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 |
|---|---|---|---|---|---|---|---|---|---|
 Wang, Chin-Hui | Not identified |  | shareholder of | LOFTY STAR GROUP LIMITED | Samoa | | 07-JUL-2004 | Active | |
| Wang, Chin-Hui | Not identified | | director of | LOFTY STAR GROUP LIMITED | Samoa | | 07-JUL-2004 | Active | |
| FONG Chun Chung | Hong Kong | Room 1610, Wing Tak House, Wang Tau Hom Estate Kowloon, Hong Kong | secretary of | ASIAGROWTH LIMITED | Samoa | | 01-FEB-2000 | Active | |
| FONG Chun Chung | Hong Kong | Room 1610, Wing Tak House, Wang Tau Hom Estate Kowloon, Hong Kong | director of | ASIAGROWTH LIMITED | Samoa | | 01-FEB-2000 | Active | |
| John Rendell | Poland | 09-400 Plock 3 Maja 10m38 Poland | director of | PROSERVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| John Rendell | Poland | 09-400 Plock 3 Maja 10m38 Poland | shareholder of | PROSERVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Huang, Wei-Chung | Taiwan | No.3,9 Lin,Tung Shih Li, Ping Cheng, Tao Yuan, Taiwan 324 | director of | ADVANCED DEVICES LIMITED | British Virgin Islands | | 06-JUL-1998 | Transferred Out | |
| Jill D. Sell | United States | 28096 Adkins Road P.O. Box 2142 Salisbury | trust settlor of | JDS Family Trust | Not identified | | 28-AUG-1996 | Not To Be Renewed / In Deregistration | |
| Jill D. Sell | United States | 28096 Adkins Road P.O. Box 2142 Salisbury | protector of | JDS Family Trust | Not identified | | 28-AUG-1996 | Not To Be Renewed / In Deregistration | |
| Nam H. Paik | United States | 130 E Randolph Drive One Prudential Plaza Chicago | protector of | Acorn Trust | Not identified | | 07-MAY-1998 | Struck / Defunct / Deregistered | |
| Lily Solaiman Sutantyo | Indonesia | Jl Taman Patra II Blok M7/KAV. 11 Jakarta Selatan 12950 | director of | SILVERHAWK INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2001 | Active | |
| Lily Solaiman Sutantyo | Indonesia | Jl Taman Patra II Blok M7/KAV. 11 Jakarta Selatan 12950 | shareholder of | SILVERHAWK INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2001 | Active | |
| He Zhiming | China | Room 402, 130 Xin Guang Li, Xiang Zhou, Zhuhai, Guangdon Province China | director of | MPEG TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Struck / Defunct / Deregistered | |
| Tyler J. Kent | United States | 709 Paradise Way Redwood City, CA 94062 | beneficiary of | Pinnah Trust | Not identified | | 23-DEC-1997 | Struck / Defunct / Deregistered | |
| CHEN Te Ming | Taiwan | 6th Floor, No. 8-4, Jong Shan Road Lu Jwu Shiann, Taur Yuan Taiwan R.O.C. | shareholder of | WOODLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| CHEN Te Ming | Taiwan | 6th Floor, No. 8-4, Jong Shan Road Lu Jwu Shiann, Taur Yuan Taiwan R.O.C. | shareholder of | TOP PEAKER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Active | |
| Jayne Tannenbaum | United States | 1260 Buice Drive Lilburn Georgia 30247 USA | protector of | Barclay Investors Trust | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| Jayne Tannenbaum | United States | 1260 Buice Drive Lilburn Georgia 30247 USA | beneficiary of | Barclay Investors Trust | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| Yan Siging | Not identified | | shareholder of | SHINNING CHANNEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Active | |
| Yan Siging | Not identified | | director of | SHINNING CHANNEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Active | |
| CHEN, SHIU-LI | Not identified | | director of | GAINDA INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2002 | Active | |
| Lui So Kam | Not identified | | director of | TIGER SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1994 | Active | |
| Stephen Jacks | Australia | Level 11, 50 Market Street, Melbourne Victoria AUSTRALIA 3000 | shareholder of | Natprop Investments Limited | Not identified | | 20-JAN-1989 | Active | |
| Stephen Jacks | Australia | Level 11, 50 Market Street, Melbourne Victoria AUSTRALIA 3000 | authorised person / signatory of | Hoylake Financial Management Limited | Not identified | | 24-MAR-1988 | Struck / Defunct / Deregistered | |
| CHAU KIN WA | Hong Kong | 1B, No. 14 Shelter Street Causeway Bay Hong Kong | director of | Nihoo International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1999 | Struck / Defunct / Deregistered | |
| CHAU KIN WA | Hong Kong | 1B, No. 14 Shelter Street Causeway Bay Hong Kong | shareholder of | Nihoo International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1999 | Struck / Defunct / Deregistered | |
| Wilgrist Nominees Limited | Hong Kong | 6F Princes Building Chater Rd Central HONG KONG | shareholder of | Cathay International United Investments Limited | Not identified | | 09-JUN-1992 | Active | |
| Fong Kong Meng | Malaysia | No. 25, Lengkuk Sungai Keramat 8 Taman Cempaka Sari 41400 Klang, Selangor Darul Ehsan Malaysia | shareholder of | UNIVERSAL LEISURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1997 | Struck / Defunct / Deregistered | |
| Ben Siu Chung Yeung | Hong Kong | Flat C, 11th Floor, Block 10 Pristine Villa Tao Fung Shan, Shatin New Territories, Hong Kong | beneficiary of | Yeung Family Trust | Not identified | | 11-FEB-2000 | Active | |
