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 |
|---|---|---|---|---|---|---|---|---|---|
 Ho King Cheung | Hong Kong |  Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | F.P. TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1996 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | PACKAGING MATERIALS TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1989 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | LAM SOON FOOD INDUSTRIES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1990 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | Lam Soon Intellectual Property Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUN-1991 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | Company liquidated | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | PROCUREMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-1995 | Company liquidated | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | LAM SOON INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1993 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | secretary of | Lam Soon Intellectual Property Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUN-1991 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | alternate director of | M. C. PACKAGING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | alternate director of | M. C. PACKAGING (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | FLOURTECH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1991 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | secretary of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | Company liquidated | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | director of | LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1989 | Active | |
| Ho King Cheung | Hong Kong | Flat D, 27/F, Block 11 2 Tak Lee Street, City One Shatin Sha Tin, New Territories Hong Kong | shareholder of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| LAM KAN TAT | Hong Kong | 4/F., No. 28 Whampoa Street Hunghom Kowloon HONG KONG | shareholder of | BOOMTOWN VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2000 | Struck / Defunct / Deregistered | |
| LAM KAN TAT | Hong Kong | 4/F., No. 28 Whampoa Street Hunghom Kowloon HONG KONG | director of | BOOMTOWN VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2000 | Struck / Defunct / Deregistered | |
| Cyber BEst Trading 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 | i-rubber2b.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| Universal Scientific Industrial Co., Ltd. | Not identified | | beneficiary of | Universal ABIT Holding Co., Ltd. | Cayman Islands | | 30-JAN-2006 | Active | |
| Century Honour International Limited | Not identified | | shareholder of | CENTURY HONOUR INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2002 | Struck / Defunct / Deregistered | |
| Century Honour International Limited | Not identified | | shareholder of | ELITE CHOICE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2003 | Struck / Defunct / Deregistered | |
| Lang Chong Man | China | No.19, Nan Hui Dian Da Lu, Shanghai, China | director of | LEGEND NETVIGATOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| Lang Chong Man | China | No.19, Nan Hui Dian Da Lu, Shanghai, China | director of | GOLD RAY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Sirtec International Co., Ltd. | Taiwan | 9F-2, No.4, Lane 609, Sec.5, Chung Hsing Rd., San Chung City, Taipei Hsien, | shareholder of | SIRTEC INTERNATIONAL (BVI) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1998 | Active | |
| Dina Abbas Ebrahim Yousef | United Arab Emirates | PO Box 46679 Abu Dhabi United Arab Emirates | beneficiary of | Shamrock Trust | Not identified | | 22-MAR-1994 | Struck / Defunct / Deregistered | |
| Wong Ying | Hong Kong | 11/F., First Pacific Bank Centre 51-57 Gloucester Road Hong Kong | director of | KINWICK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1999 | Struck / Defunct / Deregistered | |
| Wong Ying | Hong Kong | 11/F., First Pacific Bank Centre 51-57 Gloucester Road Hong Kong | director of | CITYNET INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1999 | Struck / Defunct / Deregistered | |
