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
Akio NAKANE	Not identified		director of	LOFTY WISE INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
Akio NAKANE	Not identified		director of	POWERLINE INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
Akio NAKANE	Not identified		director of	MEGA VICTORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Active
Akio NAKANE	Not identified		shareholder of	MEGA VICTORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Active
Liu Yongjian	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Chen Junsong	Hong Kong	Flat A,15/F,Delightful Mansion, 54-60 Fort Street, North Point, Hong Kong.	shareholder of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chen Junsong	Hong Kong	Flat A,15/F,Delightful Mansion, 54-60 Fort Street, North Point, Hong Kong.	shareholder of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Arawak Trust Company Limited as Trustee of The Chen Junsong Trust	British Virgin Islands	Arawak Chambers, Main Street,Road Town,Tortola, British Virgin Islands.	shareholder of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Arawak Trust Company Limited as Trustee of The Chen Junsong Trust	British Virgin Islands	Arawak Chambers, Main Street,Road Town,Tortola, British Virgin Islands.	shareholder of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Graham Paul Taylor	United Kingdom	2 Blackwater Close Chelmsford,Essex CM1 7QJ	director of	EARTHSKY LIMITED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	25-APR-2007		Active
Stylie Company Inc.	British Virgin Islands	P.O.Box3149, Pesea Estate ,Road Town,Tortola, British Virgin Islands.	shareholder of	Almere Capital Ltd.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-SEP-2002		Active
Mikhail Polyakov	Russia	Geroevpanfilovtsev St,Bld 1, Subbld 1, fl 402, Moscow, Russia.	shareholder of	Kimball Universal Corp.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	31-MAY-2002		Active
Ana Constanti	Cyprus	4 Kkreotos Street, Flat 202,1077,Nicosia, Cyprus.	director of	Leland Ventures, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	18-MAR-2002		Active
Ana Constanti	Cyprus	4 Kkreotos Street, Flat 202,1077,Nicosia, Cyprus.	director of	Chantell Developments, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	10-SEP-2003		Active
Igor Angelov	Russia	Udaltsova Street,Bldg 46,Apt.13, Moscow, Russia.	shareholder of	Foxtrail Alliance Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JAN-2005		Active
Igor Angelov	Russia	Udaltsova Street,Bldg 46,Apt.13, Moscow, Russia.	director of	Foxtrail Alliance Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JAN-2005		Active
Alexandr Lugachev	Russia	Proezd Dezhneva Bldg.15-1,Apt.88 Moscow,Russia.	director of	Foxtrail Alliance Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JAN-2005		Active
Tressen Limited	Not identified		shareholder of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
GOH CHAI KHIM	Not identified		shareholder of	FAMOUS CHARM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
GOH CHAI KHIM	Not identified		director of	FAMOUS CHARM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
William Baily	Not identified		director of	RAVIMAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
HERMAN KOSAIH	Not identified		shareholder of	Forest Gold Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Firas Abuod	Syria	House 149,Kafram Street, Homs City, Syria.	shareholder of	Dorrex Trade Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	21-FEB-2006		Active
Skyway Industrial Limited	Taiwan	9th Fl.,148 Sung Chiang Rd., Taipei,Taiwan, R.O.C.	shareholder of	Euro-Sino International Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-DEC-2003		Liquidated
Boyko Alexander	Russia	Novomytishchinskiy Prospekt, Bldg.86/1,Apt.129, City Mytishchi, Moscow,Russia Federation,141018.	shareholder of	SELVANT INVESTING GROUP LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JUL-2007		Active
Koo, John-Lee	Taiwan	5F,No.141,Ming Sheng E.Rd, Sec,2,Taipei,Taiwan.R.O.C.	director of	ABA Universal Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUN-2001		Liquidated
