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 |
|---|---|---|---|---|---|---|---|---|---|
 SEABIL PACIFIC LIMITED | Hong Kong |  C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong | shareholder of | KINETIC PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1997 | Company liquidated | |
| SEABIL PACIFIC LIMITED | Hong Kong | C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong | shareholder of | CLASSIC CONCEPT PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1997 | Active | |
| SEABIL PACIFIC LIMITED | Hong Kong | C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong | shareholder of | SIMSANIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Active | |
| SEABIL PACIFIC LIMITED | Hong Kong | C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong | shareholder of | MODERN TENDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1997 | Active | |
| SEABIL PACIFIC LIMITED | Hong Kong | C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong | shareholder of | CROWBERRY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Active | |
| SEABIL PACIFIC LIMITED | Hong Kong | C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong | shareholder of | GRAND PALACE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-1992 | Active | |
| Ho Wai Yin Selina | Hong Kong | Tower 1A, 40th Floor, Dynasty Court, 23 Old Peak Road, Hong Kong | beneficial owner of | SUNLITE CORPORATION | Samoa | | 31-MAY-2005 | Active | |
| Ho Wai Yin Selina | Hong Kong | Tower 1A, 40th Floor, Dynasty Court, 23 Old Peak Road, Hong Kong | director of | TORENIA GARDEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2003 | Active | |
| Ho Wai Yin Selina | Hong Kong | Tower 1A, 40th Floor, Dynasty Court, 23 Old Peak Road, Hong Kong | shareholder of | REGENCY GARDEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | Active | |
| Ho Wai Yin Selina | Hong Kong | Tower 1A, 40th Floor, Dynasty Court, 23 Old Peak Road, Hong Kong | director of | REGENCY GARDEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | Active | |
| Peter Clarence McMahon | Australia | 14/85 Spring Street Melbourne, Victoria AUSTRALIA 3000 Bank Executive | director of | ANZ/V-Trac International Leasing Company | Not identified | | 16-SEP-1998 | Active | |
| Aurora, Tsou | Taiwan | 12F, No. 77, Section 4 Nanking E. Road Taipei Taiwan, ROC | shareholder of | Central Greenworld Biotech Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-AUG-2002 | Struck / Defunct / Deregistered | |
| Aurora, Tsou | Taiwan | 12F, No. 77, Section 4 Nanking E. Road Taipei Taiwan, ROC | director of | Central Greenworld Biotech Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-AUG-2002 | Struck / Defunct / Deregistered | |
| Wha Jenq Technology Information Corp. | Taiwan | 2nd Floor, No. 210 Chang Chuan Road Taipei 104 Taiwan | shareholder of | Chang Sheng Biotechnology (Samoa) Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-SEP-2000 | Struck / Defunct / Deregistered | |
| Yeung Sik Wai | Hong Kong | Room 525, Chiu Man House, Oi Man Estate, Kowloon, Hong Kong | shareholder of | CYBER CENTRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2000 | Struck / Defunct / Deregistered | |
| Yeung Sik Wai | Hong Kong | Room 525, Chiu Man House, Oi Man Estate, Kowloon, Hong Kong | shareholder of | SPACE TECHNOLOGY HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Struck / Defunct / Deregistered | |
| Chan Hi Fai | Hong Kong | Flat B, 1/F., Chui Kwan Bldg., Yuet Wah St., Kwun Tong, Kowloon, | director of | MIRACLE HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Chan Hi Fai | Hong Kong | Flat B, 1/F., Chui Kwan Bldg., Yuet Wah St., Kwun Tong, Kowloon, | shareholder of | MIRACLE HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Ronald B. Thomas | United States | PO Box 1598 Lodi, CA 95241 | protector of | JRR & JAR Trust | Not identified | | 21-OCT-1996 | Struck / Defunct / Deregistered | |
