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
TSAI, YING-YING	Taiwan	10F., No.3, Lane 124. Sec.1, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	NOBLE BUSINESS GLOBAL LIMITED	Samoa		12-APR-2007		Active
CAI Yiqiang	China	Room 1701, No. 11, 1188 Long Chang Ling Lu Chang Ning Qu, Shanghai Shi REPUBLIC OF CHINA	director of	Emine (Cayman) Limited	Cayman Islands		17-APR-2007		Active
CAI Yiqiang	China	Room 1701, No. 11, 1188 Long Chang Ling Lu Chang Ning Qu, Shanghai Shi REPUBLIC OF CHINA	beneficiary of	Emine (Cayman) Limited	Cayman Islands		17-APR-2007		Active
Private Syndicate Pty Ltd	Not identified		shareholder of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
Mr Guy Bourdin Mr Guy Bourdin Mr Guy Bourdin	Not identified		director of	CITY HOLDING INC.	Samoa		18-APR-2001		Active
Chandra Sekar	United Kingdom	53A Oakleigh Park North, London, N20 9AT	director of	Crowne Investments (Labuan) Limited	Malaysia		24-NOV-2006		Struck / Defunct / Deregistered
SU HAO	China	Room 601-3, No. 39, Lane 130, Qingyu Road Shanghai, China	director of	VOLUNTEER INT'L TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Struck / Defunct / Deregistered
SU HAO	China	Room 601-3, No. 39, Lane 130, Qingyu Road Shanghai, China	shareholder of	VOLUNTEER INT'L TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Struck / Defunct / Deregistered
Technology Associate Corp - Authorised Rep: Wang, Jui-Chih	Taiwan	9F., No. 108, Section 5 Nanjing E. Road Taipei City, Taiwan REPUBLIC OF CHINA	director of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Su-Hua Lin Chou	Taiwan	89 Nan-Chang Rd Sec.1 Taipei Taiwan	shareholder of	GLOBAL HERITAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Su-Hua Lin Chou	Taiwan	89 Nan-Chang Rd Sec.1 Taipei Taiwan	shareholder of	TRANSGLOBE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
RICCO CAPITAL (HOLDINGS) LIMITED	Hong Kong	Rooms. A-B, 8/F., Entertainment Building 30 Queen's Road Central, Hong Kong	director of	BDS Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
RICCO CAPITAL (HOLDINGS) LIMITED	Hong Kong	Rooms. A-B, 8/F., Entertainment Building 30 Queen's Road Central, Hong Kong	shareholder of	BDS Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
ARI SULISTIO	Indonesia	J1. Kemang Dahlia Raya AK/16, RT/RW 001/012 Bojong Menteng Bekasi, Jawa Barat INDONESIA	director of	CASA SYNERGY INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2008		Active
ARI SULISTIO	Indonesia	J1. Kemang Dahlia Raya AK/16, RT/RW 001/012 Bojong Menteng Bekasi, Jawa Barat INDONESIA	shareholder of	CASA SYNERGY INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2008		Active
Chiu Ruey Shiang	Taiwan	12F., No. 111, Lane 20, Sec 2, Jhihyu Road Shihlin District, Taipei City, Taiwan 111, R.O.C	director of	Rey Group Co. Limited	Samoa		21-JAN-2008		Active
YINGBO JIANG	China	NO.1-3-601, ZHU XI YUAN, YA YUN XIN XIN JIA YUAN, NO.1 XIN DIAN ROAD, CHAOYANG, BEIJING, CHINA	director of	CALSEY TECHNOLOGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
YINGBO JIANG	China	NO.1-3-601, ZHU XI YUAN, YA YUN XIN XIN JIA YUAN, NO.1 XIN DIAN ROAD, CHAOYANG, BEIJING, CHINA	shareholder of	CALSEY TECHNOLOGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
WAN, TAK CHUEN	Not identified		director of	ON LOYAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
WAN, TAK CHUEN	Not identified		shareholder of	ON LOYAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Cai Zhiguang	Not identified		shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Cai Zhiguang	Not identified		director of	TELECOM VALUE ADDED INC.	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	25-MAY-2004		Active
Cai Zhiguang	Not identified		shareholder of	TELECOM VALUE ADDED INC.	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	25-MAY-2004		Active
Chris Chen	Not identified		director of	DIGITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Active
Chris Chen	Not identified		shareholder of	DIGITAL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Chris Chen	Not identified		director of	DIGITAL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Kung Hing Lap	Not identified		director of	FUN CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Kung Hing Lap	Not identified		secretary of	FUN CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Kung Hing Lap	Not identified		shareholder of	FUN CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Geoffrey Taylor	Not identified		director of	Northstar Consultants Ltd.	Not identified;Russia	TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI	22-JUN-2000		Transferred OUT
Geoffrey Taylor	Not identified		director of	Research Ventures Ltd.	Russia;Not identified	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	12-FEB-2002		Dead
Geoffrey Taylor	Not identified		director of	Sierra Madre Limited	Cyprus;Not identified	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	13-MAR-2001		Dead
Geoffrey Taylor	Not identified		director of	ANDROLANE LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	08-MAR-2007		Dead
Geoffrey Taylor	Not identified		shareholder of	R.A. Interinvest Ltd.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	12-AUG-2005		Active
Geoffrey Taylor	Not identified		director of	TRIPLE 8 INVESTMENT INTERNATIONAL INC.	British Virgin Islands;Canada	PanFinancial Insurance Agencies Inc. 265 Yorkland Blvd. Suite 401 North York, Ontario Canada M2J 1S5 RT BVI	07-JUL-2006		Dead
