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 |
|---|---|---|---|---|---|---|---|---|---|
 Kao, Jing-Rong | Taiwan |  3F., No. 197, Sec. 4, Nanking E. Road Taipei Taiwan, R.O.C. | director of | NEW TOP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Company liquidated | |
| Kao, Jing-Rong | Taiwan | 3F., No. 197, Sec. 4, Nanking E. Road Taipei Taiwan, R.O.C. | shareholder of | NEW TOP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Company liquidated | |
| Lau Wing Sheung Anna | Hong Kong | Flat 12A, Block 5, Beverly Villas No. 16 La Salle Road Kowloon Hong Kong | director of | JOY UNION INTERNATIONAL LIMITED | Samoa | | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| Lau Wing Sheung Anna | Hong Kong | Flat 12A, Block 5, Beverly Villas No. 16 La Salle Road Kowloon Hong Kong | director of | KINGSWELL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1999 | Struck / Defunct / Deregistered | |
| Guangdong Transport Investment (BVI) | British Virgin Islands | (Overseas) Limited TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | shareholder of | XIN YUE QINGLIAN COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Company liquidated | |
| Chiang, Yi T-zong | Taiwan | 4F, No. 60, Fu-Hsing N. Road, Taipei, Taiwan, R.O.C | shareholder of | Follow-ONE International Group 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 | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Nam Fong International Hotel Holdings | British Virgin Islands | Limited Skelton Building, Main Street, P.O. Box 3136 Road Town, Tortola | shareholder of | PARK CHANCE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Joyce J. Logsdon | United States | 1690 N. Johnson Turlock, CA 95380 | protector of | Logsdon Family Trust | Not identified | | 31-DEC-1992 | Active | |
| Joyce J. Logsdon | United States | 1690 N. Johnson Turlock, CA 95380 | trust settlor of | Logsdon Family Trust | Not identified | | 31-DEC-1992 | Active | |
| Joyce J. Logsdon | United States | 1690 N. Johnson Turlock, CA 95380 | beneficiary of | Logsdon Family Trust | Not identified | | 31-DEC-1992 | Active | |
| Vigor Top 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 | KEY GENERAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1999 | Active | |
| Cheung Kwong Yik Simon | Hong Kong | 5/F, 581A Nathan Road, Kowloon, Hong Kong | director of | FORTUNE STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-1994 | Struck / Defunct / Deregistered | |
| Ling Chee Tat, Penny | Hong Kong | Flat B, 10/F, Block 1, Sunny Villa 218-240 Castle Peak Road, Ting Kau, Tsuen Wan Hong Kong | director of | RELIANCE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Active | |
| Ling Chee Tat, Penny | Hong Kong | Flat B, 10/F, Block 1, Sunny Villa 218-240 Castle Peak Road, Ting Kau, Tsuen Wan Hong Kong | director of | ART WOOD DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1999 | Active | |
| Christine Ruckman | Not identified | | beneficiary of | Guide Systems Non-Grantor Trust | Not identified | | 13-JAN-1995 | Struck / Defunct / Deregistered | |
| Refer to Trust Deed | Not identified | | beneficial owner of | Persistence International Trust | Cook Islands | | 20-MAY-2002 | Struck / Defunct / Deregistered | |
| Refer to Trust Deed | Not identified | | beneficiary of | Persistence International Trust | Cook Islands | | 20-MAY-2002 | Struck / Defunct / Deregistered | |
| To, Hang Ming | Not identified | | director of | Hilcrest Management Limited | Samoa | | 22-JUN-2001 | Active | |
| To, Hang Ming | Not identified | | shareholder of | Hilcrest Management Limited | Samoa | | 22-JUN-2001 | Active | |
| Suncorp Finance Limited | British Virgin Islands | TrustNet Chambers Road Town, Tortola British Virgin Islands | director of | NC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1999 | Struck / Defunct / Deregistered | |
| Stephenie Chan Siu Ling | Hong Kong | 24/F., Flat 1, Block B, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | CYBER PARADISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Company liquidated | |
| Stephenie Chan Siu Ling | Hong Kong | 24/F., Flat 1, Block B, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | ICEA Private Equity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1999 | Active | |
| Stephenie Chan Siu Ling | Hong Kong | 24/F., Flat 1, Block B, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | ICEA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1999 | Company liquidated | |
| Stephenie Chan Siu Ling | Hong Kong | 24/F., Flat 1, Block B, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | ASIA RESEARCH & CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1998 | Company liquidated | |
| Stephenie Chan Siu Ling | Hong Kong | 24/F., Flat 1, Block B, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | BRIGHT TIME INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1998 | Company liquidated | |
| Stephenie Chan Siu Ling | Hong Kong | 24/F., Flat 1, Block B, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | ICEA Capital (Asia) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1995 | Company liquidated | |
| Stephenie Chan Siu Ling | Hong Kong | 24/F., Flat 1, Block B, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | JOINTSTOCK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | Active | |
