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 |
|---|---|---|---|---|---|---|---|---|---|
 AU Chun Fat | Hong Kong |  Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong | director of | GLOBAL CORN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1994 | Active | |
| AU Chun Fat | Hong Kong | Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong | director of | GLOBAL BIO-CHEM TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| AU Chun Fat | Hong Kong | Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong | director of | GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Active | |
| AU Chun Fat | Hong Kong | Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong | shareholder of | GLOBAL BIO-CHEM TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| AU Chun Fat | Hong Kong | Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong | shareholder of | GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Active | |
| AU Chun Fat | Hong Kong | Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong | shareholder of | GLOBAL CORN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1994 | Active | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | Concerto Software New World Limited | British Virgin Islands | | 07-APR-2003 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | secretary of | Concerto Software New World Limited | British Virgin Islands | | 07-APR-2003 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | DRAGON KING INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | WINSOME INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2000 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | Fulintang Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2001 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | Fulintang.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2001 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | FULL TREASURE INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Active | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | Genomics TCM Inc | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 11-OCT-2000 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | TCM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | TCM TECH LIMITED | British Virgin Islands | | 31-MAY-2000 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED | British Virgin Islands | | 08-APR-1997 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | Fulintang (Overseas) Limited | British Virgin Islands | | 15-MAY-2000 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | CHAMPION STARS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | WIN ETERNITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1999 | Active | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | HAY SHUN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Active | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | GLOBAL GALAXY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Active | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | WAN HONG ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | New World BioSciences Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1999 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | Great Tech Universal Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | FREQUENT ASSET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | MIX CREATION LIMITED | British Virgin Islands | | 07-NOV-1997 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | CHARMING MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | New World LifeTech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Active | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | ENDLESS TALENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | CHARMING SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1997 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | MODERN DANCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | ICE SWAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Active | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | LAKE CITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | SPEED-TECH GROUP INC. | British Virgin Islands | | 01-FEB-2000 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | New World HealthMall Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | GALAXY TIME LIMITED | British Virgin Islands | | 24-MAR-2000 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | New World Venture Holdings Limited | British Virgin Islands | | 12-APR-2000 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | New World Enterprise Holdings Limited | British Virgin Islands | | 20-APR-2000 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | GLOBAL STYLE LIMITED | British Virgin Islands | | 03-APR-2000 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | TCMCHINA.COM Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1999 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | U-TECH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | E-TECH INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | NOBLE TRACK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | KAI FAI INVESTMENT INC. | British Virgin Islands | | 16-FEB-2000 | Transferred Out | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | EMINENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | TUNG HIP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1999 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | PALACE GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Lam Yee Kwun, William | Hong Kong | 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong. | director of | New World HealthMall.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Steven Julien Feniger | Hong Kong | Room 1211, Tower 1 & 2 Parkview Suites, 88 Tai Tam Reervoir Road Hong Kong | director of | Linmark Westman Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1999 | Transferred Out | |
