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 | JUST IDEAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ALWAYS RICH 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 | ARCO CONSULTING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | SOUTHERN OCEAN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2003 | Active | |
| Bearer 1 | Not identified | | shareholder of | STANLEY/WHITCOMBE ENGINEERING, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KUMULLA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1994 | Active | |
| Bearer 1 | Not identified | | shareholder of | GOLDEN CHOICE CONSULTANTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MERMEDEN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | Eastern and Oriental Corporation | Not identified | | 26-JUN-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | QUEEKNEE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Belvoir Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | STANFORD CONSULTANTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1999 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | TENDER MANAGEMENT GROUP 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 | LUNG CHEONG INCORPORATED | 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 | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | APM INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ARIES GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1999 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | INFINITE PROFIT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUNBURKE DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Camiguin Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FOUR SEASONS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GOLD RAY ENTERPRISES 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 | GOODWAY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WINDWILL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GRANDEUR 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 | Bryer Financial Services, 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 | International Management Specialist Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | WOODMEDIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SKYWAY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WIDEWATER COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | PC Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CHINESE DYNASTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUPREME CHAMPION DEVELOPMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HONOR GOAL SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | ENERGETIC ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MIZZEN INVESTMENTS 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 | CPY International Inc. | 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 | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MAGNET BUSINESS 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 | LIVINGSTON STAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MONEYTREE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CORD FINANCIAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1993 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | MAIN SUCCESS 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 | BORN WELL INVESTMENTS GROUP 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 | CYBER ROUTE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | K-FU ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INTERAMERICAN REALTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | WONDERFAIR ENTERPRISES 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 | GOOD HOPE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Multi-Rich Limited | Samoa | | 24-JUL-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | PERFECT QUALITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | CIC Securities Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1998 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | SINO ASIA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | ESOLAR 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 | FITCORP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | INTEGRATED TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | ETERNAL NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MAIN TIMES FINANCE 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 | MILLION-TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Mueva, Ltd. | Not identified | | 08-AUG-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Asian Group Finance Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | NOUMEA 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 | FIRST MERIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | KINGSWELL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Shanghai Dayang Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2003 | Active | |
| Bearer 1 | Not identified | | shareholder of | Sargasso Trustees Limited | Not identified | | 30-APR-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SINOSTEP DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CARIBBEAN OPPORTUNITIES HOLDINGS, INC. | 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 | STAR FORT TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INTERNATIONAL RESOURCES DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GO LEGEND INC. | 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 | Oriental Creative Art International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Active | |
| Bearer 1 | Not identified | | shareholder of | GLORY NET HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | TEAM CULTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RISOLA HOLDINGS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TelePath Ltd. | 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 | C. HUANG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | Vita-Gain Trading Limited | 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 | RUBY BRIGHT 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 | JADE PROMISE 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 | KOON LOONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BROADCAST MEDIA MGT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | The Dubai Club Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | EXCEL RELIANCE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1997 | In Liquidation | |
| Bearer 1 | Not identified | | shareholder of | INTERNATIONAL FINANCE ASIA 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 | International Financial Advisors Limited | Not identified | | 09-DEC-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | REAL TIME INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ORIENT ALLIED INVESTMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | P.T. BUNGA CUC LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | DISNEY NET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FREE GROWTH INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INTERNATIONAL INVESTMENTS & SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | International Steel Structure Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | INTERNATIONAL TOUR & TRAVEL MANAGEMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SPHERE DEVELOPMENT 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 | SIGNIFY ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PEREGRINE PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VARIOUS MIX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WINDVIEW INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | ELEGANCE DELIGHTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Not To Be Renewed / In Deregistration | |
| Bearer 1 | Not identified | | shareholder of | CHEONG LOONG GROUP 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 | LAP Investment Trading International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1997 | Struck / Defunct / Deregistered |
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