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 | WINNING SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Dapple Gray Investments, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | JOINTWELL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | MOMENTUM HOLDINGS LIMITED | Samoa | | 04-JAN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GERMAN FASHION MART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | Fair Trading House Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2003 | Not To Be Renewed / In Deregistration | |
| Bearer 1 | Not identified | | shareholder of | QUICK SUCCESS GROUP 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 | Agro Investments Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | APICAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | GREAT VARIETY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Data Select Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Sunlit Finance Limited | Samoa | | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FIRST CHOICE GROUP LIMITED | Samoa | | 23-OCT-2006 | Active | |
| Bearer 1 | Not identified | | shareholder of | PROUD ACHIEVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | METICULOUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUFFICE INDUSTRIAL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Pan Asia Management Limited | Not identified | | 19-FEB-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DEVELOPMENT ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Mallard Management, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2004 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Hillshore Mgt. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INVESTMENT HOLDING GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | Cathay Resources Investments Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ROCHE OVERSEAS INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | UNION RIDERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUPERMARKET SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | MERLIONWOOD INVESTMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Warburg Securities (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2003 | Active | |
| Bearer 1 | Not identified | | shareholder of | LONG DRAGON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | Rally Medical Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RHINE VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Pacific Vegas International Limited | Samoa | | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RICH WAY PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RICHMAKE CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | P.T. BERAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | DARING VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | PACIFIC STAR HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GAIN COMMUNICATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SKYLIGHT FINANCIAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | ASIAN RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-1995 | Active | |
| Bearer 1 | Not identified | | shareholder of | SKY EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FULLUCK INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TECHNOFIN DEVELOPMENT INC | 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 | MATHIS TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Apex Biotechnology International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WELL CREATION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | Total Awareness Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | POWERAM HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Mousehouse Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | CYBERNET INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ROSEWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | Napa Holding Group, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Blauhausen Ltd | Not identified | | Struck / Defunct / Deregistered | ||
| Bearer 1 | Not identified | | shareholder of | Jade Investment Limited | Samoa | | 18-APR-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | MANYWELLS 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 | GLOBALONE TECHNOLOGIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Panion Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | JFT International Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HIDDEN TREASURE 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 | TRIUMPHANT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LINK TENDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EXPRESS TARGET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FIX INTERNATIONAL EUROPE, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | UNIVERSAL CONSULTANTS 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 | Great Dragon Ltd | Samoa | | 12-MAY-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | CHARMING TULIP INC. | 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 | E-ONE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | ALISTAIR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Teddy Bear Kingdom Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | WELLINGTON CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1997 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | KAYLEY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1992 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | Glen Trading Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1992 | Active | |
| Bearer 1 | Not identified | | shareholder of | SHINNING DIAMOND 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 | TOP FREEDOM 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 | RAPID LINKS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LONG VIRTUE LIMITED | British Virgin Islands | | 31-MAR-1998 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | Super Services Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | TENDENCY MOMENT LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CRICKET HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Vishnutronics, Ltd | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TORKAI OPTICAL CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Asia Pacific Claims Management Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | COMMERCIAL UNION SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ROSTAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Freestyle Limited | Not identified | | 11-NOV-1994 | Redomiciled | |
| Bearer 1 | Not identified | | shareholder of | BISMARCK INVESTMENT INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | REGENT PROGRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | Smartech Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | EASTERN ODYSSEY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Active | |
| Bearer 1 | Not identified | | shareholder of | Emmanuel Enterprise (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | Modern Investment Limited | Samoa | | 16-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CORPORATE WEALTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MANDARIN CORPORATE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ASIA ADVANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | CHIEF GOAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1995 | Active | |
| Bearer 1 | Not identified | | shareholder of | WEALTH & HEALTH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | ACTIVE PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WELL GAIN HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GRAND CHINA OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EASY TRADING SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Active |
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