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
Esmina Anil Taurani	Not identified		director of	Rich State Ventures Limited	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	04-FEB-2002		Active
Mrs. Sangita Morjaria	Not identified		director of	Rich State Ventures Limited	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	04-FEB-2002		Active
Mrs. Sangita Morjaria	Not identified		shareholder of	Rich State Ventures Limited	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	04-FEB-2002		Active
Mrs. Minal Bodani	Not identified		director of	Rich State Ventures Limited	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	04-FEB-2002		Active
Mrs. Minal Bodani	Not identified		shareholder of	Rich State Ventures Limited	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	04-FEB-2002		Active
Mr. Revaz I. Sepiashvili	Not identified		director of	World Immunopathology Organization Ltd.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	20-MAR-2007		Dead
Igor Buchatskiy	Not identified		director of	KBM Ventures Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	20-MAR-2007		Dead
Dmirty Guryashin	Not identified		director of	East Star Finance Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	26-MAR-2007		Dead
Ms. YEUNG Yiu Hung, Dinna	Not identified		director of	Hang Zhou Danti Enterprises 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	22-MAR-2007		Dead
Mr. LIN WEN YUAN	Not identified		director of	Hang Zhou Danti Enterprises 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	22-MAR-2007		Dead
George Potochney	Not identified		director of	INTERNATIONAL MARINE COMMERCIAL HOLDINGS, LTD.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	15-MAR-2007		Dead
Michael Singh	Not identified		director of	INTERNATIONAL MARINE COMMERCIAL HOLDINGS, LTD.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	15-MAR-2007		Dead
Damien Chamberlain	Not identified		director of	INTERNATIONAL MARINE COMMERCIAL HOLDINGS, LTD.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	15-MAR-2007		Dead
Kevin Ralph	Not identified		director of	INTERNATIONAL MARINE COMMERCIAL HOLDINGS, LTD.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	15-MAR-2007		Dead
Mr. Hamid Bekkali	Not identified		director of	PALNERMA LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-MAR-2007		Active
Mr. Hamid Bekkali	Not identified		director of	BRANDFITE LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-MAR-2007		Active
Mr. Hamid Bekkali	Not identified		director of	LYNIMPEX LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	25-JUN-2007		Active
Mr. Hamid Bekkali	Not identified		shareholder of	LYNIMPEX LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	25-JUN-2007		Active
Mr. Hamid Bekkali	Not identified		director of	SHORTMAINE LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	11-APR-2007		Active
Mr. Hamid Bekkali	Not identified		shareholder of	SHORTMAINE LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	11-APR-2007		Active
ROXIRON LIMITED	Not identified		shareholder of	PALNERMA LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-MAR-2007		Active
ROXIRON LIMITED	Not identified		shareholder of	BRANDFITE LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-MAR-2007		Active
Mrs. AICHOUCHE BELAMRI	Not identified		shareholder of	INVEST PARTNERS CORP	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	06-MAR-2007		Dead
Mrs. AICHOUCHE BELAMRI	Not identified		director of	INVEST PARTNERS CORP	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	06-MAR-2007		Dead
Mr. JEAN-PATRICK ROYET	Not identified		shareholder of	INVEST PARTNERS CORP	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	06-MAR-2007		Dead
Mr. PATRICK ROCCI	Not identified		shareholder of	INVEST PARTNERS CORP	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	06-MAR-2007		Dead
LIES BRAHIM BOUZRHOUDI	Not identified		director of	EURL YOUKAIS 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	20-MAR-2007		Active
Mr. DAN JIANG	Not identified		director of	Sinochem America Asset 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	20-MAR-2007		Dead
Mr. DAN JIANG	Not identified		director of	Canada Energy Investments 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	22-MAY-2007		Dead
CASCADO AG	Not identified		shareholder of	CardFox Merchants Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-NOV-2007		Active
CASCADO AG	Not identified		director of	CardFox Merchants Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-NOV-2007		Active
Mr. Stephen Robert Ormesher	Not identified		director of	TELCORA LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	08-MAR-2007		Active
Mr. Stephen Robert Ormesher	Not identified		shareholder of	TELCORA LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	08-MAR-2007		Active
WANG Hongiun	Not identified		director of	KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.	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	16-MAR-2007		Dead
