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
Taiwan Special Opportunities Fund 111	Cayman Islands	Ugland House, P.O. Box 309 George Town, Grand Cayman Cayman Island, British West Indies	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Moneywin International Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
International Biotechnology Group Ltd.	Not identified		shareholder of	Skyland Empax Biotechnology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2000		Struck / Defunct / Deregistered
Wong Chee Wai, Alan	Not identified		shareholder of	MEGA WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Wong Chee Wai, Alan	Not identified		shareholder of	GLORIOUS EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Struck / Defunct / Deregistered
Wong Chee Wai, Alan	Not identified		shareholder of	PENTAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1992		Struck / Defunct / Deregistered
Wong Chee Wai, Alan	Not identified		director of	GLORIOUS EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Struck / Defunct / Deregistered
Wong Chee Wai, Alan	Not identified		director of	PAM & FRANK PORCELAIN MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Wong Chee Wai, Alan	Not identified		director of	PAM & FRANK (CHINA) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Man Hon Leung	Not identified		director of	PRACTICE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1996		Struck / Defunct / Deregistered
Takahito IWASA	Not identified		shareholder of	I.T.D. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
Wellen Sham	Not identified		director of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
Chairmanship Enterprise Co., Ltd.	British Virgin Islands	Anker Trust Tropic Isle Building, P.O. Box 438, Road Town, Tortola British Virgin Islands	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Plusway Corp	British Virgin Islands	Anker Trust Tropic Isle Building, P.O. Box 438, Road Town, Tortola British Virgin Islands	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Cardamon Class Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Future Motive Investment Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Irina Vasselova	Cyprus	35 Stratigou Makrigiani, Rozalia Court,C301, 3022 Limassol, Cyprus.	director of	Windcharm Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	06-SEP-2005		Active
Valentine Thomaides	Cyprus	Thomaides Tower,Office 1, 20 Homer Avenue, P.O.Box 54060, 3720 Limassol.	director of	Windcharm Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	06-SEP-2005		Active
WANG, LIN-SHING	Not identified		director of	Guanyu Investment Limited	Samoa		10-AUG-2001		Active
WANG, LIN-SHING	Not identified		director of	Guanhwa Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Chan Yau Foon	Not identified		shareholder of	Foundation Hope Inc.	Samoa		12-OCT-2001		Struck / Defunct / Deregistered
Chan Yau Foon	Not identified		director of	Foundation Hope Inc.	Samoa		12-OCT-2001		Struck / Defunct / Deregistered
Fan Pong Cho, Peter	Not identified		director of	GRAND AVENUE MANAGEMENT, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Active
Fan Pong Cho, Peter	Not identified		director of	SUNNY LINDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Active
Fan Pong Cho, Peter	Not identified		director of	ADVANCE SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Fan Pong Cho, Peter	Not identified		director of	GEOQUAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1995		Active
Vladimir Belov	Russia	Putevoy Proezd 22, Ap.3, Moscow, Russia.	shareholder of	Windcharm Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	06-SEP-2005		Active
Grove Property Limited	British Virgin Islands	Mill Mall, Suite 6, Wickhams Cy 1, P.O.Box 3085,Road Town Tortola, British Virgin Islands.	shareholder of	Windcharm Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	06-SEP-2005		Active
Nerthington Ltd of B.V.I	British Virgin Islands	C/O Commweath Trust Ltd, Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	shareholder of	Windcharm Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	06-SEP-2005		Active
Talmosava Anzhalika	Cyprus	1 Ayias Lavras , Apartment.207, 2414 Nicosia Cyprus.	director of	Investimere Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	05-NOV-2004		Active
Talmosava Anzhalika	Cyprus	1 Ayias Lavras , Apartment.207, 2414 Nicosia Cyprus.	shareholder of	Investimere Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	05-NOV-2004		Active
Te Heng Chung	Taiwan	236 Kei Show Road, Tachi Taoyuan.	director of	Total Universal Profits Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-JUL-1998		Active
Te Heng Chung	Taiwan	236 Kei Show Road, Tachi Taoyuan.	shareholder of	Total Universal Profits Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-JUL-1998		Active
