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 |
|---|---|---|---|---|---|---|---|---|---|
 Li Chun | Hong Kong |  10th Floor Heng Shan Centre 145 Queens Road Wanchai | director of | Jasmine Limited | Not identified | | 25-JUN-1993 | Struck / Defunct / Deregistered | |
| Chun-Chieh Lin | Taiwan | 12F., No. 57, Fu-Hsing N. Rd Taipei, Taiwan ROC | director of | Chinese Masterpiece Animation (Samoa) Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-MAY-2000 | Un Registered | |
| Power House Partner Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | POWER HOUSE INVESTMENT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Active | |
| Wang, Jen-Chih (also known as James Wang) | Taiwan | 2., #251 Chung-Cheng Road Shih-Lin Taipei 111 Taiwan | shareholder of | Famous Venture Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 24-APR-2001 | Struck / Defunct / Deregistered | |
| Wang, Jen-Chih (also known as James Wang) | Taiwan | 2., #251 Chung-Cheng Road Shih-Lin Taipei 111 Taiwan | director of | Famous Venture Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 24-APR-2001 | Struck / Defunct / Deregistered | |
| Wang, Jen-Chih (also known as James Wang) | Taiwan | 2., #251 Chung-Cheng Road Shih-Lin Taipei 111 Taiwan | director of | CYBER VENTURE LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI | 16-JAN-2001 | Struck / Defunct / Deregistered | |
| Wang, Jen-Chih (also known as James Wang) | Taiwan | 2., #251 Chung-Cheng Road Shih-Lin Taipei 111 Taiwan | shareholder of | CYBER VENTURE LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI | 16-JAN-2001 | Struck / Defunct / Deregistered | |
| YANG Kuo-I | Hong Kong | 12/F., Room E, Hong Kong Mansion No.1 Yee Wo Street, Hong Kong | director of | WAHOI INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1998 | Struck / Defunct / Deregistered | |
| Stefanie Heather Brown | United States | 1133 North Dearborn Chicago, Ill 60610 USA | beneficiary of | The ACB 1996 Family Trust | Not identified | | 20-SEP-1996 | Struck / Defunct / Deregistered | |
| Lai Sum Tin | Not identified | | 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 | |
| Lai Sum Tin | Not identified | | director 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 | |
| Dr Andrew Yu | Not identified | | protector of | CNC Trust | Not identified | | 20-FEB-1992 | Active | |
| Goh Tong Heng | Not identified | | director of | APICAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | Active | |
| Goh Tong Heng | Not identified | | director of | Brown Court Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| HSU Sung-Fou | Not identified | | director of | Sun Ba International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2005 | Active | |
| HSU Sung-Fou | Not identified | | director of | Taiwan Cogeneration International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2001 | Active | |
| Gabor Attila Sandor | Singapore | c/o 141 Market Street #04-00, International Factors Building, Singapore 048944 | director of | NEW LINKAGE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1997 | Transferred Out | |
| Gabor Attila Sandor | Singapore | c/o 141 Market Street #04-00, International Factors Building, Singapore 048944 | shareholder of | NEW LINKAGE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1997 | Transferred Out | |
| Helene Ann Hance | United States | 4411 Alamance Street Baytown, Texas 77251 USA | beneficiary of | Cristata Trust | Not identified | | 13-JUN-1997 | Struck / Defunct / Deregistered | |
| Chiang Wee Tiong | Hong Kong | House E-1 Horizon Villa of Las Pinadas Clear Water Bay Road Sai Kung, N.T. | director of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Masaaki Kojima | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director of | GREAT RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1998 | Transferred Out | |
| Masaaki Kojima | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director of | OPEN WILL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1998 | Transferred Out | |
| Masaaki Kojima | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director of | SILVER TIMES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Transferred Out | |
| Masaaki Kojima | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director 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 | |
| Masaaki Kojima | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director 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 | |
| Rahmawaty | Indonesia | C/- Lippo Centre 10th Floor, Asia Tower 101 Diponegoro Blvd Lippo Village 1200, Karawaci-Tangerang, INDONESIA | director of | Inglewood Properties Limited | Not identified | | 29-NOV-1994 | Struck / Defunct / Deregistered | |
| Rahmawaty | Indonesia | C/- Lippo Centre 10th Floor, Asia Tower 101 Diponegoro Blvd Lippo Village 1200, Karawaci-Tangerang, INDONESIA | director of | Indigo Investment Fund Limited | Not identified | | 29-NOV-1994 | Active | |
| Rahmawaty | Indonesia | C/- Lippo Centre 10th Floor, Asia Tower 101 Diponegoro Blvd Lippo Village 1200, Karawaci-Tangerang, INDONESIA | director of | Norfolk Enterprises Limited | Not identified | | 30-SEP-1994 | Struck / Defunct / Deregistered | |
| Rahmawaty | Indonesia | C/- Lippo Centre 10th Floor, Asia Tower 101 Diponegoro Blvd Lippo Village 1200, Karawaci-Tangerang, INDONESIA | director of | Banksia Holdings Limited | Not identified | | 29-NOV-1994 | Active | |
