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
Bearer 1	Not identified		shareholder of	Cybercraft Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-MAY-2002		Active
Bearer 1	Not identified		shareholder of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Bearer 1	Not identified		shareholder of	Starspell Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Bearer 1	Not identified		shareholder of	Treasure Grove Development Ltd.	British Virgin Islands		02-JAN-1998		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	RICHCOM INC.	British Virgin Islands		16-DEC-2002		Transferred Out
Bearer 1	Not identified		shareholder of	Asia Consultants Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Bearer 1	Not identified		shareholder of	Espri Assets Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-JUN-2002		Active
Bearer 1	Not identified		shareholder of	Care Plus Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Active
Bearer 1	Not identified		shareholder of	PointeGrasse Ltd	Not identified;British Virgin Islands	CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee	31-OCT-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	SADLER-INGRAM INDUSTRIES CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1998		Active
Bearer 1	Not identified		shareholder of	E-Vest Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Active
Bearer 1	Not identified		shareholder of	Linkvest International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Active
Bearer 1	Not identified		shareholder of	Spring Source Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-JUN-2002		Active
Bearer 1	Not identified		shareholder of	Endow Holdings Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	3-Gate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Bearer 1	Not identified		shareholder of	Rowdell Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
Bearer 1	Not identified		shareholder of	Ad-Net Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Mullewa Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	17-JAN-2001		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	Euro Mind Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	NEURAL PROPERTIES LIMITED	British Virgin Islands;Not identified	HOLD FOR COLLECTION	07-DEC-1992		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Zaliza Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Active
Bearer 1	Not identified		shareholder of	Mega Sun Ltd	British Virgin Islands		06-JAN-2000		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Euro Co Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	TINSEL STAR LUMBER LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY FAX NO. 012-6221-4786-2482/ 012-6221-4786-2483/ 012-6221-4786-2484	02-JAN-1998		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Hellenic Ocean Ltd.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	25-MAY-1994		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	GLORIOUS RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Active
Bearer 1	Not identified		shareholder of	Nitram Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Active
Bearer 1	Not identified		shareholder of	Mint Gold Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Active
Bearer 1	Not identified		shareholder of	Noble One Corporation	Samoa		28-JUL-2005		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	THRIVING BUSINESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Active
Bearer 1	Not identified		shareholder of	Gold Star Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Bearer 1	Not identified		shareholder of	Manhattan Plus Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED	28-MAR-2002		Active
Bearer 1	Not identified		shareholder of	Mantabury Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1990		Active
Bearer 1	Not identified		shareholder of	First Chapter Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Bearer 1	Not identified		shareholder of	Intertrade Marketing Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;STP MALAYSIAN HOLDINGS TRUST Attn: Tan Mei Mei/Felicia Wee	30-OCT-1998		Active
Bearer 1	Not identified		shareholder of	Monstall Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Middleton Assets Limited	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Active
Bearer 1	Not identified		shareholder of	SUNYIP INTERNATIONAL HOLDINGS CO., LIMITED	Samoa		15-MAY-2003		Active
Bearer 1	Not identified		shareholder of	Bonzo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Bearer 1	Not identified		shareholder of	KINGRICH ASSETS LIMITED	Not identified;British Virgin Islands	HOLD FOR COLLECTION	28-AUG-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Silk Saffron Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Active
Bearer 1	Not identified		shareholder of	Great Harvest Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	20-JUN-2002		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	Insightner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Company liquidated
Bearer 1	Not identified		shareholder of	Crown Equity Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	StarPortal Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei	31-MAY-2001		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	Wallis Developments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Bearer 1	Not identified		shareholder of	Offshore Finance International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2004		Active
Bearer 1	Not identified		shareholder of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
