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
Lee, I-Ying	Taiwan	5th floor, No. 7, Alley 16 lane 235 Bao Chiao Road, Hsin Tien City, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Chen, Tah-Kong	Taiwan	No. 75, Central 2nd St. Hsin Tien, Taipei County, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
George Ahmefula Manuwuike	Not identified		director of	UKRKHIMEXPORT, LTD	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-DEC-2007		Active
Willcon Worldwide Limited	Taiwan	6th Floor, 148, Section 1, Shin-Sheng S. Road, Taipei, 100, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Chen, Wei-Hao	Taiwan	13F, 249 Min Sheng W. Rd, Taipei 10358, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Wang Li-Fen	Taiwan	8, Lane 121, Li Tech Rd, Pei Tou, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Ji Lianhua	United States	2772 Hughs Drive, Erie, CO 80516, U.S.A	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Hsu Ju-Wen	Taiwan	2nd Floor; No. 57 Tun Nan Street, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Chen Tai-Ming	Taiwan	13F, 249 Min Sheng W. Rd, Taipei 10358, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Cheng I-Wen	Taiwan	14F, No 19-13 San Chong Rd, Nan-Kang, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Cheng Yung-Chi	Taiwan	14F, No 19-13 San Chong Rd, Nan-Kang, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Chen Chien-Chi	Taiwan	2F, 51 Tun-Nan Street, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Mr. Eliyahu Gouberman	Not identified		director of	Croggan Construction Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	09-JAN-2008		Dead
Olivio Rodrigues Jr.	Not identified		shareholder of	Provence InterHoldings Ltd.	British Virgin Islands;Antigua and Barbuda	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	13-DEC-2007		Active
Mr. Souvannavong Sonny Bounpone	Not identified		director of	ASIA MINOR CAPITAL INVESTMENT 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	16-JAN-2008		Active
Svetlana Eskova	Not identified		director of	Shtoller Industries, 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 RT BVI	13-AUG-2007		Dead
Zimi Chemicals Co., Ltd.	Taiwan	14F, No. 268 Wen Hua Rd., Sec 1 Panchiao City, Taipei, Taiwan	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Wang Tsai-Hsiang	Taiwan	12F, No. 92 Sec. 2, Dun-Hua S. Rd., Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Yang Yueh-Chin	Taiwan	7F, 126 Min Chu W. Rd, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Ni Yu-Tin	Taiwan	16F-2, # 85, Yu-Cheng Street, Taipei, 115, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Ni Chia-Hung	Taiwan	16F-2, # 85, Yu-Cheng Street, Taipei, 115, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Hung Sue-Tsen	Taiwan	7F, No. 30 Nanking West Rd, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Brave Top Enterprises Ltd.	Taiwan	10th floor, No. 5, Sec 1, Tun-Hwa S. Rd., Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Shen Huei-Mei	Taiwan	9F, No. 32, Cyuanyan Rd., Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Hsieh Te-Ying	Taiwan	6th floor, No. 22 Lane 122, Jen-Ai Rd., Sec. 4, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Sergei Kalugin	Russia	of 7-1-91 Boulevard Yana Raynisa Moscow Russian Federation	shareholder of	FORTHINGWOOD LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	01-MAR-2006		Active
Gassol Limited	British Virgin Islands	No. 1470054 Drake Chambers, Road Town Tortola British Virgin Islands	shareholder of	Birrell Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2006		Active
Wong Oi Tuen Irene	Hong Kong	RM 1912 West Tower Shun Tak Ctr 168 Connaught Rd Central Hk	shareholder of	SURE RICH INTERNATIONAL 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	05-SEP-2007		Active
Wong Oi Tuen Irene	Hong Kong	RM 1912 West Tower Shun Tak Ctr 168 Connaught Rd Central Hk	shareholder of	EXTREME WEALTH 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	03-AUG-2007		Active
Wong Oi Tuen Irene	Hong Kong	RM 1912 West Tower Shun Tak Ctr 168 Connaught Rd Central Hk	director of	EXTREME WEALTH 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	03-AUG-2007		Active
Wong Oi Tuen Irene	Hong Kong	RM 1912 West Tower Shun Tak Ctr 168 Connaught Rd Central Hk	director of	SURE RICH INTERNATIONAL 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	05-SEP-2007		Active