| Chan Ka Hung | Hong Kong | Flat J, 10th Floor 50 Yuet Wah Street Kowloon Hong Kong | director of | Bestview Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Struck / Defunct / Deregistered | |
| Chan Ka Hung | Hong Kong | Flat J, 10th Floor 50 Yuet Wah Street Kowloon Hong Kong | director of | CORAL COAST ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1999 | Active | |
| Chan Ka Hung | Hong Kong | Flat J, 10th Floor 50 Yuet Wah Street Kowloon Hong Kong | director of | MIGHTY PARTNERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Struck / Defunct / Deregistered | |
| Chan Ka Hung | Hong Kong | Flat J, 10th Floor 50 Yuet Wah Street Kowloon Hong Kong | director of | PREMIER VIEW GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-1998 | Struck / Defunct / Deregistered | |
| MOK Ho Choi | Hong Kong | Flat B, 19/F., Dragon Centre 79 Winghong Street Laichi Kok, Kowloon Hong Kong | director of | ALWAYS CREDIT INTERNATIONAL HOLDINGS (GROUP) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2002 | Struck / Defunct / Deregistered | |
| MOK Ho Choi | Hong Kong | Flat B, 19/F., Dragon Centre 79 Winghong Street Laichi Kok, Kowloon Hong Kong | shareholder of | ALWAYS CREDIT INTERNATIONAL HOLDINGS (GROUP) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2002 | Struck / Defunct / Deregistered | |
| Tina Canavan | United States | 10 Winslow Lane Wareham Massachusetts 02571 USA | beneficiary of | Cordeiro Family Trust | Not identified | | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Chen Tsai Fa | Singapore | BLK 106 Teck Whye Lane # 05-512 Singapore 068106 | director of | DELLWAY OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2001 | Struck / Defunct / Deregistered | |
| Mohammed A. Zikry | United States | 6813 Falconbridge Rd Chapel Hill, North Carolina 27514 USA | protector of | The EAZ Trust | United States | 111 John Street, Suite 800 New York, NY 10038 U.S.A. | 11-MAR-1999 | Vesting | |
| SUEN Bun | Hong Kong | Flat A, 11/F., Ascot Mansion 421-425 Lockhart Road HONG KONG | director of | ORIENT ALLIED INVESTMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2002 | Struck / Defunct / Deregistered | |
| Gong Chin Ong | Singapore | 120A Telok Ayer Street Singapore 068589 | shareholder of | EURO-ASIA PETROLEUM INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| Gong Chin Ong | Singapore | 120A Telok Ayer Street Singapore 068589 | director of | EURO-ASIA PETROLEUM INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| Pu Mei Lee, Teresa | Hong Kong | Room 2905, 29/F, Central Plaza 18 Harbour Road, Wanchai Hong Kong | director of | HALEWOOD PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Pu Mei Lee, Teresa | Hong Kong | Room 2905, 29/F, Central Plaza 18 Harbour Road, Wanchai Hong Kong | shareholder of | HALEWOOD PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Ryan Alexander O'Dell | Not identified | | beneficiary of | Endeavour Trust | Not identified | | 19-MAR-1997 | Struck / Defunct / Deregistered | |
| Janese Marie Beckwith Killian | Not identified | | beneficiary of | Terravis International Trust | Not identified | | 17-SEP-1997 | Struck / Defunct / Deregistered | |
| Lim Tong Hoe, Ronald | Canada | 20 Signal Hill Way, S.W. Calgary Alberta, Canada T3H 2M3 | director of | BUSINESS FRAMEWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1998 | Active | |
| Wu Huan Hua | Hong Kong | 22A Times Tower 393 Jaffe Road Hong Kong | director of | RUNHIGH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1993 | Struck / Defunct / Deregistered | |
| CHIN Chi-Tang | Hong Kong | Flat 2, 19th Floor, Wang Tao House Wang Fuk Court, Tai Po, N.T. Hong Kong | director of | GLOBAL POINT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1998 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | Han International Consulting Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Transferred Out | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | ALL ART GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1999 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | ANDERSON E-COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1999 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | DATAWIN INFORMATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1999 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | ANDERSON SOFTWARE SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | AIT-NEWAVE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | ANDERSON DIGITAL NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | ANDERSON DATA TRANSMISSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2000 | Struck / Defunct / Deregistered | |
| Choi Wing Kin | Hong Kong | Flat B, 4/F., Tower 13 Parc Oasis Yau Yat Tsuen Kowloon Tong Kowloon | director of | ANDERSON INTERACTIVE NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2000 | Struck / Defunct / Deregistered | |
| Cheung Ka Wai, Kelvin | Hong Kong | 17th Floor, Regent Centre No. 88 Queen's Road Central Hong Kong | director of | Integrated Group Holdings Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | Struck / Defunct / Deregistered | |
| Cheung Ka Wai, Kelvin | Hong Kong | 17th Floor, Regent Centre No. 88 Queen's Road Central Hong Kong | secretary of | Integrated (China) Corporation | Samoa | | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Cheung Ka Wai, Kelvin | Hong Kong | 17th Floor, Regent Centre No. 88 Queen's Road Central Hong Kong | shareholder of | Integrated Group Holdings Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | Struck / Defunct / Deregistered | |
