| Thrusfield Estates Limited | Not identified | | shareholder of | North Winds International Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-NOV-2003 | Active | |
| Alexandersson Marine Personnel Management AB | Not identified | | shareholder of | AMPM Ltd. | Antigua and Barbuda;British Virgin Islands | Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI | 11-APR-2006 | Transferred OUT | |
| Shih, Chen-Jung | Not identified | | director of | Hong Yi International Co., Ltd | Samoa | | 20-APR-2001 | Active | |
| Chu, Che-Nan | Not identified | | shareholder of | DA SHENG (BVI) INTERNATIONAL 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 | 11-JAN-2001 | Active | |
| LI Qing Yuan | Not identified | | director of | EXCEL ISLANDS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Struck / Defunct / Deregistered | |
| LI Qing Yuan | Not identified | | shareholder of | EXCEL ISLANDS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Struck / Defunct / Deregistered | |
| Tsai, Cheng-Tse | Not identified | | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| Chui Man Ping | Not identified | | director of | SKILFUL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | Struck / Defunct / Deregistered | |
| Chui Man Ping | Not identified | | shareholder of | SKILFUL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | Struck / Defunct / Deregistered | |
| Tsang Shau Hung | Not identified | | director of | EASTAR (INTERNATIONAL) ENTERPRISE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-1998 | Struck / Defunct / Deregistered | |
| Tsang Shau Hung | Not identified | | shareholder of | EASTAR (INTERNATIONAL) ENTERPRISE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-1998 | Struck / Defunct / Deregistered | |
| LI We Li | Not identified | | director of | EVER TREASURE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2001 | Struck / Defunct / Deregistered | |
| Ho Chi Lam | Not identified | | director of | iAdvantage (Network) Offshore Limited | British Virgin Islands | | 11-JUL-2000 | Transferred Out | |
| Ho Chi Lam | Not identified | | director of | SuperHome (I.P.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2000 | Struck / Defunct / Deregistered | |
| Ho Chi Lam | Not identified | | director of | SuperHome (Content) Limited | British Virgin Islands | | 10-AUG-2000 | Transferred Out | |
| Young Dao Sung | Not identified | | director of | E. COMPASS GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| Young Dao Sung | Not identified | | shareholder of | E. COMPASS GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| Easesun Investment Group Limited | Not identified | | shareholder of | GALLERY OCEAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2001 | Struck / Defunct / Deregistered | |
| Easesun Investment Group Limited | Not identified | | shareholder of | ASIA TOP GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| Easesun Investment Group Limited | Not identified | | shareholder of | POSITIVE MIND ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| Easesun Investment Group Limited | Not identified | | shareholder of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Easesun Investment Group Limited | Not identified | | shareholder of | TONGA GROUP HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | Struck / Defunct / Deregistered | |
| Easesun Investment Group Limited | Not identified | | shareholder of | CHARMING SUNLIT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Struck / Defunct / Deregistered | |
| G.R. Bazuin | Not identified | | director of | S & J PARTNERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| G.R. Bazuin | Not identified | | shareholder of | S & J PARTNERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| Ting Wai | Hong Kong | 42H, Tower 5 Tierra Verde, Tsing Yi New Territories Hong Kong | director of | NewComm Systems Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Ting Wai | Hong Kong | 42H, Tower 5 Tierra Verde, Tsing Yi New Territories Hong Kong | shareholder of | NewComm Systems Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Pa, Tsung-Nan | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Wahine Trust | Not identified | | shareholder of | Wahine Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | Active | |
| LI LAM | Not identified | | shareholder of | FOOK LOY TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2007 | Active | |
| LI LAM | Not identified | | director of | FOOK LOY TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2007 | Active | |
| Lam Lap Tung | Not identified | | director of | WAH SHING HOLDINGS COMPANY LIMITED | Samoa | | 13-MAR-2003 | Struck / Defunct / Deregistered | |
| Lam Lap Tung | Not identified | | shareholder of | WAH SHING HOLDINGS COMPANY LIMITED | Samoa | | 13-MAR-2003 | Struck / Defunct / Deregistered | |
| Everich Holdings Group Ltd. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | GREAT PRIDE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-1999 | Struck / Defunct / Deregistered | |
| Everich Holdings Group Ltd. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | GLOBAL LAND INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| Sun, Wen-Hsiao | Taiwan | 6Fl., No.239,Sec.1, Fushing S. Rd. Taipei Taiwan, R.O.C | director of | Daniel Executive (BVI) Holdings Corp. | 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 | 14-DEC-2000 | Struck / Defunct / Deregistered | |
