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 | EAST POWER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SWEET SOLUTION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | STANDARD EXPRESS 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 | MILLENNIUM CHOICE LTD | 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 | 25-NOV-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | PROMARK TECHNOLOGIES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Anatares Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | MEGA VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | GLORY FOOD PRODUCTS PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CHINA DELUXE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | OBJECTIVE MANAGEMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | MAX FINANCE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RICH PROFITS GROUP LIMITED | British Virgin Islands | | 14-MAR-1997 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | GOLD RAY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ASIA COLONY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Gannery Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | Capstone Capital Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | World Star Traders Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PERFECT WORLD SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | JADE ART GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DELIGHT VIEW ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | CREATIVE ART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MILLION WIN ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ASIA PACIFIC LAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GLORY NET GROUP 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 | Garnet Star Group Limited | 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 | LEGEND WORLD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | REGAL TRADE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MARINE WATCH, LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Hollyhock Corporation | Not identified | | 10-JUN-1992 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GALAXY INVESTMENTS GROUP 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 | Sino Assets Limited | Samoa | | 16-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ACTIVE ACT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Hi Focus Computing Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VICENTE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | HS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | AURORA SPIRIT LIMITED | British Virgin Islands | | 12-APR-1994 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | TIMEMEDIA COMMUINCATIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUN TRACKER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | CHARTER-BRIDGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CYBER TIME TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | 4BIO SIGNS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | AVONMORE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | GLAMOUR OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CYBER MEDIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | QUANTUM OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BYWELL 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 | CYBERNET.COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ELEGANT YEAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | CPW Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Minerva International Holdings Inc. | British Virgin Islands | | 01-OCT-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | GENTLE ALLIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CoreBiz Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Global Underwriting Services, Ltd | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ENSURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Skymile Investment Limited | Samoa | | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SAXON INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | Zentry Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1992 | Active | |
| Bearer 1 | Not identified | | shareholder of | NOBLE TALENT WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KINGSLEY INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | MAGNIFICENT SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Flying Knight Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | E-TOP DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CROWN FAVOUR INVESTMENTS 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 | MPEG TECHNOLOGIES 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 | Cali Engineering Limited | Samoa | | 26-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Indonesia Equity Portfolio Ltd | 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 | First Star Limited | Samoa | | 11-DEC-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VISTA WORLDWIDE INVESTMENTS 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 | AUTO SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | ALL MIGHTY FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | China Commerce Development Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | VSC China Engineering Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | PLENTIFUL HARVEST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MEDIATIME COMMUNICATIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INTELLIGENT ELEMENT HOLDINGS LIMITED | British Virgin Islands | | 28-AUG-2002 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | Global Link Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SWIFTLINK INVESTMENT LTD | 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 | Unity Planning Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Jimy You Trading Corp | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | QUICK INVESTMENT FINANCIAL 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 | LITCHFIELD UNIVERSAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PACIFICORP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | MASTER EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LINKFUL INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | DISTANCE HOLDINGS 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 | WORLDWIDE GLOW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ASIA UNION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | HOUSTON DEVELOPMENT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | BLUE OCEAN CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Vega International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | Eric Myson Investment Corp. | Not identified | | 16-NOV-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | International X'posure Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2001 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | SUPER-VIEW FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DEEP BLUE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TITANIUM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1994 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | Newport Bridge Finance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | UNISTAR VENTURE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Capstone Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MONEY LINK FINANCIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EVERVISION INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1999 | Struck / Defunct / Deregistered |
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