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 |
|---|---|---|---|---|---|---|---|---|---|
 Chan Chi Ming Kenneth | Hong Kong |  11th Floor,San Kei Tower 56-58 Yee Wo Street Causeway Bay Hong Kong | shareholder of | Pacific Link Asset Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2000 | Struck / Defunct / Deregistered | |
| Connaught Holdings LTD | United Kingdom | International House, Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB, British Isles | shareholder of | SILVER ASIAN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| Tam Man Shing, Victa | Hong Kong | 7A, G/F, Kam Tin Road, Pat Heung Yuen Long, New Territories Hong Kong | director of | SUNWAY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1997 | Struck / Defunct / Deregistered | |
| Tam Man Shing, Victa | Hong Kong | 7A, G/F, Kam Tin Road, Pat Heung Yuen Long, New Territories Hong Kong | shareholder of | SUNWAY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1997 | Struck / Defunct / Deregistered | |
| Lee Hoong Seun | Singapore | Block 435, Hougang Avenue 8 #05-1673 Singapore 530435 | director of | POSITIVE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| Lee Hoong Seun | Singapore | Block 435, Hougang Avenue 8 #05-1673 Singapore 530435 | shareholder of | POSITIVE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| JAMES ARTHUR HOLLEY | Australia | 3/54 Albury Street Pimlico Townsville OLD Australia Postal Code 4812 | director of | THE SOUTHEAST ASIAN REPRESENTATIVE GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2000 | Struck / Defunct / Deregistered | |
| JAMES ARTHUR HOLLEY | Australia | 3/54 Albury Street Pimlico Townsville OLD Australia Postal Code 4812 | shareholder of | THE SOUTHEAST ASIAN REPRESENTATIVE GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2000 | Struck / Defunct / Deregistered | |
| Amanda Daffer | United States | 11 Cummings Road., Brighton MA 02315 USA | beneficiary of | Falcon Group Trust | Not identified | | 18-FEB-1998 | Struck / Defunct / Deregistered | |
| Amanda Daffer | United States | 11 Cummings Road., Brighton MA 02315 USA | protector of | Falcon Group Trust | Not identified | | 18-FEB-1998 | Struck / Defunct / Deregistered | |
| Yeung Sui Sing | Hong Kong | Flat B, 4/F., Kam Kok Mansion, 82-83 Kimberley Road, Kowloon, Hong Kong | shareholder of | KNOWLEDGEBASE INVESTMENT CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-2003 | Struck / Defunct / Deregistered | |
| Yeung Sui Sing | Hong Kong | Flat B, 4/F., Kam Kok Mansion, 82-83 Kimberley Road, Kowloon, Hong Kong | director of | KNOWLEDGEBASE INVESTMENT CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-2003 | Struck / Defunct / Deregistered | |
| Yeung Sui Sing | Hong Kong | Flat B, 4/F., Kam Kok Mansion, 82-83 Kimberley Road, Kowloon, Hong Kong | director of | SPARKLE LIGHT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-1999 | Struck / Defunct / Deregistered | |
| Yeung Sui Sing | Hong Kong | Flat B, 4/F., Kam Kok Mansion, 82-83 Kimberley Road, Kowloon, Hong Kong | director of | Great China Data Comm. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2000 | Struck / Defunct / Deregistered | |
| Yeung Sui Sing | Hong Kong | Flat B, 4/F., Kam Kok Mansion, 82-83 Kimberley Road, Kowloon, Hong Kong | director of | China New Century Telecommunications (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2000 | Struck / Defunct / Deregistered | |
| Yeung Sui Sing | Hong Kong | Flat B, 4/F., Kam Kok Mansion, 82-83 Kimberley Road, Kowloon, Hong Kong | shareholder of | SPARKLE LIGHT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-1999 | Struck / Defunct / Deregistered | |
| Willchance Venture Limited | Not identified | | shareholder of | WILLCHANCE VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | Struck / Defunct / Deregistered | |
| Thekkat Siddique | Not identified | | director of | Sidip Global Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Struck / Defunct / Deregistered | |
| Thekkat Siddique | Not identified | | shareholder of | Sidip Global Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Struck / Defunct / Deregistered | |
| Igor Fishman | Ukraine | 29 Ulitza Akademika Pavlova Lvov Ukraine | protector of | The Transoceanic Trust | Not identified | Email: REDACTED Email: REDACTED Email: REDACTED | 08-SEP-2000 | Struck / Defunct / Deregistered | |