| Sun, Wen-Hsiao | Taiwan | 6Fl., No.239,Sec.1, Fushing S. Rd. Taipei Taiwan, R.O.C | shareholder of | Daniel Executive (BVI) Holdings Corp. | 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 | 14-DEC-2000 | Struck / Defunct / Deregistered | |
| Sun, Wen-Hsiao | Taiwan | 6Fl., No.239,Sec.1, Fushing S. Rd. Taipei Taiwan, R.O.C | shareholder of | Vivo Investments (Samoa) Corp | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-AUG-2001 | Struck / Defunct / Deregistered | |
| Ran Shao Chun | Hong Kong | Flat 03, 4/F., Block A Hongway Garden 8 New Market Street Hong Kong | director of | China North International Finance Limited | Not identified | | 03-DEC-1992 | Struck / Defunct / Deregistered | |
| Ran Shao Chun | Hong Kong | Flat 03, 4/F., Block A Hongway Garden 8 New Market Street Hong Kong | shareholder of | China North International Finance Limited | Not identified | | 03-DEC-1992 | Struck / Defunct / Deregistered | |
| Madam Lui Yuk Chu | Hong Kong | No. 11 Keng Hau Road Shantin New Territories Hong Kong | director of | SAPHIRE STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-1994 | Struck / Defunct / Deregistered | |
| Wing Shing Marketing 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 | WING SHING MARKETING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1994 | Company liquidated | |
| Spectrum Investment Management Limited | Hong Kong | 1010 wing On House, 71 Des Voeux Road, Central, Hong Kong | shareholder of | WORLDWIDE ACCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1995 | Transferred Out | |
| JMJ Holdings Limited | Switzerland | 13 Quai de L'lle 1211 Geneva Switzerland | shareholder of | INDEX SOLUTIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Active | |
| YIP Kiu Hong, Horace | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | director of | Yip's Kai Tai Trust Company Limited | Not identified | | 25-OCT-1996 | Active | |
| YIP Kiu Hong, Horace | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | beneficiary of | Yip's Kai Tai Trust | Hong Kong | c/o Strath Corporate Services Limited Level 28 Three Pacific Place 1 Queen's Road East Hong Kong | 08-NOV-1996 | Active | |
| YIP Kiu Hong, Horace | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | director of | KAI TAI HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1996 | Active | |
| YIP Kiu Hong, Horace | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | shareholder of | KAI TAI HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1996 | Active | |
| YIP Kiu Hong, Horace | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | director of | CLASSIC EMPIRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Active | |
| YIP Kiu Hong, Horace | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | shareholder of | Yip's Kai Tai Trust Company Limited | Not identified | | 25-OCT-1996 | Active | |
| YIP Kiu Hong, Horace | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | beneficial owner of | Yip's Kai Tai Trust Company Limited | Not identified | | 25-OCT-1996 | Active | |
| Liu, Chun-Chieh | Taiwan | 274, Chung-Cheng Road Kaohsiung Taiwan R.O.C. | director of | SIGNAX TECHNOLOGY CAPITAL INC. | 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 | 16-JAN-2002 | Active | |
| Liu, Chun-Chieh | Taiwan | 274, Chung-Cheng Road Kaohsiung Taiwan R.O.C. | shareholder of | SIGNAX TECHNOLOGY CAPITAL INC. | 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 | 16-JAN-2002 | Active | |
| Liu, Chun-Chieh | Taiwan | 274, Chung-Cheng Road Kaohsiung Taiwan R.O.C. | director of | EASY-LAND ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | Active | |
| Liu, Chun-Chieh | Taiwan | 274, Chung-Cheng Road Kaohsiung Taiwan R.O.C. | shareholder of | EASY-LAND ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | Active | |
| Liu, Chun-Chieh | Taiwan | 274, Chung-Cheng Road Kaohsiung Taiwan R.O.C. | shareholder of | Webfoster.com 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 | 08-MAR-2000 | Struck / Defunct / Deregistered | |
| Bryan M. Sarandrea | United States | 4509 Prospect Drive Castle Rock, CO 80104 USA | trust settlor of | The B Trust | Not identified | | 21-MAR-1995 | Vesting | |
| Bryan M. Sarandrea | United States | 4509 Prospect Drive Castle Rock, CO 80104 USA | protector of | The B Trust | Not identified | | 21-MAR-1995 | Vesting | |
| Vsource (CI) Ltd. | Not identified | | shareholder of | Vsource (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2002 | Struck / Defunct / Deregistered | |
| Lin Yi-Ching | Not identified | | shareholder of | TOPWELL ENTITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2009 | Active | |
| Lin Yi-Ching | Not identified | | director of | TOPWELL ENTITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2009 | Active | |
| Catrina Gibson | United States | 10835 E. 15th St Tulsa, Oklahoma 74128 USA | beneficiary of | The B Trust | Not identified | | 21-MAR-1995 | Vesting | |
| Theresa B. Taylor | United States | Eden Prairie, Minnesota USA | beneficiary of | Ivywood International Trust | Not identified | | 17-APR-1996 | Struck / Defunct / Deregistered | |
| WU Sing Chee | Hong Kong | Flat B, 18/F., Block 4 Pacific View 38 Tai Tam Road Hong Kong | shareholder of | HARBOURVIEW DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1999 | Active | |
| WU Sing Chee | Hong Kong | Flat B, 18/F., Block 4 Pacific View 38 Tai Tam Road Hong Kong | director of | HARBOURVIEW DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1999 | Active | |