Geoffrey Taylor	Not identified		secretary of	Orbis Terrum S.A.	United Kingdom;British Virgin Islands	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	18-MAR-2005		Dead
Geoffrey Taylor	Not identified		director of	Orbis Terrum S.A.	United Kingdom;British Virgin Islands	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	18-MAR-2005		Dead
Geoffrey Taylor	Not identified		director of	Berd Inc.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	06-APR-2005		Dead
Geoffrey Taylor	Not identified		director of	Mabley Consulting Limited	United Kingdom	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	06-APR-2005		Sundry Account
Geoffrey Taylor	Not identified		director of	Furneaux and Gibson Management Limited	Not identified;United Kingdom	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	24-JUN-2005		Dead
Geoffrey Taylor	Not identified		director of	Metz Investments Limited	Russia;British Virgin Islands	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow, Russia RT BVI	02-JUL-2003		Dead
Geoffrey Taylor	Not identified		shareholder of	Metz Investments Limited	Russia;British Virgin Islands	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow, Russia RT BVI	02-JUL-2003		Dead
Geoffrey Taylor	Not identified		shareholder of	Total Consultancy Services Limited	British Virgin Islands;United Kingdom	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	14-NOV-2003		Dead
Geoffrey Taylor	Not identified		director of	Cornerbrook Limited	British Virgin Islands;United Kingdom	Investec Trust (Jersey) Limited P.O. Box 344 5 Castle Street St. Helier Jersey JE4 8UZ Channel Islands, United Kingdom	18-NOV-1998		Active
Geoffrey Taylor	Not identified		director of	Carbokhim Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	22-APR-2004		Dead
Geoffrey Taylor	Not identified		director of	Acvilon Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	22-MAR-2004		Active
Geoffrey Taylor	Not identified		director of	Mortonstone Ltd.	United Kingdom;Not identified	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	20-AUG-2002		Dead
Geoffrey Taylor	Not identified		director of	Russmotors Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	25-FEB-2004		Active
Geoffrey Taylor	Not identified		director of	Ryecourt Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	26-NOV-2003		Active
Geoffrey Taylor	Not identified		director of	Higgins Investments Ltd.	United Kingdom;British Virgin Islands	Dr Valera Beloussov Foxholm Redhill Road Cobham Surrey KT11 1EF, England United Kingdom RT BVI	24-JAN-1995		Active
Geoffrey Taylor	Not identified		director of	Worldwide Film Services Limited	United Kingdom;British Virgin Islands	Diego Alonso 25 Boardschool Road Woking Surrey GU21 5HD England RT BVI	23-JUL-2003		Active
Geoffrey Taylor	Not identified		director of	Valuestone Limited	United Kingdom;British Virgin Islands	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	08-OCT-2003		Dead
Geoffrey Taylor	Not identified		director of	Rifle Shot Investments Limited	United Kingdom;British Virgin Islands	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	08-OCT-2003		Dead
Geoffrey Taylor	Not identified		director of	Gadwall Limited	Not identified;Russia	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	17-SEP-2001		Dead
Geoffrey Taylor	Not identified		director of	Flipperskille Ltd.	Russia;Not identified	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	11-SEP-2003		Dead
Geoffrey Taylor	Not identified		director of	Quikbury Ltd.	Not identified;Russia	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	11-SEP-2003		Dead
Geoffrey Taylor	Not identified		director of	Europack & Paper Investment Corp.	British Virgin Islands;Portugal	ICSL Iberia Limited Av. Defensores de Chaves No. 15, 6E 1000 - 109 Lisboa Portugal RT BVI	02-JUN-2003		Active
Geoffrey Taylor	Not identified		director of	Finco Consulting Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	07-MAY-2003		Active
Geoffrey Taylor	Not identified		director of	Black Dog Ltd.	British Virgin Islands;Netherlands	Black Dog Ltd. PO Box 15513 1001 NA Amsterdam, Netherlands RT BVI	08-NOV-2000		Active
Geoffrey Taylor	Not identified		director of	CETRA Enterprises Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	30-DEC-2004		Active
Geoffrey Taylor	Not identified		director of	Karline Trading Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	30-DEC-2004		Active
Geoffrey Taylor	Not identified		director of	Rutta Ideas Ltd.	Not identified;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	16-DEC-2004		Dead
Geoffrey Taylor	Not identified		director of	Alton Dominion, LLC	Saint Kitts and Nevis;Russia	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	19-NOV-2004		Dead
Geoffrey Taylor	Not identified		director of	Holisson Services, Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	09-DEC-2004		Active
Geoffrey Taylor	Not identified		director of	Willtone Management Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-OCT-2004		Dead
Geoffrey Taylor	Not identified		shareholder of	International Grain Trading Company Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	23-SEP-2004		Dead
Geoffrey Taylor	Not identified		director of	International Grain Trading Company Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	23-SEP-2004		Dead