| LIU Tai-Ying | Taiwan | C/- CDIB & Partners Investment Holding Corporation 6/F., 125, Nanking East Road, Section 5 Taipei, 105, Taiwan REPUBLIC OF CHINA | officer of | CDIB & Partners Investment Holding (Cayman ) Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-1999 | Active | |
| Albert Li Cheung Hing | Hong Kong | Flat C, 22/F Block 1, Academic Terrace Pokfulam Road Hong Kong | director of | Sting Ray Corporation | Not identified | | 01-JUN-1993 | Struck / Defunct / Deregistered | |
| Param Deep Singh | Singapore | 15 Grange Road #17-17 Singapore 239696 | director of | ADMORE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Param Deep Singh | Singapore | 15 Grange Road #17-17 Singapore 239696 | shareholder of | ADMORE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| LAU Toi Wai, Anthony | Not identified | | director of | Longflow (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2001 | Struck / Defunct / Deregistered | |
| WENG Chi-Chih | Not identified | | beneficiary of | MASA & SOCHI FAMILY TRUST | British Virgin Islands | | 12-SEP-2008 | Active | |
| Oh Hoon Hoon | Not identified | | secretary of | CABLEX OFFSHORE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2004 | Active | |
| Peter Allen Sprecher | Not identified | | director of | PLATINUM CAPITAL MANAGEMENT PTE LTD | Singapore | | 25-OCT-2007 | Transferred Out | |
| Yeh, Chong Hwa | Hong Kong | Room 9, 31/F., China Merchants Tower Shun Tak Centre 168 Connaught Road Central, Sheung Wan Hong Kong | shareholder of | CENTURY ENVIRO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Active | |
| Yeh, Chong Hwa | Hong Kong | Room 9, 31/F., China Merchants Tower Shun Tak Centre 168 Connaught Road Central, Sheung Wan Hong Kong | director of | CENTURY ENVIRO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Active | |
| United Cross International Limited | Hong Kong | Unit K, 15/F, International Ind. Ctr. 2-8 Kwei Tei St., Fo Tan Shatin, N.T. Hong Kong | shareholder of | Med-I.T. Investment (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2000 | Struck / Defunct / Deregistered | |
| WAN Ngar Yin, David | Hong Kong | 5/F., Hillview No.1 Hill Road HONG KONG | director of | FILM CITY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2002 | Active | |
| CHEUNG YEE MEI | Hong Kong | Flat A, 2/F., Tower 1 The Floridian 18 Sai Wan Terrace Quarry Bay, Hong Kong | director of | WELL HONOUR ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2002 | Active | |
| Steven Penglis | Australia | Freehill Hollingdale & Page AMP Building 140 St Georges Terracwe Perth WA 6000 | authorised person / signatory of | RM Investment (Holdings) Limited | Not identified | | 22-MAR-2000 | Struck / Defunct / Deregistered | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | FULL STREAM INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2008 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | FULL STREAM INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2008 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | FRESH SCENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2008 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | FRESH SCENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2008 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | FAVOURITE SUPREME INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | FAVOURITE SUPREME INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | GLOBAL ELEGANT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | GLOBAL ELEGANT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | PINE CITY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2007 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | PINE CITY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2007 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | CAPITAL UNION ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-2004 | Struck / Defunct / Deregistered | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | CAPITAL UNION ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-2004 | Struck / Defunct / Deregistered | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | GRAND SMART HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2004 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | GRAND SMART HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2004 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | GRANDGLORY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2004 | Active | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | PRIME SMART HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2004 | Struck / Defunct / Deregistered | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | shareholder of | PRIME SMART HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2004 | Struck / Defunct / Deregistered | |
| MOK Suet Fung | Hong Kong | Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong | director of | ARIEL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Zhu Gong Shan | China | 188 Luo Yang Road Tai Cang City Jiang Su Province The People's Republic of China | director of | BAO SHENG ENERGY HOLDINGS LIMITED | British Virgin Islands | | 23-OCT-2002 | Transferred Out | |
| Zhu Gong Shan | China | 188 Luo Yang Road Tai Cang City Jiang Su Province The People's Republic of China | director of | GOLDEN CONCORD ENERGY (HAIMEN) LIMITED | British Virgin Islands | | 25-OCT-2002 | Transferred Out | |
| Zhu Gong Shan | China | 188 Luo Yang Road Tai Cang City Jiang Su Province The People's Republic of China | director of | GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED | British Virgin Islands | | 28-OCT-2002 | Transferred Out | |
