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
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	eNOW! 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	Total E-commerce Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1999		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Connections Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Configurations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Network Initiatives Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Web Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	NOBLE NET OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Web Power 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	Pacific Century CyberWorks Japan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Convergence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CyberWorks Ventures International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CITY LIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	NOBLE PHOENIX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	RICHRIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	VISTA INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PETUNIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Holdings Overseas 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	Broadband Experience 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	Broadband Technologies 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 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	Net Form Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Exposures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Commerce 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 Lifestyle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Web Commerce 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	Cyber Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet City Holdings 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	Web Visions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1999		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Linkages Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Cyber Configurations 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	Network Incubations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Internet Creations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Net Visions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	INFINITE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	VIGILANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	TAMARA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PACIFIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1993		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PACIFIC CENTURY FINANCE (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1993		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	EDMONTON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CAUDELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	SHINE WAYS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Pacific Century Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Transferred Out
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	NEXUS SERIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	MILLENNIUM PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Company liquidated
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CENTURY PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CENTURY PACIFIC PROPERTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PACIFIC CENTURY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-1993		Transferred Out
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	FIEFDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PACIFIC CENTURY MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1993		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	SUPERIDER INVESTMENTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	LARWIN WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	TARNSIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	KELLER WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	PACIFIC CENTURY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1995		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	AMBROSIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	TARGET ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	TIPERARIE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	JACUZZI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Lagoon View Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Active
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	RICHGATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	CITY ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	ARTKING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Pacific Century Asset Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	GOLDEN LEAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Peter Anthony Allen	Singapore	40 nassim hill, nassim mansion #05-42 SINGAPORE 258474	director of	Pacific Century Property Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
MAN Siu Yin, Selina	Hong Kong	Flat B, 19/F., Tower 2, The Regalia, 33 King's Park Ho Man Tin, Kowloon	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Ri Denyu alias Lee Ding Yue	Hong Kong	SUIT 2818 SUTTON COURT GATEWAY APARTMENTS HARBOUR CITY, HARBOUR CITY Hong Kong	director of	CHEE YEN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1996		Active
Ri Denyu alias Lee Ding Yue	Hong Kong	SUIT 2818 SUTTON COURT GATEWAY APARTMENTS HARBOUR CITY, HARBOUR CITY Hong Kong	director of	Investment Pro Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1997		Struck / Defunct / Deregistered
Ri Denyu alias Lee Ding Yue	Hong Kong	SUIT 2818 SUTTON COURT GATEWAY APARTMENTS HARBOUR CITY, HARBOUR CITY Hong Kong	director of	CapitalMax Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Active
Ri Denyu alias Lee Ding Yue	Hong Kong	SUIT 2818 SUTTON COURT GATEWAY APARTMENTS HARBOUR CITY, HARBOUR CITY Hong Kong	shareholder of	CapitalMax Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Active
David L Gould - Group B	Not identified		authorised person / signatory of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
David L Gould - Group B	Not identified		authorised person / signatory of	Pacific Seafood Production Corporation	Not identified		01-SEP-1997		Struck / Defunct / Deregistered
David L Gould - Group B	Not identified		authorised person / signatory of	Crawford Limited.	Samoa		07-FEB-2001		Active
David L Gould - Group B	Not identified		authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	SINON CAYMAN CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-1998		Active
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	WINDRIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	JAVELIN INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	officer of	TYPHOON TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	VIVID FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1998		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	EXTREME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	officer of	BOXER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-1999		Active
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	PTR DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-1999		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	JAFAM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-1999		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	ROSEWOOD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	secretary of	RAVENSCROFT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2000		Struck / Defunct / Deregistered
St. Georges Trust Company Limited	Bermuda	27 Reid Street, First Floor Hamilton HM 11 P.O. Box HM 3051 HM NX Bermuda	shareholder of	TECH MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Daniel R. Heyer	Hong Kong	Unit 1-3, 2/F. Fullerton Centre 19 Hung To Road Kwun Tong, Kowloon HONG KONG	director of	ASIA ECOINVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2000		Struck / Defunct / Deregistered
Shamsan Holdings Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
Shamsan Holdings Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	beneficial owner of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
Kenya Gatabaki	Canada	3682 Godwin Ave. Burnaby - B.C. V5G-351 CANADA	director of	Sidip International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
C. Alexander Hewes, Jr.	United States	Suite 300 1000 Potomac Street, N.W. Washington, D.C. 20007 USA	protector of	LHD Family Trust	Not identified		19-JUL-1995		Struck / Defunct / Deregistered
Yu Wei Xin	China	Room 3D1, Fudao Bldg. No. 11 Kaituo Road Shangdi Information Industry Base Beijing, China	director of	H&H TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Struck / Defunct / Deregistered
Yu Wei Xin	China	Room 3D1, Fudao Bldg. No. 11 Kaituo Road Shangdi Information Industry Base Beijing, China	shareholder of	H&H TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Struck / Defunct / Deregistered
Chan Lian Hung	Taiwan	10/F, Sec 4 128 Nanking E Road Taipei, Taiwan R.O.C	director of	ASIANET GROWTH LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies	11-JUL-2000		Struck / Defunct / Deregistered
Jiang Geung Ming	Hong Kong	7/F, Flat A Block 66, Mei Foo Sun Chuen Kowloon Hong Kong	director of	BUSINESS FACTORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Jiang Geung Ming	Hong Kong	7/F, Flat A Block 66, Mei Foo Sun Chuen Kowloon Hong Kong	shareholder of	BUSINESS FACTORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Shum Dan Fung	Hong Kong	Unit 2 & 3, 16/F, Everprofit Commercial Building, 34-36 Ko Shing Street, Sheung Wan, Hong Kong	shareholder of	SUMMER BREEZE HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Transferred Out
Shih, Fang-Chuan	Not identified		director of	NICE HARVEST ENTERPRISE LIMITED	Samoa		22-JAN-2003		Struck / Defunct / Deregistered

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