Bearer 1	Not identified		shareholder of	American Furniture Imports Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Bearer 1	Not identified		shareholder of	EUROSUB PROPERTIES LIMITED	Not identified;British Virgin Islands	HOLD FOR COLLECTION	21-JUN-1993		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Arso Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	EasiAsset Investments Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee	28-FEB-2003		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Menham Investments Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Linden Worldwide Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-JAN-1999		Active
Bearer 1	Not identified		shareholder of	UNIVERSAL HEALTH INC.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	10-DEC-2001		Active
Bearer 1	Not identified		shareholder of	Sun Holdings Trading Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	19-APR-2000		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	Bulk Universal Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Active
Bearer 1	Not identified		shareholder of	Asia-West Union Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Bearer 1	Not identified		shareholder of	RENAISSANCE HOTEL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Active
Bearer 1	Not identified		shareholder of	Equities Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CAPITAL TRUST Attn: Tan Mei Mei/Felicia Wee	18-MAY-2001		Active
Bearer 1	Not identified		shareholder of	Assetia Worldwide Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2004		Active
Bearer 1	Not identified		shareholder of	SUNLITE CORPORATION	Samoa		31-MAY-2005		Active
Bearer 1	Not identified		shareholder of	Trailblazer Enterprises Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO: REDACTED	12-MAR-1992		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Bloomvale Investments Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	14-MAR-2002		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	J Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Bearer 1	Not identified		shareholder of	Euromission Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1999		Active
Bearer 1	Not identified		shareholder of	Selvione Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong	15-JAN-2003		Active
Bearer 1	Not identified		shareholder of	MAXLINK INTERNATIONAL LIMITED	British Virgin Islands		18-AUG-1995		Transferred Out
Bearer 1	Not identified		shareholder of	East Asia Administration Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	18-FEB-2000		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	Asia Channel Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	14-JUN-2000		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Alenshaw Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Wellexy Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-2001		Active
Bearer 1	Not identified		shareholder of	ORIENT CAPITAL ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
Bearer 1	Not identified		shareholder of	DICE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Active
Bearer 1	Not identified		shareholder of	Borneo Green Protector Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BORNEO GREEN FUND Attn: Tan Mei Mei/Felicia Wee	03-APR-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	First Player Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2004		Active
Bearer 1	Not identified		shareholder of	StarLink Industrial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2001		Active
Bearer 1	Not identified		shareholder of	SEA-Links Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
Bearer 1	Not identified		shareholder of	KOVEL INTERNATIONAL LIMITED	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	16-JUL-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Seagreen Asean Ltd	British Virgin Islands;Not identified	CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee	31-OCT-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Double Win Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Bearer 1	Not identified		shareholder of	Baxendale Power Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	TARBERT TRADE CORPORATION	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	K-Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Cadmium Ventures Ltd	Samoa		18-NOV-2005		Active
Bearer 1	Not identified		shareholder of	AceAssets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Bearer 1	Not identified		shareholder of	Roseburn International Inc.	British Virgin Islands		13-NOV-2003		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	GreenHill Management Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Bearer 1	Not identified		shareholder of	BASQUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	KENTWOOD ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1991		Active
Bearer 1	Not identified		shareholder of	Extra Excellence Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2002		Active
Bearer 1	Not identified		shareholder of	Raintree Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Active
Bearer 1	Not identified		shareholder of	Mckinsey Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1990		Active
Bearer 1	Not identified		shareholder of	Hutchisons Energy Ltd	British Virgin Islands		21-DEC-1998		Transferred Out
Bearer 1	Not identified		shareholder of	Bayon Airlines Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	24-MAY-2002		Active
Bearer 1	Not identified		shareholder of	JAL HOLDINGS LIMITED	British Virgin Islands;Not identified	JAL TRUST Attn: Tan Mei Mei/Felicia Wee	13-MAY-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Jaspar Jade Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Bearer 1	Not identified		shareholder of	PERIMITER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Diamond Millenium Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-DEC-1999		Active
Bearer 1	Not identified		shareholder of	Primefield Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered

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