| Zhu Gong Shan | China | 188 Luo Yang Road Tai Cang City Jiang Su Province The People's Republic of China | shareholder of | GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | | 03-JUL-2002 | Transferred Out | |
| Zhu Gong Shan | China | 188 Luo Yang Road Tai Cang City Jiang Su Province The People's Republic of China | director of | GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | | 03-JUL-2002 | Transferred Out | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | CHEERWORLD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | SGA International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | FULL BLESSING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2004 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | TEKCON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | LUCKY YEAR FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | CYBER FORT CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Company liquidated | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | HKL Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1999 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | UNION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1999 | Struck / Defunct / Deregistered | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | TEKTIC INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | CHINNEY CONTRACTORS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | GREENWICH INVESTMENTS UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | PRCYOUTH. COM (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1999 | Struck / Defunct / Deregistered | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | PRC YOUTH PALACE NET INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Struck / Defunct / Deregistered | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | PRC eFrastructure Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1999 | Struck / Defunct / Deregistered | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | TEKTIC TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2000 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | PRC YOUTH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | GATEWAY GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1999 | Active | |
| Fung Man Hei, Herman | Hong Kong | Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong | director of | MULTI-INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Active | |
| Innocentia Pujiastuti Elizabeth Sindoro | Not identified | | director of | Saville Park Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Innocentia Pujiastuti Elizabeth Sindoro | Not identified | | director of | LIGHTHOUSE INTERNATIONAL LTD | Samoa;Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 05-JUN-2008 | Active | |
| Innocentia Pujiastuti Elizabeth Sindoro | Not identified | | shareholder of | LIGHTHOUSE INTERNATIONAL LTD | Samoa;Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 05-JUN-2008 | Active | |
| Innocentia Pujiastuti Elizabeth Sindoro | Not identified | | shareholder of | Saville Park Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Pai, Huang-Chia | Not identified | | director of | NSK INTERNATIONAL GROUP LIMTIED | Samoa | | 23-MAY-2005 | Active | |
| Hua Han Bio-Pharmaceutical Holdings Limited | Not identified | | shareholder of | Queenherb Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2006 | Active | |
| Hua Han Bio-Pharmaceutical Holdings Limited | Not identified | | shareholder of | MAIN UNION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2006 | Active | |
| MARIANELLA DOMADOR-PINEDA | Not identified | | shareholder of | INTERNATIONAL MEDICAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2005 | Struck / Defunct / Deregistered | |
| Suk-Ying Cheng | Canada | 394 St. George Road Winnipeg, Manitoba Canada R2M 4T4 | beneficiary of | Wo Yam Trust | Not identified | | 13-JUN-1991 | Struck / Defunct / Deregistered | |
| Bayshore Financial No.3 Corp | Barbados | Lauriston House Lower Collymore Rock P O Box 1132 Bridgetown, Barbados | shareholder of | SREE Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| Ng Wai Sun | Hong Kong | C/- Jibsen Capital (Holdings) Ltd 23/F; K. Wah Centre 191 Java Road, North Point HONG KONG | authorised person / signatory of | Asian Pacific Holdings Limited | Not identified | | 06-FEB-1991 | Active | |
| Anderson Group Limited | British Virgin Islands | Ernst & Young Trust Corporation (BVI) Limited, P.O Road Town, Tortola, BVI | shareholder of | ANDERSON LAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2002 | Active | |
| Anderson Group Limited | British Virgin Islands | Ernst & Young Trust Corporation (BVI) Limited, P.O Road Town, Tortola, BVI | shareholder of | ANDERSON INVESTMENTS CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2001 | Active | |
| Anderson Group Limited | British Virgin Islands | Ernst & Young Trust Corporation (BVI) Limited, P.O Road Town, Tortola, BVI | shareholder of | ANDERSEN MOBILE INFO-TECH LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Anderson Group Limited | British Virgin Islands | Ernst & Young Trust Corporation (BVI) Limited, P.O Road Town, Tortola, BVI | shareholder of | ANDERSON ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2000 | Not To Be Renewed / In Deregistration | |
| Anderson Group Limited | British Virgin Islands | Ernst & Young Trust Corporation (BVI) Limited, P.O Road Town, Tortola, BVI | shareholder of | ANDERSON MOBILE INFO-TECH LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 19-APR-2000 | Struck / Defunct / Deregistered |
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