| Zoubriline Alexandre | Russia | Lytkina 24-100, Tomsk 634050, Russia | director of | NORTHUMBERLAND SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Struck / Defunct / Deregistered | |
| Theodore Erikson | United States | 230 Park Avenue Suite 1000 NY 10022 | beneficiary of | The Claudius Trust | Not identified | | 19-SEP-1997 | Un Registered | |
| YuLong Tsay | Taiwan | 7-B1, 126 Nanking E. Road Sec. 4 Taipei TAIWAN | shareholder of | Chinakids Media & Advertisement Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| CHEN, YU-TIEN | Taiwan | 13F., No.4 Lane 181, Section2 An He Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA | shareholder of | Networks Communication Inc. | Taiwan;Samoa | 13F., No.4 Lane 181 Sec.2, An He Rd Da-an District, Taipei City 106 Taiwan, R.O.C | 03-DEC-2007 | Active | |
| CHEN, YU-TIEN | Taiwan | 13F., No.4 Lane 181, Section2 An He Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA | director of | Networks Communication Inc. | Taiwan;Samoa | 13F., No.4 Lane 181 Sec.2, An He Rd Da-an District, Taipei City 106 Taiwan, R.O.C | 03-DEC-2007 | Active | |
| CHEN, YU-TIEN | Taiwan | 13F., No.4 Lane 181, Section2 An He Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA | secretary of | Networks Communication Inc. | Taiwan;Samoa | 13F., No.4 Lane 181 Sec.2, An He Rd Da-an District, Taipei City 106 Taiwan, R.O.C | 03-DEC-2007 | Active | |
| CHEN, YU-TIEN | Taiwan | 13F., No.4 Lane 181, Section2 An He Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA | director of | Cash Box International (Cayman) Holding Co. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-MAR-2001 | Active | |
| CHEN, YU-TIEN | Taiwan | 13F., No.4 Lane 181, Section2 An He Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA | shareholder of | Cash Box International (Cayman) Holding Co. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-MAR-2001 | Active | |
| CHEN, YU-TIEN | Taiwan | 13F., No.4 Lane 181, Section2 An He Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA | beneficial owner of | Cash Box International (Cayman) Holding Co. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-MAR-2001 | Active | |
| Cheng, Chia-Chung | Taiwan | 4/F., No. 6, Alley 1, Lane 382 Daa-Yeh Road Taipei, Taiwan REPUBLIC OF CHINA | director of | ChinaPlus (BVI) Limited | 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 | 24-AUG-2001 | Company liquidated | |
| Cheng, Chia-Chung | Taiwan | 4/F., No. 6, Alley 1, Lane 382 Daa-Yeh Road Taipei, Taiwan REPUBLIC OF CHINA | director of | China Plus Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-MAY-2001 | Company liquidated | |
| Cheng, Chia-Chung | Taiwan | 4/F., No. 6, Alley 1, Lane 382 Daa-Yeh Road Taipei, Taiwan REPUBLIC OF CHINA | director of | Asia Tech Services Group 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 | 23-MAR-2001 | Active | |
| Cheng, Chia-Chung | Taiwan | 4/F., No. 6, Alley 1, Lane 382 Daa-Yeh Road Taipei, Taiwan REPUBLIC OF CHINA | director of | CHINA CONNECTIONS CENTRE CO., LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2000 | Active | |
| Dr. Johnny Goenawan | Indonesia | J1. Pulasaren 82 Cirebon, 45117 Indonesia | beneficiary of | Oen Family Trust | Not identified | | 21-JUN-1994 | Struck / Defunct / Deregistered | |
| GyroSignal Technology Co., Ltd. | Taiwan | Unit 5, 13F, No. 716 Chng Cheng Road Chung Ho City, Taipei Hsien Taiwan 235, R.O.C. | shareholder of | GyroSignal Technology (BVI) Co., Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-APR-2002 | Struck / Defunct / Deregistered | |
| GyroSignal Technology Co., Ltd. | Taiwan | Unit 5, 13F, No. 716 Chng Cheng Road Chung Ho City, Taipei Hsien Taiwan 235, R.O.C. | director of | GyroSignal Technology (BVI) Co., Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-APR-2002 | Struck / Defunct / Deregistered | |
| Victoria S. Chan | Not identified | | director of | CKB Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2002 | Active | |
| Victoria S. Chan | Not identified | | shareholder of | CKB Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2002 | Active | |
| HSIEH, I-CHIH | Not identified | | shareholder of | Radiant Communication Inc. | Samoa | | 15-MAR-2007 | Struck / Defunct / Deregistered | |
| Lecarl LIM | Not identified | | beneficiary of | The Pooh Family Trust | British Virgin Islands | | 10-OCT-2007 | Active | |
