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 |
|---|---|---|---|---|---|---|---|---|---|
 Euro-Consultancy UK Ltd. | United Kingdom |  200 Tottenham Court Road London W1P 9LA England | director of | EUROPCON LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | director of | KIM-CONSULTANCY AND SERVICES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | director of | Dr. Ferrel Finance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | director of | Mentor Investment Management Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | director of | GIANT FINANCIAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | director of | IMC Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | director of | ANS Technical Consulting Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | director of | DH Consulting Limited | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | director of | Multimedia-Internet-Games Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Euro-Consultancy UK Ltd. | United Kingdom | 200 Tottenham Court Road London W1P 9LA England | shareholder of | GOLFTRENDS GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| Richard Lambert, Esq | United States | 1516 Meadowmoor Road Holloday, Utah 84117 | protector of | The Hearth Trust | Not identified | | 04-MAR-1993 | Active | |
| Tetsuo Takashima | Not identified | | beneficiary of | Takashima Holding Trust | Not identified | | 19-MAY-1994 | Struck / Defunct / Deregistered | |
| Chung, Tsung-Ming | Not identified | | shareholder of | ARIMA DEVICES 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 | 03-OCT-2002 | Active | |
| Chung, Tsung-Ming | Not identified | | director of | ARIMA DEVICES 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 | 03-OCT-2002 | Active | |
| Yan, Kwok Keung | Not identified | | shareholder of | Waterland Investment Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2008 | Active | |
| Yan, Kwok Keung | Not identified | | director of | Waterland Investment Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2008 | Active | |
| Vivid Concept Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | NSA COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1999 | Struck / Defunct / Deregistered | |
| Vivid Concept Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | NSA COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1999 | Struck / Defunct / Deregistered | |
| NG Tai Wo | Hong Kong | Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong | shareholder of | DATA INSTRUMENTATION HOLDINGS 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 | 26-APR-2004 | Active | |
| NG Tai Wo | Hong Kong | Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong | director of | DATA INSTRUMENTATION HOLDINGS 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 | 26-APR-2004 | Active | |
| NG Tai Wo | Hong Kong | Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong | shareholder of | SHINNING SPORTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2003 | Active | |
| NG Tai Wo | Hong Kong | Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong | director of | SHINNING SPORTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2003 | Active | |
| NG Tai Wo | Hong Kong | Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong | director of | SUPREME INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1997 | Active | |
| NG Tai Wo | Hong Kong | Unit 1102, 11/F., Sunbeam Centre 27 Shing Yip Street, Kwun Tong Kowloon, Hong Kong | shareholder of | SUPREME INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1997 | Active | |
| CyberGlory Limited | British Virgin Islands | 3rd Floor, Omar Hodge Building Wickhams Cay I P.O. Box 362 Road Town, Tortola British Virgin Islands | director of | Genesis Group Holdings International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2000 | Active | |
| CyberGlory Limited | British Virgin Islands | 3rd Floor, Omar Hodge Building Wickhams Cay I P.O. Box 362 Road Town, Tortola British Virgin Islands | shareholder of | Genesis Group Holdings International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2000 | Active | |
| Chen Chiao-Ping | Taiwan | 13/F, No. 74 Tun Hua South Road, Section 2, Taipei, Republic of China | director of | MEDIA LAND INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Active | |
| Chen Chiao-Ping | Taiwan | 13/F, No. 74 Tun Hua South Road, Section 2, Taipei, Republic of China | beneficial owner of | MEDIA LAND INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Active | |
| Chen Chiao-Ping | Taiwan | 13/F, No. 74 Tun Hua South Road, Section 2, Taipei, Republic of China | shareholder of | UNIVERSAL VENTURES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Yeh, Ching-Ling | Taiwan | 5F, No. 158, Nan-King E. Road, Sec. 5 Taipei Taiwan, ROC | shareholder of | Ochia Electronics Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Yeh, Ching-Ling | Taiwan | 5F, No. 158, Nan-King E. Road, Sec. 5 Taipei Taiwan, ROC | director of | Ochia Electronics Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Yeh, Ching-Ling | Taiwan | 5F, No. 158, Nan-King E. Road, Sec. 5 Taipei Taiwan, ROC | director of | GELDNET INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2000 | Active | |