Chailease Finance Co., Ltd.	Taiwan	Fl.8-12,No.362,Rueiguang Rd, Taipei,Taiwan.	shareholder of	ABA Universal Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUN-2001		Liquidated
Soterakis Koupepides	Cyprus	Elenion Building,2nd Floor, 5 Themistokles Dervis Street, CY-1066,Nicosia, Cyprus.	director of	Goldsmith Holders S.A.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	26-NOV-2007		Active
Stella Herodotou	Cyprus	Elenion Building,2nd Floor, 5 Themistokles Dervis Street, CY-1066,Nicosia, Cyprus.	director of	KIMRON LTD.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	23-APR-2007		Active
Stella Herodotou	Cyprus	Elenion Building,2nd Floor, 5 Themistokles Dervis Street, CY-1066,Nicosia, Cyprus.	director of	Goldsmith Holders S.A.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	26-NOV-2007		Active
Panayiota Papademetriou	Cyprus	Elenion Building, 2nd. Floor 5 Themistokli Dervis Street P.C. 1066, Nicosia, Cyprus	director of	Impetra Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	25-SEP-2007		Active
Panayiota Papademetriou	Cyprus	Elenion Building, 2nd. Floor 5 Themistokli Dervis Street P.C. 1066, Nicosia, Cyprus	director of	Beam Research Ltd.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	26-NOV-2007		Active
Chen, Chang-Nan	Taiwan	5Fl,No.12,Alley 36, Lane 114, Chung-Shan North Road,Sec.7, Taipei Taiwan, R.O.C.	director of	Linkpower International Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-AUG-2002		Liquidated
Chen, Chang-Nan	Taiwan	5Fl,No.12,Alley 36, Lane 114, Chung-Shan North Road,Sec.7, Taipei Taiwan, R.O.C.	shareholder of	Linkpower International Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-AUG-2002		Liquidated
LI ZHI WEI (???)	Not identified		shareholder of	Mayerton Wood Products Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
LI ZHI WEI (???)	Not identified		director of	Mayerton Wood Products Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
Li Man Shan	Not identified		director of	GREAT SHINE ENTERPRISES 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	28-MAY-2004		Struck / Defunct / Deregistered
CHEUNG MAN KIT	Not identified		shareholder of	SPARTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
CHEUNG MAN KIT	Not identified		director of	SPARTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Lee, Ching-Ling	Taiwan	5Fl,No.12,Alley 36, Lane 114, Chung-Shan North Road,Sec.7, Taipei Taiwan, R.O.C.	director of	Linkpower International Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-AUG-2002		Liquidated
Lee, Ching-Ling	Taiwan	5Fl,No.12,Alley 36, Lane 114, Chung-Shan North Road,Sec.7, Taipei Taiwan, R.O.C.	shareholder of	Linkpower International Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-AUG-2002		Liquidated
Chen, Yi-Ying	Taiwan	5Fl,No.12,Alley 36, Lane 114, Chung-Shan North Road,Sec.7, Taipei Taiwan, R.O.C.	shareholder of	Linkpower International Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-AUG-2002		Liquidated
Advent UK Management Ltd.	United Kingdom	3 Old Garden House, The Lanterns ,Bridge Lane, London United Kingdom SW 11 3AD.	director of	Advent Capital Holdings Ltd	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-OCT-2004		Active
Advent Administration Limited	United Kingdom	3 Old Garden House, The Lanterns ,Bridge Lane, London United Kingdom SW 11 3AD.	director of	Advent Capital Holdings Ltd	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-OCT-2004		Active
Patricia Goodenough	France	15 Rue Clement Bayard, 92300 Levallois France.	shareholder of	Advent Capital Holdings Ltd	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-OCT-2004		Active
Pierre Villeneuve	Switzerland	Schulhausstrasse 13 CH-6318 Walchwil Switzerland	shareholder of	Eighty8Degrees Ltd.	British Virgin Islands;Antigua and Barbuda	Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John's, Antigua West Indies RT BVI	29-DEC-2009		Active
Pierre Villeneuve	Switzerland	Schulhausstrasse 13 CH-6318 Walchwil Switzerland	director of	Eighty8Degrees Ltd.	British Virgin Islands;Antigua and Barbuda	Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John's, Antigua West Indies RT BVI	29-DEC-2009		Active
