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 |
|---|---|---|---|---|---|---|---|---|---|
 Diane Jean Hill | Not identified |  | beneficiary of | The Ocean Trust (Gordon Hill) | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 10-MAY-2005 | Not To Be Renewed / In Deregistration | |
| Diane Jean Hill | Not identified | | shareholder of | AUTHENTIC RESOURCES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | Struck / Defunct / Deregistered | |
| Zhang, Zhengxin | Not identified | | director of | CHATEAU HUADONG PARRY DEVELOPMENT LIMITED | Samoa | | 22-FEB-2005 | Active | |
| Zhang, Zhengxin | Not identified | | shareholder of | CHATEAU HUADONG PARRY DEVELOPMENT LIMITED | Samoa | | 22-FEB-2005 | Active | |
| Luk Man Wa Caesar | Hong Kong | Suite 35B, The Valverde 11 May Road Mid-Levels Hong Kong | shareholder of | MERCURY CHINA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Struck / Defunct / Deregistered | |
| Li-Yung Chu | Taiwan | 14F. 111, Sec. 2 Nanking E. Rd. Taipei, 10408 REPUBLIC OF CHINA | authorised person / signatory of | Stellar Holdings Limited | Not identified | | 06-JUN-1988 | Struck / Defunct / Deregistered | |
| Antilles Corporation Limited | Cayman Islands | C/- Price Waterhouse P.O. Box 258 Grand Cayman Cayman Islands | director of | Montfort Limited | Not identified | | 07-SEP-1995 | Struck / Defunct / Deregistered | |
| Lee Suiter | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Persistence International Trust | Cook Islands | | 20-MAY-2002 | Struck / Defunct / Deregistered | |
| Lee Suiter | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | The Pacific Island International Trust | Not identified | | 05-OCT-2000 | Un Registered | |
| Lee Suiter | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | T.K.B.K. International Trust | Not identified | | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Lee Suiter | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Worldwide Com-net International Trust | Not identified | | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Lee Suiter | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Henzo International Trust | Not identified | | 30-JUL-1997 | Struck / Defunct / Deregistered | |
| Lee Suiter | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Dolfina International Trust | Not identified | | 15-JUN-1995 | Struck / Defunct / Deregistered | |
| Lee Suiter | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | The Young Benefit International Non-Grantor Trust | Not identified | | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Lee Suiter | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | The Starboard International Trust | Not identified | | 15-DEC-1998 | Struck / Defunct / Deregistered | |
| OSI Games Products (Holdings) Limited | British Virgin Islands | (formerly known as Lybos Limited) Jipfa Building 3rd Floor Road Town | shareholder of | Fountain House Limited | Not identified | | 10-JUN-1991 | Struck / Defunct / Deregistered | |
| OSI Games Products (Holdings) Limited | British Virgin Islands | (formerly known as Lybos Limited) Jipfa Building 3rd Floor Road Town | shareholder of | Oregon Scientific (Cook Islands) Limited | Not identified | | 30-APR-1997 | Company liquidated | |
| OSI Games Products (Holdings) Limited | British Virgin Islands | (formerly known as Lybos Limited) Jipfa Building 3rd Floor Road Town | beneficial owner of | Oregon Scientific (Cook Islands) Limited | Not identified | | 30-APR-1997 | Company liquidated | |
| Lau Hiu Chong, Candy | Hong Kong | Flat 94, 9/F, Block D, Luso Apartments, 5 Warwick Road, Kowloon, Hong Kong | shareholder of | RELIANCE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Active | |
| Lau Hiu Chong, Candy | Hong Kong | Flat 94, 9/F, Block D, Luso Apartments, 5 Warwick Road, Kowloon, Hong Kong | shareholder of | FAITH CREATIVE HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1996 | Active | |
| Chiang Chen, Shu-Ching | United States | 11078 Shiloh CT, Rancho Cucamonga CA 91737, U.S.A. | director of | LOYAL GAIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Chiang Chen, Shu-Ching | United States | 11078 Shiloh CT, Rancho Cucamonga CA 91737, U.S.A. | shareholder of | LOYAL GAIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Jennifer Lynn Dolins | United States | 728 Old Checker Road Buffalo Grove, Il 60089 USA | beneficiary of | The ACB 1996 Family Trust | Not identified | | 20-SEP-1996 | Struck / Defunct / Deregistered | |
