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 | RICHASIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Ming-I Holding Limited | Samoa | | 18-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ASIAN ADVISORS GROUP COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DCE, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PETAL PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DIAMOND RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GREAT UTILITY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | SILVER BULLET INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VILLA MEDICA (TAIWAN) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TIGERJET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | Orison Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HEADWAY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | Greenvale Group Limited | Samoa | | 08-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PENINSULAR ASIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | WILD SWANS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SRL Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CIRCLE (CHINA) INVESTMENT CO. LTD. | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box No. 25125 Harbour Building Post Office HONG KONG | 07-AUG-1992 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GREAT MOUNTAIN CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ETON INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | JBX HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | International Airline Crewing Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Asian Pacific Holdings Limited | Not identified | | 06-FEB-1991 | Active | |
| Bearer 1 | Not identified | | shareholder of | SPECTRA ASSET MANAGEMENT, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INVESTMENT SENSES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Seignfort Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | REAL VENTURE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | Crystal Gain Limited | Samoa | | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DRAGON THEME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PEARLUXE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | LET'S VENTURE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SMART ERA ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1995 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | TOPWAY FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SILVER CARNATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Pelagial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUN-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Dream True Investment Ltd | Samoa | | 29-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PBOT International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PEACEFUL COUNTRY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SPARKLING CHANNEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RUBYWELL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TRIFECTA SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | NETCORP SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1995 | Active | |
| Bearer 1 | Not identified | | shareholder of | MAGNA SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MILLENIUM INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PENINSULA FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LOYAL BRIGHT (CHINA) HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EDGEFIELD INVESTMENTS LIMITED | 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 | CHARMING SEASON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TOPAZ WORLD SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | NEXMAN INTERNATIONAL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PRIMEROSE PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | SOUNDWIN SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Not To Be Renewed / In Deregistration | |
| Bearer 1 | Not identified | | shareholder of | BIO-LAND INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ASIA CONSULTING & INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | Leandr Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Greenleaf Engineering, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HAPPY CREATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | CHI KIU DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BEST SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CENTURY SUN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | SUN CITY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CORNERSTONE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | SILVER ENERGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | AMPLE STARS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PROFIT PLUS HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TENSPEED LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EVER SPECIAL LIMITED | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | Wireless Communication Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PURE ELEMENT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MULTI-DISCIPLINES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SHINNING MOMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GIANT PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Powernet Investments Limited | Samoa | | 07-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Electronic Ideas Limited | Samoa | | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SINO RAINBOW HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ABSOLUTE CAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KOPIST Holding 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 | 11-JUN-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | WISE TREASURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | POWER LINKAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | KIPLING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1995 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | CBC International Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TOGO GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | CITY YIELD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VALUE EXCEL LTD | British Virgin Islands | | 26-NOV-2004 | Active | |
| Bearer 1 | Not identified | | shareholder of | Broadway Investments Limited | Not identified | | 23-APR-1991 | Active | |
| Bearer 1 | Not identified | | shareholder of | Squad Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | DATAWAY TECHNOLOGIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HILLCAS INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KORWEGA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2003 | Active | |
| Bearer 1 | Not identified | | shareholder of | Unholtz Datawerke, A.G. | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ETOUCH TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TALENT WIN INTERNATIONAL GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LTT TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1999 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | PACIFIC DIAMOND INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | THE SUPREME GROUP LIMITED | Seychelles | | 17-FEB-2009 | Active | |
| Bearer 1 | Not identified | | shareholder of | First Equity Capital Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CONCRETE FOUNDATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | GALLION WEALTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KINGSWIN CONSULTANTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | MEGAWORLD COMMUNICATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | V-JOY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-1997 | Struck / Defunct / Deregistered |
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