| Wong Ying | Hong Kong | 11/F., First Pacific Bank Centre 51-57 Gloucester Road Hong Kong | shareholder of | CITYNET INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1999 | Struck / Defunct / Deregistered | |
| Wong Ying | Hong Kong | 11/F., First Pacific Bank Centre 51-57 Gloucester Road Hong Kong | shareholder of | KINWICK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1999 | Struck / Defunct / Deregistered | |
| Wickhams Cay Trust Company As Trustee | United Kingdom | of the Discovery Turst | shareholder of | KDL INTERACTIVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1995 | Struck / Defunct / Deregistered | |
| Jeanne P. Morgen | United States | 6542 Ocean Crest Drive, Unit C 307 Rancho Palos Verdes 90275 | beneficiary of | Notre Dame Family Trust | Not identified | | 27-MAY-1997 | Struck / Defunct / Deregistered | |
| Ma Cheng King Yin | Hong Kong | Room 603 Dominion Centre 43-59 Queen's Road East Hong Kong | shareholder of | Marine Development and Investment Company Ltd | Liberia | | 14-NOV-1994 | Struck / Defunct / Deregistered | |
| Chiu Ming, Patrick CHEN | Hong Kong | Flat A, 9/F., Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong | director of | GLOBAL TRADING OFFSHORE (PTC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Active | |
| Lee, Chu-Wen | Taiwan | 12-8/F, No.18 Ta An Road Taichung Taiwan | director of | FABULOUS EXPLORER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1998 | Struck / Defunct / Deregistered | |
| Lee, Chu-Wen | Taiwan | 12-8/F, No.18 Ta An Road Taichung Taiwan | shareholder of | FABULOUS EXPLORER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1998 | Struck / Defunct / Deregistered | |
| Zhou Jun Jie | Hong Kong | 9/F., Justen Centre, No. 46 Wai Ching Street, Kowloon, Hong Kong | director of | HONEST ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1998 | Struck / Defunct / Deregistered | |
| Zhou Jun Jie | Hong Kong | 9/F., Justen Centre, No. 46 Wai Ching Street, Kowloon, Hong Kong | shareholder of | HONEST ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1998 | Struck / Defunct / Deregistered | |
| Calvacom NV | Not identified | | shareholder of | CALVACOM PARTNERS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2002 | Struck / Defunct / Deregistered | |
| Calvacom NV | Not identified | | shareholder of | SELKIRK IP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | Struck / Defunct / Deregistered | |
| Eliana Profeta Guerrero | Not identified | | shareholder of | ELHI LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2003 | Active | |
| Eliana Profeta Guerrero | Not identified | | director of | ELHI LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2003 | Active | |
| Simon Richard Henning | Guernsey | 14 New Street St Peter Port Guernsey Channel Islands | authorised person / signatory of | Ashburton Holdings Limited | Not identified | | 16-MAR-1995 | Struck / Defunct / Deregistered | |
| Kwok Shun Kit | Hong Kong | Flat 30, 8/F. Kowloon Bay Industrial Centre, 15 Wang Hoi Road Kowloon Bay | secretary of | VALIANT TRADE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1996 | Struck / Defunct / Deregistered | |
| Kwok Shun Kit | Hong Kong | Flat 30, 8/F. Kowloon Bay Industrial Centre, 15 Wang Hoi Road Kowloon Bay | director of | VALIANT TRADE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1996 | Struck / Defunct / Deregistered | |
| HUANG CHUN-CHUN | Taiwan | No. 25, Lameso, Min-Tsu Road Tu-Ku Town, Yun-Lin Hsin Taiwan ROC | shareholder of | GOLD FUTURE SUCCESS LIMITED | 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 | 08-JAN-1999 | Struck / Defunct / Deregistered | |
| HUANG CHUN-CHUN | Taiwan | No. 25, Lameso, Min-Tsu Road Tu-Ku Town, Yun-Lin Hsin Taiwan ROC | director of | GOLD FUTURE SUCCESS LIMITED | 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 | 08-JAN-1999 | Struck / Defunct / Deregistered | |
| Lee Hock Keat | Malaysia | 1st Floor, Wisma IJM Jalan Yong Shook Lin 46050 Petaling Jaya | director of | IJM-Yorkville (BVI) Pty Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1997 | Active | |
| Lee Hock Keat | Malaysia | 1st Floor, Wisma IJM Jalan Yong Shook Lin 46050 Petaling Jaya | director of | IJM INTERNATIONAL (BVI) PTY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Active | |