| Gina Page Jennings | United States | 9623 Almond Street Alta Loma California 91737 USA | beneficiary of | Mark S. Jennings Trust | Not identified | | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Gina Page Jennings | United States | 9623 Almond Street Alta Loma California 91737 USA | co-trustee of trust of | Mark S. Jennings Trust | Not identified | | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Gina Page Jennings | United States | 9623 Almond Street Alta Loma California 91737 USA | nominated person of | Mark S. Jennings Trust | Not identified | | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Gina Page Jennings | United States | 9623 Almond Street Alta Loma California 91737 USA | protector of | Mark S. Jennings Trust | Not identified | | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| YIU CHI SHING | Not identified | | director of | Money3 IntI Technology Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2004 | Company liquidated | |
| YIU CHI SHING | Not identified | | director of | RISE BEST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Struck / Defunct / Deregistered | |
| YIU CHI SHING | Not identified | | shareholder of | RISE BEST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Struck / Defunct / Deregistered | |
| YIU CHI SHING | Not identified | | shareholder of | TING CHUAN INVESTMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2005 | Active | |
| Ho Chi Hin Andy | Not identified | | shareholder of | ULTIMOS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | Active | |
| Ho Chi Hin Andy | Not identified | | shareholder of | BRIGHT APEX MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2003 | Active | |
| Ho Chi Hin Andy | Not identified | | director of | ULTIMOS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | Active | |
| Ho Chi Hin Andy | Not identified | | director of | BRIGHT APEX MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2003 | Active | |
| Tang Chung-Chu | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | SHING TAK INTERNATIONAL CO., LTD. | 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 | 26-JUL-1999 | Active | |
| Taiwan Union Holding Corporation | British Virgin Islands | Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | TAIWAN UNION INVESTMENT CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2006 | Active | |
| Taiwan Union Holding Corporation | British Virgin Islands | Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | TAIWAN UNION (SAMOA) CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAY-2004 | Active | |
| Taiwan Union Holding Corporation | British Virgin Islands | Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | TUCK 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 | 28-MAR-2001 | Active | |
| H. Y. Wong | Hong Kong | 50th Floor Hopewell Centre 183 Queen's Road East HONG KONG | authorised person / signatory of | Kwan Wong Tan & Fong | Not identified | | 13-NOV-1989 | Struck / Defunct / Deregistered | |
| Tan Saik Hwee | Singapore | c/o 805 Upper East Coast Road Singaporew 466605 | director of | EVEREST HOLDINGS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1999 | Struck / Defunct / Deregistered | |
| Tan Saik Hwee | Singapore | c/o 805 Upper East Coast Road Singaporew 466605 | shareholder of | EVEREST HOLDINGS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1999 | Struck / Defunct / Deregistered | |
| Zhang Man Yong | Hong Kong | Flat A, 2/F., Village Gardens, 67 Fa Po St., Kowloon | director of | GRAND ENTRANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1996 | Struck / Defunct / Deregistered | |
| Zhang Man Yong | Hong Kong | Flat A, 2/F., Village Gardens, 67 Fa Po St., Kowloon | shareholder of | GRAND ENTRANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1996 | Struck / Defunct / Deregistered | |
| Oriental Star Worldwide Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Junghans Asia (Holdings) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2002 | Struck / Defunct / Deregistered | |
| Bond Tak (Holdings) Limited | Hong Kong | 38/F, Dah Sing Financial Cntre108 Gloucester Road, | shareholder of | ACOM SATELLITE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1995 | Transferred Out | |
| Ming-Chu Hsu | Taiwan | No.5, Lane 93 Sec.2, Jungshan N. Rd Jungshan Chiu Taipei, Taiwan | shareholder of | TaiGen Biotechnology Holdings Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2001 | Active | |
| Ming-Chu Hsu | Taiwan | No.5, Lane 93 Sec.2, Jungshan N. Rd Jungshan Chiu Taipei, Taiwan | director of | TaiGen Biotechnology Holdings Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2001 | Active | |
| WONG Wai | Hong Kong | Room 2021, Alder House Kwong Yuen Estate Shatin New Territories | director of | MARK POWER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2002 | Struck / Defunct / Deregistered | |
| WONG Wai | Hong Kong | Room 2021, Alder House Kwong Yuen Estate Shatin New Territories | shareholder of | MARK POWER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2002 | Struck / Defunct / Deregistered | |
