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 |
|---|---|---|---|---|---|---|---|---|---|
 CSL (BVI) | Not identified |  | director of | Aber Capital Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 15-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Celtic Pride Developments Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 14-MAY-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Laipe Capital Corp. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 10-MAY-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Merseyside Investments Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 17-MAY-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Minerva Capital Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 20-OCT-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Higate Capital Limited | Not identified;Canada | Steven Dubin 73 Hounslow Avenue North York, Ontario Canada M2N 2A9 | 03-OCT-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Speedwell Holdings Ltd. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 17-JAN-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Higgins Investments Ltd. | United Kingdom;British Virgin Islands | Dr Valera Beloussov Foxholm Redhill Road Cobham Surrey KT11 1EF, England United Kingdom RT BVI | 24-JAN-1995 | Active | |
| CSL (BVI) | Not identified | | director of | Exotek Management Services Ltd. | South Africa;Not identified | Do Not Mail-Client prefer E-Mail Esmond Myhill Postnet Suite #275 Private Bag x153 Bryanston Republic of South Africa 2021 | 10-JUN-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Liberty Investment Group Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 07-APR-1997 | Active | |
| CSL (BVI) | Not identified | | shareholder of | Cornerbrook Limited | British Virgin Islands;United Kingdom | Investec Trust (Jersey) Limited P.O. Box 344 5 Castle Street St. Helier Jersey JE4 8UZ Channel Islands, United Kingdom | 18-NOV-1998 | Active | |
| CSL (BVI) | Not identified | | director of | Blue Chip Capital Holdings Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 11-NOV-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | Tremblant Development Corporation | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Active | |
| CSL (BVI) | Not identified | | director of | Caledon Development Corporation | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Active | |
| CSL (BVI) | Not identified | | director of | Astros Limited | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 10-SEP-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | Trimark Exports Ltd. | United States;Not identified | Investors Network Publishing (Thomas Jackson) 2421 West Pratt Suite 800 Chicago, IL 60645 USA RT BVI | 23-SEP-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | Investors Network Publishing | Not identified;Canada | John Kendall 3157 Shannon Place Westbank, B.C. Canada V4T 1L3 | 28-SEP-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | Window Worldwide Limited | Not identified;Canada | Jean Thomson 2829- 41 Street SW Calgary, Alberta Cananda T3E 3K7 | 29-JAN-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | O Mei Limited | British Virgin Islands;United States | Wayne W. Moldowan P.O.BoX 51477 Livonia, MI 48151 USA | 27-FEB-1998 | Active | |
| CSL (BVI) | Not identified | | director of | Orchard Global Limited | United States;British Virgin Islands | Wayne W. Moldowan P.O.BoX 51477 Livonia, MI 48151 USA | 27-FEB-1998 | Active | |
| CSL (BVI) | Not identified | | director of | Ontrack International Corporation | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 15-DEC-1995 | Dead | |
| CSL (BVI) | Not identified | | director of | Trooper Investments Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 18-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Crosscreek Investments Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 31-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Lyndhurst Ventures Ltd. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 03-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Salt Lake Investments Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 05-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Bearspaw International Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 15-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Shecar Investments inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 17-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | The Ardent Investment Group Inc. | Not identified | Commonwealth Trust Limited | 01-AUG-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Holly Financial Inc. Holbridge Holdings ltd. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 10-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Astral Financial Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 28-AUG-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Bavaria Financial Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 29-AUG-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Towerbridge Associates Ltd. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 28-OCT-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Paradise Global Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 16-OCT-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Dayteck Investments Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 05-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | International Marketers Group Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 16-SEP-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Hunterston Investments Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 18-JUL-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Levi Ventures Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 08-AUG-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Avgust Shipping Ltd. | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 16-DEC-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Brickside Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 03-JUL-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | Global Equities Group, Inc. | Not identified;United States | Kenneth Decter P.O. Box 3607 North New Hyde Park, NY 11040 USA | 20-APR-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | JAFLC Capital Management Ltd. | United States;Not identified | J. Scott Sitra 4301 Beau Rivage Cir. Lutz, FL 33549-5353 USA | 08-APR-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | Earl's Court Accessories For Business Travelling Ltd. | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 07-APR-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | Unity Trading Inc. | United States;Not identified | Kenneth Decter P.O. Box 3607 North New Hyde Park, NY 11040 USA | 27-MAR-1998 | Dead | |
| CSL (BVI) | Not identified | | director of | Jaguar House Limited | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 03-FEB-2000 | Dead | |
| CSL (BVI) | Not identified | | director of | Lebar Investment Holdings Ltd. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 14-FEB-2000 | Dead | |
| CSL (BVI) | Not identified | | director of | Christabel Services Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 07-JAN-2000 | Active | |
| CSL (BVI) | Not identified | | director of | Chamberlain Consulting Ltd. | United States;Not identified | James Davidson 544 State Route 32 Round Pond, ME 04564 USA | 25-APR-2000 | Dead | |
| CSL (BVI) | Not identified | | director of | Rammeadow Marketing Ltd. | Not identified;United States | James Davidson 544 State Route 32 Round Pond, ME 04564 USA | 25-APR-2000 | Dead | |
| CSL (BVI) | Not identified | | director of | Allison Management Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-APR-2000 | Active | |
| CSL (BVI) | Not identified | | director of | RDJ Investments Inc. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 26-NOV-1999 | Dead | |
| CSL (BVI) | Not identified | | director of | IMT GROUP LIMITED | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 29-APR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Consolidated Global Ltd. | United States;Not identified | Mark Frobb P.O. Box 4534 Blaine, WA 98231-4534 USA | 31-DEC-1993 | Dead | |
| CSL (BVI) | Not identified | | director of | Island Management Services International Limited | Not identified | CTL for IMSIL | 28-JUL-1995 | Dead | |
| CSL (BVI) | Not identified | | director of | Oroville Investments Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 23-JAN-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | ALBERRY LIMITED | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 07-APR-2006 | Active | |
| CSL (BVI) | Not identified | | director of | Beacongate Limited | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 16-APR-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | New Wealth Development Limited | Not identified | WSRAG | 13-JUL-1994 | Dead | |
| CSL (BVI) | Not identified | | director of | Weststar, Ltd | United States;Not identified | Edward Gershaw c/o Garnet Enterprises Suite 483 2533 North Carson St. Carson City, NV U.S.A. 89706 | 06-MAY-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Lombard Group Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 11-MAR-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Nexus Strategic Advisors Inc. | Not identified;Canada | Edward C. Pardiak 2333 Sherbrooke Street West Suite 900 Montreal, QC H3H 2T6 Canada | 19-MAR-1997 | Dead | |
| Tien Chiao Investment Limited | Taiwan | 4F., No.20, Lane 57, Zhongzheng Rd., Linkou Shiang, Taipei County 244 Taiwan R.O.C. | shareholder of | Superior Skill International Limited | Samoa | | 10-MAR-2006 | Active | |
| TANG Kwok Hung ??? | Hong Kong | Unit 2503, World-Wide House, No. 19 Des Voeux Road Central, Hong Kong | director of | SILVER PROFIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-2009 | Active | |
| TANG Kwok Hung ??? | Hong Kong | Unit 2503, World-Wide House, No. 19 Des Voeux Road Central, Hong Kong | secretary of | SMART TRIUMPH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2006 | Active | |
| TANG Kwok Hung ??? | Hong Kong | Unit 2503, World-Wide House, No. 19 Des Voeux Road Central, Hong Kong | secretary of | UNION TIME GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2006 | Active | |
| TSENG, HSIAO-WEN | Taiwan | No. 65, Alley 55, Lane 60, An Tai Road, Hsin Tien City, Taipei County, Taiwan, R.O.C. | shareholder of | Crimsafe Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | Active | |
| Fung Wing, Wellington | Hong Kong | 11/F., FLAT C, TOWER 6, HARBOUR GREEN 8 SHUN MONG ROAD, TAI KOK TSUI KOWLOON WEST HONG KONG | director of | LEXICON TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Kenny Loh Tatt Choon | Australia | Unit 1/27 Banool Road Balwyn Victoria 3103 Australia | intermediary of | KENNY LOH TATT CHOON | Not identified | | |||
| Kenny Loh Tatt Choon | Australia | Unit 1/27 Banool Road Balwyn Victoria 3103 Australia | intermediary of | Raptor Investments Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | Active | |
| Kenny Loh Tatt Choon | Australia | Unit 1/27 Banool Road Balwyn Victoria 3103 Australia | director of | GLOBAL PHOENIX CAPITAL PTE. LTD. | Singapore | | 10-FEB-2006 | Active | |
| Kenny Loh Tatt Choon | Australia | Unit 1/27 Banool Road Balwyn Victoria 3103 Australia | shareholder of | GLOBAL PHOENIX CAPITAL PTE. LTD. | Singapore | | 10-FEB-2006 | Active | |