| Technologies Worldwide Limited | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | trustee of trust of | Johnson Cook Islands Trust | Not identified | | 28-NOV-1995 | Struck / Defunct / Deregistered | |
| Chanachai EARSAKUL | Hong Kong | 26/F., Arion Commercial Centre 2-12 Queen's Road West Hong Kong | director of | SMART-WELL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Active | |
| Chanachai EARSAKUL | Hong Kong | 26/F., Arion Commercial Centre 2-12 Queen's Road West Hong Kong | shareholder of | SMART-WELL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Active | |
| Yang Chih-Hsiang | Taiwan | No. 119, Chi-Shu North Road Changhua City Taiwan R.O.C. | director of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| E-Link Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SILVER MOON TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active | |
| Canwell Company Limited | Cook Islands | C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS | trustee of trust of | Talent West Trust | Not identified | | 26-JUN-1997 | Active | |
| Willy Yonathan | Not identified | | director of | Goldentone Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Active | |
| Jan Seaway | Not identified | | shareholder of | THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 10-MAR-2000 | Active | |
| Chan Choi Lin | Not identified | | director of | HIGH CLASS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Transferred Out | |
| SAI RAM KASHYAP | Taiwan | 7f., No.63, Po-Ai Rd. Taipei, Taiwan R.O.C. | director of | HISMILE INTERNATIONAL INC. | Cayman Islands | | 10-MAR-2000 | Struck / Defunct / Deregistered | |
| SAI RAM KASHYAP | Taiwan | 7f., No.63, Po-Ai Rd. Taipei, Taiwan R.O.C. | director of | GOLDENKEY TECHNOLOGY INC. | Cayman Islands | | 10-MAR-2000 | Struck / Defunct / Deregistered | |
| Cheng Yuk Bun Derek | Hong Kong | Suite 4, 1st Floor 522-528 Queen's Road West Hong Kong | director of | SOLAR TIME GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2000 | Struck / Defunct / Deregistered | |
| Kwok Ying Ying | Hong Kong | House 3, Burlingame Garden 6A Chuk Yeung Road Sai Kung, Kowloon Hong Kong | director of | GF FINANCIAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-1997 | Struck / Defunct / Deregistered | |
| Kwok Ying Ying | Hong Kong | House 3, Burlingame Garden 6A Chuk Yeung Road Sai Kung, Kowloon Hong Kong | director of | TIME ECONOMICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1997 | Struck / Defunct / Deregistered | |
| Kwok Ying Ying | Hong Kong | House 3, Burlingame Garden 6A Chuk Yeung Road Sai Kung, Kowloon Hong Kong | director of | AUTO PROSPECTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1997 | Struck / Defunct / Deregistered | |
| Kwok Ying Ying | Hong Kong | House 3, Burlingame Garden 6A Chuk Yeung Road Sai Kung, Kowloon Hong Kong | director of | GFC CHINA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Struck / Defunct / Deregistered | |
| Mazzara Family Trust | United States | 801 Stillwater Lane Henderson, Nevada 89014 USA | beneficiary of | Mazzara Cook Islands Trust | Cook Islands | | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Huang Jau Nan | Taiwan | 13 Lane 68 Section 3 Hsing Sheng North Road Taipei, Taiwan | director of | Pressure Keeper International Limited | Not identified | | 17-MAY-1989 | Struck / Defunct / Deregistered | |
| Grand Orient International Limited | Hong Kong | Rooms 2828-2834, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong | secretary of | HOSTWIN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| Grand Orient International Limited | Hong Kong | Rooms 2828-2834, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong | secretary of | CHEERGLORY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1997 | Struck / Defunct / Deregistered | |
| Kong Xiangwen | Hong Kong | 34/F., United Centre, 95 Queensway Hong Kong | director of | WILL ACHIEVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1997 | Active | |
| Mark Lear | Hong Kong | 18G, Tower 2 Robinson Place 70 Robinson Road Mid-Level | shareholder of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Joyce Wilstein | United States | 2308 Donella Circle Bel Air California 90077-1801 USA | protector of | Lovejoy Trust | Not identified | | 09-MAY-1995 | Active | |
| Joyce Wilstein | United States | 2308 Donella Circle Bel Air California 90077-1801 USA | co-trustee of trust of | Lovejoy Trust | Not identified | | 09-MAY-1995 | Active | |
| Joyce Wilstein | United States | 2308 Donella Circle Bel Air California 90077-1801 USA | trust settlor of | Lovejoy Trust | Not identified | | 09-MAY-1995 | Active | |
| Silware Investments Ltd. | Not identified | | shareholder of | SUNNY ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2007 | Active | |
| Ryh An Co., Ltd | Not identified | | shareholder of | Guanyu Investment Limited | Samoa | | 10-AUG-2001 | Active | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | shareholder of | NATHAN UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2001 | Struck / Defunct / Deregistered | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | shareholder of | BIO PARTNER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2002 | Transferred Out | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | shareholder of | HARBOUR CHEERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered |
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