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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN Wai Lung | Hong Kong |  Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | director of | Dickson (China) Holdings Limited | Not identified | | 15-FEB-1994 | Struck / Defunct / Deregistered | |
| CHAN Wai Lung | Hong Kong | Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | director of | Dickson Construction (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2002 | Active | |
| CHAN Wai Lung | Hong Kong | Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | director of | i-Concepts Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1993 | Active | |
| CHAN Wai Lung | Hong Kong | Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | director of | ROSE LINK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2001 | Struck / Defunct / Deregistered | |
| CHAN Wai Lung | Hong Kong | Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | director of | Pattern Information Network Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2002 | Struck / Defunct / Deregistered | |
| CHAN Wai Lung | Hong Kong | Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | director of | MINDFUL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1995 | Struck / Defunct / Deregistered | |
| CHAN Wai Lung | Hong Kong | Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | shareholder of | MINDFUL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1995 | Struck / Defunct / Deregistered | |
| Wang Tsai Wen | Hong Kong | Flat 13, 2/F., Block M Telford Garden Kowloon Bay, Kowloon Hong Kong | director of | RECAST TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Active | |
| Wang Tsai Wen | Hong Kong | Flat 13, 2/F., Block M Telford Garden Kowloon Bay, Kowloon Hong Kong | shareholder of | RECAST TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Active | |
| YUEN Ka Chun | Hong Kong | Suite 1002, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong | director of | STARLING GROUP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Struck / Defunct / Deregistered | |
| YUEN Ka Chun | Hong Kong | Suite 1002, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong | director of | ABLE FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| YUEN Ka Chun | Hong Kong | Suite 1002, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong | shareholder of | ABLE FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| YUEN Ka Chun | Hong Kong | Suite 1002, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong | shareholder of | STARLING GROUP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Struck / Defunct / Deregistered | |
| Chan Mei Ling | Hong Kong | 3/F., Malaysia Building 50 Gloucester Road Wanchai HONG KONG | shareholder of | GREAT BLESSING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1996 | Active | |
| Chan Mei Ling | Hong Kong | 3/F., Malaysia Building 50 Gloucester Road Wanchai HONG KONG | director of | GREAT BLESSING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1996 | Active | |
| Chan Mei Ling | Hong Kong | 3/F., Malaysia Building 50 Gloucester Road Wanchai HONG KONG | director of | WEALTHY UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-1997 | Active | |
| China - HK International Finance Limited | Hong Kong | 16th Floor Hong Kong Macau Building 156-157 Connaught Road Central | shareholder of | Bank of Carrie Limited | Not identified | | 09-APR-1992 | Struck / Defunct / Deregistered | |
| Damien Pembroke | Not identified | | director of | World Alliance Media Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2001 | Struck / Defunct / Deregistered | |
| David Wong Wai Kwong | Not identified | | director of | GREENPOND COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1993 | Active | |
| David Wong Wai Kwong | Not identified | | director of | CLASSIC HARBOUR (PTC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Active | |
| Loudella Limited | Not identified | | shareholder of | TOP GOAL INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1995 | Struck / Defunct / Deregistered | |
| Loudella Limited | Not identified | | shareholder of | PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1994 | Company liquidated | |
| Loudella Limited | Not identified | | shareholder of | Amber Limited | Not identified | | 31-JAN-1994 | Struck / Defunct / Deregistered | |
| Loudella Limited | Not identified | | shareholder of | WELL KNOWN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1995 | Company liquidated | |