Alex Gleiser Shreiber	Peru	Maimonides 610 Lima, 27 PERU.	director of	Becario 2004 Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	24-MAY-2004		Discontinuance
Raul Remenik Schapira	Peru	Maimonides 610 Limas,27, Peru.	director of	Becario 2004 Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	24-MAY-2004		Discontinuance
Miguel Grobman Rjavinsky	Peru	Maimonides 610 Limas,27, Peru.	director of	Becario 2004 Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	24-MAY-2004		Discontinuance
LAU TAK WAN	Not identified		secretary of	CYBER CONCEPT LIMITED	British Virgin Islands		21-FEB-2000		Struck / Defunct / Deregistered
LAU TAK WAN	Not identified		director of	CYBER CONCEPT LIMITED	British Virgin Islands		21-FEB-2000		Struck / Defunct / Deregistered
Jose Gerardo Arias-Chana	Not identified		shareholder of	CARIBBEAN 2005, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Wu Sheng Chih Chen	Not identified		shareholder of	FAR FORTUNE INTERNATIONAL 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	18-JUN-2004		Active
Wu Sheng Chih Chen	Not identified		director of	FAR FORTUNE INTERNATIONAL 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	18-JUN-2004		Active
Rosnah Binti Abdul Rashid	Not identified		shareholder of	NEWSWIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
Rosnah Binti Abdul Rashid	Not identified		director of	NEWSWIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
Suntek International Limited	Not identified		shareholder of	ASTER GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Suntek International Limited	Not identified		director of	ASTER GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Jerco Management Corp	British Virgin Islands	Palm Chambers,197 Main Street, P.O.Box 3174,Road Town,Tortola, British Virgin Islands.	director of	N.I.G. Holdings Ltd	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	20-AUG-2007		Dead
Mike Sandeman	Jersey	C/O Roger Norman Design Ltd, 7 Aquila Road,St.Helier, Jersey,JE2 3XD,Channel Islands.	shareholder of	Executive Trade Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-FEB-2002		Active
Jitendra Kumar Ladva	United Arab Emirates	166 Al Muntazah Villas , Jebel Ali Village,P.O.Box 17262 Jebel Ali, Dubai ,U.A.E.	director of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Jitendra Kumar Ladva	United Arab Emirates	166 Al Muntazah Villas , Jebel Ali Village,P.O.Box 17262 Jebel Ali, Dubai ,U.A.E.	shareholder of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Muhammad Asif Alam	United Arab Emirates	512 Khaleej Centre, P.O.Box 28402, Kahlid Bin Waleed Road, Dubai U.A.E.	director of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Muhammad Asif Alam	United Arab Emirates	512 Khaleej Centre, P.O.Box 28402, Kahlid Bin Waleed Road, Dubai U.A.E.	shareholder of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Karim Abdul Ghafoor Haji	United Arab Emirates	P.O.Box 750, Dubai,U.A.E.	director of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Mohammed Lqbai Ebrahim Baig	United Arab Emirates	P.O.Box 2428 , Dubai U.A.E.	shareholder of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Mohammed Lqbai Ebrahim Baig	United Arab Emirates	P.O.Box 2428 , Dubai U.A.E.	director of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Richard Simmons	United Arab Emirates	104B Sseed Tower, 2 Sh Zayed Road P.O.Box 3193 Dubai U.A.E.	director of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Viswanathan Krishna Murthi	United Arab Emirates	Lease Office Building 13,G10 Jebel Ali Free Zone, Jebel Ali, Dubai U.A.E.	director of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Taget Untomation (FZC)	United Arab Emirates	Company No.02-04-01216 Sharjah Airport,Sharjah, U.A.E.	shareholder of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Trianto Irawan	Not identified		shareholder of	Southeastern Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
Chan Mei Ho	Not identified		director of	RIGHT CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Struck / Defunct / Deregistered
