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
Richard Gardner	United States	9595 Wilshire Blvd Suite 900 Beverley Hills, CA 90212, USA	director of	LYH ACQUISITION CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	21-SEP-2007		Transferred OUT
Chernyshov Vladimir	Russia	Leninski Avenue Building 62-1 Apartment 358 119296 Moscow, Russia	director of	Info Research 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	04-SEP-2007		Active
RAN GILAD	Israel	Migdal Hamenora Street No. 14/2, Modi'in z.c. 71700, Israel	director of	Canderlite Limited	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	12-DEC-2006		Active
RAN GILAD	Israel	Migdal Hamenora Street No. 14/2, Modi'in z.c. 71700, Israel	director of	PIRAMIDON LTD.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	23-JUL-2007		Active
MOK Chung Ting, Johnny	Hong Kong	21/F.,Flat E, Riviera Garden, Hoi Wai House, Tsuen Wan, New Territories, Hong Kong.	shareholder of	YSM Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	06-NOV-2002		Active
MOK Chung Ting, Johnny	Hong Kong	21/F.,Flat E, Riviera Garden, Hoi Wai House, Tsuen Wan, New Territories, Hong Kong.	director of	YSM Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	06-NOV-2002		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 1705 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2701 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Sameer Jitendra Shah	Not identified		shareholder of	Global Links Advisory Group Ltd	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	01-AUG-2007		Dead
Mr. Sanjeev Vinod Manrakhan	Mauritius	19 King George V Avenue Floreal Republic of Mauritius	director of	Anglo-African Enterprises Limited	British Virgin Islands;Mauritius	Sanjeev Manrakhan 19 King George V Avenue Floreal Republic of Mauritius	20-JAN-2003		Active
Mr. Sanjeev Vinod Manrakhan	Mauritius	19 King George V Avenue Floreal Republic of Mauritius	shareholder of	Anglo-African Enterprises Limited	British Virgin Islands;Mauritius	Sanjeev Manrakhan 19 King George V Avenue Floreal Republic of Mauritius	20-JAN-2003		Active
Industrial Alliance Ltd.	Belize	No 5, New Road, P.O. Box 388, Belize City, Belize. Central America.	shareholder of	Miro Group Ltd	British Virgin Islands;Ukraine	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	12-NOV-2007		Active
Industrial Alliance Ltd.	Belize	No 5, New Road, P.O. Box 388, Belize City, Belize. Central America.	director of	Miro Group Ltd	British Virgin Islands;Ukraine	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	12-NOV-2007		Active
CHEN Qi Nan	China	4-12 Dong Ping Fang, 1 Dong, 17 Bei Huai Xi Lu, Hai Dian Qu, Beijing, China	director of	Honest Fortune Ltd.	British Virgin Islands	Fortune Homest Ltd. P.O. Box 3321 Road Town, Tortola British Virgin Islands RT BVI	24-SEP-1997		Active
ZHANG Jiefeng	Hong Kong	Room 1909-12 Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong	director of	Honest Fortune Ltd.	British Virgin Islands	Fortune Homest Ltd. P.O. Box 3321 Road Town, Tortola British Virgin Islands RT BVI	24-SEP-1997		Active
CHAN Yu Man, Raymond	Hong Kong	11/F, Singga Commercial Centre, 144-151 Connaught Road West, Hong Kong	director of	Honest Fortune Ltd.	British Virgin Islands	Fortune Homest Ltd. P.O. Box 3321 Road Town, Tortola British Virgin Islands RT BVI	24-SEP-1997		Active
CHEN Ching-Chih	Hong Kong	11/F, Singga Commercial Centre, 144-151 Connaught Road West, Hong Kong	director of	UNIMODE INVESTMENT CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-NOV-2007		Active
CHEN Ching-Chih	Hong Kong	11/F, Singga Commercial Centre, 144-151 Connaught Road West, Hong Kong	director of	Honest Fortune Ltd.	British Virgin Islands	Fortune Homest Ltd. P.O. Box 3321 Road Town, Tortola British Virgin Islands RT BVI	24-SEP-1997		Active
Itzel C. de Blanco	Panama	53rd Street, Urbanizacion Marbella MMG Tower, Piso 16 Panama, Republic of Panama	director of	BARNETTA FINANCE LTD.	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	02-JAN-2007		Active
Itzel C. de Blanco	Panama	53rd Street, Urbanizacion Marbella MMG Tower, Piso 16 Panama, Republic of Panama	secretary of	DENEB UNITED S.A.	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	02-JAN-2007		Active
Fedor Mokhov	Russia	20-89 Naberezhnaya Tsiolkovskogo Town of Zhukovskiy Moscow Region Russia	shareholder of	SINGINGWOOD LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-OCT-2007		Dead
Fedor Mokhov	Russia	20-89 Naberezhnaya Tsiolkovskogo Town of Zhukovskiy Moscow Region Russia	director of	SINGINGWOOD LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-OCT-2007		Dead