| WONG Wai | Hong Kong | Room 2021, Alder House Kwong Yuen Estate Shatin New Territories | director of | SILVER CHATER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Struck / Defunct / Deregistered | |
| Eric Chia-Ho Hsu | Not identified | | director of | Prolegion Inc | Samoa | | 14-DEC-2001 | Struck / Defunct / Deregistered | |
| Eric Chia-Ho Hsu | Not identified | | secretary of | Prolegion Inc | Samoa | | 14-DEC-2001 | Struck / Defunct / Deregistered | |
| Go Liok Tjioe | Not identified | | director of | Vision City Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2004 | Active | |
| KEUNG Mei Kai, Kenny | Not identified | | director of | Good Celebrity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Active | |
| Chan Shek Wah | Hong Kong | Flat C, 33/F, Block 10 Royal Ascot, Shatin New Territories Hong Kong | director of | TOP ROLE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Struck / Defunct / Deregistered | |
| Chan Shek Wah | Hong Kong | Flat C, 33/F, Block 10 Royal Ascot, Shatin New Territories Hong Kong | director of | TALENT PROCESSING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1997 | Company liquidated | |
| Timothy Peter Lonsdale | Mexico | PO Box 285 Cozumel Quintanaroo Mexico 77600 | trust settlor of | Lonsdale Family Trust | Not identified | | 14-APR-1994 | Struck / Defunct / Deregistered | |
| Fung Ho Sum, Joseph | Hong Kong | 1st Floor, 5 Begonia Road, Yau Yat Chuen, Kowloon, Hong Kong | director of | Harrison Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2001 | Struck / Defunct / Deregistered | |
| Fung Ho Sum, Joseph | Hong Kong | 1st Floor, 5 Begonia Road, Yau Yat Chuen, Kowloon, Hong Kong | director of | SMARTREND INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-1999 | Active | |
| Subianto Arpan Sumodikoro | Indonesia | Patra Kuningan M.4, Kav. 4 RT 003/004, Kel. Kuningan Timur Jakarta Selatan Indonesia | director of | CANYON GATE INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Active | |
| Subianto Arpan Sumodikoro | Indonesia | Patra Kuningan M.4, Kav. 4 RT 003/004, Kel. Kuningan Timur Jakarta Selatan Indonesia | shareholder of | CANYON GATE INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Active | |
| LEUNG Paul Ho Man | Hong Kong | Flat A, 27/F., Tower 3 Tregunter 14 Tregunter Path The Path, Hong Kong | director of | KIT IU LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1995 | Struck / Defunct / Deregistered | |
| LEUNG Paul Ho Man | Hong Kong | Flat A, 27/F., Tower 3 Tregunter 14 Tregunter Path The Path, Hong Kong | director of | S. MEGGA TELECOMMUNICATIONS (INTERNATIONAL) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1999 | Struck / Defunct / Deregistered | |
| Alexandra Montgomery | United States | 5081 Paris Way Irvine California 92604 USA | beneficiary of | Tetradrachm International Trust | Not identified | | 26-JUN-1995 | Struck / Defunct / Deregistered | |
| Robert Carmo | United States | 13 Morgan Street Fairhaven Massachusetts 02719 USA | beneficiary of | Cordeiro Family Trust | Not identified | | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| AsiaTech Internet Group, Inc. | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | director of | AsiaTech Global Venture Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| AsiaTech Internet Group, Inc. | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | director of | AsiaTech e-Consulting (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| AsiaTech Internet Group, Inc. | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | director of | AsiaTech Strategic Holdings (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Struck / Defunct / Deregistered | |
| AsiaTech Internet Group, Inc. | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | director of | AsiaTech Venture Management (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| AsiaTech Internet Group, Inc. | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | director of | AsiaTech Incubation Network (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| AsiaTech Internet Group, Inc. | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | shareholder of | AsiaTech Strategic Holdings (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Struck / Defunct / Deregistered | |
| AsiaTech Internet Group, Inc. | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | shareholder of | AsiaTech e-Consulting (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| AsiaTech Internet Group, Inc. | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | shareholder of | AsiaTech Incubation Network (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| David Kagarlitsky | Israel | Hadadi 14, #52 Bat Yam Israel 59541 | intermediary of | David Kagarlitsky | Not identified | | |||