Sergey Chernykh	Russia	Altufievskoye sh., 40 A-12 12756 Moscow Russia	director of	BOXIST INDUSTRIES LTD.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	03-OCT-2006		Active
Weko Corp.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Asian Pacific Financial Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-MAR-1997		Active
Weko Corp.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	T & J Industries, Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-APR-2000		Active
Weko Corp.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Asia Pacific Universal Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-AUG-1998		Active
Gao James Ming	China	NO 2 Betyuey Abutong Dreanmen Street Dongcheng District Beijin China	shareholder of	LUXARY INTERNATIONAL 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	03-AUG-2007		Dead
Gao James Ming	China	NO 2 Betyuey Abutong Dreanmen Street Dongcheng District Beijin China	director of	LUXARY INTERNATIONAL 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	03-AUG-2007		Dead
Andrey Solomin	Russia	Flat 234, Verhnie polya str., 36/1 Moscow Russia	director of	Marshall Capital Holdings Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	11-NOV-2004		Active
Liszt Commercial S.A.	Panama	El Dorado Building , 2nd Floor, Elvira Mendez and 52nd Streets P.O. Box 1358 WTC, Panama Repubublic of Panama	shareholder of	Marshall Capital Holdings Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	11-NOV-2004		Active
PAN, JIA	Not identified		shareholder of	LaFaFa Education Capital 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	09-AUG-2007		Transferred OUT
PAN, JIA	Not identified		director of	LaFaFa Education Capital 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	09-AUG-2007		Transferred OUT
GE, WENWEI	Not identified		shareholder of	LaFaFa Education Capital 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	09-AUG-2007		Transferred OUT
GE, WENWEI	Not identified		director of	LaFaFa Education Capital 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	09-AUG-2007		Transferred OUT
MA, XIAOFENG	Not identified		shareholder of	LaFaFa Education Capital 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	09-AUG-2007		Transferred OUT
MA, XIAOFENG	Not identified		director of	LaFaFa Education Capital 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	09-AUG-2007		Transferred OUT
Wang GuangQing	Not identified		director of	Alison Woodwork Ltd.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-SEP-2007		Active
Olive Grove Corp.	Panama	El Dorado Building , 2nd Floor, Elvira Mendez and 52nd Streets P.O. Box 1358 WTC, Panama Repubublic of Panama	shareholder of	Marshall Capital Holdings Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	11-NOV-2004		Active
David Traktovenko	Russia	3 Soldatsky Pereulok, Apt. 3 St. Petersburg Russian Federation	shareholder of	DARENTH INVEST LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-MAY-2006		Active
Porthos Management Inc.	Panama	El Dorado Building, 2nd Floor, Elvira Mendez and 52nd Streets, P.O. Box 1358 WTC Panama, Republic of Panama	shareholder of	Marshall Capital Holdings Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	11-NOV-2004		Active
Liao Chang Hsiu-Yun	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	director of	Giant Horizon International Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUL-2004		Active
Liao Chang Hsiu-Yun	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Giant Horizon International Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUL-2004		Active
Ge Chang Zhong	China	Room 2405-2408 No 1110 Nanshan Road Nanshan Shenzhen China	shareholder of	ChinaCNTV.com Media 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	03-AUG-2007		Dead
Ge Chang Zhong	China	Room 2405-2408 No 1110 Nanshan Road Nanshan Shenzhen China	director of	ChinaCNTV.com Media 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	03-AUG-2007		Dead
LIN, CHIA-KAI	Taiwan	No.302, Yuemei Rd., Sinyi District, Keelung City 201 Taiwan	director of	BILLION MAX HOLDING CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2007		Transferred OUT
CHIEN LAMBERT MING LONG	Taiwan	6F-2, No.3-1, YuanQu St., NanGang District, Taipei, 11503, Taiwan	director of	BILLION MAX HOLDING CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2007		Transferred OUT