| Loudella Limited | Not identified | | shareholder of | HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1993 | Struck / Defunct / Deregistered | |
| Loudella Limited | Not identified | | shareholder of | IMPRESSIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1994 | Company liquidated | |
| Loudella Limited | Not identified | | shareholder of | HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Struck / Defunct / Deregistered | |
| Teo Siong Seng | Not identified | | director of | STRATEGIC TIMES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | Active | |
| Fahad Al-Athel | Not identified | | shareholder of | Mistral International Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2002 | Struck / Defunct / Deregistered | |
| Daiweldo Foundation Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Daiweldo Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Struck / Defunct / Deregistered | |
| Alastair John Tiley | Hong Kong | 38/F., Citibank Tower 3 Garden Road Central HONG KONG | director of | AZRAEL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1996 | Active | |
| Connie Dorothy Lee Hong Yee | Hong Kong | 18B, Trafalgar Court Tai Hang Road Hong Kong | director of | CONNIE'S INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1997 | Struck / Defunct / Deregistered | |
| Connie Dorothy Lee Hong Yee | Hong Kong | 18B, Trafalgar Court Tai Hang Road Hong Kong | shareholder of | CONNIE'S INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1997 | Struck / Defunct / Deregistered | |
| Cheung Pui-Wan Claudia | Hong Kong | A3 9/F, 6 Dragon Terrace North Point HONG KONG | beneficiary of | Cheung & Tang Trust | Not identified | | 29-DEC-1995 | Struck / Defunct / Deregistered | |
| Ernest Wong Kwok Sun | Hong Kong | Room 2702, 27/F., Richmond Comm. Bldg. 109 Argyle Street Mongkok, Kowloon Hong Kong | director of | CRYSTAL ASSET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1998 | Struck / Defunct / Deregistered | |
| Ernest Wong Kwok Sun | Hong Kong | Room 2702, 27/F., Richmond Comm. Bldg. 109 Argyle Street Mongkok, Kowloon Hong Kong | director of | PREMIER CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| Ernest Wong Kwok Sun | Hong Kong | Room 2702, 27/F., Richmond Comm. Bldg. 109 Argyle Street Mongkok, Kowloon Hong Kong | shareholder of | CRYSTAL ASSET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1998 | Struck / Defunct / Deregistered | |
| Ernest Wong Kwok Sun | Hong Kong | Room 2702, 27/F., Richmond Comm. Bldg. 109 Argyle Street Mongkok, Kowloon Hong Kong | shareholder of | PREMIER CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| Ernest Wong Kwok Sun | Hong Kong | Room 2702, 27/F., Richmond Comm. Bldg. 109 Argyle Street Mongkok, Kowloon Hong Kong | director of | SPLENDID JEWELL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Struck / Defunct / Deregistered | |
| CHAU Pak Kum | Hong Kong | 55th Floor Bank of China Tower 1 Garden Road, Central HONG KONG | director of | Regal Cyber International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2002 | Struck / Defunct / Deregistered | |
| CHAU Pak Kum | Hong Kong | 55th Floor Bank of China Tower 1 Garden Road, Central HONG KONG | director of | Regal Oriental Consultancy Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2002 | Struck / Defunct / Deregistered | |
| Virginia Wong | United States | 32326 Ridgeway Ave. Laguna Niguel CA 92677, U.S.A. | director of | BRIGHTFAIR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Active | |
| Laddington Limited | Cook Islands | P.O. Box 208 CIDB Building Avarua, Rarotonga Cook Islands | co-trustee of trust of | SM Family Trust | Not identified | | 09-APR-1996 | Struck / Defunct / Deregistered | |
| Widjaja Trisna | Indonesia | Jl. Cijerah Cigondewah Blok Suci No. 16, Cimahi Bandung, Indonesia | director of | Ray-Line Offshore Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Widjaja Trisna | Indonesia | Jl. Cijerah Cigondewah Blok Suci No. 16, Cimahi Bandung, Indonesia | shareholder of | Ray-Line Offshore Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Widjaja Trisna | Indonesia | Jl. Cijerah Cigondewah Blok Suci No. 16, Cimahi Bandung, Indonesia | director of | Meander Green Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Active | |
| Pacific Rim Finance Limited | Not identified | | shareholder of | Lavalava Polynesian Spectacular | Not identified | | 29-MAR-1995 | Struck / Defunct / Deregistered | |
| Liu Wah Tak Walter | Not identified | | director of | MILLION CASTLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2006 | Struck / Defunct / Deregistered | |
