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 |
|---|---|---|---|---|---|---|---|---|---|
 Cheng Kar Shun, Henry (Dr.) | Hong Kong |  33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kong | director of | PROFIT UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1997 | Active | |
| Jumbo Star Group Limited | Not identified | | shareholder of | HD HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Active | |
| Jumbo Star Group Limited | Not identified | | shareholder of | INTERNATIONAL ENERGY CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2005 | Active | |
| Chen, Chung Nin Rock | Hong Kong | Room 405, Central Building 103 Pedder Street, Central Hong Kong | director of | FU HENG INVESTMENT MANAGEMENT LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 12-AUG-2002 | Struck / Defunct / Deregistered | |
| Chen, Chung Nin Rock | Hong Kong | Room 405, Central Building 103 Pedder Street, Central Hong Kong | shareholder of | FU HENG INVESTMENT MANAGEMENT LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 12-AUG-2002 | Struck / Defunct / Deregistered | |
| Gil Camacho | Singapore | 21 Tan Quee Lan Street #03-03 Heritage Place Singapore 188108 | director of | STRADA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1997 | Active | |
| Gil Camacho | Singapore | 21 Tan Quee Lan Street #03-03 Heritage Place Singapore 188108 | director of | AIDEC Airport Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Active | |
| Lin Vincent B. | Canada | 20 Killdeor Bay Ottawa Canada KIV 9B1 | director of | BIN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1998 | Struck / Defunct / Deregistered | |
| Lin Vincent B. | Canada | 20 Killdeor Bay Ottawa Canada KIV 9B1 | shareholder of | BIN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1998 | Struck / Defunct / Deregistered | |
| Aubrey Kwok Song Li | Hong Kong | 16/F., Alexandra House Central HONG KONG | director of | CITIC Capital Active Partner Management Limited | Not identified | | 19-JUN-1992 | Struck / Defunct / Deregistered | |
| Aubrey Kwok Song Li | Hong Kong | 16/F., Alexandra House Central HONG KONG | director 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 | |
| Pang Cheong Tat | Hong Kong | Flat G, 9/F., Tower 2 Miami Beach Tower 268 Wu Chui Road TUEN MDN, N.T. | director of | INTEGRATED ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | Struck / Defunct / Deregistered | |
| Pang Cheong Tat | Hong Kong | Flat G, 9/F., Tower 2 Miami Beach Tower 268 Wu Chui Road TUEN MDN, N.T. | shareholder of | INTEGRATED ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | Struck / Defunct / Deregistered | |
| Liao, Mei-Nai | Taiwan | 10F-2, No.200 Jing Jaan Street Taichung 408 Taiwan, R.O.C. | director of | Keystone Management Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2002 | Struck / Defunct / Deregistered | |
| Liao, Mei-Nai | Taiwan | 10F-2, No.200 Jing Jaan Street Taichung 408 Taiwan, R.O.C. | shareholder of | Keystone Management Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2002 | Struck / Defunct / Deregistered | |
| LAI, FENG-LIN | Taiwan | 7F-1, No. 84, Sec. 2 Fu-Shing South Road Taipei Taiwan | director of | EXPRESS RIDER WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| LAI, FENG-LIN | Taiwan | 7F-1, No. 84, Sec. 2 Fu-Shing South Road Taipei Taiwan | shareholder of | EXPRESS RIDER WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Li Xiao Fei | China | No.602, Block A, Zhao Bei Zong He Building, Gong Ye Qi Road She Kou, Shenzhen Guangdong, China | director of | PANSON INTELLIGENT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2000 | Struck / Defunct / Deregistered | |
| Li Xiao Fei | China | No.602, Block A, Zhao Bei Zong He Building, Gong Ye Qi Road She Kou, Shenzhen Guangdong, China | shareholder of | PANSON INTELLIGENT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2000 | Struck / Defunct / Deregistered | |
| Chau Hung | Hong Kong | Flat A, 9/F., Block T39 Marigold Mansion 10 Taikoo Wan Road, Hong Kong | director of | BRILLIANT SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-1997 | Struck / Defunct / Deregistered | |
| Chau Hung | Hong Kong | Flat A, 9/F., Block T39 Marigold Mansion 10 Taikoo Wan Road, Hong Kong | shareholder of | BRILLIANT SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-1997 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | FINMARK ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1994 | Company liquidated | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | LOONG WAH ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-1995 | Active | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | SUPER CREATION HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | WORLD MAKERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1995 | Company liquidated | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | QUAZIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | INTERNATIONAL SECURITIES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | BONDWELL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | ADAGIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | HOI LUNG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1994 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | KOON HING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | ASIAN SPECTRUM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1994 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | RAIDER CORE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-1995 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | IRIS SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | LAYLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | RAINBOW INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1995 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | MELODY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | KIRKLAND INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-1994 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | TRIPLE 888 FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | BISCAYNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | ALL BLACKS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | SILVERBOURNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | UPSILON INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1994 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | BINARY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1994 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | SILHOUETTE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1994 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | CHEVALIER WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | St. Albans International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1994 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | CRYSTAL DELIGHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1995 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | MULTIMEDIA ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1995 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | PRISTINE PERFECT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1994 | Transferred Out | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | ELIXIR INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1994 | Struck / Defunct / Deregistered | |