| Allan Aw | Hong Kong | Flat F2, 69 Repulse Bay Road, Hong Kong | director of | AMAZING ACES HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2001 | Active | |
| Allan Aw | Hong Kong | Flat F2, 69 Repulse Bay Road, Hong Kong | director of | ELEGANT MIND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Active | |
| Allan Aw | Hong Kong | Flat F2, 69 Repulse Bay Road, Hong Kong | director of | BLENHEIM PROPERTIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1996 | Struck / Defunct / Deregistered | |
| CHEN Shang Wu (???) | Not identified | | director of | FU WOO GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2007 | Active | |
| CHEN Shang Wu (???) | Not identified | | shareholder of | FU WOO GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2007 | Active | |
| CHEN Shang Wu (???) | Not identified | | shareholder of | ASCENT DESIRE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2008 | Active | |
| CHEN Shang Wu (???) | Not identified | | director of | ASCENT DESIRE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2008 | Active | |
| Tan Hock Hoo | Not identified | | shareholder of | STAR FORD ENTERPRISES GROUP INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2001 | Struck / Defunct / Deregistered | |
| Madam Xie Ming Juan | Not identified | | director of | Chung Ying International Medical Consultation Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2004 | Struck / Defunct / Deregistered | |
| Yeung Chi Hung | Hong Kong | Flat C, 11/F., Block 10 Pristine Villa, Tao Fung Shan Tai Wai, Shatin, New Territories | director of | SMART SUCCESS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2001 | Active | |
| Yeung Chi Hung | Hong Kong | Flat C, 11/F., Block 10 Pristine Villa, Tao Fung Shan Tai Wai, Shatin, New Territories | director of | ACOUSTIC TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1999 | Active | |
| Yeung Chi Hung | Hong Kong | Flat C, 11/F., Block 10 Pristine Villa, Tao Fung Shan Tai Wai, Shatin, New Territories | director of | FUJIKON INDUSTRIAL (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-1999 | Active | |
| Yeung Chi Hung | Hong Kong | Flat C, 11/F., Block 10 Pristine Villa, Tao Fung Shan Tai Wai, Shatin, New Territories | shareholder of | Blue Ocean International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1993 | Active | |
| Yeung Chi Hung | Hong Kong | Flat C, 11/F., Block 10 Pristine Villa, Tao Fung Shan Tai Wai, Shatin, New Territories | director of | Blue Ocean International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1993 | Active | |
| Yeung Chi Hung | Hong Kong | Flat C, 11/F., Block 10 Pristine Villa, Tao Fung Shan Tai Wai, Shatin, New Territories | director of | RECYCLE POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1999 | Active | |
| PT. EATERTAINMENT INTERNATIONAL Tbk | Indonesia | Arena Pekan Raya Jakarta Hah E Kota Baru Bandar Kemayoran Jakarta 10620 | shareholder of | Putt-Putt South East Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Active | |
| Gold Ray Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | LEGEND NETVIGATOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| Alan R. Seid | Japan | P.O. Box 1256, Koro Republic of Palau 96940 Japan | director of | MAXCORP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1999 | Struck / Defunct / Deregistered | |
| Alan R. Seid | Japan | P.O. Box 1256, Koro Republic of Palau 96940 Japan | director of | Comteq Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-1999 | Struck / Defunct / Deregistered | |
| Alan R. Seid | Japan | P.O. Box 1256, Koro Republic of Palau 96940 Japan | shareholder of | MAXCORP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1999 | Struck / Defunct / Deregistered | |
| Alan R. Seid | Japan | P.O. Box 1256, Koro Republic of Palau 96940 Japan | shareholder of | Comteq Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-1999 | Struck / Defunct / Deregistered | |
