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 |
|---|---|---|---|---|---|---|---|---|---|
 Law Fong | Hong Kong |  Block 18, 4F, Flat D Mei Foo Sun Chuen Broadway Street, Kowloon HONG KONG | director of | Paladin International Limited | Not identified | | 10-SEP-1992 | Not To Be Renewed / In Deregistration | |
| LEE Man Sum | Hong Kong | Flat B, 26/F., Block 36, Laguna City, 7 South Laguna Street, Cha Kwo Ling, Kowloon, Hong Kong | shareholder of | NSM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Wu Hsu Hsien Hsien | Taiwan | 13th Floor, No. 35, Lane 11 Kwang Fu N. Road Taipei Taiwan | director of | FAI TAT HOLDING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1997 | Active | |
| Wu Hsu Hsien Hsien | Taiwan | 13th Floor, No. 35, Lane 11 Kwang Fu N. Road Taipei Taiwan | shareholder of | FAI TAT HOLDING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1997 | Active | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | intermediary of | Wong Wai Ping | Not identified | | |||
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | intermediary of | BRAIN STRONG HOLDING LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | 11-AUG-1997 | Struck / Defunct / Deregistered | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | correspondent addr. of | BRAIN STRONG HOLDING LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | 11-AUG-1997 | Struck / Defunct / Deregistered | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | shareholder of | ULTIMATE FORCE CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2004 | Struck / Defunct / Deregistered | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | director of | ULTIMATE FORCE CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2004 | Struck / Defunct / Deregistered | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | shareholder of | TRADE ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | Struck / Defunct / Deregistered | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | director of | TRADE ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | Struck / Defunct / Deregistered | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | director of | CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1998 | Struck / Defunct / Deregistered | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | director of | BRAIN STRONG HOLDING LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | 11-AUG-1997 | Struck / Defunct / Deregistered | |
| Wong Wai Ping | Hong Kong | Flat 2313, 23/F., Block D Kornhill, Quarry Bay, Hong Kong | shareholder of | CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1998 | Struck / Defunct / Deregistered | |
| Dana B. Barber | United States | 4656 Havenhurst Ave Encino California 91436 USA | beneficiary of | The Tallyrand Trust | Not identified | | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| David A. Sommer | United States | 91737 Blue River Reservoir Rd Blue River Oregon 91737 USA | beneficiary of | JM Sommer Family Trust | Not identified | | 21-JUL-1992 | Struck / Defunct / Deregistered | |
| Cheung Kai Wan, Michael | Hong Kong | House No. D48, Stage 2 Marina Cove Sai Kung, New Territories Hong Kong | shareholder of | CAPITAL WHEEL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Active | |
| Cheung Kai Wan, Michael | Hong Kong | House No. D48, Stage 2 Marina Cove Sai Kung, New Territories Hong Kong | director of | CAPITAL WHEEL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Active | |
| CHEN HUNG-LIEN | Not identified | | director of | TAURUS HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1999 | Active | |
| CHEN HUNG-LIEN | Not identified | | director of | TAURUS FAIR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Muhammad Aliuddin Ansari | Not identified | | director of | Orient & Gulf Investments Ltd | British Virgin Islands | | 21-JUN-2006 | Transferred Out | |
| Muhammad Aliuddin Ansari | Not identified | | shareholder of | Orient & Gulf Investments Ltd | British Virgin Islands | | 21-JUN-2006 | Transferred Out | |
| Nalini Sood | United States | 200 Homewood Road Brentwood, Los Angeles California 900491 | director of | Miltonside Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Nalini Sood | United States | 200 Homewood Road Brentwood, Los Angeles California 900491 | shareholder of | Miltonside Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Chow Yat Lan | Hong Kong | Flat C, 18/F, Tower 2 Hanley Villa, Tsuen Wan, New Territories Hong Kong | director of | TALENT HOLDING INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Struck / Defunct / Deregistered | |