| Liu Wah Tak Walter | Not identified | | shareholder of | MILLION CASTLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2006 | Struck / Defunct / Deregistered | |
| Alex Thian Phin Hock | Not identified | | director of | ONE.NET GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| Transpacific Investment Limited | Not identified | | shareholder of | Growing Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Active | |
| Edmund Woo Kin Wai | Hong Kong | 10/F, New Henry House Ice House Street HONG KONG | trust settlor of | CNC Trust | Not identified | | 20-FEB-1992 | Active | |
| Lee San-Tsung | Taiwan | No. 195-9, Chang Yuan Road, Chiao Tou Village, Hua Tan Hsiang, Changhua Hsien, Taiwan | shareholder of | WORLDWIDE TECHNICAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Active | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | CROWN DELTA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2004 | Active | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | Hurricane Millennium Properties Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2002 | Active | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | Pure International Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2002 | Active | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | SPRINGHILL GENERAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1994 | Struck / Defunct / Deregistered | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | Hurricane Property Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Active | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | Eclat Properties Inc. | British Virgin Islands | | 09-SEP-1992 | Transferred Out | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | LADYSMITH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | AURORA PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1999 | Active | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | director of | Eclat Properties Inc. | British Virgin Islands | | 09-SEP-1992 | Transferred Out | |
| Hurricane (Venezuela) Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | FIRST PRINCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Active | |
| Liu, Ching-Chih | Taiwan | No. 20, Lane 8, Ting Ching Chung St., San Ming District, Kaohsiung Taiwan, R.O.C. | secretary of | Dragon Track Holdings Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Liu, Ching-Chih | Taiwan | No. 20, Lane 8, Ting Ching Chung St., San Ming District, Kaohsiung Taiwan, R.O.C. | director of | Dragon Track Holdings Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Cuong Chi Tran | United States | 130 Rodin Court Vallejo, California 94591 USA | protector of | K & L International Trust | Not identified | | 11-JUN-1997 | Struck / Defunct / Deregistered | |
| Cuong Chi Tran | United States | 130 Rodin Court Vallejo, California 94591 USA | trust settlor of | K & L International Trust | Not identified | | 11-JUN-1997 | Struck / Defunct / Deregistered | |
| Cuong Chi Tran | United States | 130 Rodin Court Vallejo, California 94591 USA | co-trustee of trust of | K & L International Trust | Not identified | | 11-JUN-1997 | Struck / Defunct / Deregistered | |
| Tiah Thee Kian | Malaysia | 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia | director of | TA ANTARABANGSA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Active | |
| Chen, Chang Ming | Taiwan | 12F-4, No. 2, Fu-ching Street, Taipei, Taiwan, R.O.C. | director of | START FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| Chen, Chang Ming | Taiwan | 12F-4, No. 2, Fu-ching Street, Taipei, Taiwan, R.O.C. | shareholder of | START FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| XIE BIXIANG | Not identified | | director of | CHEER FULL INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2008 | Active | |
| XIE BIXIANG | Not identified | | shareholder of | CHEER FULL INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2008 | Active | |
| VASWANI, Ravi Harkishen | Not identified | | director of | GALAXY BEST CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Active | |
| VASWANI, Ravi Harkishen | Not identified | | shareholder of | GALAXY BEST CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Active | |
| Fortune IN Trading Co LTd | Not identified | | shareholder of | International Land Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2003 | Company liquidated | |