| Chi-Jen Frank Du | Taiwan | No.131, Sec.2, Min Shen E. Rd., Taipei, Taiwan, R.O.C. | director of | UNIMAX TECHNOLOGY CORPORATION | 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 | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| Chi-Jen Frank Du | Taiwan | No.131, Sec.2, Min Shen E. Rd., Taipei, Taiwan, R.O.C. | shareholder of | UNIMAX TECHNOLOGY CORPORATION | 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 | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| Tsoi Ho Yuet | Hong Kong | Flat D, 2/F, Block 2 The Grand Panaroma 10 Robinson Road Hong Kong | director of | RICH TOWN PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1997 | Transferred Out | |
| Tsoi Ho Yuet | Hong Kong | Flat D, 2/F, Block 2 The Grand Panaroma 10 Robinson Road Hong Kong | shareholder of | RICH TOWN PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1997 | Transferred Out | |
| Tellon Development Limited | Hong Kong | 30/F International Building 141 Des Voeux Central Hong Kong | 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 | |
| Poon Kin Lap | Hong Kong | Unit 34, Block B, Luso Apartment War Wick Road, Kowloon Hong Kong | director of | GLOBAL DYNAMIC INVESTMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Struck / Defunct / Deregistered | |
| Poon Kin Lap | Hong Kong | Unit 34, Block B, Luso Apartment War Wick Road, Kowloon Hong Kong | director of | RINGO PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Poon Kin Lap | Hong Kong | Unit 34, Block B, Luso Apartment War Wick Road, Kowloon Hong Kong | director of | TIMES PACIFIC INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Active | |
| Poon Kin Lap | Hong Kong | Unit 34, Block B, Luso Apartment War Wick Road, Kowloon Hong Kong | director of | DELTA BAY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| Poon Kin Lap | Hong Kong | Unit 34, Block B, Luso Apartment War Wick Road, Kowloon Hong Kong | director of | VOYAGE RUN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Active | |
| Poon Kin Lap | Hong Kong | Unit 34, Block B, Luso Apartment War Wick Road, Kowloon Hong Kong | director of | ASIA ADVANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Active | |
| Poon Kin Lap | Hong Kong | Unit 34, Block B, Luso Apartment War Wick Road, Kowloon Hong Kong | shareholder of | ASIA ADVANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Active | |
| Poon Kin Lap | Hong Kong | Unit 34, Block B, Luso Apartment War Wick Road, Kowloon Hong Kong | shareholder of | TIMES PACIFIC INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Active | |
| Kang, Yu-Nu | Not identified | | shareholder of | JICA CO., LTD. | Samoa | | 07-JAN-2008 | Active | |
| GREATER CHINA 2K4 LIMITED | Not identified | | shareholder of | Vitality Healthcare China Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2006 | Struck / Defunct / Deregistered | |
| GREATER CHINA 2K4 LIMITED | Not identified | | shareholder of | EASTERN CHANNEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2006 | Active | |
| Fu Jin Ming, Patrick | Hong Kong | Flat C, 11/F 17 Mount Sterling Mail Mei Foo Sun Chuen Kowloon, 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 | |
| Lie Tong Fai | Macao | 32Avenida, D. Joaon 4, 1st Floor, Flat K, Macua | director of | LIONRICH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1998 | Active | |
| Bullseye Services Limited | Singapore | C/o 80 Raffles Place #18-20 UOB Plaza 2 Singapore 048624 | shareholder of | WestStar Investments Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Active | |
| Fung Wing Kwan | Hong Kong | Room E, 3/F., Block 40 City One Statin N.T. Hong Kong | director of | CENTURY SUN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Transferred Out | |
| Nissho Iwai Hong Kong Corporation Limited | Hong Kong | 30/F., Bank of America Tower, 12 Harcourt Road, Hong Kong | shareholder 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 | |