| Chow Yat Lan | Hong Kong | Flat C, 18/F, Tower 2 Hanley Villa, Tsuen Wan, New Territories Hong Kong | director of | PENINSULAR ASIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Active | |
| Peter Citterio | Italy | Via Brera #9-20121 Milano ITALY | beneficiary of | Baker Street Trust | Not identified | | 14-OCT-1997 | Active | |
| Ching Suet Ming | Hong Kong | Unit 1511, Block N, Kornhill Hong Kong | director of | CITY SCORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2001 | Active | |
| Ching Suet Ming | Hong Kong | Unit 1511, Block N, Kornhill Hong Kong | director of | TRUE HONEST FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Struck / Defunct / Deregistered | |
| Ching Suet Ming | Hong Kong | Unit 1511, Block N, Kornhill Hong Kong | director of | SINCERE WISDOM INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1999 | Struck / Defunct / Deregistered | |
| Ching Suet Ming | Hong Kong | Unit 1511, Block N, Kornhill Hong Kong | director of | GLOBAL EAGLE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| Ching Suet Ming | Hong Kong | Unit 1511, Block N, Kornhill Hong Kong | shareholder of | TRUE HONEST FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Struck / Defunct / Deregistered | |
| LI Jianhong | China | Buildingg. C, Cityscape No. 123, ZhongGuanCundonglu Haidian District Beijing, China | director of | RAINBOW BRIDGE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2003 | Struck / Defunct / Deregistered | |
| LI Jianhong | China | Buildingg. C, Cityscape No. 123, ZhongGuanCundonglu Haidian District Beijing, China | director of | COSCO Information Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| Chang Heng Tse | Taiwan | 232 Chang Chun Road Taipei, Taiwan ROC | director of | LIANG CHI (CAYMAN ISLANDS) PTE LTD | Cayman Islands | | 16-JUL-1998 | Active | |
| Chang Heng Tse | Taiwan | 232 Chang Chun Road Taipei, Taiwan ROC | shareholder of | LIANG CHI (CAYMAN ISLANDS) PTE LTD | Cayman Islands | | 16-JUL-1998 | Active | |
| Yap Mui Fong | Malaysia | No. 2 Jalan Sutera 6, Taman Perling, 81850 Layang-Layang, Johor, Malaysia | director of | HARPUR TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1999 | Struck / Defunct / Deregistered | |
| Wong Kit Fong | Hong Kong | Flat F, 10/F., Block 5 Whampoa Garden Site 10 Hung Hom, Kowloon Hong Kong | director of | CHEONG LOONG GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-1999 | Struck / Defunct / Deregistered | |
| Wong Kit Fong | Hong Kong | Flat F, 10/F., Block 5 Whampoa Garden Site 10 Hung Hom, Kowloon Hong Kong | director of | K-FU ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1999 | Struck / Defunct / Deregistered | |
| Wu Suk Ching, Annie | Hong Kong | 23/F., Cliffview Mansions 21-23 Conduit Road Hong Kong | director 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 | |
| Wu Suk Ching, Annie | Hong Kong | 23/F., Cliffview Mansions 21-23 Conduit Road Hong Kong | director of | MIX CREATION LIMITED | British Virgin Islands | | 07-NOV-1997 | Transferred Out | |
| Wu Suk Ching, Annie | Hong Kong | 23/F., Cliffview Mansions 21-23 Conduit Road Hong Kong | director of | KEEN GENERAL LIMITED | British Virgin Islands | | 20-JUL-1998 | Transferred Out | |
| Wu Suk Ching, Annie | Hong Kong | 23/F., Cliffview Mansions 21-23 Conduit Road Hong Kong | director of | NOBLE POINT LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Wu Suk Ching, Annie | Hong Kong | 23/F., Cliffview Mansions 21-23 Conduit Road Hong Kong | director of | DELTA LINK LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Wu Suk Ching, Annie | Hong Kong | 23/F., Cliffview Mansions 21-23 Conduit Road Hong Kong | director of | GOOD MOTIVE LIMITED | British Virgin Islands | | 26-OCT-1998 | Transferred Out | |
| Wu Suk Ching, Annie | Hong Kong | 23/F., Cliffview Mansions 21-23 Conduit Road Hong Kong | director of | RICH DELTA LIMITED | British Virgin Islands | | 28-OCT-1998 | Transferred Out | |
| Wu Suk Ching, Annie | Hong Kong | 23/F., Cliffview Mansions 21-23 Conduit Road Hong Kong | director of | TIEN SHING LIMITED | British Virgin Islands | | 17-SEP-1998 | Transferred Out | |
| Ling Haifeng | Not identified | | director of | EVER-GRAND INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2004 | Struck / Defunct / Deregistered | |
| Ling Haifeng | Not identified | | shareholder of | EVER-GRAND INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2004 | Struck / Defunct / Deregistered | |
| BETTY ZOGHBI | Not identified | | shareholder of | TAKEDA PROPERTIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1997 | Struck / Defunct / Deregistered | |
