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
Overlord Industries Corp.	Taiwan	109 Chung Shan Road Shin Hua Town Tainan Hsien Taiwan, R.O.C.	shareholder of	Overlord (B.V.I.) Holdings 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	16-JUL-1999		Company liquidated
Yu Sau Man, Stella	Hong Kong	12A Hollywood Heights 6 Old Peak Road Hong Kong	director of	BLESSINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Active
Yu Sau Man, Stella	Hong Kong	12A Hollywood Heights 6 Old Peak Road Hong Kong	shareholder of	BLESSINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Active
Xenia Photiou	Cyprus	59 Metochiou Street, Suite 202, P.O. Box 7741 1101 Nicosia Cyprus	director of	Nesimo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Active
Xenia Photiou	Cyprus	59 Metochiou Street, Suite 202, P.O. Box 7741 1101 Nicosia Cyprus	shareholder of	Nesimo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Active
Xenia Photiou	Cyprus	59 Metochiou Street, Suite 202, P.O. Box 7741 1101 Nicosia Cyprus	secretary of	CYCLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Active
Xenia Photiou	Cyprus	59 Metochiou Street, Suite 202, P.O. Box 7741 1101 Nicosia Cyprus	director of	CYCLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Active
LIN, CHIA-HO	Taiwan	9F.-5, No. 109, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Peaceheart Limited	Samoa		01-FEB-2006		Active
LIN, CHIA-HO	Taiwan	9F.-5, No. 109, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	LEADSTAR INVESTMENT LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-MAY-2003		Transferred Out
LIN, CHIA-HO	Taiwan	9F.-5, No. 109, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	LEADSTAR INVESTMENT LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-MAY-2003		Transferred Out
LIN, CHIA-HO	Taiwan	9F.-5, No. 109, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	GRAND VICTORY INTERNATIONAL 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	21-MAY-2002		Struck / Defunct / Deregistered
Sitt Chun Ho, Robert	Hong Kong	13A Tower One, 37 Repulse Bay Road, Hong Kong	director of	FAST GROWING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Struck / Defunct / Deregistered
Sofian Widagdo	Indonesia	JLN Danau Agung XI No. 16, Sunter Agung, Jakarta, Indonesia	director of	SHOP IN BODYCARE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1996		Struck / Defunct / Deregistered
Sofian Widagdo	Indonesia	JLN Danau Agung XI No. 16, Sunter Agung, Jakarta, Indonesia	shareholder of	SHOP IN BODYCARE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1996		Struck / Defunct / Deregistered
Chua Tock Ling	Singapore	37 Grove Avenue Singapore 279203	director of	TREASURE OWNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Chua Tock Ling	Singapore	37 Grove Avenue Singapore 279203	shareholder of	TREASURE OWNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Cheryl Kurtis	United States	3819 Dalehurst Drive Bakersfield California 93306 USA	beneficiary of	AFK & CK Trust	Not identified		18-JUN-1996		Active
Su, Lin Chin Hwa	Taiwan	No.173, Sec.5, Min Sheng E. Road Taipei Taiwan, R.O.C.	shareholder of	HORPRE INTERNATIONAL INVESTMENT CO., LTD.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Struck / Defunct / Deregistered
Lin Jinq-Yun	Not identified		director of	Best Gems International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Charles V Morton	Not identified		director of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Charles V Morton	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Li Shui Fong	Not identified		director of	RICH SUN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
David A. Kosoy	Bahamas	PO Box 10974 8-D Conchrest Nassau, Bahamas	correspondent addr. of	The Rarotonga Investment Trust	Not identified		21-APR-1998		Vesting
David A. Kosoy	Bahamas	PO Box 10974 8-D Conchrest Nassau, Bahamas	beneficiary of	Sterling Trust	Not identified		27-MAR-1997		Active
David A. Kosoy	Bahamas	PO Box 10974 8-D Conchrest Nassau, Bahamas	trust settlor of	Sterling Trust	Not identified		27-MAR-1997		Active
Symphony Investment Co., Limited	China	c/o Suite 509, West Tower China World Trade Centre No. 1 Jian Guo Men Wai Ave Beijing, ROC	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
Ng Siu Fai	Hong Kong	Flat B, 5/F., Block 24, Baguio Villa, Victoria Road, Hong Kong	director of	MARGIN TRACK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Ng Siu Fai	Hong Kong	Flat B, 5/F., Block 24, Baguio Villa, Victoria Road, Hong Kong	shareholder of	MARGIN TRACK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
HUANG, Wen-Chi	Taiwan	8F.-7, No. 47, Section 5 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder 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
HUANG, Wen-Chi	Taiwan	8F.-7, No. 47, Section 5 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	director of	LoganBen Energy Holding Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Struck / Defunct / Deregistered
HUANG, Wen-Chi	Taiwan	8F.-7, No. 47, Section 5 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	NanoWin Solar Holding Company Limited	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2007		Struck / Defunct / Deregistered
HUANG, Wen-Chi	Taiwan	8F.-7, No. 47, Section 5 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	TIME SUCCESS INDUSTRIAL LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
HUANG, Wen-Chi	Taiwan	8F.-7, No. 47, Section 5 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	SILVER KING ENTERPRISES LIMITED	Samoa		28-FEB-2006		Struck / Defunct / Deregistered
HUANG, Wen-Chi	Taiwan	8F.-7, No. 47, Section 5 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	FOCUS CENTRAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
HUANG, Wen-Chi	Taiwan	8F.-7, No. 47, Section 5 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	Special Financial Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
