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
Donald D. Haskell	United States	5312 Marynell Drive Yorba Linda (Orange County) California 92886-4451 USA	trust settlor of	Apple-Orange Dynasty Trust - No. 4	Not identified		12-MAR-1999		Struck / Defunct / Deregistered
Fan Rong Zhang	Hong Kong	UG23, Empire Centre 68 Mody Road T.S.T. East, Kowloon Hong Kong	director of	EAGLE PROFITS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Fan Rong Zhang	Hong Kong	UG23, Empire Centre 68 Mody Road T.S.T. East, Kowloon Hong Kong	shareholder of	EAGLE PROFITS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Shen, Xiao	Not identified		director of	PROFIT VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Technology & Investment Holdings Limited	Not identified		shareholder of	Magictech Investments Limited	Samoa		01-SEP-1997		Struck / Defunct / Deregistered
Lin, Lung-Chieh	Not identified		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
Liquid Assets Capital Inc	Not identified		protector of	Firepower Trust	British Virgin Islands		22-FEB-2005		Active
Arthur Duck	United States	RR2, Box 46 Timpson, Texas 75975 USA	co-trustee of trust of	The Teamwork Trust	Not identified		08-FEB-1999		Struck / Defunct / Deregistered
Yuen Wing Wa	Hong Kong	5A3 Tycoon Court 8 Cohnduit Court Mid-Level HONG KONG	director of	Treasure Leader Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Steven Austin	United States	5620 Marbrisa Lane Idaho Falls ID 83406 Email: REDACTED	co-trustee of trust of	Sciatore Trust	Not identified		16-SEP-1997		Struck / Defunct / Deregistered
Steven Austin	United States	5620 Marbrisa Lane Idaho Falls ID 83406 Email: REDACTED	trust settlor of	Sciatore Trust	Not identified		16-SEP-1997		Struck / Defunct / Deregistered
Steven Austin	United States	5620 Marbrisa Lane Idaho Falls ID 83406 Email: REDACTED	protector of	Sciatore Trust	Not identified		16-SEP-1997		Struck / Defunct / Deregistered
Steven Austin	United States	5620 Marbrisa Lane Idaho Falls ID 83406 Email: REDACTED	beneficiary of	Sciatore Trust	Not identified		16-SEP-1997		Struck / Defunct / Deregistered
Low Hui Yee	Singapore	5B Lorong 21, Geylang Road, Singapore 388453	shareholder of	International Education Consultancy Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2004		Struck / Defunct / Deregistered
Low Hui Yee	Singapore	5B Lorong 21, Geylang Road, Singapore 388453	director of	International Education Consultancy Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2004		Struck / Defunct / Deregistered
Low Hui Yee	Singapore	5B Lorong 21, Geylang Road, Singapore 388453	shareholder of	IPS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Wong Lai Kuen	Hong Kong	28 Bonham Strand East Hong Kong	director of	SUNNY TRADER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Michelle Cua	United States	3177 Chivas Court San Joes CA 95117 UNITED STATES OF AMERICA	director of	Sharp Force Holding Limited	Samoa		28-JUL-2000		Struck / Defunct / Deregistered
Tony Hidajat	Hong Kong	3/F., Wing On Lodge, 72 Blue Pool Road, Happy Valley, Hong Kong	director of	ASEAN MARKET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Tony Hidajat	Hong Kong	3/F., Wing On Lodge, 72 Blue Pool Road, Happy Valley, Hong Kong	director of	Pacific Straits Transportation Ltd	Not identified		19-OCT-1992		Struck / Defunct / Deregistered
WONG Sat Hing Franky	Hong Kong	16/F., Jardine House, No. 1 Connaught Road Central, Hong Kong	director of	HK MILLENNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		In Liquidation
WONG Sat Hing Franky	Hong Kong	16/F., Jardine House, No. 1 Connaught Road Central, Hong Kong	shareholder of	HK MILLENNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		In Liquidation
Tsoi Ming	Hong Kong	Flat D, 19/f., Sing Kong Building 233-243 Lockhart Hong Kong	director of	TIN YIP ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
Millennium Star Group 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	MULTI-TRENDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Active
Sue H Morton	Not identified		director of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Sue H Morton	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
FANG JING	Not identified		shareholder of	BAOTO CHEMICAL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2007		Active
FANG JING	Not identified		director of	BAOTO CHEMICAL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2007		Active
Duncan Chang Ei-Eu	Taiwan	7th Floor, 7 Jen Ai Road, Section 2 Taipei, Taiwan, R.O.C.	director of	LINFAIR ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Duncan Chang Ei-Eu	Taiwan	7th Floor, 7 Jen Ai Road, Section 2 Taipei, Taiwan, R.O.C.	shareholder of	LINFAIR ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Chung Sau Kuen	Hong Kong	Flat B, 10/F Block 19, Wonderland Villas New Territories Hong Kong	director of	WINWELL RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
Chung Sau Kuen	Hong Kong	Flat B, 10/F Block 19, Wonderland Villas New Territories Hong Kong	shareholder of	WINWELL RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
Cindy Shurman	United States	205 Main Street Unit A1 Fiskeville Rhode Island 02823	protector of	The Samoyed Trust	Not identified		25-AUG-1999		Struck / Defunct / Deregistered
Chen, Yuh-Jenq	Taiwan	12F, 297, Sec. 4 Chung Hsaio E. Rd Taipei, Taiwan R.O.C.	shareholder of	GoldenUp Information Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
KU Chik Ping	China	Apartment 13 DE, Tower A Tadley Plaza (Tai Li Ming Yuan) No. Al Waiguanxiejie, An Ding Men Wai Chaoyang District, Beijing, China, 100011	director of	GENESIS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Active
KU Chik Ping	China	Apartment 13 DE, Tower A Tadley Plaza (Tai Li Ming Yuan) No. Al Waiguanxiejie, An Ding Men Wai Chaoyang District, Beijing, China, 100011	shareholder of	GENESIS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Active
Rodger Chamberlain	South Africa	Unit 4 Tokai Village Vans Road Tokai, Cape Town South Africa 7945	director of	Executech International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Rodger Chamberlain	South Africa	Unit 4 Tokai Village Vans Road Tokai, Cape Town South Africa 7945	shareholder of	Executech International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PC Music Holdings 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	30-JUL-2004		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Ventures Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	MASTER TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	LEGEND WORLD.COM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Global Reach Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PCCW Mediacom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Virtual Effect Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Web Interface Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PAREBA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PACIFIC CENTURY REGIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	BLACKWOOD MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1996		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Advanced Internet Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PACIFIC LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER TECH ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	COSMOS NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	NORDIC MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PCC Facilities Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Advance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER ADVANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBERNET HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	MILLENNIUM SYSTEM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	MILLENNIUM VOCAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	EAST CYBER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER CENTURY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Convergence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER CONTROL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER NET TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Elite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Now Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Networks Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Innovations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Initiatives Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Asia Power Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Pacific Century Leasing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	SKY TREND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Pacific Century International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	MILLENNIUM STANDARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Pacific Century Internet Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	EUREKA INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	SPLENDID STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	NetFort Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Extremes Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PCCW International Holding (Oman) Limited	British Virgin Islands		31-JAN-2000		Transferred Out
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	MASTER MARINE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Network Applications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PCCW Japan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Network Holdings Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Web Intelligence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Advanced Internet Visions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Broadband Internet Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER GAINS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	TOP VIEW TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Interactions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	iLink.net (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Experience Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CYBER SCOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Expressions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	eWORKS Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	eWORKS Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1999		Company liquidated

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