| CHANG, WEN-HO | Taiwan | 8F., No 37-1, Alley 57, Lane 38, Yongle St., Lujhou City, Taipei Country 247, Taiwan | shareholder of | WinRiver Group Ltd. | Samoa | | 11-JUL-2008 | Active | |
| CHANG, WEN-HO | Taiwan | 8F., No 37-1, Alley 57, Lane 38, Yongle St., Lujhou City, Taipei Country 247, Taiwan | director of | WinRiver Group Ltd. | Samoa | | 11-JUL-2008 | Active | |
| CHANG, WEN-HO | Taiwan | 8F., No 37-1, Alley 57, Lane 38, Yongle St., Lujhou City, Taipei Country 247, Taiwan | shareholder of | HEALTH CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2002 | Struck / Defunct / Deregistered | |
| Michael Shidler | United States | 4155 E. Jewell Avenue Suite 600 Denver, Colorado 8022 USA | authorised person / signatory of | Mueva, Ltd. | Not identified | | 08-AUG-1996 | Struck / Defunct / Deregistered | |
| Ngai Tit Kwan | Not identified | P.O. Box 1625 General Post Office 2 Connaught Place General District | director of | FOREVER JADE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Ngai Tit Kwan | Not identified | P.O. Box 1625 General Post Office 2 Connaught Place General District | shareholder of | FOREVER JADE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Wong Hung Hung Maura | Hong Kong | 12B, 9 Boyce Road Jardine's Lookout Hong Kong | director of | BASEFIELD HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1997 | Active | |
| Wong Hung Hung Maura | Hong Kong | 12B, 9 Boyce Road Jardine's Lookout Hong Kong | shareholder of | BASEFIELD HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1997 | Active | |
| Thunderbay Corporation Limited | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | shareholder of | Landmargque International Corporation | Not identified | | 17-OCT-1988 | Struck / Defunct / Deregistered | |
| Meridian Nominees Ltd | British Virgin Islands | East Asia Chambers Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | Newhaven Overseas Ltd | Not identified | | 03-APR-2000 | Active | |
| So Yi May | Hong Kong | Flat 3, 18F, Block B New Town Mansion Tuen Lee St., Tuen Mun New Territories | director of | Gold Coming Limited | Samoa | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| So Yi May | Hong Kong | Flat 3, 18F, Block B New Town Mansion Tuen Lee St., Tuen Mun New Territories | secretary of | Gold Coming Limited | Samoa | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| So Yi May | Hong Kong | Flat 3, 18F, Block B New Town Mansion Tuen Lee St., Tuen Mun New Territories | shareholder of | Gold Coming Limited | Samoa | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| So Yi May | Hong Kong | Flat 3, 18F, Block B New Town Mansion Tuen Lee St., Tuen Mun New Territories | beneficial owner of | Gold Coming Limited | Samoa | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Yang Tzu-Min | Taiwan | No. 216 Chi Hsien 3 Road Kaohsiung Taiwan | shareholder of | BIG SHELL HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Active | |
| Yang Tzu-Min | Taiwan | No. 216 Chi Hsien 3 Road Kaohsiung Taiwan | shareholder of | RICHLAND GARDENS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Not To Be Renewed / In Deregistration | |
| Martina Malanjar | United States | 8777 N. Gainey Center Drive Suite 255 Scotsdale Arizona 85258 | authorised person / signatory of | Global Trading, Inc | Not identified | | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| Johnny Lau | Not identified | | director of | North America Education Institute Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2003 | Struck / Defunct / Deregistered | |
| Johnny Lau | Not identified | | shareholder of | North America Education Institute Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2003 | Struck / Defunct / Deregistered | |
| Ren Chong Yu | Not identified | | director of | EVER CAPITAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | Active | |
| Ren Chong Yu | Not identified | | shareholder of | EVER CAPITAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | Active | |
| Guan Ke Ying | Not identified | | director of | HERO ALLIANCE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Active | |
| MCA Bright Limited | British Virgin Islands | G.E.U Dawson Building Main Street, Road Town Tortola British Virgin Islands | shareholder of | TURBO ACT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1996 | Struck / Defunct / Deregistered | |
| MU XIAO HONG ??? | China | No. 11, Unit 2, Building 3, No. 53 Fang Hua Jie Gao Xin District, Chengdu, China | director of | HONG KONG FREE EXPAND OIL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2008 | Active |
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