| Zhong Ying Holdings Limited | Not identified | | shareholder of | LifeTech SB Bio Technology (USA) Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2001 | Struck / Defunct / Deregistered | |
| Wong Wing Lun, Alan | Hong Kong | Flat 4A, Black 1 5-7 Tai Hang Road Hong Kong | secretary of | PACIFIC OWNER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1998 | Active | |
| Wong Wing Lun, Alan | Hong Kong | Flat 4A, Black 1 5-7 Tai Hang Road Hong Kong | director of | GRAND LINKAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Wong Wing Lun, Alan | Hong Kong | Flat 4A, Black 1 5-7 Tai Hang Road Hong Kong | director of | New World Keyun International Logistics Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2002 | Struck / Defunct / Deregistered | |
| Wong Wing Lun, Alan | Hong Kong | Flat 4A, Black 1 5-7 Tai Hang Road Hong Kong | director of | NWS Ports Management Limited ??????????? | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2003 | Active | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Maie Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | KAMPIN INVESTMENTS CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | MOSCADA MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Doshier Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Minerva International Holdings Inc. | British Virgin Islands | | 01-OCT-2001 | Transferred Out | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | ABSOLUTE PARADISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | CABOT TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | SIMPLE PLEASURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | TYNDALL INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Pelagial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUN-1998 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | MOONLIGHT TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Keyton Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2001 | Company liquidated | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Leicester Venture Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | WELTON HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | FAYWOOD MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Kouka Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2001 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | officer of | BUSINESS FOUNDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Clareday Ventures Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Active | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | REMCO TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1999 | Company liquidated | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | VAM Partners Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1999 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | MR Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1999 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | AQUARIUS.RU LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Seloment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Company liquidated | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Dra. Milovanovi Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Newmat Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Finerax Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Securetarial Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | secretary of | Unipol Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Alain Louis Alphonse Vermet | Gibraltar | c/o Merkur Corporate Services Suite 3, Water Gardens 4 P O Box 642 Gibraltar | director of | WHITE FALCON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Active | |
| Alain Louis Alphonse Vermet | Gibraltar | c/o Merkur Corporate Services Suite 3, Water Gardens 4 P O Box 642 Gibraltar | shareholder of | WHITE FALCON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Active | |
| Pansley Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands | shareholder of | HEALTHY RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1999 | Struck / Defunct / Deregistered | |
| Leung Tat Bor | Hong Kong | 10/F., No. 30 Wong Chuk Hang Road, Aberdeen, Hong Kong | director of | PROPERTY HOLDINGS GROUP LIMITED | British Virgin Islands | | 29-NOV-1996 | Transferred Out | |
| Katherine A. O'Donnell | United States | 15 Clairmont Rd Belmont Massachusetts 02178 U.S.A. | trust settlor of | Blind Trust | Not identified | | 29-MAR-1993 | Active | |