| Yeh, Ching-Ling | Taiwan | 5F, No. 158, Nan-King E. Road, Sec. 5 Taipei Taiwan, ROC | shareholder of | GELDNET INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2000 | Active | |
| Chiu Kin Lok, Rocko | Hong Kong | Flat B, 21st Floor, Mong Kon Building, 97 Mangkok Road Mangkok, Kowloon Hong Kong | director of | ART-TECH ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2000 | Transferred Out | |
| Chiu Kin Lok, Rocko | Hong Kong | Flat B, 21st Floor, Mong Kon Building, 97 Mangkok Road Mangkok, Kowloon Hong Kong | shareholder of | ART-TECH ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2000 | Transferred Out | |
| YU ZHANG | Malaysia | 9 Lee Garden 4 Persiaran Ampang Hilir Kuala Lumpur 55000 Malaysia | director of | LIGHT-SPEED SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2002 | Struck / Defunct / Deregistered | |
| YU ZHANG | Malaysia | 9 Lee Garden 4 Persiaran Ampang Hilir Kuala Lumpur 55000 Malaysia | shareholder of | LIGHT-SPEED SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2002 | Struck / Defunct / Deregistered | |
| Lam Trio Trustee Holding Corporation | Nauru | P.O. Box 300 Aiwo, Naura Central Pacific | shareholder of | Lam Construction Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1998 | Active | |
| Lam Trio Trustee Holding Corporation | Nauru | P.O. Box 300 Aiwo, Naura Central Pacific | shareholder of | Lam Geotechnics Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1998 | Active | |
| Aiwy | Singapore | 261 River Valley Road #07-06 Aspen Heights Singapore 238307 | director of | Starhill Trading Ltd | British Virgin Islands;Indonesia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jl. Pluit Indah/29 Jakarta 14450 Indonesia Tel: REDACTED | 17-OCT-2000 | Active | |
| Aiwy | Singapore | 261 River Valley Road #07-06 Aspen Heights Singapore 238307 | director of | WELLMANN TRADING GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| Aiwy | Singapore | 261 River Valley Road #07-06 Aspen Heights Singapore 238307 | shareholder of | WELLMANN TRADING GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| LAU Chun Ming | Not identified | | trust settlor of | LCM 2002 UNIT TRUST | British Virgin Islands | | 04-MAR-2003 | Active | |
| Paragon International Ltd. | Not identified | | 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 | |
| Paragon International Ltd. | Not identified | | shareholder of | PARAGON WATCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1996 | Transferred Out | |
| Paragon International Ltd. | Not identified | | shareholder of | ENRICH RESOURCES CONSULTANCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Transferred Out | |
| Chobpradit, Vichai | Not identified | | director of | BEST IMAGE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2001 | Struck / Defunct / Deregistered | |
| Chobpradit, Vichai | Not identified | | director of | CHARMFUL WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Chobpradit, Vichai | Not identified | | director of | GIANT TRADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Adrian D. Robinson | Canada | 1 Pod's Lane Shanty Bay, Ontario CANADA L0L 2L0 | shareholder of | INFINITY ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-1999 | Active | |
| Adrian D. Robinson | Canada | 1 Pod's Lane Shanty Bay, Ontario CANADA L0L 2L0 | shareholder of | Tiencon Electronics Limited | Not identified | | 16-APR-1998 | Active | |
| Adrian D. Robinson | Canada | 1 Pod's Lane Shanty Bay, Ontario CANADA L0L 2L0 | beneficial owner of | Tiencon Electronics Limited | Not identified | | 16-APR-1998 | Active | |
| Adrian D. Robinson | Canada | 1 Pod's Lane Shanty Bay, Ontario CANADA L0L 2L0 | authorised person / signatory of | Tiencon Electronics Limited | Not identified | | 16-APR-1998 | Active | |
| Adrian D. Robinson | Canada | 1 Pod's Lane Shanty Bay, Ontario CANADA L0L 2L0 | beneficial owner of | INFINITY ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-1999 | Active | |
| Keisuke Kato | Hong Kong | Flat C, 13/F., Robinson Crest, 71-73 Robinson Road, Hong Kong | director of | FINANCIAL STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Keisuke Kato | Hong Kong | Flat C, 13/F., Robinson Crest, 71-73 Robinson Road, Hong Kong | director of | ATLANTER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1994 | Struck / Defunct / Deregistered | |
