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 | BRIGHTER FUTURE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1997 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | SBC Advisors, Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VICTORY OMEN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FAVORABLE FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SMART WEALTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | YI LUNG TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Transpac Holdings, Ltd | Not identified | | 13-JAN-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | COMMERCIAL CAPITAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SINO PRIDE GROUP LIMITED | British Virgin Islands | | 18-OCT-1995 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | FRONTIER DEVELOPMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TOP PROPERTIES DEVELOPMENT LIMITED | 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 | JAL Leasing (Cook) Co., Ltd | Not identified | | 19-NOV-1996 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | EAST HARBOUR 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 | EK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | Village Well Corporation | Samoa | | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Law's Holding Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | Leader Services Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Securities Business Management SA | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DOUBLE WON HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-1997 | Not To Be Renewed / In Deregistration | |
| Bearer 1 | Not identified | | shareholder of | Artex International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BOLD EMPEROR OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CA MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | JADE PROFIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | NICE HONOUR COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PIN POINT OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | AMPLE LINK OFFSHORE 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 | TECHVENTURE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HAPPY VALLEY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | Pacific Seafood Production Corporation | Not identified | | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ANCORSTREAM PROPERTIES LIMITED | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 08-JUN-1993 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Synk International Limited | Samoa | | 10-JUL-1998 | Un Registered | |
| Bearer 1 | Not identified | | shareholder of | MAGIC SYSTEM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | TROSTAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1992 | Company liquidated | |
| Bearer 1 | Not identified | | 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 | |
| Bearer 1 | Not identified | | shareholder of | HEXAGON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | AMERICAN RIBS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VITAL SKY ASSOCIATES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | SUPER STRENGTH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KEYSYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ONWARD MEDIA SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RICH FORCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1997 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | LEE SHING CONSULTANTS 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 | FULRICH INTERNATIONAL CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1992 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RAPID GROWTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Irony International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HEALTH RIDER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KEYSTONE HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Chemical Equity Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | Golden Land Holdings Ltd | Samoa | | 16-NOV-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SATURN, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GRAND FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MEGAOIL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MULTIPLE SYSTEMS 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 | HARMONY INTERNATIONAL GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | FAMOUS CITY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Twinbirds Investment Co., Ltd. | Cayman Islands;British Virgin 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-JUN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | GOODWELL INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | CLEVER CHOICE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Portman Finance Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2003 | Active | |
| Bearer 1 | Not identified | | shareholder of | MGL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BROADSTONE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1997 | Redomiciled | |
| Bearer 1 | Not identified | | shareholder of | MASS MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GoldenQuest Offshore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | THINKING SMART 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 | 08-JUL-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | CHAPEL PAN-EUROPEAN HOLDINGS S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HI-TECH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CROYDON ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN REDACTED | 03-DEC-1992 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FOUNDERLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HOP FUNG (OVERSEAS) TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1994 | Active | |
| Bearer 1 | Not identified | | shareholder of | Capella Growth Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | AJ Crane Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TOP EDUCATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1998 | Not To Be Renewed / In Deregistration | |
| Bearer 1 | Not identified | | shareholder of | World Trader Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Chelsea Investments Limited | Not identified | | 10-SEP-1988 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SPRINGSWALLOW INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | MASTEROLE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CYBER TRADER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | DOUBLE VICTORY CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Sharp Force Holding Limited | Samoa | | 28-JUL-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KEYTON INVESTMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DII CHAI INVESTMENT INC. | 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 | 04-MAY-2004 | Active | |
| Bearer 1 | Not identified | | shareholder of | Manter Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GOLDCHIN STAR 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 | ROSEWELL STATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ONE.NET GROUP 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 | DILIGENT WORLD HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1994 | Active | |
| Bearer 1 | Not identified | | shareholder of | YOUTH HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | Aronskelk Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | PIPELINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1994 | Active | |
| Bearer 1 | Not identified | | shareholder of | STRATEGIC POWER 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 | BROADBAND UNIVERSAL CORPORATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BRAVOHEART PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PURPLE ART LIMITED | British Virgin Islands | | 22-MAR-2002 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | HIGHRISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Grande Cypress Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GRAND EXPRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Not To Be Renewed / In Deregistration | |
| Bearer 1 | Not identified | | shareholder of | SOLAR COMPUTER INTERNATIONAL CORP | 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 | 20-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | POWER RAY INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Gray Matter Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BelTrading International Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2002 | Active |
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