| Kenny Loh Tatt Choon | Australia | Unit 1/27 Banool Road Balwyn Victoria 3103 Australia | shareholder of | Raptor Investments Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | Active | |
| Kenny Loh Tatt Choon | Australia | Unit 1/27 Banool Road Balwyn Victoria 3103 Australia | director of | Raptor Investments Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | Active | |
| Chan Ming Man | Hong Kong | Flat F, 21st Floor Broadview Terrace, 40 Cloud View Road North Point, Hong Kong | director of | SWEET CHARIOT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1994 | Active | |
| Chen, Shing-Yun | Taiwan | 4F., No. 33, Alley 12, Lane 60, Section 3 Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA | shareholder of | M.J. Health Management International Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-2007 | Active | |
| Sutikno | Indonesia | Pondok Bambu Permai Blok B1/29, Jakarta-Timur Indonesia | shareholder of | UE ASSA PTE. LTD. | Singapore | | 30-JAN-2003 | Transferred Out | |
| Sutikno | Indonesia | Pondok Bambu Permai Blok B1/29, Jakarta-Timur Indonesia | director of | UE ASSA PTE. LTD. | Singapore | | 30-JAN-2003 | Transferred Out | |
| Rolando M SALCEDO | Not identified | | director of | GAUDY WORLD LIMITED | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Transferred Out | |
| Anastasia Sussy Arief Indayati | Not identified | | director of | Lotus Intercontinental Ltd | 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 | 18-MAY-2004 | Struck / Defunct / Deregistered | |
| Anastasia Sussy Arief Indayati | Not identified | | shareholder of | Lotus Intercontinental Ltd | 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 | 18-MAY-2004 | Struck / Defunct / Deregistered | |
| Gavin James Jensen | Not identified | | director of | ALLCARS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2002 | Struck / Defunct / Deregistered | |
| Low Yong Sen | Singapore | 48 Meng Suan Road Singapore 779249 | secretary of | ASB VENTURE PTE LTD | Canada | P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3 | 23-APR-2003 | Active | |
| Low Yong Sen | Singapore | 48 Meng Suan Road Singapore 779249 | secretary of | First Link International Limited | Samoa | | 08-OCT-1999 | Struck / Defunct / Deregistered | |
| Portcullis Trust (BVI) Limited as Trustee for the Orwic Trust | British Virgin Islands | Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islands | shareholder of | Bandan Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 13-MAY-1996 | Active | |
| Hui Hoi Lung | Hong Kong | 21 Floor, Office Tower Convention Plaza 1 Harbour Road, Wanchai HONG KONG | director of | NEW QU ENERGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1999 | Active | |
| Hui Hoi Lung | Hong Kong | 21 Floor, Office Tower Convention Plaza 1 Harbour Road, Wanchai HONG KONG | director of | Apex-Pro Solutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Struck / Defunct / Deregistered | |
| Paradise Properties Development (International) 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 | Andamandara International Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| Chen, Tsan-Li | Taiwan | No. 76 She Chong Street Shih Lin Road Taipei City Taiwan | director of | WISE LORDS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2004 | Struck / Defunct / Deregistered | |
| Chen, Tsan-Li | Taiwan | No. 76 She Chong Street Shih Lin Road Taipei City Taiwan | shareholder of | WISE LORDS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2004 | Struck / Defunct / Deregistered | |
| Fong, Wen-Tsing | Taiwan | No. 509, Jhonghua Road Jhubei City Hsinchu County 302, Taiwan REPUBLIC OF CHINA | shareholder of | M.J. Health Management International Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-2007 | Active | |
| Chu Michael Mien-Shen | China | 2212 SciTech Tower 22 Jianguomenwa Avenue Beijing China 100004 | director of | BEST HERITAGE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2003 | Struck / Defunct / Deregistered | |
| Shinya FUKUDA | Japan | Kudan minami 2-6-13-1001, Chiyoda-ku, Tokyo, Japan | shareholder of | NATURAL ART INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2006 | Active | |
| Joseph Anthony Parokkaran | Singapore | Block 287 Tampines Street 22 #10-374 Singapore 520287 | director of | KRIS Global Holding Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2006 | Active | |
| Joseph Anthony Parokkaran | Singapore | Block 287 Tampines Street 22 #10-374 Singapore 520287 | director of | Basil International Investments Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855 | 26-JAN-2006 | Active | |
| Thomas Butcher | Not identified | | shareholder of | SportingEurobet (Offshore) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2002 | Struck / Defunct / Deregistered | |
| William Chambers Thrall | Not identified | | beneficiary of | Pacific International Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| William Chambers Thrall | Not identified | | beneficiary of | Islands International Trust | Not identified | | 05-JUN-1997 | Struck / Defunct / Deregistered | |
| SHIH Tien-Ting | Hong Kong | Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong | shareholder of | STELLA FOOTWEAR INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2001 | Active | |
| THAM KENG CHUEN | Singapore | 10 BROADRICK ROAD SINGAPORE 439475 | shareholder of | Aspial Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2007 | Active | |
| THAM KENG CHUEN | Singapore | 10 BROADRICK ROAD SINGAPORE 439475 | director of | Aspial Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2007 | Active | |
| Chia Wai Sim | Malaysia | 11 Taman Grandview Jalan Sim Sim Highway 90000 Sandakan Malaysia | director of | Splendor Success Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-2008 | Active |
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