Leung Lin Ding	Hong Kong	2B Shek O Headland, Shek O, Hong Kong	director of	SKY DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Leung Lin Ding	Hong Kong	2B Shek O Headland, Shek O, Hong Kong	director of	RICH SOURCE DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Active
Leung Lin Ding	Hong Kong	2B Shek O Headland, Shek O, Hong Kong	shareholder of	RICH SOURCE DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Active
Athina Kritiotou	Cyprus	Themistokli Dervi 41, Hawaii Nicosia Tower, 4th Floor,Office 402, 1066 Nicosia Cyprus.	shareholder of	Investimere Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	05-NOV-2004		Active
Athina Kritiotou	Cyprus	Themistokli Dervi 41, Hawaii Nicosia Tower, 4th Floor,Office 402, 1066 Nicosia Cyprus.	director of	Investimere Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	05-NOV-2004		Active
George Chr. Georgiou	Cyprus	Santorinis 3, 2630 Psimolofou, Nicosia, Cyprus.	director of	Investimere Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	05-NOV-2004		Active
George Chr. Georgiou	Cyprus	Santorinis 3, 2630 Psimolofou, Nicosia, Cyprus.	shareholder of	Investimere Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	05-NOV-2004		Active
Denis Vykhodtsev	Kazakhstan	71-18,Shagabutdinova Str., Almaty,Kazakhstan.	director of	COMSEC VENTURES 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	27-JUL-2006		Transferred OUT
Denis Vykhodtsev	Kazakhstan	71-18,Shagabutdinova Str., Almaty,Kazakhstan.	shareholder of	COMSEC VENTURES 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	27-JUL-2006		Transferred OUT
Mak, Ian Kwok Kong	Not identified		shareholder of	HANG FAT HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1999		Active
Mak, Ian Kwok Kong	Not identified		shareholder of	ON TAI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
Mak, Ian Kwok Kong	Not identified		director of	HANG FAT HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1999		Active
Mak, Ian Kwok Kong	Not identified		director of	ON TAI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
Bill & Joan Clark	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Ding Jichuan	Not identified		director of	GIANT DRAGON INTERNATIONAL GROUP LIMITED	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	01-APR-1998		Struck / Defunct / Deregistered
Ding Jichuan	Not identified		shareholder of	GIANT DRAGON INTERNATIONAL GROUP LIMITED	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	01-APR-1998		Struck / Defunct / Deregistered
Xion Paul Pingbo	Not identified		director of	CHINA VIEW FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1998		Struck / Defunct / Deregistered
C.L.C. Holding Corporation	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Francis Dudisson	Monaco	24 nie Comte Felix Gastaldi, 98000 Monaco.	director of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Francis Dudisson	Monaco	24 nie Comte Felix Gastaldi, 98000 Monaco.	director of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Francis Dudisson	Monaco	24 nie Comte Felix Gastaldi, 98000 Monaco.	director of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Francis Dudisson	Monaco	24 nie Comte Felix Gastaldi, 98000 Monaco.	director of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Michael Charlton	Monaco	Le Beav Rivage 9 Avenue Dostende 98000 Monte-Carlo Monaco.	director of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Michael Charlton	Monaco	Le Beav Rivage 9 Avenue Dostende 98000 Monte-Carlo Monaco.	director of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Michael Charlton	Monaco	Le Beav Rivage 9 Avenue Dostende 98000 Monte-Carlo Monaco.	director of	Jaggersfield Ltd.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Michael Charlton	Monaco	Le Beav Rivage 9 Avenue Dostende 98000 Monte-Carlo Monaco.	director of	Canyonrose Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Michael Charlton	Monaco	Le Beav Rivage 9 Avenue Dostende 98000 Monte-Carlo Monaco.	director of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Michael Charlton	Monaco	Le Beav Rivage 9 Avenue Dostende 98000 Monte-Carlo Monaco.	director of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Nicola Holman	United Kingdom	Flat 6, Loxley Hall, 48 Kingswood Road, London E11 1SG.	director of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Nicola Holman	United Kingdom	Flat 6, Loxley Hall, 48 Kingswood Road, London E11 1SG.	director of	Jaggersfield Ltd.