Fedor Mokhov	Russia	20-89 Naberezhnaya Tsiolkovskogo Town of Zhukovskiy Moscow Region Russia	shareholder of	PIONER LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2007		Dead
Fedor Mokhov	Russia	20-89 Naberezhnaya Tsiolkovskogo Town of Zhukovskiy Moscow Region Russia	director of	PIONER LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2007		Dead
abdulloev azizulloo	Not identified		director of	BAHOR LIMITED	British Virgin Islands;United Arab Emirates	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	01-OCT-2007		Active
Oleg Barybin	Russia	39-15 Bolshoy Afanasyevskiy Pereulok Moscow, Russia	shareholder of	SINGINGWOOD LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-OCT-2007		Dead
Oleg Barybin	Russia	39-15 Bolshoy Afanasyevskiy Pereulok Moscow, Russia	director of	SINGINGWOOD LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-OCT-2007		Dead
Oleg Barybin	Russia	39-15 Bolshoy Afanasyevskiy Pereulok Moscow, Russia	director of	RIVERLAWN LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	09-OCT-2007		Active
Oleg Barybin	Russia	39-15 Bolshoy Afanasyevskiy Pereulok Moscow, Russia	director of	VERDE WAY LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2007		Active
Oleg Barybin	Russia	39-15 Bolshoy Afanasyevskiy Pereulok Moscow, Russia	shareholder of	PIONER LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2007		Dead
Oleg Barybin	Russia	39-15 Bolshoy Afanasyevskiy Pereulok Moscow, Russia	director of	PIONER LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2007		Dead
Oleg Barybin	Russia	39-15 Bolshoy Afanasyevskiy Pereulok Moscow, Russia	shareholder of	VERDE WAY LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2007		Active
Vladislav Kormilets	Russia	12-45 Putilkovo Settlement Krasnogorsk District Moscow Region Moscow	shareholder of	SINGINGWOOD LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-OCT-2007		Dead
Vladislav Kormilets	Russia	12-45 Putilkovo Settlement Krasnogorsk District Moscow Region Moscow	director of	SINGINGWOOD LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-OCT-2007		Dead
Vladislav Kormilets	Russia	12-45 Putilkovo Settlement Krasnogorsk District Moscow Region Moscow	director of	PIONER LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2007		Dead
Vladislav Kormilets	Russia	12-45 Putilkovo Settlement Krasnogorsk District Moscow Region Moscow	shareholder of	PIONER LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2007		Dead
Saleoffshore Ltd.	Belize	No. 5, New Road, Belize City, Belize. Central America.	shareholder of	Europe Business Solutions Ltd	British Virgin Islands;Ukraine	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	18-OCT-2007		Active
Saleoffshore Ltd.	Belize	No. 5, New Road, Belize City, Belize. Central America.	director of	Europe Business Solutions Ltd	British Virgin Islands;Ukraine	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	18-OCT-2007		Active
Saleoffshore Ltd.	Belize	No. 5, New Road, Belize City, Belize. Central America.	director of	PRINCEWAY LOGISTICS INC.	Ukraine;British Virgin Islands	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	12-APR-2006		Active
Paritet Group Ltd.	Belize	No 5, New Road, P.O. Box 388, Belize City, Belize. Central America.	shareholder of	Astarta Group Ltd	British Virgin Islands;Ukraine	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	12-NOV-2007		Active
Paritet Group Ltd.	Belize	No 5, New Road, P.O. Box 388, Belize City, Belize. Central America.	director of	Astarta Group Ltd	British Virgin Islands;Ukraine	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	12-NOV-2007		Active
Maksim Stajcer	Belize	76 Dean Street Belize City Belize, Central America	director of	APACHE SKY LIMITED	British Virgin Islands;Croatia	Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia RT BVI	13-DEC-2007		Dead
Daniyar Yessaliyev	Kazakhstan	Apt. 34 Gagarina Prospect 152 Almaty, KAZAKHSTAN	director of	ImpEx Logistics Ltd	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	19-DEC-2007		Dead
Islambek Salzhanov	Kazakhstan	Apt. 31 Kulmanova str.152 Atyrau, KAZAKHSTAN	shareholder of	ImpEx Logistics Ltd	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	19-DEC-2007		Dead
Wang Tony Ming	Hong Kong	Block N, 4/F., International Industrial Center, 2-8 Kwei Tei Street, Fotan, Shatin, N.T.	director of	LI TONG HOLDINGS 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	14-DEC-2007		Active