| Steven Julien Feniger | Hong Kong | Room 1211, Tower 1 & 2 Parkview Suites, 88 Tai Tam Reervoir Road Hong Kong | director of | IGCS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2002 | Transferred Out | |
| Steven Julien Feniger | Hong Kong | Room 1211, Tower 1 & 2 Parkview Suites, 88 Tai Tam Reervoir Road Hong Kong | director of | IGCS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2002 | Transferred Out | |
| Steven Julien Feniger | Hong Kong | Room 1211, Tower 1 & 2 Parkview Suites, 88 Tai Tam Reervoir Road Hong Kong | director of | CU PACKAGING & DESIGN (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2002 | Transferred Out | |
| Steven Julien Feniger | Hong Kong | Room 1211, Tower 1 & 2 Parkview Suites, 88 Tai Tam Reervoir Road Hong Kong | director of | Linmark Agency (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-1999 | Transferred Out | |
| Steven Julien Feniger | Hong Kong | Room 1211, Tower 1 & 2 Parkview Suites, 88 Tai Tam Reervoir Road Hong Kong | director of | Linmark Development (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-1999 | Transferred Out | |
| Steven Julien Feniger | Hong Kong | Room 1211, Tower 1 & 2 Parkview Suites, 88 Tai Tam Reervoir Road Hong Kong | director of | Trend Xpress, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2002 | Transferred Out | |
| WONG, Sin Just | Hong Kong | House B4, Hillgrove 18 Cape Drive Chung Hom Kok Hong Kong | director of | CYBER MEDIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1999 | Struck / Defunct / Deregistered | |
| Lin, An-Meng | Taiwan | 37, Section 2, Hsin-Hai Road Taipei, Taiwan R.O.C. | shareholder of | BIZNET HOLDING CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 11-JAN-2000 | Active | |
| Bellwood Investment | United States | 5600 N. May Suite 335 Oklahoma City, Oklahoma 73112 USA | shareholder of | Wirontono Bellwood Pan Asia, Ltd | Not identified | | 07-JUN-1990 | Struck / Defunct / Deregistered | |
| John C.S. Koo | United States | 3131 Mardeville Canyon Drive Los Angeles California 90049 USA | co-trustee of trust of | Koo Family Trust | Not identified | | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Hsu, Tien-Hsin | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Wang, Dong Hui | Not identified | | director of | OCEAN PALACE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2002 | Active | |
| Wang, Dong Hui | Not identified | | shareholder of | OCEAN PALACE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2002 | Active | |
| Studio Growth Limited | British Virgin Islands | Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | WISE GROWTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Active | |
| Walter Steifel | Switzerland | c/- Sinitus Treuhand AG Kohlrainstrasse 10 CH-8700 Kusnacht Switzerland | director of | Ravignan, Inc. | Not identified | | 26-FEB-1997 | Active | |
| Walter Steifel | Switzerland | c/- Sinitus Treuhand AG Kohlrainstrasse 10 CH-8700 Kusnacht Switzerland | co-trustee of trust of | Lena Trust | Not identified | | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| Huang, Hui-Ju | Taiwan | 7F-2, No.3 Lane 1, Guoshing Road Wanhua District, Taipei, Taiwan R.O.C. | shareholder of | Clear Window Enterprises Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-FEB-2003 | Struck / Defunct / Deregistered | |
| Huang, Hui-Ju | Taiwan | 7F-2, No.3 Lane 1, Guoshing Road Wanhua District, Taipei, Taiwan R.O.C. | shareholder of | Arbiton International Co., Ltd. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JAN-2002 | Transferred Out | |
| Huang, Hui-Ju | Taiwan | 7F-2, No.3 Lane 1, Guoshing Road Wanhua District, Taipei, Taiwan R.O.C. | director of | Arbiton International Co., Ltd. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JAN-2002 | Transferred Out | |
| TONG Yuk Lun, Paul | Hong Kong | House G, 32 Repulse Bay Road, Hong Kong | director of | RICH INTERNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Transferred Out | |
| Tam Sau Wa, Gladys | Hong Kong | 5D, Devon Court 16 Cornwall Street Kowloon Hong King | shareholder of | Swan Limited | Not identified | | 08-SEP-1993 | Active | |
| Tam Sau Wa, Gladys | Hong Kong | 5D, Devon Court 16 Cornwall Street Kowloon Hong King | director of | Swan Limited | Not identified | | 08-SEP-1993 | Active | |
| Tam Sau Wa, Gladys | Hong Kong | 5D, Devon Court 16 Cornwall Street Kowloon Hong King | director of | Delta Investments Limited | Not identified | | 25-AUG-1993 | Active | |
| Tam Sau Wa, Gladys | Hong Kong | 5D, Devon Court 16 Cornwall Street Kowloon Hong King | shareholder of | Delta Investments Limited | Not identified | | 25-AUG-1993 | Active | |