| BETTY ZOGHBI | Not identified | | director of | TAKEDA PROPERTIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1997 | Struck / Defunct / Deregistered | |
| Wang Wei-Chung | Not identified | | shareholder of | CREATION WAY CONSULTANTS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, Two International Finnace Centre 8 Finance Street Central, Hong Kong | 06-JUN-2006 | Active | |
| Wang Wei-Chung | Not identified | | director of | CREATION WAY CONSULTANTS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, Two International Finnace Centre 8 Finance Street Central, Hong Kong | 06-JUN-2006 | Active | |
| Maven International | Not identified | | shareholder of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| John Bernard Sacco | United States | 3600 Pinehurst Dr. Bakersfield, CA 93306 USA | co-trustee of trust of | Salmo Trust | Not identified | | 26-JAN-1995 | Active | |
| John Bernard Sacco | United States | 3600 Pinehurst Dr. Bakersfield, CA 93306 USA | trust settlor of | Salmo Trust | Not identified | | 26-JAN-1995 | Active | |
| John Bernard Sacco | United States | 3600 Pinehurst Dr. Bakersfield, CA 93306 USA | protector of | Salmo Trust | Not identified | | 26-JAN-1995 | Active | |
| Sun Phoenix Holding Ltd. | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | LONGSHINE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1997 | Transferred Out | |
| Lai Tak Chiu | Hong Kong | Unit B, 16/F, United Centre 95 Queensway, Hong Kong | director of | Lit Cheong Power Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1995 | Transferred Out | |
| Sheng, Bing | Taiwan | No. 125 Nanking-East Road Section 5 Taipei, Taiwan Hong Kong | director of | CDIB Biotech Venture Management, Inc. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-SEP-2000 | In Liquidation | |
| David Philips | New Zealand | McFadden, McMeeken Philips 14 New Street PO Box 656 Nelson | protector of | Ramsey R. Najm Trust | Not identified | | 25-AUG-1997 | Struck / Defunct / Deregistered | |
| Tung Shui Ngok Lewis | Hong Kong | 3501 Far East Finance Centre 16 Harcourt Road Hong Kong | director of | LOYAL TRADE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2003 | Struck / Defunct / Deregistered | |
| Tung Shui Ngok Lewis | Hong Kong | 3501 Far East Finance Centre 16 Harcourt Road Hong Kong | director of | WESTERN METAL PRODUCTS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2003 | Active | |
| Tung Shui Ngok Lewis | Hong Kong | 3501 Far East Finance Centre 16 Harcourt Road Hong Kong | director of | UNICO INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2003 | Active | |
| Tung Shui Ngok Lewis | Hong Kong | 3501 Far East Finance Centre 16 Harcourt Road Hong Kong | director of | SUNNY TIMES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Active | |
| Tung Shui Ngok Lewis | Hong Kong | 3501 Far East Finance Centre 16 Harcourt Road Hong Kong | director of | DOUBLE TAKE WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1995 | Active | |
| Rawadi Jantawit | Not identified | | director of | Worldwide Investment Capital Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-2004 | Active | |
| Rawadi Jantawit | Not identified | | director of | GARANT MOBEL ASIA CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1997 | Active | |
| Rawadi Jantawit | Not identified | | director of | Detek Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Active | |
| Rawadi Jantawit | Not identified | | shareholder of | Detek Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Active | |
| James S. Kallman | Not identified | | director of | FOUNDERS SERVICES INC. | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 03-JAN-1997 | Struck / Defunct / Deregistered | |
| Liu, Chih-Wen | Taiwan | 15Fl., No. 128, Section 2 Duenhua S. Road, Sungshan Chiu Taipei, Taiwan 105 REPUBLIC OF CHINA | shareholder of | Gamlaxy International Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 10-JAN-2003 | Active | |
| Portcullis Trust (S) Ltd as Trustee of The Esquire Trust | Singapore | 6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR SINGAPORE 038986 | shareholder of | Byron Bay Offshore Inc. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 02-JUN-2009 | Active | |
| Te-fen chou | Taiwan | 3fl, no.12, Lane 34, Tai-chi St Jungshan Chiu Taipei | shareholder of | A-Spine Holding Group Corp. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-MAR-2002 | Active | |