Geoffrey Taylor	Not identified		director of	MediaArt Holdings Ltd.	Russia;Not identified	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	14-JUN-2004		Dead
Geoffrey Taylor	Not identified		director of	Pessiborge Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JUL-2004		Active
Geoffrey Taylor	Not identified		director of	Pascal D. Mauger	Turks and Caicos Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	16-JUN-2004		Dead
Geoffrey Taylor	Not identified		director of	Merill Trading House Ltd.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	03-JUN-2004		Active
Geoffrey Taylor	Not identified		director of	Morrell Consultants Limited	Germany;British Virgin Islands	Vladimir Molianov D-49124 Georgsmarienhuette Sperberhoehe 22-A C/O A. Mueller Germany RT BVI	21-APR-1999		Active
Geoffrey Taylor	Not identified		director of	Solid State Resources Ltd.	Russia;Not identified	Linkov & Associates 6-5-180 Sumskaya Str. Moscow 113587 Russia ***SEND INVOICES VIA FAX ONLY*** RT BVI	27-JUL-2000		Dead
Geoffrey Taylor	Not identified		director of	SWG Projects & Technology Limited	Russia;Not identified	Linkov & Associates 6-5-180 Sumskaya Str. Moscow 113587 Russia ***SEND INVOICES VIA FAX ONLY*** RT BVI	27-JUL-2000		Dead
Geoffrey Taylor	Not identified		director of	INTERNATIONAL LEGAL SOCIETY CORP.	British Virgin Islands;Portugal	ICSL Iberia Limited Av. Defensores de Chaves No. 15, 6E 1000 - 109 Lisboa Portugal RT BVI	24-JUL-2000		Active
Geoffrey Taylor	Not identified		director of	Sunshine Asset Management Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	26-APR-2002		Dead
Geoffrey Taylor	Not identified		director of	Monterey Financial Management Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	26-APR-2002		Active
Geoffrey Taylor	Not identified		director of	Cavendish Partners Ltd.	Luxembourg;Not identified	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	26-APR-2002		Dead
Geoffrey Taylor	Not identified		director of	Indo-Asian Holdings Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-APR-2001		Active
Geoffrey Taylor	Not identified		director of	Panorama Group Ltd.	Not identified;Canada	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	15-MAY-2002		Dead
Geoffrey Taylor	Not identified		director of	Reference Consultants Ltd.	Russia;Not identified	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	01-MAY-2002		Dead
Geoffrey Taylor	Not identified		director of	Witherington Ltd.	Not identified;Russia	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	12-FEB-2002		Dead
Geoffrey Taylor	Not identified		director of	Waller Alliance, Corp.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	05-APR-2002		Dead
Geoffrey Taylor	Not identified		director of	Select Systems Limited	Cyprus;Not identified	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	15-MAR-2002		Dead
Geoffrey Taylor	Not identified		director of	Tsim Sha Tsui Investment Ltd.	British Virgin Islands;Canada	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	19-MAR-2002		Active
Geoffrey Taylor	Not identified		director of	Munchen Art Capital Ventures Ltd.	Canada;Not identified	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	19-MAR-2002		Dead
Geoffrey Taylor	Not identified		director of	Gebocian Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-FEB-2002		Liquidated
Geoffrey Taylor	Not identified		director of	Cedarstone Enterprises Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-FEB-2002		Liquidated
Geoffrey Taylor	Not identified		director of	Prufield Ltd.	Not identified;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-FEB-2002		Liquidated
Geoffrey Taylor	Not identified		director of	Capitalstraw Limited	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	14-MAR-2002		Dead
Geoffrey Taylor	Not identified		director of	Estatebrook Limited	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	14-MAR-2002		Dead
Geoffrey Taylor	Not identified		director of	Gamma Microelectronics, Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2002		Active
Geoffrey Taylor	Not identified		director of	PAS Group Inc.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	09-AUG-2002		Dead
Geoffrey Taylor	Not identified		director of	Bellamy Commerce, Inc.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	24-JUL-2002		Dead
Geoffrey Taylor	Not identified		director of	Interline Project Incorporated	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	02-JUL-2002		Dead
Geoffrey Taylor	Not identified		director of	Natex Chemical Ltd.	Russia;Not identified	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	30-MAR-1998		Dead
Geoffrey Taylor	Not identified		director of	Proton Global Limited	Not identified	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	08-JAN-1999		Dead
Geoffrey Taylor	Not identified		shareholder of	Canadian Express Drugs S.A.	Not identified;Vanuatu	GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI	17-MAR-2003		Dead
Geoffrey Taylor	Not identified		shareholder of	Panorama Group Ltd.	Not identified;Canada	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	15-MAY-2002		Dead
Geoffrey Taylor	Not identified		director of	Molecular Materials Limited	Not identified;United States	Bob Waterstripe 12864 Biscayne Blvd. # 373 North Miami, FL 33181 USA	14-FEB-1996		Dead

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