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
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Indonesia Hedge Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	SOUND GROWTH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	GOLD STANDARD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Benbridge Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Millwood Trading Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Chersbridge Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	shareholder of	Edgehill Trading International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	shareholder of	Quintillium Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	WORLDWIDE BUSINESS INVESTMENTS LTD..	British Virgin Islands		08-OCT-2002		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Instant Choice Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Echo Point International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Bamburgh Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	shareholder of	Glasco Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	RELIANCE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Mobile Station Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2000		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	CRYSTAL COVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1996		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Galt Capital (BVI) Fund Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Bluff Street Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	director of	Table Mountain Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India	Nominee Shareholder of
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DREAMTIME DEVELOPMENT LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Bronko Test Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Super Fortune Group Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Auric Capital Partners Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Marvel Land Holdings Limited	Seychelles		12-FEB-2008		Not To Be Renewed / In Deregistration
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Parkview Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RADIO PORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Upstream Petroleum International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SHARON LAND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Not To Be Renewed / In Deregistration
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NART WAVE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Not To Be Renewed / In Deregistration
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	POINT FORD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Three Quay Circle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Valley Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	StartPoint Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HR Net Limited	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	07-APR-2006		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Trends and Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2006		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Rotherham Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sphinx Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	KELROW HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Westlake Ventures Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		In Liquidation
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	authorised person / signatory of	HVF MANAGEMENT LP	British Virgin Islands		16-APR-2004		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	authorised person / signatory of	HFV GP LIMITED	British Virgin Islands		16-APR-2004		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EASON PACIFIC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ASIALINK OFFSHORE CO., INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Brilliant Rose Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	New Inspiration Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	International Equities Management (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2003		In Liquidation
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Coracle Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Company liquidated
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Springcott Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Westfield Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CITY PIONEER LIMITED	British Virgin Islands	Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	09-NOV-2004		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	authorised person / signatory of	SURFROCK INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Lotus International Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2004		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Grandview Offshore Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Milson Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Bluefox International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2002		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Limelight Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Integral Arbitrage Offshore, Ltd	British Virgin Islands		11-SEP-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	THE ENDEAVOUR DIVERSIFIED FUND, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Lutecia Fund Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	The Conus Fund Offshore Limited	British Virgin Islands		07-NOV-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	COSTA INTERNATIONAL GROUP LIMITED	British Virgin Islands		11-APR-2000		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	COSTA INTERNATIONAL GROUP LIMITED	British Virgin Islands		11-APR-2000		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	RAMPART FUND INTERNATIONAL LTD.	British Virgin Islands		24-DEC-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director 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
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	KNOWLEDGEABLE MANAGEMENT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BLUE WIND VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Master Dragon Investment, Ltd	British Virgin Islands		13-SEP-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Corban International Fund, Ltd	British Virgin Islands		20-AUG-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Corban Master Fund, Ltd.	British Virgin Islands		05-SEP-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	THE CONVERTIBLE FUND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2001		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	OIH Limited	British Virgin Islands		11-JAN-2001		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ZELOT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Couchman International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	JADE SWALLOW SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	UNDERSHOT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Srekal Holdings, Inc.	British Virgin Islands		16-AUG-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RELIANCE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SHION COMMUNICATIONS, INC.	British Virgin Islands		16-AUG-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GOLD PREMIER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Gipper Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	KINGPAK INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GLOBAL LEGNA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2000		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	T and D HOLDINGS, INC.	British Virgin Islands		17-AUG-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HARMONY WORLDWIDE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	officer of	BANTRY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	Nippon Computer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Hedge Fund Services (BVI) Ltd.	Not identified
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	REBEL INTERNATIONAL , LTD.	British Virgin Islands		30-NOV-1998		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	RIVER GARDEN INVESTMENT COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	officer of	TECH MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PAN FINANCING GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Verona Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	KEY WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SKY-LANE FINANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Not To Be Renewed / In Deregistration
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Auris Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	@ggreGate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1999		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	HIGHLIGHT SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1998		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	KINNAMAN TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	KINNAMAN TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active

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