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
Geoffrey Taylor	Not identified		director of	FRAW Technologies, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	14-JAN-2003		Dead
Geoffrey Taylor	Not identified		director of	Teamstead Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	08-JAN-2003		Active
Geoffrey Taylor	Not identified		director of	RosTiford Ltd.	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	07-NOV-2000		Active
Geoffrey Taylor	Not identified		director of	HOPMAX Ltd.	Czech Republic;Not identified	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	09-DEC-1999		Dead
Geoffrey Taylor	Not identified		director of	IPO Investments Group Ltd.	Not identified;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	19-MAY-1999		Dead
Geoffrey Taylor	Not identified		director of	IPO International Investments Ltd.	Luxembourg;Not identified	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	21-MAY-1999		Dead
Geoffrey Taylor	Not identified		director of	Maypark Associates Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	21-MAY-1999		Active
Geoffrey Taylor	Not identified		director of	Winslow Partners Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	02-JUN-1999		Active
Geoffrey Taylor	Not identified		director of	High Park Associates Limited	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	25-MAY-2000		Dead
Geoffrey Taylor	Not identified		director of	Citywest Enterprises Ltd.	Luxembourg;British Virgin Islands	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	21-MAY-1999		Dead
Geoffrey Taylor	Not identified		director of	Inverton, Corp.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	12-APR-2001		Dead
Geoffrey Taylor	Not identified		director of	Crossoil S.A.	Panama;Russia	Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI	15-AUG-2000		Dead
Geoffrey Taylor	Not identified		director of	Hawley Consultants Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	27-AUG-1999		Active
Geoffrey Taylor	Not identified		director of	Molsey Ltd.	Luxembourg;Not identified	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	09-SEP-1999		Dead
Geoffrey Taylor	Not identified		director of	Mondeligo Ltd.	Luxembourg;Not identified	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	09-SEP-1999		Dead
Geoffrey Taylor	Not identified		director of	Mistral Investment And Financement Corporation Ltd.	Luxembourg;British Virgin Islands	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	10-SEP-1999		Active
Geoffrey Taylor	Not identified		director of	Soluphil Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	27-AUG-1999		Active
Geoffrey Taylor	Not identified		director of	Paramount Western Ltd.	Not identified;Russia	Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI	16-JAN-2001		Dead
Geoffrey Taylor	Not identified		director of	Dunview 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	Agricultural Chemistry Analyst Ltd.	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	20-SEP-2001		Dead
Geoffrey Taylor	Not identified		director of	Dow Market Rearch Ltd.	Czech Republic;Not identified	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	20-SEP-2001		Dead
Geoffrey Taylor	Not identified		director of	Langford Group, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	28-MAY-2001		Dead
Ian Taylor	Not identified		director of	SunBLL Finance Ltd.	Russia;British Virgin Islands	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow Russia RT BVI	07-DEC-2009		Active
Ian Taylor	Not identified		director of	Claims and Recovery Services Ltd.	British Virgin Islands;Russia	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow Russia RT BVI	04-NOV-2009		Active
Ian Taylor	Not identified		director of	MANSFORD CONSULTING CORP.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	14-DEC-2009		Active
Ian 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
Ian Taylor	Not identified		director of	Authentic Equities Limited	Russia;Not identified	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	15-JAN-2002		Dead
Ian Taylor	Not identified		director of	Lipscombe Limited	Canada;British Virgin Islands	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	24-FEB-1999		Dead
Ian Taylor	Not identified		director of	Krownborne Limited	Russia;Not identified	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	02-JUN-2004		Liquidated
Ian Taylor	Not identified		director of	Leroy Management & Consulting 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		Transferred OUT
Ian Taylor	Not identified		director of	Erdonn Investments, Inc.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	02-JUL-2004		Active
Ian Taylor	Not identified		director of	Caneco Investment Limited	Vanuatu;British Virgin Islands	GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI	25-JUN-2004		Dead