| Sean St. Leger Reeves | New Zealand | Apartment 204, 45 Stanley Point Rd., Devonport, Auckland New Zealand | director of | Victory 2000 Limited | Samoa | | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Sean St. Leger Reeves | New Zealand | Apartment 204, 45 Stanley Point Rd., Devonport, Auckland New Zealand | secretary of | Victory 2000 Limited | Samoa | | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Sean St. Leger Reeves | New Zealand | Apartment 204, 45 Stanley Point Rd., Devonport, Auckland New Zealand | shareholder of | Victory 2000 Limited | Samoa | | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Alexander Jolles | Switzerland | Schellenberg & Haissly Lowenstrasse 19 PO Box 6333 8023 Zurich | director of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Lu, Yen-Hwui, Remond | Taiwan | 9th Floor, No. 173, Lane 70, Section 3 Kangning Road, Neihu Chiu Taipei, Taiwan 114 REPUBLIC OF CHINA | director of | ROLLY TECHNOLOGY HOLDINGS LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 13-MAY-1998 | Active | |
| Lu, Yen-Hwui, Remond | Taiwan | 9th Floor, No. 173, Lane 70, Section 3 Kangning Road, Neihu Chiu Taipei, Taiwan 114 REPUBLIC OF CHINA | director of | Multiple Distribution Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 18-APR-2002 | Struck / Defunct / Deregistered | |
| Lu, Yen-Hwui, Remond | Taiwan | 9th Floor, No. 173, Lane 70, Section 3 Kangning Road, Neihu Chiu Taipei, Taiwan 114 REPUBLIC OF CHINA | director of | Timerwell Information Services Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 18-APR-2002 | Struck / Defunct / Deregistered | |
| Susan Schlegel | Not identified | | beneficiary of | ESK Family Trust | Not identified | | 31-DEC-1992 | Struck / Defunct / Deregistered | |
| Susan Schlegel | Not identified | | protector of | ESK Family Trust | Not identified | | 31-DEC-1992 | Struck / Defunct / Deregistered | |
| Susan Schlegel | Not identified | | trust settlor of | ESK Family Trust | Not identified | | 31-DEC-1992 | Struck / Defunct / Deregistered | |
| Brian Lewis | Not identified | | beneficiary of | Mayfair Trust | Not identified | | 31-JUL-1989 | Struck / Defunct / Deregistered | |
| Richard Rashman | Not identified | | director of | PRESTIGE MEDICAL INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-1994 | Struck / Defunct / Deregistered | |
| He Hongyun | Not identified | | director of | WILL ACHIEVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1997 | Active | |
| D'Orey Vieira Da Rocha Christophe | Hong Kong | 1/F., 41B Shouson Hill Road, Hong Kong | director of | NEW DRAGON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Active | |
| D'Orey Vieira Da Rocha Christophe | Hong Kong | 1/F., 41B Shouson Hill Road, Hong Kong | shareholder of | NEW DRAGON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Active | |
| Ng Chun Ho Michael | Hong Kong | Flat B, 11/F, Wealthy & Heights, 35-37 Macdonald Road, Hong Kong | director of | Ming Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1997 | Active | |
| Michael J. Milne | Australia | 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIA | authorised person / signatory of | ATM Inc. | Not identified | | 18-FEB-1997 | Struck / Defunct / Deregistered | |
| Michael J. Milne | Australia | 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIA | authorised person / signatory of | Chretien Et Cie Inc. | Not identified | | 15-JUL-1997 | Struck / Defunct / Deregistered | |
| Michael J. Milne | Australia | 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIA | authorised person / signatory of | Sovereign Bank Limited | Not identified | | 30-JUL-1997 | Struck / Defunct / Deregistered | |
| Michael J. Milne | Australia | 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIA | authorised person / signatory of | Corsair Systems Inc. | Not identified | | 11-JUN-1997 | Struck / Defunct / Deregistered | |
| Michael J. Milne | Australia | 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIA | beneficial owner of | Sovereign Bank Limited | Not identified | | 30-JUL-1997 | Struck / Defunct / Deregistered | |
| Michael J. Milne | Australia | 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIA | beneficial owner of | ATM Inc. | Not identified | | 18-FEB-1997 | Struck / Defunct / Deregistered | |
| Ng Kin Tong | Hong Kong | 2B Block 48, Savanna Garden, 4283, Tai Po Road, Tai Po, New Territories, Hong Kong | director of | ADVANCE TECHNICAL PRODUCTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1996 | Struck / Defunct / Deregistered | |
| Ng Kin Tong | Hong Kong | 2B Block 48, Savanna Garden, 4283, Tai Po Road, Tai Po, New Territories, Hong Kong | shareholder of | ADVANCE TECHNICAL PRODUCTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1996 | Struck / Defunct / Deregistered | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | shareholder of | Ming Investments Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | Active | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | shareholder of | Alison Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2003 | Active | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | director of | Alison Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2003 | Active | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | director of | Grand Alliance Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2000 | Struck / Defunct / Deregistered | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | director of | Epulppaper.com Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Struck / Defunct / Deregistered | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | director of | Andover Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | director of | Epulppaper Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2000 | Struck / Defunct / Deregistered | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | director of | Andover E-Pulppaper Ltd | Hong Kong;Cayman Islands | Room 1801-1802 148 Electric Road North Point Hong Kong | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | shareholder of | Andover Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| TIMOTHY SIDDIK | Indonesia | Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara | shareholder of | Andover E-Pulppaper Ltd | Hong Kong;Cayman Islands | Room 1801-1802 148 Electric Road North Point Hong Kong | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Offshore Services Holding Company Ltd | Bahamas | PO Box No. 65 Charlotte House Charlotte Street Nassau | shareholder of | LANDLINE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-1994 | Active | |