CHENG Diancian	Not identified		director of	KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.	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	16-MAR-2007		Dead
Vladyslav Katsay	Not identified		director of	White Stone Enterprise Ltd.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	13-MAR-2007		Active
WEST UNION LTD.	Not identified		director of	Avisto Group Ltd.	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	09-FEB-2007		Dead
WEST UNION LTD.	Not identified		director of	Aristel Ltd.	Seychelles;British Virgin Islands	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	09-FEB-2007		Dead
WEST UNION LTD.	Not identified		director of	Avensis LTD	Seychelles;British Virgin Islands	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	01-MAR-2007		Dead
WEST UNION LTD.	Not identified		director of	VIP Enterprises Ltd.	Seychelles;British Virgin Islands	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	14-MAR-2007		Dead
SUOMENLINNA INTER OY	Not identified		shareholder of	Piemont S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-MAR-2007		Dead
John David Vergopoulos	Not identified		shareholder of	ISS COMMERCIAL LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-MAR-2007		Dead
John David Vergopoulos	Not identified		director of	ISS COMMERCIAL LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-MAR-2007		Dead
Fred Finan	Not identified		shareholder of	ISS COMMERCIAL LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-MAR-2007		Dead
Fred Finan	Not identified		director of	ISS COMMERCIAL LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-MAR-2007		Dead
William Hilditch	Not identified		director of	ISS COMMERCIAL LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-MAR-2007		Dead
William Hilditch	Not identified		shareholder of	ISS COMMERCIAL LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-MAR-2007		Dead
Mok Adrian Kong-Yuen	Not identified		director of	MEGA LINK INTERNATIONAL ENTERPRISE 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	18-JAN-2007		Dead
CONSTANTINOS SAVVA	Not identified		director of	RIVERA HOLDINGS ENTERPRISES LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	06-MAR-2007		Active
Lenny Velintino James	Not identified		director of	GLOBAL OIL N GAS INC	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	15-MAR-2007		Active
Executive Directors Limited	Not identified		director of	ANTILA ENTERPRISES LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	31-MAR-2008		Active
Executive Directors Limited	Not identified		director of	KAYNE INTERNATIONAL HOLDINGS S.A.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	31-MAR-2008		Active
Executive Directors Limited	Not identified		director of	LINX BUSINESS VENTURES INC.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	31-MAR-2008		Active
Executive Directors Limited	Not identified		director of	State of the Art Technologies Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	20-MAR-2007		Dead
HE YUN	Not identified		director of	GN CHEMICALS 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	20-MAR-2007		Active
HE YUN	Not identified		shareholder of	GN CHEMICALS 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	20-MAR-2007		Active
ZHANG XIAO DONG	Not identified		director of	FOREVER INT L HOLDINGS LTD	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	21-MAR-2007		Active
ZHANG XIAO DONG	Not identified		shareholder of	FOREVER INT L HOLDINGS LTD	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	21-MAR-2007		Active
Goodgate Nominees Ltd.	Not identified		shareholder of	ACI Worldwide (EMEA) Ltd	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	06-MAR-2007		Dead
LEE Chuen Bit	Not identified		director of	Digitel Infrastructure 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	12-MAR-2003		Dead
Faith Universal Group Ltd.	Not identified		director of	Digitel Infrastructure 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	12-MAR-2003		Dead
POON Yim Hung	Not identified		director of	Echo Pacific 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	15-FEB-2007		Active
POON Yim Hung	Not identified		director of	NAL Pharma 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	17-AUG-2007		Active
Worth Ltd.	Not identified		shareholder of	Echo Pacific 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	15-FEB-2007		Active
Daniel Piin Shyan Yeh	Not identified		shareholder of	BroadWebAsia, Inc.	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	22-NOV-2005		Dead
James Edward Yacabucci Jr	Not identified		shareholder of	BroadWebAsia, Inc.	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	22-NOV-2005		Dead
Lin Qiin	Not identified		shareholder of	W.L. Professional Consultant and Agency Limited	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	13-MAR-2007		Active
