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
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Brianza Corp.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	06-MAR-2007		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Prime Commerce United Inc	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	06-MAR-2007		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Alpha Vector Ltd	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	06-MAR-2007		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Bolson Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	06-MAR-2007		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Moorgates Partners Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	30-JUL-2007		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Wilmingtone Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Anton Gorlanov Architects Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	12-DEC-2007		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Raven Systems Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Origo Services Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Wilmingtone Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Claymont Partners Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Origo Services Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Claymont Partners Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Raven Systems Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Trento Enterprises Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Janez Corporation	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Ultimart Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Trento Enterprises Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Advabridge Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Valeside Enterprise Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Brasico Commerce Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Janez Corporation	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Ultimart Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Valeside Enterprise Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Advabridge Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Brasico Commerce Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-FEB-2008		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	shareholder of	Proplexy Consultants Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Constantinos KOUDELLARIS	Cyprus	6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus	director of	Proplexy Consultants Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Oleg Korneev	Russia	Krasnodar City, Turgeneva Street , Building 154,Apartment 45, Russia.	director of	GH DEVELOPMENT LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-DEC-2006		Active
Oleg Korneev	Russia	Krasnodar City, Turgeneva Street , Building 154,Apartment 45, Russia.	shareholder of	GH DEVELOPMENT LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-DEC-2006		Active
Sun, Xiang	China	228,Fujing Ge,Tian'an Golf Garden, Che Gong Miao, Futian District, Shenzhen City, Guangdong Province,PRC.	director of	LUCKY STAR FORTUNE LTD.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	08-MAY-2006		Transferred OUT
Vanguard Overseas Limited	Not identified		director of	INCLIX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	31-OCT-2007		Active
Vanguard Overseas Limited	Not identified		shareholder of	INCLIX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	31-OCT-2007		Active
BELINDA LANYON	United Kingdom	20 Naudstibe /riad Borough Green Sevenoaks, Kent TN15 8BD	shareholder of	TANTERMANE LIMITED	British Virgin Islands;Belarus	DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI	11-APR-2007		Active
BELINDA LANYON	United Kingdom	20 Naudstibe /riad Borough Green Sevenoaks, Kent TN15 8BD	director of	TANTERMANE LIMITED	British Virgin Islands;Belarus	DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI	11-APR-2007		Active
BELINDA LANYON	United Kingdom	20 Naudstibe /riad Borough Green Sevenoaks, Kent TN15 8BD	director of	CLS Secretaries, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	06-JUN-2000		Active
BELINDA LANYON	United Kingdom	20 Naudstibe /riad Borough Green Sevenoaks, Kent TN15 8BD	director of	Asia Commercial Finance Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	18-JUN-1998		Active
Sun Xiang	China	22B,Fujing Ge, Tian'an Golf Garden, Che Gong Miao,Futian District, Shenzhen City, Guangdong Province PRC.	shareholder of	LUCKY STAR FORTUNE LTD.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	08-MAY-2006		Transferred OUT
Fernando Enrique MONTERO de Gracia	Panama	Calle Primera, Panama Viejo, House 496 Panama City, Republic of PANAMA	director of	Austin Universal Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Fernando Enrique MONTERO de Gracia	Panama	Calle Primera, Panama Viejo, House 496 Panama City, Republic of PANAMA	shareholder of	Austin Universal Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Dallbark Ltd.	British Virgin Islands	1st Floor, Yamraj Building Market Square Road Town, Tortola British Virgin Islands	shareholder of	FENDIGA LIMITED	British Virgin Islands;Belize	Offshore Experts 1 Mapp Street Belize City Belize Central America	02-JAN-2007		Active