| Chiu Kam Hing, Kathy | Hong Kong | Room 2101, 21st Floor Chekiang First Bank Centre 1 Duddell Street Central | director of | ROSEWELL MEDIA CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Chiu Kam Hing, Kathy | Hong Kong | Room 2101, 21st Floor Chekiang First Bank Centre 1 Duddell Street Central | shareholder of | ROSEWELL MEDIA CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Chang, Yen-Chia | Taiwan | 4F., No. 119, Lane 6, Cueihua St., Banciao City, Taipei County 220, Taiwan, R.O.C. | shareholder of | Neo Asia Holdings Group Ltd. | Samoa | | 27-MAR-2007 | Active | |
| Fang, Kuang-Ming | Taiwan | No. 83,. Alley 3, Sec 3, Sikang Rd, Taitung City Taitung County 950 Taiwan R.O.C. | shareholder of | MINGHAN HOLDING (SAMOA) COMPANY LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-2004 | Struck / Defunct / Deregistered | |
| LIU XUEFAN | China | 202, Blk 3, Weifengshanzhuang, Fenghuang Rd, Pinghu Town, Shenzhen, China | shareholder of | XINYI CERAMICS LIMITED | Samoa | | 21-NOV-2007 | Struck / Defunct / Deregistered | |
| LIU XUEFAN | China | 202, Blk 3, Weifengshanzhuang, Fenghuang Rd, Pinghu Town, Shenzhen, China | director of | XINYI CERAMICS LIMITED | Samoa | | 21-NOV-2007 | Struck / Defunct / Deregistered | |
| LEE Harold Denis | Australia | 40 EDWIN ST. MORTLAKE NSW 2137 AUTRALIA | shareholder of | MAGIC BOX TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2007 | Active | |
| LEE Harold Denis | Australia | 40 EDWIN ST. MORTLAKE NSW 2137 AUTRALIA | director of | MAGIC BOX TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2007 | Active | |
| Paul Bernard McCartan | Hong Kong | 2/E Verdant Court, Discovery Bay Lantau, HONG KONG | director of | Pacific Vegas Development Limited | Samoa | | 26-APR-2000 | Struck / Defunct / Deregistered | |
| Song Shing-Nan (aka Allen S. Song) | Not identified | | director of | CINTECH SYSTEMS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2001 | Not To Be Renewed / In Deregistration | |
| Song Shing-Nan (aka Allen S. Song) | Not identified | | shareholder of | CINTECH SYSTEMS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2001 | Not To Be Renewed / In Deregistration | |
| Buher Holdings Limited | Not identified | | shareholder of | DEFIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Buher Holdings Limited | Not identified | | shareholder of | ZINZAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Buher Holdings Limited | Not identified | | shareholder of | ACRONYM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Keith Bach | Not identified | | director of | ILB LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2002 | Active | |
| JIA JUN | China | Room203, Building 10, Yandianyuan Xiaoqu Yuecheng, Shaoxing, Zhejiang China | director of | SURGIMED MEDICAL SUPPLIES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2007 | Active | |
| JIA JUN | China | Room203, Building 10, Yandianyuan Xiaoqu Yuecheng, Shaoxing, Zhejiang China | shareholder of | SURGIMED MEDICAL SUPPLIES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2007 | Active | |
| ANDI PRAVIDIA SALIMAN | Indonesia | Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesia | shareholder of | DRUMORE INVESTMENTS LIMITED | British Virgin Islands | | 01-DEC-2006 | Active | |
| ANDI PRAVIDIA SALIMAN | Indonesia | Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesia | beneficial owner of | DRUMORE INVESTMENTS LIMITED | British Virgin Islands | | 01-DEC-2006 | Active | |
| LEOW YIK CHEONG | Singapore | 10F Braddell Hill #11-22 Singapore 579725 | beneficiary of | Breeze Sailing Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2008 | Active | |
| Wu Chad C | Taiwan | 789, Sec. 2, Chung Shan Road Huatang Changhua Taiwan, R.O.C. | director of | RED POINT TRADING INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2006 | Active | |
| LIN Pinrong | China | No. 601, Block 2, 171 Hudong Road, Gulou Qu, Fuzhou City, Fujian, China | shareholder of | RISE PROFIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2004 | Active | |
| Siu Kam Wing | Hong Kong | 11A, 11/F., Block 7 Laguan City, Kwun Tong Kowloon Hong Kong | shareholder of | Jet Fidelity Holdings Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | Active | |
| DING LING | China | Room 17B Block 2 Leyou Yuan Huangpuyayuan, Shenzhen Guangdong Province China | shareholder of | CHIC STRATEGY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2005 | Struck / Defunct / Deregistered | |
| CHEN, CHUAN-PO | Taiwan | NO. 194, AI 3RD STREET TAOYUAN CITY TAOYUAN COUNTY 330 TAIWAN, R.O.C. | shareholder of | Comfy Profits Inc. | Seychelles | | 08-AUG-2007 | Active | |
| CHEN, CHUAN-PO | Taiwan | NO. 194, AI 3RD STREET TAOYUAN CITY TAOYUAN COUNTY 330 TAIWAN, R.O.C. | director of | Comfy Profits Inc. | Seychelles | | 08-AUG-2007 | Active |
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