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
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	FCL Holdings (NSW) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Not To Be Renewed / In Deregistration
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	ETERNAL SKY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	CAPITAL UNION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	secretary of	Lixian Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	authorised person / signatory of	New Century (Holdings) Limited	Samoa		08-MAR-1999		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	secretary of	New Century (Holdings) Limited	Samoa		08-MAR-1999		Active
ANDREW MELLON PRIASMORO	Indonesia	JL. SRI WIJAYA RAYA NO. 4 KEBAYORAN BARU JAKARTA SELATAN 12110 INDONESIA	director of	Great Leap Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Not To Be Renewed / In Deregistration
ANDREW MELLON PRIASMORO	Indonesia	JL. SRI WIJAYA RAYA NO. 4 KEBAYORAN BARU JAKARTA SELATAN 12110 INDONESIA	shareholder of	Great Leap Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Not To Be Renewed / In Deregistration
Lee, Feng-Yau	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	director of	Shinyi Info-Technology Overseas Enterprise Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Company liquidated
Lee, Feng-Yau	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	director of	Shin-Kong Oversease Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-DEC-2001		Active
Lee, Feng-Yau	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	director of	Shin-Po International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2001		Active
Professor Bruce Louis Walsh Sparks	Not identified		director of	Wonca International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
Professor Bruce Louis Walsh Sparks	Not identified		shareholder of	Wonca International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
HSIAO, TING-MING	Not identified		director of	Merak Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Anne Witt	Not identified		director of	Hamon Properties Vietnam Limited	Samoa		12-SEP-1991		Active
Fung Hing Sheung	Not identified		protector of	The Cheng's Family Trust	Not identified		12-SEP-1995		Active
Fung Hing Sheung	Not identified		authorised person / signatory of	The Cheng's Family Trust	Not identified		12-SEP-1995		Active
GUAN HENG XI	China	No. 162, Qing Bei Shang Jie Sha Ping Ba Qu, Chong Qing Shi, China	director of	DFX TECH & TRADE (HONG KONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2007		Struck / Defunct / Deregistered
GUAN HENG XI	China	No. 162, Qing Bei Shang Jie Sha Ping Ba Qu, Chong Qing Shi, China	shareholder of	DFX TECH & TRADE (HONG KONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2007		Struck / Defunct / Deregistered
Chia Cher Khiang	Singapore	Blk 525 Serangoon North Avenue 4 #08-74 Singapore 550525	director of	BCT Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
Chia Cher Khiang	Singapore	Blk 525 Serangoon North Avenue 4 #08-74 Singapore 550525	director of	BCT Tech Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
Lynley Jane O'Donnell	United States	77 Kiva Loop Paa Koa, Sandia Park Albuquerque, New Mexico U.S.A. 87047	shareholder of	PJ Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1997		Active
Lynley Jane O'Donnell	United States	77 Kiva Loop Paa Koa, Sandia Park Albuquerque, New Mexico U.S.A. 87047	director of	PJ Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1997		Active
Paul Harold Brown	Monaco	Le George V 14 Avenue de Grande-Bretagne Monte Carlo Monaco 98000	secretary of	Horizon Limited	Not identified		29-JUL-1992		Active
Paul Harold Brown	Monaco	Le George V 14 Avenue de Grande-Bretagne Monte Carlo Monaco 98000	director of	Horizon Limited	Not identified		29-JUL-1992		Active
JIAN YAN	Australia	U 3/16 Westminster St., Balwyn, VIC 3103 Melbourne, Australia	director of	EVER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
JIAN YAN	Australia	U 3/16 Westminster St., Balwyn, VIC 3103 Melbourne, Australia	shareholder of	EVER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Christopher Cheng	Taiwan	6/F, 13 Sec.1, Chang An E. Road, Taipei Taiwan 10441, ROC	director of	Open Holdings (Asia) Ltd.	Samoa		03-JAN-2007		Active
Christopher Cheng	Taiwan	6/F, 13 Sec.1, Chang An E. Road, Taipei Taiwan 10441, ROC	secretary of	Open Holdings (Asia) Ltd.	Samoa		03-JAN-2007		Active
Christopher Cheng	Taiwan	6/F, 13 Sec.1, Chang An E. Road, Taipei Taiwan 10441, ROC	shareholder of	Open Holdings (Asia) Ltd.	Samoa		03-JAN-2007		Active
Shreyas Kirtilal DOSHI	India	405 Dharam Palace, 100-103 NS Patkar Marg Mumbai 400 007, INDIA	director of	Solitaire Corporate Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2008		Active
WU, HSIU-CHING	Taiwan	No. 377, Fu-Teh First Road Hsi-Chih, Taipei Hsien Taiwan R.O.C.	director of	EMIRATES CO., INC.	Samoa		31-MAY-2005		Active
Gregory Bruce Golden	United States	Rt 5 Box 120 Harpers Ferry WV 25425 USA	director of	Radiance Generation, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Gregory Bruce Golden	United States	Rt 5 Box 120 Harpers Ferry WV 25425 USA	director of	Synthesis Energy Systems, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Gregory Bruce Golden	United States	Rt 5 Box 120 Harpers Ferry WV 25425 USA	shareholder of	Synthesis Energy Systems, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Lau Yiu Ming	Not identified		director of	DEEP SIGHT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Struck / Defunct / Deregistered
Lau Yiu Ming	Not identified		shareholder of	DEEP SIGHT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Struck / Defunct / Deregistered
WONG Shing Kwong	Not identified		director of	E-Trade Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Paloma Partners, L.P.	Not identified		shareholder of	SIMPLY RADIANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Company liquidated