Ian Taylor	Not identified		director of	Bicoastal Company Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	27-SEP-2004		Active
Ian Taylor	Not identified		director of	Cornersperre Ltd.	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	23-SEP-2004		Active
Ian Taylor	Not identified		director of	Incomeborts Ltd.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	05-NOV-2004		Active
Ian Taylor	Not identified		director of	Sprickburge Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	20-OCT-2004		Dead
Ian Taylor	Not identified		director of	Aliborne Ltd.	Russia;British Virgin Islands	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow, Russia RT BVI	20-OCT-2004		Active
Ian Taylor	Not identified		director of	Sabel Intervest, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	09-DEC-2004		Dead
Ian Taylor	Not identified		director of	Inter Topwell, LLC	Russia;Saint Kitts and Nevis	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	19-NOV-2004		Dead
Ian Taylor	Not identified		director of	Panarama Bizz Group 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
Ian Taylor	Not identified		director of	Impex Enterprises Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	29-DEC-2004		Dead
Ian Taylor	Not identified		director of	Trayspoke Ltd.	Not identified;British Virgin Islands	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	22-MAY-2003		Active
Ian Taylor	Not identified		director of	Aidan Gallagher & Partners Ltd.	Canada;British Virgin Islands	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	02-MAY-2003		Dead
Ian Taylor	Not identified		director of	BIMS Intellectual Property Inc.	Not identified;Canada	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	04-JUL-2003		Dead
Ian Taylor	Not identified		director of	Philbourne Ltd.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	11-SEP-2003		Dead
Ian Taylor	Not identified		director of	Snow World, Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	03-OCT-2003		Active
Ian Taylor	Not identified		director of	EnsEntium Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	21-OCT-2003		Dead
Ian Taylor	Not identified		director of	Blockgate Ltd.	Not identified;Russia	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	26-SEP-2003		Dead
Ian Taylor	Not identified		director of	Vertex Shareholders Ltd.	Not identified;Russia	Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI	30-OCT-2003		Dead
Ian Taylor	Not identified		director of	Ardel Capital Ltd.	Not identified;Russia	Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI	31-OCT-2003		Dead
Ian Taylor	Not identified		director of	Chatham Properties Inc.	Not identified;Saint Kitts and Nevis	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	05-NOV-2003		Active
Ian Taylor	Not identified		director of	Fenris Holding Limited	Cyprus;Not identified	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	10-NOV-2003		Dead
Ian Taylor	Not identified		director of	Impulse Invest Group Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	03-NOV-2003		Active
Ian Taylor	Not identified		director of	Jetimorne Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	18-DEC-2003		Active
Ian Taylor	Not identified		director of	Gorsewood Ltd.	Russia;Not identified	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	02-JAN-2004		Dead
Ian Taylor	Not identified		director of	Wynhorne Financial Ltd.	Not identified;Vanuatu	GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI	18-DEC-2003		Dead
Ian Taylor	Not identified		shareholder of	Golden Gain Management Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2004		Dead
Ian Taylor	Not identified		director of	Norgulf Holding Ltd.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	15-JUL-2005		Active
Ian Taylor	Not identified		director of	KILWORTHY LIMITED	Canada;British Virgin Islands	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	11-JUL-2005		Active
Ian Taylor	Not identified		director of	Norsdoc Trade 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-APR-2005		Active
Ian Taylor	Not identified		director of	Aligertis Investments 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-APR-2005		Active
Ian Taylor	Not identified		director of	Callington Investments Limited	Russia;British Virgin Islands	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	30-JAN-2004		Dead
Ian Taylor	Not identified		director of	BOSETRADE LTD.	Czech Republic;British Virgin Islands	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	12-SEP-2006		Active
Ian Taylor	Not identified		director of	Xanthone Inc.	Sweden;British Virgin Islands	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	29-SEP-2006		Dead
Ian Taylor	Not identified		director of	MOMENTUM INVEST LTD.	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	05-OCT-2006		Dead