Mr. Denis Benoit Philippe	United Arab Emirates	P.O.Box 8457, Sharjah, UAE	director of	GLOBAL STEEL LTD	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	10-NOV-2006		Transferred OUT
Mr. Nadir Hamed Boussouar	Qatar	Almartar Al Qadeem P.O.Bix 22015 Doha, Qatar.	director of	GLOBAL STEEL LTD	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	10-NOV-2006		Transferred OUT
Mr. Nadir Hamed Boussouar	Qatar	Almartar Al Qadeem P.O.Bix 22015 Doha, Qatar.	shareholder of	GLOBAL STEEL LTD	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	10-NOV-2006		Transferred OUT
Mr. Denis Benoit Philippe	United Arab Emirates	P.O. B0x 8457, Sharjah, UAE	shareholder of	GLOBAL STEEL LTD	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	10-NOV-2006		Transferred OUT
GIL SMOLINSKI	Kazakhstan	7/1 Panfilova Street, Astana City, The Republic of Kazakhstan	shareholder of	Canderlite Limited	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	12-DEC-2006		Active
GIL SMOLINSKI	Kazakhstan	7/1 Panfilova Street, Astana City, The Republic of Kazakhstan	director of	Canderlite Limited	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	12-DEC-2006		Active
Elena FEINSTEIN	Israel	111, Dereh Hevron Street, Flat 11 Jerusalem , Israel	director of	Green Way Enterprises Group Ltd.	British Virgin Islands;Russia	D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia	02-JAN-2007		Active
Inpac International Limited	Not identified		shareholder of	CHAMP WAVE LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-DEC-2006		Transferred OUT
Inpac International Limited	Not identified		shareholder of	TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-NOV-2006		Transferred OUT
Elena FEINSTEIN	Israel	Israel, Jerusalem. Str. Dereh Herbon 11.	shareholder of	Green Way Enterprises Group Ltd.	British Virgin Islands;Russia	D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia	02-JAN-2007		Active
Feng, Tao	China	No. 9, Lane 1006, HUA Shan Road Shanghai China	shareholder of	NewMargin Investment Ltd	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	05-JAN-2007		Transferred OUT
Feng, Tao	China	No. 9, Lane 1006, HUA Shan Road Shanghai China	director of	NewMargin Investment Ltd	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	05-JAN-2007		Transferred OUT
Andrea Spyrides	Cyprus	Themistocli Dervi 48, Centennial Building,3rd Floor, Flat/Office303,P.C 1066,Nicosia Cyprus.	director of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Andrea Spyrides	Cyprus	Themistocli Dervi 48, Centennial Building,3rd Floor, Flat/Office303,P.C 1066,Nicosia Cyprus.	director of	Brist Corp.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Active
Andrea Spyrides	Cyprus	Themistocli Dervi 48, Centennial Building,3rd Floor, Flat/Office303,P.C 1066,Nicosia Cyprus.	director of	Kerl Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Dead
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	director of	Raphael Business Ltd.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	shareholder of	Raphael Business Ltd.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	shareholder of	Fragrange Business Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	director of	Fragrange Business Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	director of	Twinkerhill Ltd.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-MAR-2007		Active
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	director of	ALTEM INVEST LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	director of	FAVORUS TRADE LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	shareholder of	FAVORUS TRADE LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
John Wortley Hunt	United Kingdom	Apt. 717, Al Arta 1, P.O. Box 500462, The Greens, Dubai, UAE United Kingdom	shareholder of	ALTEM INVEST LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
YUAN AN JIN	China	1-2-1/F 97Xinliu Street Zhongshan District, Dalian China	director of	CHINA EVERGREEN INDUSTRY CORPORATION	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	11-JAN-2007		Active
YUAN AN JIN	China	1-2-1/F 97Xinliu Street Zhongshan District, Dalian China	shareholder of	CHINA EVERGREEN INDUSTRY CORPORATION	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	11-JAN-2007		Active
TENG HUA	China	ROOM 1707,17Tth Floor, East Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhoong Shan District, Dalian City, China.	shareholder of	MAX GOODRICH TOULA GROUP 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	05-JAN-2007		Active