MEI-HWA MULTIMEDIA TECHNOLOGY CO., LTD.	Taiwan	12F., No.3, Mincyuan W. Rd., Jhongshan District, Taipei City 104, Taiwan	shareholder of	BILLION MAX HOLDING CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2007		Transferred OUT
Skysoft Inc.	Taiwan	6F-2, No.3-1, YuanQu St., NanGang District, Taipei, 11503, Taiwan	shareholder of	BILLION MAX HOLDING CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2007		Transferred OUT
Mr Marco Di Leo	Hong Kong	Rm 2201, 22/F., Ricky Centre 36 Chong Yip St., Kwun Tong Kowloon , Hk	shareholder of	UNIVERSE GLOBAL 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	03-AUG-2007		Active
Mr Marco Di Leo	Hong Kong	Rm 2201, 22/F., Ricky Centre 36 Chong Yip St., Kwun Tong Kowloon , Hk	director of	UNIVERSE GLOBAL 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	03-AUG-2007		Active
Soong Chang-Ling David	Hong Kong	7F, 18 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong.	director of	Sealight Enterprises Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-1996		Active
Soong Chang-Ling David	Hong Kong	7F, 18 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong.	shareholder of	Sealight Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-1996		Active
Soong Chang-Ling David	Hong Kong	7F, 18 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong.	director of	Sealight Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-1996		Active
Wong Tai Pang Allan	Hong Kong	Room 1201, 12th Floor, Connaught Commercial Building, 185 Wanchai Road, Wanchai Hong Kong	director of	Sealight Enterprises Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-1996		Active
Wong Tai Pang Allan	Hong Kong	Room 1201, 12th Floor, Connaught Commercial Building, 185 Wanchai Road, Wanchai Hong Kong	shareholder of	Sealight Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-1996		Active
Wong Tai Pang Allan	Hong Kong	Room 1201, 12th Floor, Connaught Commercial Building, 185 Wanchai Road, Wanchai Hong Kong	director of	Sealight Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-1996		Active
Wong Ina Ka Seung	Hong Kong	Room 1201, 12th Floor, Connaught Commercial Building, 185 Wanchai Road, Wanchai Hong Kong	director of	Sealight Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-1996		Active
Wong Wai Pang David	Hong Kong	Room 1201, 12th Floor, Connaught Commercial Building, 185 Wanchai Road, Wanchai Hong Kong	director of	Sealight Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-1996		Active
ZARHPINE VENTURES LIMITED	British Virgin Islands	ROAD TOWN, TORTOLA BRITISH VIRGIN ISLAND	shareholder of	Ferronside Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	13-FEB-2007		Active
ZARHPINE VENTURES LIMITED	British Virgin Islands	ROAD TOWN, TORTOLA BRITISH VIRGIN ISLAND	shareholder of	Ferron Enterprises Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2002		Dead
Adnan Joosub	United Arab Emirates	P.O.Box 51335, Dubai , United Arab Emiratates.	director of	Ocean Rock Limited (Seychelles)	United Arab Emirates;Seychelles	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	03-AUG-2007		Dead
Adnan Joosub	United Arab Emirates	P.O.Box 51335, Dubai , United Arab Emiratates.	shareholder of	Ocean Rock Limited (Seychelles)	United Arab Emirates;Seychelles	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	03-AUG-2007		Dead
Adnan Joosub	United Arab Emirates	P.O.Box 51335, Dubai , United Arab Emiratates.	shareholder of	2 GLOW LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	12-DEC-2006		Active
Adnan Joosub	United Arab Emirates	P.O.Box 51335, Dubai , United Arab Emiratates.	director of	2 GLOW LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	12-DEC-2006		Active
Jonathan James Garrick Atyeo	Not identified		director of	Saegala, Ltd.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	22-AUG-2007		Dead
Svetlana Efremova	Russia	Banakina Street Bldg. 14, Apt. 45 City Tolyatti Samara Region, Russian Federation	director of	Creswick Productions Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2004		Active
Svetlana Efremova	Russia	Banakina Street Bldg. 14, Apt. 45 City Tolyatti Samara Region, Russian Federation	shareholder of	Navigator London Financial Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	26-AUG-2004		Active
Vyacheslav Sigov	Russia	Pobedy Street, Bldg 58 "A" Apt. 19 City Toliati Russian Federation	shareholder of	Creswick Productions Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2004		Active