| David Kagarlitsky | Israel | Hadadi 14, #52 Bat Yam Israel 59541 | intermediary of | Investment Guild International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Struck / Defunct / Deregistered | |
| David Kagarlitsky | Israel | Hadadi 14, #52 Bat Yam Israel 59541 | director of | Investment Guild International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Struck / Defunct / Deregistered | |
| David Kagarlitsky | Israel | Hadadi 14, #52 Bat Yam Israel 59541 | shareholder of | Investment Guild International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Struck / Defunct / Deregistered | |
| Chen Peng Chu Peter | Not identified | | director of | KENT-RICH HOLDINGS LTD. | 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 | 10-AUG-2004 | Active | |
| Chen Peng Chu Peter | Not identified | | shareholder of | KENT-RICH HOLDINGS LTD. | 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 | 10-AUG-2004 | Active | |
| JIN YUBO | Not identified | | shareholder of | BONZER GROUP HOLDINGS CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| JIN YUBO | Not identified | | director of | BONZER GROUP HOLDINGS CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| Kwong Chor Shing | Not identified | | director of | STARLING GROUP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Struck / Defunct / Deregistered | |
| Kwong Chor Shing | Not identified | | shareholder of | STARLING GROUP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Struck / Defunct / Deregistered | |
| Mr Gerard Clerc | Not identified | | shareholder of | ALOEVERA LIMITED | Mauritius | 4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS | 03-JUL-2000 | Struck / Defunct / Deregistered | |
| HO SIU KAU | Hong Kong | Room 703 China Insurance Group Building, 141 Des Voeux Road, Central Hong Kong | director of | CRYSTAL SWAN OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Struck / Defunct / Deregistered | |
| HO SIU KAU | Hong Kong | Room 703 China Insurance Group Building, 141 Des Voeux Road, Central Hong Kong | shareholder of | CRYSTAL SWAN OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Struck / Defunct / Deregistered | |
| Goei Siang Hoey | Singapore | 25 Claymore Road, #25-01 Singapore 229543 | director of | GRACE FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Goei Siang Hoey | Singapore | 25 Claymore Road, #25-01 Singapore 229543 | beneficiary of | Tiger Tiger Trust | Cook Islands | | 26-MAY-2003 | Active | |
| Su, Mao-Shiung | Taiwan | No.173, Sec.5, Min Sheng E. Road Taipei Taiwan, R.O.C. | director of | HORPRE INTERNATIONAL INVESTMENT CO., LTD. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1998 | Struck / Defunct / Deregistered | |
| Su, Mao-Shiung | Taiwan | No.173, Sec.5, Min Sheng E. Road Taipei Taiwan, R.O.C. | shareholder of | HORPRE INTERNATIONAL INVESTMENT CO., LTD. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1998 | Struck / Defunct / Deregistered | |
| Jocelyne A. Estep | United States | 1240 E. Glenwood Place Santa Ana California 92707 USA | trust settlor of | Mishka Trust | Not identified | | 23-AUG-1995 | Struck / Defunct / Deregistered | |
| Frank SYLVAIN | Singapore | 43 Emerald Hill Road SINGAPORE | director of | Universe Holdings Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI | 12-JAN-2000 | Active | |
| Szeto Chak Wah | Hong Kong | No. 111, 1st Floor Grand Court 109-135 Kadoorie Avenue Kowloon | director of | OCEAN WEALTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | Struck / Defunct / Deregistered | |
| LAM Hoy Lee, Laurie | Hong Kong | 425M Queen's Road West 13th Floor, Front Portion Hong Kong | director of | Associates Capital Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1999 | Struck / Defunct / Deregistered | |
| LAM Hoy Lee, Laurie | Hong Kong | 425M Queen's Road West 13th Floor, Front Portion Hong Kong | shareholder of | Associates Capital Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1999 | Struck / Defunct / Deregistered | |
| Assets Foundation Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | JOINT TECH INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Struck / Defunct / Deregistered | |
| Assets Foundation Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | JOINT TECH INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Struck / Defunct / Deregistered | |
| Sunflower Technologies Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | HERITAGE GROWTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | Struck / Defunct / Deregistered | |
| Liu Yuet Yuen | Not identified | | director of | CRYSTAL MAIZE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-2002 | Active |
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