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 |
|---|---|---|---|---|---|---|---|---|---|
 June Lesley Eno | Hong Kong |  Flat El, Grenville House 1 Magazine Gap Road Hong Kong | shareholder of | EASTERN ODYSSEY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Active | |
| June Lesley Eno | Hong Kong | Flat El, Grenville House 1 Magazine Gap Road Hong Kong | shareholder of | WESTERN ODYSSEY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-1997 | Active | |
| June Lesley Eno | Hong Kong | Flat El, Grenville House 1 Magazine Gap Road Hong Kong | director of | WESTERN ODYSSEY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-1997 | Active | |
| June Lesley Eno | Hong Kong | Flat El, Grenville House 1 Magazine Gap Road Hong Kong | director of | EASTERN ODYSSEY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Active | |
| Nanhai Economy Committee - PLS SEE MANUAL REGISTER | China | Nanhai Ave Gui Chen Nanhai Municipality Guangdong Province | shareholder of | CITIC Capital Active Partner Fund Limited | Hong Kong | 26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG | 02-OCT-1992 | Struck / Defunct / Deregistered | |
| Siu Iun Man | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | director of | STANDARD TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1999 | Struck / Defunct / Deregistered | |
| Siu Iun Man | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | shareholder of | STANDARD TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1999 | Struck / Defunct / Deregistered | |
| Chan Tak Lam, Joshua | China | Grace Court No. 2,4,6, Pi Ku Lane Xi Cheng District Bejiang, China | director of | KAI MAN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Struck / Defunct / Deregistered | |
| Chan Tak Lam, Joshua | China | Grace Court No. 2,4,6, Pi Ku Lane Xi Cheng District Bejiang, China | director of | Grand Asia Group Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1997 | Struck / Defunct / Deregistered | |
| Chan Tak Lam, Joshua | China | Grace Court No. 2,4,6, Pi Ku Lane Xi Cheng District Bejiang, China | director of | ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Active | |
| Chan Tak Lam, Joshua | China | Grace Court No. 2,4,6, Pi Ku Lane Xi Cheng District Bejiang, China | director of | NANAIMO MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1996 | Struck / Defunct / Deregistered | |
| Chan Tak Lam, Joshua | China | Grace Court No. 2,4,6, Pi Ku Lane Xi Cheng District Bejiang, China | director of | Top Adventure Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Chan Tak Lam, Joshua | China | Grace Court No. 2,4,6, Pi Ku Lane Xi Cheng District Bejiang, China | director of | DREAM INVESTOR CORPORATION | British Virgin Islands | | 20-NOV-2001 | Transferred Out | |
| Chan Tak Lam, Joshua | China | Grace Court No. 2,4,6, Pi Ku Lane Xi Cheng District Bejiang, China | shareholder of | Top Adventure Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Chan Tak Lam, Joshua | China | Grace Court No. 2,4,6, Pi Ku Lane Xi Cheng District Bejiang, China | shareholder of | DREAM INVESTOR CORPORATION | British Virgin Islands | | 20-NOV-2001 | Transferred Out | |
| Bonus Silver Development Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | GRANDTEX INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2002 | Active | |
| The Family of Michael Ross & Melissa Ross | Not identified | | beneficiary of | Castle Trust | Cook Islands | | 07-MAR-2007 | Active | |
| ABN AMRO Trust Company (Asia) Limited | Not identified | | shareholder of | C. KUO HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1996 | Active | |
| ABN AMRO Trust Company (Asia) Limited | Not identified | | shareholder of | C. HUANG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1996 | Active | |
| Wong Ning | Hong Kong | Mezz. Floor, Block E, Kam Hing House, Shun Lung Estate, Sha Tau Kok, New Territories, Hong Kong | director of | WORLD CHAMPION INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1997 | Struck / Defunct / Deregistered | |
| Wong Ning | Hong Kong | Mezz. Floor, Block E, Kam Hing House, Shun Lung Estate, Sha Tau Kok, New Territories, Hong Kong | director of | PRECESSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1995 | Struck / Defunct / Deregistered | |
| Wong Ning | Hong Kong | Mezz. Floor, Block E, Kam Hing House, Shun Lung Estate, Sha Tau Kok, New Territories, Hong Kong | shareholder of | CHINA INVESTMENT HOLDINGS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Wong Ning | Hong Kong | Mezz. Floor, Block E, Kam Hing House, Shun Lung Estate, Sha Tau Kok, New Territories, Hong Kong | shareholder of | WORLD CHAMPION INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1997 | Struck / Defunct / Deregistered | |
| Wong Ning | Hong Kong | Mezz. Floor, Block E, Kam Hing House, Shun Lung Estate, Sha Tau Kok, New Territories, Hong Kong | shareholder of | PRECESSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1995 | Struck / Defunct / Deregistered | |
| Wong Ning | Hong Kong | Mezz. Floor, Block E, Kam Hing House, Shun Lung Estate, Sha Tau Kok, New Territories, Hong Kong | director of | CHINA INVESTMENT HOLDINGS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Chiyoda Lease Co., Ltd | Japan | 6-38, Manzai-Machi, Nagasaki-Shi, Nagasaki 850, Japan | shareholder of | CHIYODA LEASE (CAYMAN) LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-MAY-1997 | Struck / Defunct / Deregistered | |