| Shoichi Suzuki | Hong Kong | Rooms No. 1802-1803 Newton Hotel Hong Kong 218 Electric Road North Point, Hong Kong | director of | SEA (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1988 | Active | |
| Shoichi Suzuki | Hong Kong | Rooms No. 1802-1803 Newton Hotel Hong Kong 218 Electric Road North Point, Hong Kong | alternate director of | SEA (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1988 | Active | |
| Luk Chi Wai | Not identified | Unit C, 10/F., Kaiser Estate, Phase I, 41 Man Yue | director of | LEO INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Active | |
| Luk Chi Wai | Not identified | Unit C, 10/F., Kaiser Estate, Phase I, 41 Man Yue | shareholder of | LEO INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Active | |
| Susan E. Bana | United States | 6423 E. Waterton Avenue Orange (Orange County California 92867-2463 USA | beneficiary of | Apple-Orange Dynasty Trust No.3 | Not identified | | 01-MAR-1999 | Transferred Out | |
| Susan E. Bana | United States | 6423 E. Waterton Avenue Orange (Orange County California 92867-2463 USA | protector of | Apple-Orange Dynasty Trust No.3 | Not identified | | 01-MAR-1999 | Transferred Out | |
| Susan E. Bana | United States | 6423 E. Waterton Avenue Orange (Orange County California 92867-2463 USA | trust settlor of | Apple-Orange Dynasty Trust No.3 | Not identified | | 01-MAR-1999 | Transferred Out | |
| MIC Management Consultant Corp. | Taiwan | 2F, No. 192 Chung-Kung 2nd Road Taichung, Taiwan R.O.C. | shareholder of | Webfoster.com 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 | 08-MAR-2000 | Struck / Defunct / Deregistered | |
| Bryant Lu | Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | beneficiary of | YKY Trust | Not identified | | 21-SEP-1992 | Active | |
| Au Tat Wai | Not identified | | director of | CYBER TECHNOLOGY GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2000 | Struck / Defunct / Deregistered | |
| Au Tat Wai | Not identified | | director of | Pacific Vegas Development Limited | Samoa | | 26-APR-2000 | Struck / Defunct / Deregistered | |
| Lo Chi Man D | Not identified | | director of | KEY REVENUE INTERNATIONAL 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 | 18-MAY-2004 | Struck / Defunct / Deregistered | |
| Marc D. Murr | United States | 5666 Wickersham Ln Houston Texas 77056-4031 U.S.A. | beneficiary of | The Marc D. Murr Family Trust | Not identified | | 11-JAN-2001 | Active | |
| Marc D. Murr | United States | 5666 Wickersham Ln Houston Texas 77056-4031 U.S.A. | trust settlor of | The Marc D. Murr Family Trust | Not identified | | 11-JAN-2001 | Active | |
| Sherry Hay | United States | 7540 Snyder Road Orient OH | protector of | Scooter Family Trust | Not identified | | 09-OCT-1997 | Struck / Defunct / Deregistered | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | shareholder of | CHIA INDUSTRY CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | director of | Roseland International Corporation | Samoa | | 22-JAN-2002 | Struck / Defunct / Deregistered | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | director of | BOULDER MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1999 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | director of | STARNET DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | director of | WINDFAIR DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | director of | BILDOR OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | director of | BEULAH INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1999 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | director of | CONDUCT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Not To Be Renewed / In Deregistration | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | director of | CHIA INDUSTRY CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | shareholder of | BOULDER MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1999 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | shareholder of | BILDOR OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | shareholder of | STARNET DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Active | |
| GUY BOURDIN | Switzerland | Via Cantonale CH- 6900 Lugano | shareholder of | BEULAH INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1999 | Active | |