Chan Mei Ho	Not identified		shareholder of	RIGHT CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Struck / Defunct / Deregistered
Zuellig Pharma Corporation	Not identified		shareholder of	PICG One Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Transferred Out
Zuellig Pharma Corporation	Not identified		shareholder of	Pacific Infrastructure Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Transferred Out
Fahmida Karim Haji	United Arab Emirates	P.O.Box 2428 , Dubai U.A.E.	shareholder of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
NRG Offshore Ltd	United Arab Emirates	P.O.Box 4421, Jebel Ali Free Zone, Dubai, U.A.E.	shareholder of	Medical Management Company Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-OCT-2004		Active
Evangelia Nicolaidou	Cyprus	Themistocli Dervi 48, Centennial Building,3rd Floor, Flat/Office303,P.C 1066,Nicosia Cyprus.	director of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Sergey Dymshakov	Russia	Azina Street,20,Block 4, Apt. 64 Ekaterinburg, Russia.	director of	Russian Copper Company Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-AUG-2004		Active
Tong Nai Kan	Hong Kong	A 17 Regalia Bay , 88 Wong Ma Kok Road, Stanley, Hong Kong.	shareholder of	GOGO INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
Tong Nai Kan	Hong Kong	A 17 Regalia Bay , 88 Wong Ma Kok Road, Stanley, Hong Kong.	director of	GOGO INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
Grigory Torshin	Russia	Apt.6,Shushenskaya Str.,9, Moscow,Russia.	shareholder of	Morendy Group Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2008		Active
Kuzmin Alexander	Russia	Vsevologskiy 3-21, 119034,Moscow,Russia.	shareholder of	Bertonix Enterprises Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	22-DEC-2004		Active
Fabizhevsky Sergey Aleksandrovich	Russia	Gorodok Shkol'naya Street 7, Flat 72 Village Staryi, Moscow Region, Russia.	shareholder of	Arlis Ventures Inc.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	22-DEC-2004		Active
Tang May San	Singapore	Block 191 Toa Payoh Lorong 4, #07-652 Singapore 310191	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Silvia Maria Strazzarino	Not identified		shareholder of	CHINA PACKAGING SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Silvia Maria Strazzarino	Not identified		director of	CHINA PACKAGING SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Silvia Maria Strazzarino	Not identified		beneficiary of	Rubyco Trust	Not identified		14-MAY-1998		Struck / Defunct / Deregistered
Janet L. Reilly	Not identified		trust settlor of	Cavan International Trust	Not identified		30-APR-1997		Struck / Defunct / Deregistered
American Properties International Trust	Not identified		shareholder of	PACIFIC CAPITAL GROUP HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1994		Struck / Defunct / Deregistered
Phuan Kok Hoe	Singapore	26 Bayshore Road #26-02 Singapore 469972.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Ang Sock Cheng	Singapore	BLK 50 Chao Chu Kang North 7 #16-10 Singapore 689527.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Adeline Fong Mun Ping	Singapore	22 Mar Thoma Road , #10-09 Singapore, 328702.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Sia Peng Peng	Singapore	Blk 101 Teck Whye Lane, #10-400 Singapore 680101.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Damjan Giusica	Montenegro	Strasevina 31, Niksic,Grna Gora.	director of	Emerence Company, Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	23-JUL-2002		Active
Yan Siying Marie	Singapore	Apt Blk 47 Jalan Tiga #04-44 Singspore 390047.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Pong Luan Eng	Singapore	Blk 647 Woodlands Rings Road, #08-74 Singapore, 730647.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Lim Jing Ting, Carina	Singapore	501 Pasir Panjang Road, #02-03 The Spectrum Singapore 117506.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Foong Kooi Fong	Singapore	Blk 104B Depot Road, #16-561 Singapore 102104.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active

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