IP HOI SHUN ALAN	Not identified		shareholder of	HIP 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	28-DEC-2006		Active
Tse Ka Yiu	Not identified		director of	MEGA LINK INTERNATIONAL ENTERPRISE 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	18-JAN-2007		Dead
Tse Shi Ming Simon	Not identified		director of	MEGA LINK INTERNATIONAL ENTERPRISE 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	18-JAN-2007		Dead
Tse Shi Ming Simon	Not identified		shareholder of	MEGA LINK INTERNATIONAL ENTERPRISE 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	18-JAN-2007		Dead
Mok Adrian Kong-Yuen	Not identified		shareholder of	MEGA LINK INTERNATIONAL ENTERPRISE 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	18-JAN-2007		Dead
Tse Ka Yiu	Not identified		shareholder of	MEGA LINK INTERNATIONAL ENTERPRISE 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	18-JAN-2007		Dead
Sarah Petre-Mears	Not identified		director of	Van Marc Holdings Corp.	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	29-DEC-2004		Dead
Sarah Petre-Mears	Not identified		director of	Motor Dynamics (2000) Ltd.	United Kingdom;United States	Mike Lovan 3000 Business Park Circle Suite 400 Goodlettsville, TN 37072 USA P O Box 1810 Goodlettsville, TN 37070	24-FEB-2000		Active
Jin Kun	Not identified		director of	BUSINESS RESOURCES DEVELOPMENT 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-JUL-2006		Dead
Jin Kun	Not identified		shareholder of	BUSINESS RESOURCES DEVELOPMENT 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-JUL-2006		Dead
Fabien JOVELIN	Not identified		director of	FULLSKY ENTERPRISES 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	02-JAN-2007		Active
Fabien JOVELIN	Not identified		shareholder of	FULLSKY ENTERPRISES 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	02-JAN-2007		Active
Croydon Associates Limited	Not identified		shareholder of	G+ Powertec Ltd.	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-OCT-2006		Active
Chan Yung	Not identified		director of	CENTRAL FOCUS INTERNATIONAL INVESTMENTS 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	27-FEB-2007		Active
Chan Yung	Not identified		shareholder of	CENTRAL FOCUS INTERNATIONAL INVESTMENTS 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	27-FEB-2007		Active
Lin Ziyao	Not identified		shareholder of	CENTRAL FOCUS INTERNATIONAL INVESTMENTS 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	27-FEB-2007		Active
LIU Yang	Not identified		shareholder of	eBis Services 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	02-MAR-2007		Dead
Kang In Heung	Not identified		shareholder of	IHL 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	09-MAR-2007		Active
Kou Man Yuen	Not identified		director of	CHEST INTERNATIONAL INVESTMENTS 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	26-JAN-2007		Active
Kou Man Yuen	Not identified		shareholder of	CHEST INTERNATIONAL INVESTMENTS 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	26-JAN-2007		Active
LAM Lee G.	Not identified		shareholder of	VIETNAM HOLDINGS INC.	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	15-FEB-2007		Dead
LAM Lee G.	Not identified		director of	FIC GROUP LIMITED	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-JUL-2004		Active
PHAM Nhat Vu	Not identified		shareholder of	VIETNAM HOLDINGS INC.	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	15-FEB-2007		Dead
CHAO Ching Hua	Not identified		shareholder of	GLORY SUN GROUP 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	06-JAN-2006		Dead
WILLIAMS Zachary Oliver	Not identified		director of	CHAMWAY INVESTMENTS 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	16-FEB-2007		Dead
WILLIAMS Zachary Oliver	Not identified		shareholder of	CHAMWAY INVESTMENTS 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	16-FEB-2007		Dead
LAM CHONG TENG	Not identified		shareholder of	BILLION TREASURE INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	01-FEB-2007		Dead
WANG CHUN SHENG	Not identified		director of	GOLDMART INTERNATIONAL INVESTMENTS 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	16-FEB-2007		Dead
WANG CHUN SHENG	Not identified		shareholder of	GOLDMART INTERNATIONAL INVESTMENTS 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	16-FEB-2007		Dead
Bertrand DANIEL	Not identified		shareholder of	MAPLE ALLIANCE INVESTMENT 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	02-JAN-2007		Active
Bertrand DANIEL	Not identified		director of	MAPLE ALLIANCE INVESTMENT 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	02-JAN-2007		Active
Jpseph Sparks	Not identified		director of	Vatrix Financial Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	16-MAR-2007		Dead
Damian Calderbank	Not identified		director of	Osair Enterprises Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	16-MAR-2007		Active

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