| Offshore Services Holding Company Ltd | Bahamas | PO Box No. 65 Charlotte House Charlotte Street Nassau | shareholder of | Avon Insurance Limited | Not identified | | 17-MAY-1990 | Not To Be Renewed / In Deregistration | |
| Offshore Services Holding Company Ltd | Bahamas | PO Box No. 65 Charlotte House Charlotte Street Nassau | shareholder of | Asia Insurance Limited | Not identified | | 22-AUG-1996 | Company liquidated | |
| Offshore Services Holding Company Ltd | Bahamas | PO Box No. 65 Charlotte House Charlotte Street Nassau | shareholder of | Bank of Asia-Pacific Limited | Not identified | | 22-APR-1994 | In Liquidation | |
| Offshore Services Holding Company Ltd | Bahamas | PO Box No. 65 Charlotte House Charlotte Street Nassau | shareholder of | Trust Administrative Services Limited | Not identified | | 04-MAR-1997 | Active | |
| Cyberworks Internet Ventures Limited | Bermuda | Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda | shareholder of | MILLENNIUM STANDARD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Active | |
| Cyberworks Internet Ventures Limited | Bermuda | Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda | shareholder of | GLOBAL VENTURE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Active | |
| Cyberworks Internet Ventures Limited | Bermuda | Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda | shareholder of | MEDIA TOUCH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1999 | Active | |
| Cyberworks Internet Ventures Limited | Bermuda | Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda | shareholder of | TOP VIEW TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Company liquidated | |
| Lydia Garcia Apuyan | Philippines | No. 1, Dapdap Road Cor. Cambridge Circle, North Forbes Park Makati City, Philippines | shareholder of | OCEANIA HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUN-2002 | Active | |
| Lydia Garcia Apuyan | Philippines | No. 1, Dapdap Road Cor. Cambridge Circle, North Forbes Park Makati City, Philippines | director of | OCEANIA HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUN-2002 | Active | |
| Wang Shih-Huang | Taiwan | No. 8 ching Yuan Lane Lun Ya Village, Hua Tan Hsiang Changhua Hsien Taiwan, R.O.C. | director of | WORLDWIDE TECHNICAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Active | |
| Wang Shih-Huang | Taiwan | No. 8 ching Yuan Lane Lun Ya Village, Hua Tan Hsiang Changhua Hsien Taiwan, R.O.C. | shareholder of | WORLDWIDE TECHNICAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Active | |
| KAY Sik Ching | Not identified | | director of | STAR VISION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2001 | Active | |
| Sanjay Garg | Not identified | | director of | ASIAN INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2000 | Active | |
| United Plantation Limited | Not identified | | shareholder of | PACIFIC FIBER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| EastNet China Ltd. | Samoa | The Offices of Bermuda Trust (Samoa) Limited, Leve Central Bank of Samoa Building Beach Road, Apia, Samoa | shareholder of | EastNet Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | New World ZGM Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | GENIUS ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | Ruina Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | RUJCO INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | STAR DREAM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2003 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | DYNAMIC METHOD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2003 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | Concerto Software New World Limited | British Virgin Islands | | 07-APR-2003 | Transferred Out | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | Visual Power Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | GOLDEN STRENGTH INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | Lucky Music Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | New World Infotech Materials Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2000 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | STANDARD TRACKER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1999 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | New World Xianglong Communication Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-DEC-1999 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | AMAZING TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | SMARTFIELD EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2002 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | GLORY NET INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | General Wireless Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2002 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | PROMPT MIND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | SUNNY TECH OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Company liquidated | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | PEARL BROOK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2002 | Active |
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