| Tsai Yao-Hung | Taiwan | 16F, No. 120 Chung Cheng 1st Rd., Kaohsiung Taiwan | shareholder of | JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD. | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Silver Standard Holdings Limited | British Virgin Islands | Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands. | 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 | |
| Centenary Limited | Hong Kong | Flat A & b, 14/f., Prosperous Commercial Building 54-58 Jardine's Bazaar Causeway Bay Hong Kong | shareholder of | NTTC (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2000 | Company liquidated | |
| Wong Chim Cheung | Hong Kong | Unit 1508, 15/F., Block H, 9-11 Hong Shing Street Kornhill, Hong Kong | director of | CHINA YINHONG INTERNATIONAL TRUST CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Wong Chim Cheung | Hong Kong | Unit 1508, 15/F., Block H, 9-11 Hong Shing Street Kornhill, Hong Kong | shareholder of | CHINA YINHONG INTERNATIONAL TRUST CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Hendrik Sasmito | Singapore | 34 Ridley Park Singapore 248498 | shareholder of | Camomile Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | Active | |
| Wat Chung Wing | Hong Kong | 31/F., New World Tower 18 Queen's Raod Central HONG KONG | director of | FOTOLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2004 | Active | |
| Wat Chung Wing | Hong Kong | 31/F., New World Tower 18 Queen's Raod Central HONG KONG | director of | HILLVIEW PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1999 | Active | |
| John Lasseville | United States | c/o HEG & Associates 2460 Coral Way, 1st Floor Miami, Florida 33145 | beneficiary of | JL Investment Trust | Not identified | | 16-FEB-1994 | Struck / Defunct / Deregistered | |
| John Lasseville | United States | c/o HEG & Associates 2460 Coral Way, 1st Floor Miami, Florida 33145 | trust settlor of | JL Investment Trust | Not identified | | 16-FEB-1994 | Struck / Defunct / Deregistered | |
| Wieger Durk Otter | Not identified | | shareholder of | Vietnam Educational Development Company Incorporated | British Virgin Islands;Viet Nam | c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2007 | Active | |
| Wieger Durk Otter | Not identified | | shareholder of | Vietnam International School Investment Company Incorporated | British Virgin Islands;Viet Nam | c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2007 | Not To Be Renewed / In Deregistration | |
| Wieger Durk Otter | Not identified | | director of | Vietnam Educational Development Company Incorporated | British Virgin Islands;Viet Nam | c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2007 | Active | |
| Wieger Durk Otter | Not identified | | director of | Vietnam International School Investment Company Incorporated | British Virgin Islands;Viet Nam | c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2007 | Not To Be Renewed / In Deregistration | |
| Wieger Durk Otter | Not identified | | director of | StratCap International Ltd | British Virgin Islands;Viet Nam | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM | 10-MAY-2004 | Active | |
| Wieger Durk Otter | Not identified | | shareholder of | StratCap International Ltd | British Virgin Islands;Viet Nam | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM | 10-MAY-2004 | Active | |
| YONG Chee Pheng | Not identified | | secretary of | SHING FUNG LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 13-APR-2007 | Active | |
| YONG Chee Pheng | Not identified | | shareholder of | SHING TAI DEVELOPMENT HOLDINGS LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2007 | Active | |
| YONG Chee Pheng | Not identified | | director of | SHING TAI DEVELOPMENT HOLDINGS LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2007 | Active | |
| YONG Chee Pheng | Not identified | | director of | SHING FUNG LIMITED | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 13-APR-2007 | Active | |
| WIIG-TDF Partners LLC | Not identified | | shareholder of | HAIGSVILLE INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Songbirds Group Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | SUPER MATRIX GROUP 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 | 09-DEC-1999 | Active | |
| Songbirds Group Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | SUPER MATRIX GROUP 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 | 09-DEC-1999 | Active | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | iOcean Media Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2006 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | EASTERN CHANNEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2006 | Active | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | NORTH POLE STAR CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Active | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | First Tripura Amrita Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | director of | STYLE PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | EAGLE RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | LONG DRAGON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-1997 | Active | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | FOREVER POPULAR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-1997 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | CENTRAL POINT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Active | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | JOINT TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | ROSEWELL STATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | officer of | New Century Investment Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1998 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | Pan