| Philip Croshaw | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | LONGITUDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1994 | Transferred Out | |
| Tsiang, Benjamin S. | Not identified | | shareholder of | THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 10-MAR-2000 | Active | |
| XU Xin He | Not identified | | shareholder of | TEKCO WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2003 | Active | |
| D. Ho Corporate Services Limited | Hong Kong | 2702, 27/F., Nine Queen's Road Central, Hong Kong | director of | SUN ASCENT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2003 | Active | |
| D. Ho Corporate Services Limited | Hong Kong | 2702, 27/F., Nine Queen's Road Central, Hong Kong | secretary of | LIONRICH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1998 | Active | |
| D. Ho Corporate Services Limited | Hong Kong | 2702, 27/F., Nine Queen's Road Central, Hong Kong | secretary of | CANON SECURITIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1998 | Active | |
| D. Ho Corporate Services Limited | Hong Kong | 2702, 27/F., Nine Queen's Road Central, Hong Kong | secretary of | PRESSON DEVELOPMENTS LTD | British Virgin Islands | | 23-APR-1998 | Active | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | LifeTech SB Bio Technology (USA) Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2001 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | ChinaYee.com Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI | 15-NOV-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | Healthcare Internet Intellectual Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | CULTURELIFE TRANSGENIC CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 02-JUN-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | VaxGene Corporation | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 02-JUN-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | AgriTech Transgenic Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | LifeTechUSA.com Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | World Eye Organization Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | LifeTech Internet Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | LifeTech Internet Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | LifeTech Consultancy and Management (U.S.A.) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | Asia Pacific Eye Institute, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | DSD Corporation Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1999 | Active | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | CHINA CORETECH CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | CHINAYI.COM CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | director of | Panion Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1998 | Active | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | World Eye Organization Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | CULTURELIFE TRANSGENIC CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 02-JUN-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | Asia Pacific Eye Institute, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | CHINAYI.COM CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | LifeTech Consultancy and Management (U.S.A.) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | AgriTech Transgenic Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-1999 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | DSD Corporation Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1999 | Active | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | CHINA CORETECH CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Dominic Man-Kit Lam (Dr) | Hong Kong | Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kong | shareholder of | ChinaYee.com Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI | 15-NOV-2000 | Struck / Defunct / Deregistered | |
| Bright Talent Holdings 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 | SUCCESS INDEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-1997 | Struck / Defunct / Deregistered | |
| Bright Talent Holdings 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 | TSUN KING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Active | |
| Bright Talent Holdings 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 | KING STRONG HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1997 | Struck / Defunct / Deregistered | |
| Bright Talent Holdings 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 | XIN FUNG GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Zhang Wu | China | No. 21, Block 3, Anbuili Chao Yang District Beijing, CHINA | director of | CHINA ARMSTRONG INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1998 | Struck / Defunct / Deregistered | |
| Zhang Wu | China | No. 21, Block 3, Anbuili Chao Yang District Beijing, CHINA | director of | CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-1998 | Active | |
| Zhang Wu | China | No. 21, Block 3, Anbuili Chao Yang District Beijing, CHINA | shareholder of | CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-1998 | Active | |
| Zhang Wu | China | No. 21, Block 3, Anbuili Chao Yang District Beijing, CHINA | shareholder of | CHINA ARMSTRONG INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1998 | Struck / Defunct / Deregistered | |
| Lee Wai Man | Hong Kong | 10/F, Wings Building 110-116 Queen's Road Central Hong Kong | director of | FENG TAI GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2001 | Active | |
| Lee Wai Man | Hong Kong | 10/F, Wings Building 110-116 Queen's Road Central Hong Kong | director of | WORTHY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Lee Wai Man | Hong Kong | 10/F, Wings Building 110-116 Queen's Road Central Hong Kong | shareholder of | WORTHY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Lee Wai Man | Hong Kong | 10/F, Wings Building 110-116 Queen's Road Central Hong Kong | shareholder of | FENG TAI GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2001 | Active | |
| Arthur Lo Family Limited Partnership | United States | 1000 East William St., Suite 204, Carson City Nevada 89701 U.S.A | shareholder of | ACTIVE INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| Arthur Lo Family Limited Partnership | United States | 1000 East William St., Suite 204, Carson City Nevada 89701 U.S.A | shareholder of | BLYTHSWOOD ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1999 | Active | |
| MY Capital Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | MY Securities Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2002 | Active | |
| Harbhajan Singh Al Lall Singh | Malaysia | 11, Jalan SS21/29 Damansara Utama Petaling Jaya 47400 Malaysia | director of | Blue Valley Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2000 | Struck / Defunct / Deregistered | |
| Harbhajan Singh Al Lall Singh | Malaysia | 11, Jalan SS21/29 Damansara Utama Petaling Jaya 47400 Malaysia | shareholder of | Blue Valley Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2000 | Struck / Defunct / Deregistered |
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