Valeriy Kushvarev	Russia	Esenina Street Bldg. 4, Apt. 58 City Toliati Russian Federation	shareholder of	Creswick Productions Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2004		Active
Lu Maolin	China	Rm. 602, No. 73, Lane 2059, Tong Chuan Road Shanghai, PRC	director of	TIME (BVI) CO., LTD.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	10-JUL-2001		Dead
Lu Maolin	China	Rm. 602, No. 73, Lane 2059, Tong Chuan Road Shanghai, PRC	shareholder of	TIME (BVI) CO., LTD.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	10-JUL-2001		Dead
Mrs. Liliya Voskanova	Russia	29/1 Kosmonavta Volkova Street Apt Moscow Russian Federation	director of	AMOLENT GLOBAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2007		Active
Teimouraz Shalvovich Aroniya	Russia	Flat 248, House 16 Osennyaya str. Moscow	shareholder of	Newcom Association Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	06-APR-2004		Active
Teimouraz Shalvovich Aroniya	Russia	Flat 248, House 16 Osennyaya str. Moscow	director of	Newcom Association Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	06-APR-2004		Active
Khaw yio lok	Singapore	51 lorong 32 Geylang #07-01 Singapore 398311	director of	Karya Investments Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	11-AUG-2000		Transferred OUT
Khaw yio lok	Singapore	51 lorong 32 Geylang #07-01 Singapore 398311	secretary of	Dewick International Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	09-JUL-1997		Transferred OUT
Reseve Cash Limited	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, Central, Hong Kong.	shareholder of	Cross Asset Group Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	22-FEB-2001		Transferred OUT
Reseve Cash Limited	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, Central, Hong Kong.	director of	Karya Investments Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	11-AUG-2000		Transferred OUT
Reseve Cash Limited	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, Central, Hong Kong.	shareholder of	Wellston Splendor Incorporated	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	10-MAR-1999		Transferred OUT
Westerbridge Enterprises	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Lamscroft Agents Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	23-MAR-2000		Transferred OUT
Westerbridge Enterprises	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Future Fast Securities Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	02-AUG-2000		Transferred OUT
Westerbridge Enterprises	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	director of	Wellston Splendor Incorporated	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	10-MAR-1999		Transferred OUT
Westerbridge Enterprises	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	director of	Lamscroft Agents Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	23-MAR-2000		Transferred OUT
Westerbridge Enterprises	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	director of	Karya Investments Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	11-AUG-2000		Transferred OUT
Westerbridge Enterprises	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	director of	Jinco Global Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-JAN-2002		Transferred OUT
Westerbridge Enterprises	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Jinco Global Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-JAN-2002		Transferred OUT
Natalie Gureghian	Cyprus	14 Armenias Avenue Flat 3 Strovolos 2003 Nicosia, Cyprus	director of	TREMASET FINANCIAL COMPANY LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	21-MAR-2007		Dead
Natalie Gureghian	Cyprus	14 Armenias Avenue Flat 3 Strovolos 2003 Nicosia, Cyprus	director of	INNOMART CONSULTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-JUN-2007		Dead
Stella Chrysostomou	Cyprus	8B Agapis Greet Latsia, 2223 Nicosia, Cyprus	director of	TREMASET FINANCIAL COMPANY LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	21-MAR-2007		Dead
Stella Chrysostomou	Cyprus	8B Agapis Greet Latsia, 2223 Nicosia, Cyprus	director of	INNOMART CONSULTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-JUN-2007		Dead
Alexander Provotorov	Russia	Garibaldi Street, Bldg. 36, Apt. 434 Moscow Russian Federation	director of	TREMASET FINANCIAL COMPANY LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	21-MAR-2007		Dead

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