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Nicola Holman	United Kingdom	Flat 6, Loxley Hall, 48 Kingswood Road, London E11 1SG.	director of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Nicola Holman	United Kingdom	Flat 6, Loxley Hall, 48 Kingswood Road, London E11 1SG.	director of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Nicola Holman	United Kingdom	Flat 6, Loxley Hall, 48 Kingswood Road, London E11 1SG.	director of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Nicola Holman	United Kingdom	Flat 6, Loxley Hall, 48 Kingswood Road, London E11 1SG.	director of	Canyonrose Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Stephen David Jones	United Kingdom	Flat 56,St Mary's Mansions Little Venice, London, W2 1SH.	director of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Stephen David Jones	United Kingdom	Flat 56,St Mary's Mansions Little Venice, London, W2 1SH.	director of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Stephen David Jones	United Kingdom	Flat 56,St Mary's Mansions Little Venice, London, W2 1SH.	director of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Stephen David Jones	United Kingdom	Flat 56,St Mary's Mansions Little Venice, London, W2 1SH.	director of	Canyonrose Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Stephen David Jones	United Kingdom	Flat 56,St Mary's Mansions Little Venice, London, W2 1SH.	director of	Jaggersfield Ltd.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Stephen David Jones	United Kingdom	Flat 56,St Mary's Mansions Little Venice, London, W2 1SH.	director of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Captital Nevis Limited,	Saint Kitts and Nevis	Dixcart House, Fort Charles, Charlestown, Nevis.	director of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Captital Nevis Limited,	Saint Kitts and Nevis	Dixcart House, Fort Charles, Charlestown, Nevis.	director of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Captital Nevis Limited,	Saint Kitts and Nevis	Dixcart House, Fort Charles, Charlestown, Nevis.	director of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Jirehouse Captital Nevis Limited,	Saint Kitts and Nevis	Dixcart House, Fort Charles, Charlestown, Nevis.	director of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Captial Nominees (Nevis) Limited	Saint Kitts and Nevis	Dixcart House, Fort Charles,Charlestown, St.Kitts and Nevis.	shareholder of	Jaggersfield Ltd.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Captial Nominees (Nevis) Limited	Saint Kitts and Nevis	Dixcart House, Fort Charles,Charlestown, St.Kitts and Nevis.	shareholder of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Jirehouse Captial Nominees (Nevis) Limited	Saint Kitts and Nevis	Dixcart House, Fort Charles,Charlestown, St.Kitts and Nevis.	secretary of	Jaggersfield Ltd.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Captial Nominees (Nevis) Limited	Saint Kitts and Nevis	Dixcart House, Fort Charles,Charlestown, St.Kitts and Nevis.	secretary of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Jirehouse Captial Nominees (Nevis) Limited	Saint Kitts and Nevis	Dixcart House, Fort Charles,Charlestown, St.Kitts and Nevis.	shareholder of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Captial Nominees (Nevis) Limited	Saint Kitts and Nevis	Dixcart House, Fort Charles,Charlestown, St.Kitts and Nevis.	secretary of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Captial Nominees (Nevis) Limited	Saint Kitts and Nevis	Dixcart House, Fort Charles,Charlestown, St.Kitts and Nevis.	shareholder of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Paritex Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	12-MAY-2005		Active
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Jaggersfield Ltd.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Canyonrose Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Hapsford Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	08-AUG-2005		Active
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Emporio Commercial S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	31-AUG-2005		Transferred OUT
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Argentum Global Holdings Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	01-SEP-2005		Active
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Shishi Shipping Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	06-OCT-2005		Active
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	United Steel Trading Corporation	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-OCT-2005		Active
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Trans-European Leasing Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-JUL-2003		Transferred OUT
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Montgomery Industries Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-JUL-2003		Transferred OUT
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Intermarine Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Transferred OUT
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Geostar Trading Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-SEP-2004		Transferred OUT
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	ISI Group Holdings Ltd.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	30-SEP-2004		Active

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