| Nissho Iwai Hong Kong Corporation Limited | Hong Kong | 30/F., Bank of America Tower, 12 Harcourt Road, Hong Kong | 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 | |
| Nissho Iwai Hong Kong Corporation Limited | Hong Kong | 30/F., Bank of America Tower, 12 Harcourt Road, Hong Kong | shareholder 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 | |
| Nissho Iwai Hong Kong Corporation Limited | Hong Kong | 30/F., Bank of America Tower, 12 Harcourt Road, Hong Kong | shareholder 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 | |
| Nissho Iwai Hong Kong Corporation Limited | Hong Kong | 30/F., Bank of America Tower, 12 Harcourt Road, Hong Kong | shareholder 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 | |
| Nissho Iwai Hong Kong Corporation Limited | Hong Kong | 30/F., Bank of America Tower, 12 Harcourt Road, Hong Kong | shareholder 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 | |
| JannaLyse Erickson | United States | 171 Harvest Run Idaho Falls, ID 83404 USA | beneficiary of | Cayme Trust | Not identified | | 21-OCT-1999 | Active | |
| East Asia International Trustees Limited | British Virgin Islands | 1st Floor, Columbus Centre Building, Road Town, Tortola, British Virgin Islands | shareholder of | GRAND CHOICE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Transferred Out | |
| East Asia International Trustees Limited | British Virgin Islands | 1st Floor, Columbus Centre Building, Road Town, Tortola, British Virgin Islands | shareholder of | FORTUNE MUSIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Struck / Defunct / Deregistered | |
| East Asia International Trustees Limited | British Virgin Islands | 1st Floor, Columbus Centre Building, Road Town, Tortola, British Virgin Islands | director of | SUPER PROFIT GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| East Asia International Trustees Limited | British Virgin Islands | 1st Floor, Columbus Centre Building, Road Town, Tortola, British Virgin Islands | shareholder of | SUPER PROFIT GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| East Asia International Trustees Limited | British Virgin Islands | 1st Floor, Columbus Centre Building, Road Town, Tortola, British Virgin Islands | shareholder of | NEW JERICO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Transferred Out | |
| East Asia International Trustees Limited | British Virgin Islands | 1st Floor, Columbus Centre Building, Road Town, Tortola, British Virgin Islands | beneficiary of | Milltimber Unit Trust | Not identified | | 10-NOV-1989 | Active | |
| ONG Yong Loke Joseph | Singapore | 25 THIRD AVENUE SINGAPORE 266596 | director of | AUTO GROWTH INVESTMENT LIMITED | British Virgin Islands | | 08-FEB-2000 | Transferred Out | |
| HONG Yuan Loong | Taiwan | No. 153, Sec. 3, Chung Shan Road Tan Tzu Shian, Taichung Taiwan R.O.C. | director of | Major Enrichment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | Struck / Defunct / Deregistered | |
| HONG Yuan Loong | Taiwan | No. 153, Sec. 3, Chung Shan Road Tan Tzu Shian, Taichung Taiwan R.O.C. | shareholder of | Major Enrichment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | Struck / Defunct / Deregistered | |
| Michael H. Logsdon | United States | 3202-A East Capri Ontario, California 91761 USA | intermediary of | Michael Logsdon Family Trust | Not identified | | 31-AUG-1993 | Active | |
| Michael H. Logsdon | United States | 3202-A East Capri Ontario, California 91761 USA | intermediary of | Michael H. Logsdon | Not identified | | |||
| Michael H. Logsdon | United States | 3202-A East Capri Ontario, California 91761 USA | trust settlor of | Michael Logsdon Family Trust | Not identified | | 31-AUG-1993 | Active | |
| Mr. Yehuda Mendelson | Not identified | | director of | URE GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2004 | Active | |
| Global A & S Limited | Hong Kong | Room 902-3 Chao's Building 143-145 Bonham Strand East Sheung Wan | director of | Richstar Limited | Not identified | | 02-AUG-1993 | Struck / Defunct / Deregistered | |