| Katherine A. O'Donnell | United States | 15 Clairmont Rd Belmont Massachusetts 02178 U.S.A. | beneficiary of | Blind Trust | Not identified | | 29-MAR-1993 | Active | |
| Gita Sridhar | Canada | C/O Gita Sridhar - 10331 Mortfield Road Richmond B.C. Canada V7A2W1 | shareholder of | ASIA NET MEDIA (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1999 | Struck / Defunct / Deregistered | |
| Jean M. Clanton | United States | 2223 Denton Road Dothan, Alabama 36303 USA | beneficiary of | L. Joanne Miller Trust | Not identified | | 09-JUN-1998 | Struck / Defunct / Deregistered | |
| Lu Wei Qing | China | No. 99 Nanjing Road East, Shanghai, PRC | director of | HENG TAI INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1996 | Company liquidated | |
| Lu Wei Qing | China | No. 99 Nanjing Road East, Shanghai, PRC | director of | NEW TOWN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Company liquidated | |
| Garry Winans | United States | 2551 State Street Carlsbad, California 92008 | co-trustee of trust of | LSW Family Trust | Not identified | | 15-AUG-1995 | Struck / Defunct / Deregistered | |
| Ouyang Yanjun | 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 | |
| Mohamed Adib Rahounji | Not identified | | shareholder of | PACT GROUP S.A. | British Virgin Islands | | 23-NOV-2004 | Transferred Out | |
| Biztac Telecommunication Ltd | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | Magi Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Biztac Telecommunication Ltd | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Magi Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Chong Liang Mico Chung | Taiwan | No. 28 Guan Chian Road Taipei Taiwan | shareholder of | APEX DIGITAL TECHNICAL HOLDING CO., LTD | 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 | 07-OCT-2003 | Struck / Defunct / Deregistered | |
| Chong Liang Mico Chung | Taiwan | No. 28 Guan Chian Road Taipei Taiwan | director of | APEX DIGITAL TECHNICAL HOLDING CO., LTD | 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 | 07-OCT-2003 | Struck / Defunct / Deregistered | |
| Chong Liang Mico Chung | Taiwan | No. 28 Guan Chian Road Taipei Taiwan | director of | NOVA DIGITAL MART HOLDING CO., LTD. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-FEB-2000 | Active | |
| Correspondence Address | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | correspondent addr. of | PERFECT ENRICHMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1998 | Struck / Defunct / Deregistered | |
| Correspondence Address | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | correspondent addr. of | DOMTEC INTERNATIONAL LIMITED | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | 21-APR-1997 | Active | |
| Correspondence Address | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | correspondent addr. 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 | |
| Correspondence Address | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | correspondent addr. of | INVESTMENT CONNECTIONS INC. | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | 25-NOV-1999 | Active | |
| Ian B. Dubin | Hong Kong | Flat 9E Woodland Gardens 62, A-F, Conduit Road Central, Hong Kong | director of | DEAD SOLID PERFECT (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1994 | Active | |
| Ian B. Dubin | Hong Kong | Flat 9E Woodland Gardens 62, A-F, Conduit Road Central, Hong Kong | shareholder of | DEAD SOLID PERFECT (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1994 | Active | |
| Channery Limited | U.S. Virgin Islands | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | KAI SHUN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Transferred Out | |
| Channery Limited | U.S. Virgin Islands | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | XIN FUNG GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Channery Limited | U.S. Virgin Islands | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | BOOMING BOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1997 | Transferred Out | |
| Channery Limited | U.S. Virgin Islands | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | SUCCESS INDEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-1997 | Struck / Defunct / Deregistered |
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