| Rosli Bin Ahmad | Malaysia | No. 33, Jalan 35, Kaw 16, 41300 Klang, Selangor Darul Ehsan, Malaysia | shareholder of | RSJM INTERNATIONAL & ASSOCIATES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| Rosli Bin Ahmad | Malaysia | No. 33, Jalan 35, Kaw 16, 41300 Klang, Selangor Darul Ehsan, Malaysia | director of | RSJM INTERNATIONAL & ASSOCIATES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| Rysaffe International Servics Limited | Guernsey | Box 141, La Tonnelle House Les Banques, St Sampson Guernsey GY13HS CHANNEL ISLANDS | officer of | RA PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| Ng Fung Ho | Hong Kong | Flat A, 17th Floor 2 Chi Fy Road Hong Kong | beneficial owner of | The Film Factory International Limited | Not identified | | 10-APR-1990 | Active | |
| Ng Fung Ho | Hong Kong | Flat A, 17th Floor 2 Chi Fy Road Hong Kong | shareholder of | Another Factory International Limited | Not identified | | 30-DEC-1993 | Active | |
| Ng Fung Ho | Hong Kong | Flat A, 17th Floor 2 Chi Fy Road Hong Kong | director of | The Film Factory International Limited | Not identified | | 10-APR-1990 | Active | |
| Lee Look Ngan Kwan Christina | Hong Kong | Room 803, Chai Wan Industrial Building Phrase II, 70 Wing Tai Raod, Chai Wan Hong Kong | director of | CONSISTENT FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1994 | Struck / Defunct / Deregistered | |
| Lee Look Ngan Kwan Christina | Hong Kong | Room 803, Chai Wan Industrial Building Phrase II, 70 Wing Tai Raod, Chai Wan Hong Kong | shareholder of | CONSISTENT FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1994 | Struck / Defunct / Deregistered | |
| Renee Bourbeau | Canada | 1565 Rue Watkins St-Charles de Drummond Quebec, Canada L2B 7TS | director of | Renoir Trading Systems Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2002 | Struck / Defunct / Deregistered | |
| Renee Bourbeau | Canada | 1565 Rue Watkins St-Charles de Drummond Quebec, Canada L2B 7TS | shareholder of | Renoir Trading Systems Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2002 | Struck / Defunct / Deregistered | |
| Ko Ching Ip | Hong Kong | Flat 9, 26/F, Block D Kornhill HONG KONG | director of | Shenzhen Jialing Communications Equipment Company Limited | Samoa | | 20-JAN-2000 | Struck / Defunct / Deregistered | |
| Ko Ching Ip | Hong Kong | Flat 9, 26/F, Block D Kornhill HONG KONG | shareholder of | Shenzhen Jialing Communications Equipment Company Limited | Samoa | | 20-JAN-2000 | Struck / Defunct / Deregistered | |
| Chang Man Abraham | Hong Kong | 1736 Grand Plaza Apartments 2 Kornhill Road HONG KONG | director of | Y2K INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Active | |
| Chang Man Abraham | Hong Kong | 1736 Grand Plaza Apartments 2 Kornhill Road HONG KONG | director of | GRANDCYBER CORPORATION LIMITED | Cayman Islands | P.O. Box 30592, S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 20-AUG-1999 | Active | |
| Dan Baer | Not identified | | beneficial owner of | American Empire Inc. | Not identified | | 24-APR-1986 | Active | |
| Dan Baer | Not identified | | beneficial owner of | ITI International, Inc. | Not identified | | 03-SEP-1987 | Active | |
| Dan Baer | Not identified | | authorised person / signatory of | American Empire Inc. | Not identified | | 24-APR-1986 | Active | |
| Dan Baer | Not identified | | authorised person / signatory of | Empire Investments Limited | Not identified | | 19-JAN-1989 | Struck / Defunct / Deregistered | |
| Sayeed Hossain-Chowdhury | Not identified | | shareholder of | SINO JADE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Kevin Murphy | Hong Kong | 2D, 5 Tung Shan Terrace, Hong Kong | director of | MagicTech (Hong Kong) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Active | |
| Kheng Nam Lee | Singapore | 58 Belmont Road Singapore | director of | SCHMIDT LOGISTICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1997 | Struck / Defunct / Deregistered | |
| Sea (Bermuda) Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | SEA (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1988 | Active | |
| Lee Shek Tang | Hong Kong | Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T., | shareholder of | HONOURABLE MARKET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Active |
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