HUANG, Wen-Chi	Taiwan	8F.-7, No. 47, Section 5 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	director of	FOCUS CENTRAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Canyon Heights Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MeadowGold Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Express Point Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MegaWealth Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Octavia Worldwide Co., Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Westermann Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Savvy Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Horizon Worldwide Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MAX ELITE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Element Value Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Sommeilles Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Foxtel Trading Pte Limited	British Virgin Islands;Singapore	6 Shenton Way #36-02 DBS Building Tower One Singapore 068809	29-NOV-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Ultra Select Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	RegencyView International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Goldfields Worldwide Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Double Joys Investments Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Not To Be Renewed / In Deregistration
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Sandridge International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Glamorous Holding Limited	Samoa		18-DEC-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Top Link Holding International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Vantage Pacific Trading Ltd	British Virgin Islands;Singapore	6 Shenton Way #36-02 DBS Building Tower One Singapore 068809	08-APR-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Pearlie Rose International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Not To Be Renewed / In Deregistration
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Point Valley Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Savannah International Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Sanridge Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MerchantCity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Foxpro Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SUN SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Circuit Growth Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Cranley Asia Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Transferred Out
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Lionsworld International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Company liquidated
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MAPLEWOOD INTERNATIONAL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SILVERSTAR WORLDWIDE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PROMINENT DEVELOPMENT TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Zenith Overseas Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Ambitious International Ltd	British Virgin Islands;Thailand	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10/18 Soi Rajakru Phaholyothin Road Phayathai, Bangkok 10400 Thailand	22-APR-2004		Struck / Defunct / Deregistered
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Star Travel Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Not To Be Renewed / In Deregistration
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	iLink Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2004		Company liquidated
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Pirina Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2004		Struck / Defunct / Deregistered
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Blue Waters Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Renown Capital Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Struck / Defunct / Deregistered
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Spark Bright Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	LOTUS YEAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Company liquidated
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Lincoln Park Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	All Reds International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Hong Wei Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2003		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PACIFIC UNIVERSAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Company liquidated
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	GOLDEN SUN CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Ascension Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	FORD CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2004		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Sparkie Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HELICONIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BESSELL PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	DEVONDALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HOMESTEAD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-1997		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HELICONIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MATTISON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1995		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HELICONIA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Monroe Union Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Noble One Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SOUTHERN UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Tenessey Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Triton Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Palmstone International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Oceanland Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active

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