Ian Taylor	Not identified		shareholder of	THE RESOURCES GROUP LIMITED	United Kingdom	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	24-JAN-2005		Sundry Account
Ian Taylor	Not identified		director of	BURKE-GREENLEAF INC.	Sweden;British Virgin Islands	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	25-AUG-2006		Dead
Ian Taylor	Not identified		director of	Global-Invest Development Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	14-SEP-2001		Transferred OUT
Ian Taylor	Not identified		secretary of	Turbocrest Limited	Czech Republic;British Virgin Islands	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	22-DEC-2003		Active
Ian Taylor	Not identified		director of	Print Pap Ltd.	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	18-JAN-2006		Active
Ian Taylor	Not identified		director of	Zip Marketing Media Inc.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	13-MAR-2007		Active
Ian Taylor	Not identified		director of	Crestonlake Limited	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	19-FEB-2007		Dead
Ian Taylor	Not identified		director of	DERBY WIN LIMITED	British Virgin Islands;Russia	Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia RT BVI	17-MAR-2008		Active
Ian Taylor	Not identified		shareholder of	DERBY WIN LIMITED	British Virgin Islands;Russia	Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia RT BVI	17-MAR-2008		Active
Ian Taylor	Not identified		shareholder of	Professional Style Corp.	Russia;British Virgin Islands	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	18-OCT-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	shareholder of	BRILLIANT STRONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	director of	BRILLIANT STRONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	director of	HARVEST LUCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	shareholder of	HARVEST LUCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	director of	GOOD SOURCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	director of	CHEER DRAGON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	shareholder of	CHEER DRAGON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	director of	FUCHEONG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	shareholder of	FUCHEONG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	shareholder of	GLOBAL RICHLAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
LAU Kwok Kwong	Hong Kong	Wing Ning Tsuen, Lung Yeuk Tau Fanling, New Territories D.D 83 Lot 1553RP	director of	GLOBAL RICHLAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
ZHENG HONG TAO ???	China	Rm. 201, No. 117 Xian Ge Li, Siming District Xia Men, Fujian, China	director of	KINGREAT CHEMISTRY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
ZHENG HONG TAO ???	China	Rm. 201, No. 117 Xian Ge Li, Siming District Xia Men, Fujian, China	shareholder of	KINGREAT CHEMISTRY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Jos Winata Wihardja	Indonesia	Jl. Cipinang Cempedak II No. 10, Jakarta Indonesia	shareholder of	Performance Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
Jos Winata Wihardja	Indonesia	Jl. Cipinang Cempedak II No. 10, Jakarta Indonesia	director of	Performance Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
Arief Wiyoso Aswismarmo	Indonesia	Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesia	shareholder of	Trucia Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Arief Wiyoso Aswismarmo	Indonesia	Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesia	beneficial owner of	Trucia Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Wu, Tai-Kang	Taiwan	No. 580, Gaoshih Road Yangmei Township Taoyuan County 326, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Teddy Sutandinata	Indonesia	JLN. BAGAU BLOK P NO.4, CIPINANG INDAH 2 JAKARTA 13430 INDONESIA	shareholder of	ETS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Active
Teddy Sutandinata	Indonesia	JLN. BAGAU BLOK P NO.4, CIPINANG INDAH 2 JAKARTA 13430 INDONESIA	director of	ETS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Active
PT Tiwi Utomo Investama	Indonesia	Menara Sudirman, 19th Fl, Jl Jend, Sudirman Kav 60, Jakarta 12190, Indonesia	shareholder of	MAHANUSA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Active
PT Tiwi Utomo Investama	Indonesia	Menara Sudirman, 19th Fl, Jl Jend, Sudirman Kav 60, Jakarta 12190, Indonesia	director of	MAHANUSA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Active
Victory Returns Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EURASIA TOTAL RETURN FUND PTE. LTD.	Singapore		24-JUL-2008		Active
Matoon Thummanond	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Yuen Fung Ling, Florence	Not identified		director of	NEWSLINK HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2001		Struck / Defunct / Deregistered

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