Steven E. Carey	Not identified		director of	BLOSSOM SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Company liquidated
Steven E. Carey	Not identified		president of	BLOSSOM SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Company liquidated
Steven E. Carey	Not identified		shareholder of	BLOSSOM SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Company liquidated
ZIMMERER Yimin Wang	China	Room 2701, No.4, Lane 555, Nanchang Road, Shanghai, China	director of	JW RESOURCES LIMITED	Samoa		05-DEC-2006		Active
Liang, Yung-Chien	Taiwan	No.242, Sanmin E Rd., Yangmei Township Taoyuan Country 326, Taiwan, ROC	shareholder of	RUI ZHAO FENG CO., LTD.	Samoa		07-MAY-2008		Active
Liang, Yung-Chien	Taiwan	No.242, Sanmin E Rd., Yangmei Township Taoyuan Country 326, Taiwan, ROC	secretary of	RUI ZHAO FENG CO., LTD.	Samoa		07-MAY-2008		Active
Liang, Yung-Chien	Taiwan	No.242, Sanmin E Rd., Yangmei Township Taoyuan Country 326, Taiwan, ROC	director of	RUI ZHAO FENG CO., LTD.	Samoa		07-MAY-2008		Active
Hui Mei Mei Carol	Hong Kong	House G, The Overthorpe 24-28 Mount Austin Road The Peak HONG KONG	director of	KING MUSIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2003		Struck / Defunct / Deregistered
Hui Mei Mei Carol	Hong Kong	House G, The Overthorpe 24-28 Mount Austin Road The Peak HONG KONG	shareholder of	KING MUSIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2003		Struck / Defunct / Deregistered
SUN Youan	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Southern Capital Group 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	14-JUL-2004		Struck / Defunct / Deregistered
SUN Youan	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Southern Capital Group 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	14-JUL-2004		Struck / Defunct / Deregistered
Acewin Corporation Services Pte Ltd	Singapore	13 Cantonment Road 2nd Level Singapore 089737	secretary of	CAVATINA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	beneficiary of	Beaumaris Trust	Not identified;British Virgin Islands	Email: REDACTED	18-JUN-2004		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	protector of	Beaumaris Trust	Not identified;British Virgin Islands	Email: REDACTED	18-JUN-2004		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	trust settlor of	Beaumaris Trust	Not identified;British Virgin Islands	Email: REDACTED	18-JUN-2004		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Jarrow Limited	Cook Islands		19-AUG-1985		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	The Fiduciary Insurance Co. Ltd	Not identified		11-JAN-1995		Transferred Out
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Onslow Investments Limited	Cook Islands		28-JAN-2002		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	trust settlor of	Poznan Trust	Not identified		15-AUG-1989		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Ninnie Limited	Not identified		11-MAR-1998		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Webster Farr Ltd	Samoa		12-JUL-1991		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Prudential Special Investment Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	shareholder of	DALVIVIAN LIMITED	Not identified;Samoa	Email: REDACTED	12-FEB-1991		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Oriental (China) Investment Limited	Not identified		09-JAN-1993		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	trust settlor of	Galley International Trust	Not identified		04-MAR-1993		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	trust settlor of	Belcourt Trust	Not identified		28-NOV-1990		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Belcourt Limited	Not identified		28-NOV-1990		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Kazan Securities Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Cordwell Securities Ltd	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Willas Overseas Limited	Not identified		13-JAN-1989		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Touches International Limited	Not identified		23-MAR-1988		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	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
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	P.O. Box 144 Rarotonga Cook Islands	Nominee Trust Settlor of
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	beneficiary of	Beaumaris Trust	Not identified;British Virgin Islands	Email: REDACTED	18-JUN-2004		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	protector of	Beaumaris Trust	Not identified;British Virgin Islands	Email: REDACTED	18-JUN-2004		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	trust settlor of	Beaumaris Trust	Not identified;British Virgin Islands	Email: REDACTED	18-JUN-2004		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Jarrow Limited	Cook Islands		19-AUG-1985		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	The Fiduciary Insurance Co. Ltd	Not identified		11-JAN-1995		Transferred Out
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Onslow Investments Limited	Cook Islands		28-JAN-2002		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	trust settlor of	Poznan Trust	Not identified		15-AUG-1989		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Ninnie Limited	Not identified		11-MAR-1998		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Webster Farr Ltd	Samoa		12-JUL-1991		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Prudential Special Investment Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	shareholder of	DALVIVIAN LIMITED	Not identified;Samoa	Email: REDACTED	12-FEB-1991		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Oriental (China) Investment Limited	Not identified		09-JAN-1993		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered

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