TENG HUA	China	ROOM 1707,17Tth Floor, East Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhoong Shan District, Dalian City, China.	director of	MAX GOODRICH TOULA GROUP 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	05-JAN-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Beam Research Ltd.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	26-NOV-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Goldsmith Holders S.A.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	26-NOV-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Impetra Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	25-SEP-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	OLA HOLDINGS LTD.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	24-SEP-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	A-Development Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	14-DEC-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	A Common Holdings Ltd.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	14-DEC-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	A2 Investive Ltd.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	27-DEC-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	SI Leasing Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	10-APR-2008		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Lucky Mobile Ltd.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	26-MAR-2008		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Gloum Holdings Ltd.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	26-MAR-2008		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Holman Marketing Ltd.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	07-MAR-2007		Liquidated
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Untint Research Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	07-MAR-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Halation Research Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	09-MAY-2007		Liquidated
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	Windless Holdings Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	09-MAY-2007		Liquidated
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	YINDI LTD.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	15-JAN-2007		Active
Eric Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	JONDI LTD.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	15-JAN-2007		Liquidated
Wubin Pan	China	Room 301, Unit 4, House 6, Tong Da Yuan, Hui Long Guan, Shen Zhen City, PRC.	shareholder of	BioFortune Inc.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-JAN-2007		Active
Wubin Pan	China	Room 301, Unit 4, House 6, Tong Da Yuan, Hui Long Guan, Shen Zhen City, PRC.	director of	BioFortune Inc.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-JAN-2007		Active
SUN EUN KYUN	Hong Kong	Flat a, 12/F,Tower 1, The Astoria ,198 Argylest Kowloon.Hong Kong.	shareholder of	Longbridge 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	17-JAN-2007		Transferred OUT
SUN EUN KYUN	Hong Kong	Flat a, 12/F,Tower 1, The Astoria ,198 Argylest Kowloon.Hong Kong.	director of	Longbridge 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	17-JAN-2007		Transferred OUT
KIM IL WOO	Hong Kong	Unit 3,20/F Global Gateway Centre, 168 Yeung UK Road, Tsuen Wan N.T. Hong Kong.	shareholder of	Longbridge 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	17-JAN-2007		Transferred OUT
KIM IL WOO	Hong Kong	Unit 3,20/F Global Gateway Centre, 168 Yeung UK Road, Tsuen Wan N.T. Hong Kong.	director of	Longbridge 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	17-JAN-2007		Transferred OUT
ZHANG, RUI	China	Room 1603,4F,Wan Liu Yang Chun Guang Hua JiA Yuan , Hai Dian District, Beijing,China.	shareholder of	Zhangrui Web Tech Co. Ltd.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JAN-2007		Transferred OUT
ZHANG, RUI	China	Room 1603,4F,Wan Liu Yang Chun Guang Hua JiA Yuan , Hai Dian District, Beijing,China.	director of	Zhangrui Web Tech Co. Ltd.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JAN-2007		Transferred OUT
XU, CHEN	China	Room 1603,4F,Wan Liu Yang Chun Guang Hua JiA Yuan , Hai Dian District, Beijing,China.	shareholder of	Starats Consultant Co. Ltd.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JAN-2007		Transferred OUT
XU, CHEN	China	Room 1603,4F,Wan Liu Yang Chun Guang Hua JiA Yuan , Hai Dian District, Beijing,China.	director of	Starats Consultant Co. Ltd.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JAN-2007		Transferred OUT
ZHANG , FU PING	China	9-19 Nong Guang Li, Chao Yang District, Beijing, China.	shareholder of	Speedy Technology Co. Ltd.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JAN-2007		Transferred OUT
ZHANG , FU PING	China	9-19 Nong Guang Li, Chao Yang District, Beijing, China.	director of	Speedy Technology Co. Ltd.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JAN-2007		Transferred OUT
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	GRAND TRUMP INTERNATIONAL ENTERPRISE 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	23-AUG-2007		Dead
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	CLARE HOLDING 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	23-AUG-2007		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	MULTI BILLION INVESTMENT 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	17-AUG-2007		Active

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