Wang Tony Ming	Hong Kong	Block N, 4/F., International Industrial Center, 2-8 Kwei Tei Street, Fotan, Shatin, N.T.	shareholder of	LI TONG HOLDINGS 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	14-DEC-2007		Active
Wang Shu Chen	Hong Kong	Block N, 4/F., International Industrial Center, 2-8 Kwei Tei Street, Fotan, Shatin, N.T.	director of	LI TONG HOLDINGS 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	14-DEC-2007		Active
Wang Shu Chen	Hong Kong	Block N, 4/F., International Industrial Center, 2-8 Kwei Tei Street, Fotan, Shatin, N.T.	shareholder of	LI TONG HOLDINGS 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	14-DEC-2007		Active
GeoProMining Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	GPM ARMENIA LTD	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	07-DEC-2007		Active
Rahul Raghuwanshi	Not identified		shareholder of	Global Links Advisory Group Ltd	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	01-AUG-2007		Dead
Garth Hochong	Thailand	41 Sukhumvit Soi 23, #2002 Sukhumvit Road N. Klongtoey, Wattana Bangkok, Thailand	director of	Corporate Alliance Management Ltd.	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	11-DEC-2007		Transferred OUT
Garth Hochong	Thailand	41 Sukhumvit Soi 23, #2002 Sukhumvit Road N. Klongtoey, Wattana Bangkok, Thailand	shareholder of	Corporate Alliance Management Ltd.	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	11-DEC-2007		Transferred OUT
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	shareholder of	NOVIX FINANCE LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-SEP-2007		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	FLINT FLY LIMITED	Russia;British Virgin Islands	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	11-OCT-2007		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	Versus Time Company Inc.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	Temble Investments Ltd	Russia;British Virgin Islands	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	25-FEB-2008		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	TECHLINK CONSULTING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	ALGAR INDUSTRIAL CORP	British Virgin Islands;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	30-JAN-2008		Dead
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	DYLAN PRODUCTIONS CORP	Russia;British Virgin Islands	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	30-JAN-2008		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	Heridan Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	07-FEB-2008		Dead
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	TERVEL COMMERCIAL CORP.	Russia;British Virgin Islands	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	04-JAN-2008		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	shareholder of	TERVEL COMMERCIAL CORP.	Russia;British Virgin Islands	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	04-JAN-2008		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	NEW DEAL GLOBAL LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-DEC-2007		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	BONSTERLINE LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2008		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	PARRADISO LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2008		Active
Cinthia Julie Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	shareholder of	BONSTERLINE LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2008		Active
Tsang Yee Ling Elain	Hong Kong	Rm 301 ,Harry IND.BLDG., 49-51 Au Pui Wan Street, Fo Tan, N.T.	director of	Sophisticated Logistic Group 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	07-DEC-2007		Dead
Tsang Yee Ling Elain	Hong Kong	Rm 301 ,Harry IND.BLDG., 49-51 Au Pui Wan Street, Fo Tan, N.T.	shareholder of	Sophisticated Logistic Group 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	07-DEC-2007		Dead
Sun Qin Zhong	China	66-2 Dandong Street, Zhongshan District, Dalian, China	director of	DALIAN OEM BEARINGS CO., LTD	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	27-AUG-2007		Active
Sun Qin Zhong	China	66-2 Dandong Street, Zhongshan District, Dalian, China	director of	DALIAN BEARING INTERNATIONAL CO., LTD	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	07-DEC-2007		Active
Sun Qin Zhong	China	66-2 Dandong Street, Zhongshan District, Dalian, China	shareholder of	DALIAN BEARING INTERNATIONAL CO., LTD	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	07-DEC-2007		Active