| Clara Heung | Hong Kong | c/- Robertson Hasell Ltd 2812 Bank of America Tower 12 Harcourt Road HONG KONG | authorised person / signatory of | Delet Investments Limited | Not identified | | 28-AUG-1995 | Struck / Defunct / Deregistered | |
| Clara Heung | Hong Kong | c/- Robertson Hasell Ltd 2812 Bank of America Tower 12 Harcourt Road HONG KONG | authorised person / signatory of | Beged Investments Limited | Not identified | | 28-AUG-1995 | Struck / Defunct / Deregistered | |
| Clara Heung | Hong Kong | c/- Robertson Hasell Ltd 2812 Bank of America Tower 12 Harcourt Road HONG KONG | authorised person / signatory of | Dirah Investments Limited | Not identified | | 28-AUG-1995 | Struck / Defunct / Deregistered | |
| Duane E. Bartlett | United States | 1500 West Main Street Marshalltown Iowa 50158 USA | trust settlor of | D & B Bartlett Trust | Not identified | | 30-DEC-1994 | Struck / Defunct / Deregistered | |
| Duane E. Bartlett | United States | 1500 West Main Street Marshalltown Iowa 50158 USA | beneficiary of | D & B Bartlett Trust | Not identified | | 30-DEC-1994 | Struck / Defunct / Deregistered | |
| Duane E. Bartlett | United States | 1500 West Main Street Marshalltown Iowa 50158 USA | co-trustee of trust of | D & B Bartlett Trust | Not identified | | 30-DEC-1994 | Struck / Defunct / Deregistered | |
| Ramesh Solanki, Kalpana Rajendra Kumar and Meena Nalin Jekishan as Trus | Fiji | c/- GPO Box 855 Suva Fiji | shareholder of | Wahroonga Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1998 | Struck / Defunct / Deregistered | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Fidelity Venture Ltd. | Cayman Islands | | 23-AUG-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Franklin Venture Ltd. | Cayman Islands | | 23-AUG-2007 | Not To Be Renewed / In Deregistration | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Win Semiconductors Cayman Islands Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | WinMEMS Technologies Holdings Co., Ltd. | Hong Kong;Cayman Islands | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | V.D.I. VinaPower Fund SPC | Not identified | | 17-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Universal Sports Limited | Cayman Islands | | 17-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Sparta Ultima Fund | Not identified | | 18-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Millenia Industry Investra Pte Ltd | Not identified | | 18-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Millennium Enterprise Limited | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 31-AUG-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Global Aspire Capital | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | PANHARD LIMITED | Cayman Islands | | 06-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | CASCADIA INVESTMENTS INC | Cayman Islands | | 20-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Galaxy Fund Management Ltd | Not identified | | 20-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | ENCANTO INTERNATIONAL LIMITED | Cayman Islands | | 20-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | Cayman Islands | | 16-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD | Cayman Islands | | 16-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Yellow River Investments Limited | Cayman Islands | | 30-JUL-2004 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | MAX INNOVATION HOLDINGS LTD. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Crystal Global Fund | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road P.O. Box 30691 Grand Cayman KY1-1203 Cayman Islands | 06-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Crystal Capital Investment Inc. | Not identified | | 06-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | secretary of | BUND CAPITAL PARTNERS LTD. | Cayman Islands | | 04-DEC-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Sparkle International Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Crown International Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Prosperity Eternal Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Apex Investments Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Asia Star Investments Holding Ltd | Cayman Islands | | 26-NOV-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Stafford Umbrella Fund SPC | Not identified | | 05-OCT-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | Stafford Financial Corporation | Not identified | | 05-OCT-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO | Not identified | | 02-OCT-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | CHP STRATEGY FUND SPC | Not identified | | 02-OCT-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION | Not identified | | 01-OCT-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | CX VN Holding Corporation | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-SEP-2007 | Active | |
| Camber Limited | Cayman Islands | Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies | assistant secretary of | CHINA ELEVATOR (GROUP) LTD. | Cayman Islands | | 24-SEP-2007 | Active |
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