| Amazing Gain Limited | Hong Kong | Room 2206-2208, 22/F Greenfield Tower, Concordia Plaza No. 1 Science Museum Road T.S.T. East, Kowloon HONG KONG | secretary of | GREAT MIND HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Transferred Out | |
| Stephen Patrick Pennicott | Hong Kong | 6211, Block A, Cape Mansion 62 Mount Davis Road Pok Fu Lam Hong Kong | director of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Stephen Patrick Pennicott | Hong Kong | 6211, Block A, Cape Mansion 62 Mount Davis Road Pok Fu Lam Hong Kong | director of | VIP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1999 | Struck / Defunct / Deregistered | |
| Stephen Patrick Pennicott | Hong Kong | 6211, Block A, Cape Mansion 62 Mount Davis Road Pok Fu Lam Hong Kong | shareholder of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Stephen Patrick Pennicott | Hong Kong | 6211, Block A, Cape Mansion 62 Mount Davis Road Pok Fu Lam Hong Kong | shareholder of | VIP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1999 | Struck / Defunct / Deregistered | |
| Moneylink International Group Ltd | Samoa | TrustNet Chamber Unit 17, Lotemau Centre PO Box 1225 Apia | director of | Luckysurfasia.com Inc. | Samoa | | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Moneylink International Group Ltd | Samoa | TrustNet Chamber Unit 17, Lotemau Centre PO Box 1225 Apia | shareholder of | Luckysurfasia.com Inc. | Samoa | | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Judy Workman | Not identified | | beneficiary of | Sheridan Trust | Not identified | | 14-OCT-1997 | Struck / Defunct / Deregistered | |
| Cheung Chi Keung | Not identified | | shareholder of | GREEN COURT PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2007 | Active | |
| Hermijanto Toto and Lek Chu Eng as joint tenants | Not identified | | shareholder of | International Global Finance Trading Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2001 | Active | |
| Widerstate Investments Limited | Not identified | | director of | Indonesia Equity Portfolio Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Struck / Defunct / Deregistered | |
| Widerstate Investments Limited | Not identified | | shareholder of | Indonesia Equity Portfolio Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Struck / Defunct / Deregistered | |
| Western Samoa Int'l Trust Company Ltd | Samoa | Level 1 John Williams Building Falealili Street Apia | secretary of | Viceroy Holdings Limited | Samoa | | 27-JUL-1995 | Active | |
| Western Samoa Int'l Trust Company Ltd | Samoa | Level 1 John Williams Building Falealili Street Apia | shareholder of | Pat's Company Limited | Samoa | | 06-AUG-1996 | Struck / Defunct / Deregistered | |
| Western Samoa Int'l Trust Company Ltd | Samoa | Level 1 John Williams Building Falealili Street Apia | shareholder of | The Pacific Asia Group Limited | Samoa | | 09-MAR-1994 | Struck / Defunct / Deregistered | |
| Western Samoa Int'l Trust Company Ltd | Samoa | Level 1 John Williams Building Falealili Street Apia | shareholder of | Creative Electronics (China) Limited | Samoa | | 15-JUL-1996 | Struck / Defunct / Deregistered | |
| Western Samoa Int'l Trust Company Ltd | Samoa | Level 1 John Williams Building Falealili Street Apia | shareholder of | Long Tin Car Park Limited | Samoa | | 05-SEP-1996 | Un Registered | |
| Western Samoa Int'l Trust Company Ltd | Samoa | Level 1 John Williams Building Falealili Street Apia | shareholder of | Hobby Horse Company Limited | Samoa | | 09-MAY-1996 | Transferred Out | |
| Tsang Chiu Po | Hong Kong | Flat 10, 11/F., Chun Fei House Tin Ma Court, Kowloon. | shareholder of | PC PARTNER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1997 | Active | |
| Tsang Chiu Po | Hong Kong | Flat 10, 11/F., Chun Fei House Tin Ma Court, Kowloon. | shareholder of | SIMPLEX CAPITAL ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1999 | Struck / Defunct / Deregistered | |
| Chan Yik Man, Leo | Hong Kong | Flat 1, 12/F., 66 Pak Tai Street To Kwa Wan Kowloon HONG KONG | shareholder of | TRENDY TECHNOLOGY TRADINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered | |
| Chan Yik Man, Leo | Hong Kong | Flat 1, 12/F., 66 Pak Tai Street To Kwa Wan Kowloon HONG KONG | director of | TRENDY TECHNOLOGY TRADINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered | |
| KO Charng-Chyi (Also Known as George Ko) | Taiwan | 6F., No. 394, Minsheng W. Rd. Datong District Taipei City 103, Taiwan REPUBLIC OF CHINA | director of | POWER OCEAN LIMITED | Cayman Islands | | 15-NOV-2005 | Active | |
| KO Charng-Chyi (Also Known as George Ko) | Taiwan | 6F., No. 394, Minsheng W. Rd. Datong District Taipei City 103, Taiwan REPUBLIC OF CHINA | beneficiary of | POWER OCEAN LIMITED | Cayman Islands | | 15-NOV-2005 | Active | |
| KO Charng-Chyi (Also Known as George Ko) | Taiwan | 6F., No. 394, Minsheng W. Rd. Datong District Taipei City 103, Taiwan REPUBLIC OF CHINA | shareholder of | POWER OCEAN LIMITED | Cayman Islands | | 15-NOV-2005 | Active | |
| KO Charng-Chyi (Also Known as George Ko) | Taiwan | 6F., No. 394, Minsheng W. Rd. Datong District Taipei City 103, Taiwan REPUBLIC OF CHINA | director of | FORTUNE SOURCES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Active |
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