Ignatenko Igor	Russia	22-21 Sinyavinskaya St., S. Petersburg, Russia	shareholder of	CIS Systems Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	07-DEC-2007		Active
SHI ZHENWEI	China	Room 511 No. 485, Panxu Road, Suzhou City, Jiangsu, China	director of	BROTHER INTERNATIONAL ENTERPRISES LIMITED	Hong Kong;British Virgin Islands	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	06-DEC-2007		Active
SHI ZHENWEI	China	Room 511 No. 485, Panxu Road, Suzhou City, Jiangsu, China	shareholder of	BROTHER INTERNATIONAL ENTERPRISES LIMITED	Hong Kong;British Virgin Islands	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	06-DEC-2007		Active
Nils Molander	Sweden	Karbinvagen 12 226 49 Lund Sweden	director of	NIMALOST Ltd	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	04-DEC-2007		Dead
Nils Molander	Sweden	Karbinvagen 12 226 49 Lund Sweden	shareholder of	NIMALOST Ltd	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	04-DEC-2007		Dead
Nils Molander	Sweden	Karbinvagen 12 226 49 Lund Sweden	director of	LONIMAST Ltd.	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	06-DEC-2007		Dead
Lorna G. Smith	British Virgin Islands	McNamara Road Town, Tortola British Virgin Islands	director of	LORNA G. SMITH & ASSOCIATES LTD.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Lorna G. Smith	British Virgin Islands	McNamara Road Town, Tortola British Virgin Islands	shareholder of	LORNA G. SMITH & ASSOCIATES LTD.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Deborah Reynolds O'Neal	British Virgin Islands	Tobacco Wharf Road Town, Tortola British Virgin Islands	director of	LORNA G. SMITH & ASSOCIATES LTD.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Deborah Reynolds O'Neal	British Virgin Islands	Tobacco Wharf Road Town, Tortola British Virgin Islands	shareholder of	LORNA G. SMITH & ASSOCIATES LTD.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Shirley Creque	British Virgin Islands	Tobacco Wharf Road Town, Tortola British Virgin Islands	director of	LORNA G. SMITH & ASSOCIATES LTD.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Shirley Creque	British Virgin Islands	Tobacco Wharf Road Town, Tortola British Virgin Islands	shareholder of	LORNA G. SMITH & ASSOCIATES LTD.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 1601 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 2704 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 2905 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 2105 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 405 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2604 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 1801 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Joseph B. Cook, Sr.	United States	22819 Laurelwood Lane Tomball, Texas 77375 USA	director of	JCMG Holdings Corp.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Joseph B. Cook, Sr.	United States	22819 Laurelwood Lane Tomball, Texas 77375 USA	shareholder of	JCMG Holdings Corp.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
John L. Minor, Jr.	United States	5401 Chimney Rock Road #639 Houston, Texas 77081 USA	director of	JCMG Holdings Corp.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
John L. Minor, Jr.	United States	5401 Chimney Rock Road #639 Houston, Texas 77081 USA	shareholder of	JCMG Holdings Corp.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Lawrence C. Lee	United States	6075 Pickford Street Los Angeles, California 90009 USA	director of	JCMG Holdings Corp.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Lawrence C. Lee	United States	6075 Pickford Street Los Angeles, California 90009 USA	shareholder of	JCMG Holdings Corp.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Cheng Chein Chung	China	306 Rm. No. 6 Shijian Guoji Building A6 Shuguang XILI Chaoyang District Beijing, China	director of	JCMG Holdings Corp.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Cheng Chein Chung	China	306 Rm. No. 6 Shijian Guoji Building A6 Shuguang XILI Chaoyang District Beijing, China	shareholder of	JCMG Holdings Corp.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	06-DEC-2007		Active
Mr Liang Xi	Hong Kong	Room 3913,Hong Kong Plaza, 188 Connaught Road West, Hong Kong.	director of	WHFF Holdings 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	05-DEC-2007		Active
Mr Liang Xi	Hong Kong	Room 3913,Hong Kong Plaza, 188 Connaught Road West, Hong Kong.	shareholder of	WHFF Holdings 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	05-DEC-2007		Active

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