International Marketing Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1999 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | International Maritime Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | officer of | SILVER-WAY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1998 | Active | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | MARKER TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Active | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | officer of | New Century Finance Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | Active | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | MILLENNIUM OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | RISING LUCK CONSULTANCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1997 | Struck / Defunct / Deregistered | |
| Chartac Secretaries Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | secretary of | STANFORD CITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Active | |
| Lin, Michael | Hong Kong | 17/F, 29 Austin Road, Tsimshatsui, Kowloon, Hong Kong | director of | ENSENG ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1997 | Struck / Defunct / Deregistered | |
| Lin, Michael | Hong Kong | 17/F, 29 Austin Road, Tsimshatsui, Kowloon, Hong Kong | shareholder of | ENSENG ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1997 | Struck / Defunct / Deregistered | |
| Lucia Pavoni Colasanti | Italy | 11 Via Tibullo Rome, Italy | beneficiary of | The Claudius Trust | Not identified | | 19-SEP-1997 | Un Registered | |
| CHUI CHI KUEN | Hong Kong | BLK S, 14/F., Wing Yip Street. Kwun Tong Hong Kong | shareholder of | Leganza Development Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2001 | Struck / Defunct / Deregistered | |
| CHUI CHI KUEN | Hong Kong | BLK S, 14/F., Wing Yip Street. Kwun Tong Hong Kong | director of | Leganza Development Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2001 | Struck / Defunct / Deregistered | |
| CHUI CHI KUEN | Hong Kong | BLK S, 14/F., Wing Yip Street. Kwun Tong Hong Kong | director of | BS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1999 | Struck / Defunct / Deregistered | |
| CHUI CHI KUEN | Hong Kong | BLK S, 14/F., Wing Yip Street. Kwun Tong Hong Kong | shareholder of | BS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1999 | Struck / Defunct / Deregistered | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | Writring (Overseas) Limited | Not identified | | 13-JUL-1988 | Active | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | First Tower Corporation | Not identified | | 17-JUN-1992 | Active | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | Beaumark Limited | Not identified | | 19-JUN-1991 | Struck / Defunct / Deregistered | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | Lippo Realty Holdings Limited | Not identified | | 15-NOV-1991 | Active | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | Le Brun International Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | Nedlands Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | CM Holdings Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | Invalcan Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| David Tai-Wai Yeh | Hong Kong | B16, Celestial Garden 5 Repulse Bay Road Hong Kong | director of | Chesterfield Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Chiltern Trust Company (Jersey) Limited | Jersey | 24 Union Street St. Helier Jersey Channel Islands | shareholder of | PEACEFUL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Transferred Out | |
| Lin Mu-lin | Taiwan | No. 23, Wu-Shuin Street Ta-Wu-Lung Industrial Districk, Keelung, Taiwan Republic of China | director of | LINTEC INTERNATIONAL GROUP COMPANY LIMITED | British Virgin Islands | | 21-FEB-1997 | Transferred Out | |
| Lin Mu-lin | Taiwan | No. 23, Wu-Shuin Street Ta-Wu-Lung Industrial Districk, Keelung, Taiwan Republic of China | shareholder of | LINTEC INTERNATIONAL GROUP COMPANY LIMITED | British Virgin Islands | | 21-FEB-1997 | Transferred Out | |
| NG MENG YEOW | Singapore | 76B Lorong Marzuki Singapore 417174 Singapore NRIC | director of | Magnetica Offshore Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2001 | Active | |
| Leung Hung Hing | Hong Kong | 23 G LASCAR COURT 3 Lok Ku Road Sheung Wan Hong Kong | director of | CHEE YEN INVESTMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1996 | Active | |
| Leung Hung Hing | Hong Kong | 23 G LASCAR COURT 3 Lok Ku Road Sheung Wan Hong Kong | director of | CapitalMax Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1999 | Active | |
| CHEN Cheng San | Not identified | | director of | FORMOSA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2000 | Active | |
| CHEN Cheng San | Not identified | | shareholder of | FORMOSA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2000 | Active | |
| CHEN Cheng San | Not identified | | shareholder of | BUSINESS UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Active | |
| Hsia, Huei-Fen | Not identified | | shareholder of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| Lee, Tzau-Zong | Not identified | | shareholder of | Comex.Com Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2000 | Struck / Defunct / Deregistered | |
| Li Ho Yin | Not identified | | director of | CHINA PROFIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Active | |
| Li Ho Yin | Not identified | | shareholder of | CHINA PROFIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Active |
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