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
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	SHINNING CROWN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	OCEAN TOWN INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2001		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	SHINNING CROWN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	shareholder of	GOME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
WONG Kwong Yu	Hong Kong	Flat A, 33/F., 62 B Robinson Road, Hong Kong	director of	ARTWAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Active
Ulrich Buchholtz	Hong Kong	c/o 36/F Dorest House Taikoo Place 979 King's Road Quarry Bay	director of	SCHMIDT ELECTRONICS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Andres Ellis	Not identified		secretary of	Biscayne Global Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2004		Struck / Defunct / Deregistered
Andres Ellis	Not identified		shareholder of	Biscayne Global Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2004		Struck / Defunct / Deregistered
Andres Ellis	Not identified		director of	Biscayne Global Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2004		Struck / Defunct / Deregistered
Liu Zhang Wan	Not identified		director of	DRAGON RAY HOLDING LIMITED	Samoa		18-JUL-2003		Struck / Defunct / Deregistered
Liu Zhang Wan	Not identified		shareholder of	DRAGON RAY HOLDING LIMITED	Samoa		18-JUL-2003		Struck / Defunct / Deregistered
LI LIN LIN (???)	Not identified		director of	B & J (CHINA) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2008		Active
LI LIN LIN (???)	Not identified		shareholder of	B & J (CHINA) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2008		Active
Wong Weng Foo	Not identified		trustee of trust of	M Trust	Malaysia;Not identified	HOLD FOR COLLECTION	31-JUL-1997		Struck / Defunct / Deregistered
Philip R. Fioretti III	United States	166 Monticello Drive Branford, CT 06405 USA	beneficiary of	PF International Trust	Not identified		31-JUL-2000		Struck / Defunct / Deregistered
Cheng Kwai Fong	Hong Kong	Flat D, 2/F., Block 2 Grand Del Sol 100 Fung Cheung Road Yuen Long, N.T., Hong Kong	director of	Deckwell Clasp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Cheng Kwai Fong	Hong Kong	Flat D, 2/F., Block 2 Grand Del Sol 100 Fung Cheung Road Yuen Long, N.T., Hong Kong	director of	Deckwell Gold Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Active
Cheng Kwai Fong	Hong Kong	Flat D, 2/F., Block 2 Grand Del Sol 100 Fung Cheung Road Yuen Long, N.T., Hong Kong	shareholder of	Deckwell Clasp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Cheng Kwai Fong	Hong Kong	Flat D, 2/F., Block 2 Grand Del Sol 100 Fung Cheung Road Yuen Long, N.T., Hong Kong	shareholder of	Deckwell Gold Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Active
Chiang Fong Nien	Brazil	Presidente Vargas Avenue M.392 5th Floor Rio de Janeiro BRAZIL	director of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
Chiang Fong Nien	Brazil	Presidente Vargas Avenue M.392 5th Floor Rio de Janeiro BRAZIL	shareholder of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
Katherine ("Kitty") Yallen Goode	Australia	38 Winchester Street St. Peters, South Australia 5069 Australia	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
David Berardo	United States	1901 Avenue of the Stars Suite 1244 Los Angeles, CA 90067 USA	protector of	Nevis-CVI Trust	Cook Islands		18-NOV-2002		Vesting
David Berardo	United States	1901 Avenue of the Stars Suite 1244 Los Angeles, CA 90067 USA	authorised person / signatory of	NewTelcom Investment Limited	Samoa		17-JAN-2000		Un Registered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)	Not identified				Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Relights Limited	Singapore	c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315	22-AUG-2000		Not To Be Renewed / In Deregistration
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	CS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-1997		Transferred Out
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	KLAXON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Fountain House Limited	Not identified		10-JUN-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Johore Finance Limited	Not identified		28-FEB-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	D.H. International Limited	Not identified		16-DEC-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Lyons Limited	Not identified		04-SEP-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Marble Investment Ltd	Not identified		28-JUN-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	trust settlor of	The A.G.F. Compson International Trust	Not identified		20-JUL-1992		Un Registered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	trust settlor of	Shun Tat Trust	Not identified		20-AUG-1992		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	secretary of	ITC Accounting Services Limited	Not identified		31-JUL-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	FULRICH INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1992		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	trust settlor of	YKY Trust	Not identified		21-SEP-1992		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Regency Pacific International Limited	Not identified		24-AUG-1993		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Wardale International Limited	Cook Islands		22-MAR-1990		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Ninnie Limited	Not identified		11-MAR-1998		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Levall International Limited	Not identified		26-JAN-1993		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	trust settlor of	Equity Investments Trust	Not identified		30-APR-1993		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	shareholder of	Levall International Limited	Not identified		26-JAN-1993		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	shareholder of	ITC Accounting Services Limited	Not identified		31-JUL-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	SILVERSTAND PROPERTY GROUP LIMITED	British Virgin Islands;Cook Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Matavera Rarotonga Cook Islands	18-JUL-1997		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	beneficial owner of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Sparkle Lanes Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	KAO SHING LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Oliver Mid-West Incorporated	Not identified		08-MAY-1998		Transferred Out
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	ACTIVE INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	EXPRESS MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Cedar Creek Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Grand Channel Holding Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Koos Infocom Services Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Genesis Investment Consultants Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Insight Datacom Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Excelsior Holdings Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Quantum Investment Services Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Alliance Investment Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	New Vision Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	Flagship Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	HUDSON INFORMATION SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1999		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	beneficiary of	Crystal Bay International Trust	Not identified		30-SEP-1999		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	protector of	Crystal Bay International Trust	Not identified		30-SEP-1999		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		16-DEC-1994		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	director of	CS INTERNATIONAL (OFFSHORE) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Transferred Out
David Maxwell Sceats	Cook Islands;Hong Kong	Ngatangiia Rarotonga Cook Islands	Nominee Trust Settlor of
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)	Not identified				Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Relights Limited	Singapore	c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315	22-AUG-2000		Not To Be Renewed / In Deregistration
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	CS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-1997		Transferred Out
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	KLAXON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Fountain House Limited	Not identified		10-JUN-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Johore Finance Limited	Not identified		28-FEB-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	D.H. International Limited	Not identified		16-DEC-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Lyons Limited	Not identified		04-SEP-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Marble Investment Ltd	Not identified		28-JUN-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	trust settlor of	The A.G.F. Compson International Trust	Not identified		20-JUL-1992		Un Registered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	trust settlor of	Shun Tat Trust	Not identified		20-AUG-1992		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	secretary of	ITC Accounting Services Limited	Not identified		31-JUL-1991		Active
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	FULRICH INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1992		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	trust settlor of	YKY Trust	Not identified		21-SEP-1992		Active
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Regency Pacific International Limited	Not identified		24-AUG-1993		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Wardale International Limited	Cook Islands		22-MAR-1990		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands;Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	director of	Ninnie Limited	Not identified		11-MAR-1998		Struck / Defunct / Deregistered

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