Name: Asia Pacific Holdings Ltd Type of Scam: Unlicensed Entities Address(es): 10/F, Lake Rajada Office Complex 193/37 Ratchadapisek Road Bangkok 10110 Thailand The company represents it has offices or mail addresses in a number of places including London, Luxembourg, Portugal but the address at Lippo Centre in Hong Kong is no longer in use. Website: www.asiapacific-group.com Remarks: The company uses a bank account in Hong Kong in the name of Asia Pacific Investment Managers Ltd. Add Date: 12 April 2005 Last Update Date: 29 April 2006   Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.