| Kaspar Otto Hilgers | Germany | Mainstrasse 45-51, D-41469, Neuss Germany | director of | QUEENSTOWN GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Kaspar Otto Hilgers | Germany | Mainstrasse 45-51, D-41469, Neuss Germany | shareholder of | QUEENSTOWN GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | Koon King Holdings Limited | Not identified | | 29-APR-1988 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | H.M. Holdings Limited | Not identified | | 06-MAR-1990 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | EASTERN CHAMPION MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2005 | Active | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | Pine and Crane Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2003 | Active | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | protector of | Hui Ming Family Trust | Cook Islands | | 15-APR-2003 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | RIGHT LANE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2003 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | shareholder of | RIGHT LANE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2003 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | Harvest Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-1997 | Active | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | FAVORABLE HONOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | Active | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | CHARMING LOTUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Active | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | BATTALION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1994 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | MACADAMIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1994 | Company liquidated | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | JUDICIOUS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1994 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | GLADIATOR INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | SCHOONER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Company liquidated | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | SATIN FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | SILVER MUSTANG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1994 | Company liquidated | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | EAST EUROPA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Company liquidated | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | NOBLE FERN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1994 | Company liquidated | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | GOOD HOPE SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1994 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | MAGIC PLAYERS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1996 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | INSTANT RETURNS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1997 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | BIG FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Active | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | RICH-TEK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | HIGHRISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | UPWARD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1996 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | VICTORY FLYER INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-1997 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | ESSENTIAL VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1994 | Active | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | Caliban Limited | Not identified | | 08-DEC-1992 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | Quennell Limited | Not identified | | 08-JUN-1992 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | K.M. Bank Limited | Not identified | | 19-MAY-1989 | Struck / Defunct / Deregistered | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | Koon Wah Holdings Limited | Not identified | | 20-MAY-1988 | Active | |
| Hui Kam Tong | Hong Kong | Flat G, 17/F. 86 Waterloo Road, Kowloon, Hong Kong | director of | Preston Limited | Not identified | | 28-OCT-1993 | Active | |
| James P. Dougherty | United States | 4624 East Evans Avenue Phoenix Arizona 85032 USA | beneficiary of | Delta Two Trust | United States | 15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A. | 14-OCT-1992 | Active | |
| Asia Top Development Group 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 | SINO JADE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Asia Top Development Group 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 | SOUND HEALTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Active | |
| Asia Top Development Group 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 | Multi Services Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Struck / Defunct / Deregistered | |
| Asia Top Development Group 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 | PICKWICK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Asia Top Development Group 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 | BRADFORD CITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active | |
| Wong Kam Fu | Hong Kong | No. 3, Keng Hau Road, Shatin New Territories Hong Kong | director of | ROLEPAD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1999 | Active | |
| Meyrick Lo | Hong Kong | 21/F., Mirage Tower 15 Thomson Road Wanchai Hong Kong | director of | MARSALA ENTERPRISES LIMTED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Meyrick Lo | Hong Kong | 21/F., Mirage Tower 15 Thomson Road Wanchai Hong Kong | shareholder of | MARSALA ENTERPRISES LIMTED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Struck / Defunct / Deregistered |
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