| Global A & S Limited | Hong Kong | Room 902-3 Chao's Building 143-145 Bonham Strand East Sheung Wan | shareholder of | Richstar Limited | Not identified | | 02-AUG-1993 | Struck / Defunct / Deregistered | |
| Lee Kheng Hock | Singapore | 84 Lorong Ah Soo, Singapore 526723 | director of | GLOBAL LINK UNIVERSAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Struck / Defunct / Deregistered | |
| Lee Kheng Hock | Singapore | 84 Lorong Ah Soo, Singapore 526723 | shareholder of | GLOBAL LINK UNIVERSAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Struck / Defunct / Deregistered | |
| Dai, Shu-Chen | Taiwan | 2F, No. 3, Lane 179, Min Chaun Road Tan Shui, Taipei Taiwan, R.O.C | director of | Mi'cron Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Struck / Defunct / Deregistered | |
| Dai, Shu-Chen | Taiwan | 2F, No. 3, Lane 179, Min Chaun Road Tan Shui, Taipei Taiwan, R.O.C | shareholder of | Mi'cron Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Struck / Defunct / Deregistered | |
| Wolfgang Haering | Hong Kong | A11, Floral Villas, 18 Tso Wo Road, Tso Wo Hang, Sai Kung, New Territories, | director of | KDL INTERACTIVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1995 | Struck / Defunct / Deregistered | |
| Wolfgang Haering | Hong Kong | A11, Floral Villas, 18 Tso Wo Road, Tso Wo Hang, Sai Kung, New Territories, | director of | KDL Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1995 | Struck / Defunct / Deregistered | |
| Wolfgang Haering | Hong Kong | A11, Floral Villas, 18 Tso Wo Road, Tso Wo Hang, Sai Kung, New Territories, | director of | DANIEL ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1995 | Struck / Defunct / Deregistered | |
| Wolfgang Haering | Hong Kong | A11, Floral Villas, 18 Tso Wo Road, Tso Wo Hang, Sai Kung, New Territories, | shareholder of | DANIEL ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1995 | Struck / Defunct / Deregistered | |
| Hsien-Tang Simon Chen | United States | 12427 Darkwood Road San Diego CA 92129 USA | director of | PRESENTER.COM INTERNATIONAL, INC. | Cayman Islands | | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Hsien-Tang Simon Chen | United States | 12427 Darkwood Road San Diego CA 92129 USA | shareholder of | PRESENTER.COM INTERNATIONAL, INC. | Cayman Islands | | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Wing Shing Holdings Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Global-Tech Advanced Innovations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1991 | Active | |
| Suzanna June Everitt | Hong Kong | Flat 9A, Tower 1 1 Kings Park Rise Ho Man Tin, Kowloon HONG KONG SAR | beneficiary of | Mr and Mrs Wong Wha San Trust | Not identified | | 26-APR-1996 | Active | |
| Chen, Ching-Jung | Taiwan | No. 83-9, Yumin St. Changhua City Changhua County 500 Taiwan, R.O.C. | shareholder of | Vulture Investments Pte Ltd | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 24-6, Alley 21, Lane 556, Sec. 1 Zhongshan Rd., Changhua City Changhua County 500 Taiwan, R.O.C. | 14-MAY-2001 | Active | |
| Chen, Ching-Jung | Taiwan | No. 83-9, Yumin St. Changhua City Changhua County 500 Taiwan, R.O.C. | shareholder of | LAI LAI CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2002 | Active | |
| Signalmate Systems Inc. | Not identified | | beneficiary of | Remington Trust | Not identified | | 15-OCT-1999 | Struck / Defunct / Deregistered | |
| Li Man Kit | Not identified | | director of | WILL ACHIEVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1997 | Active | |
| Upbest Finance Company Limited | Not identified | | director of | GOOD PROFIT DEVELOPMENT LIMITED | Samoa | | 28-JUL-2005 | Active | |
| Upbest Finance Company Limited | Not identified | | shareholder of | GOOD PROFIT DEVELOPMENT LIMITED | Samoa | | 28-JUL-2005 | Active |
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