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
Alexander Karpukhov	Russia	1-4-5, 4th Veshnyakovskiy Alley, Moscow 109456 Russia	director of	Effingcrest Limited	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	19-JUL-2000		Active
Natalia Kruchkova	Russia	Apt. 198, Tambasova Str. 21/2, St. Peterburg	director of	ORENCY GROUP, 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	28-JUL-2006		Active
Sergey Basiukevich	Russia	Apt. 354, Nalichnaya street, 40/4, St. Petersburg	shareholder of	ORENCY GROUP, 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	28-JUL-2006		Active
Progal Petroleum Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Galana Madagascar Holding Ltd.	Mauritius;British Virgin Islands	Galana Africa Ltd. Galana Management Limited 4th Floor, Unicorn Centre 18N Frere Felix de Valois Street Port-Louis, Mauritius RT BVI	02-JUN-2000		Active
LEE KAI MING	Hong Kong	G/F., No. 91 Sing Mun San Tsuen, Kam Tin, Yuen Long, New Territories	director of	GOOD PROFIT CREATION 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	13-SEP-2007		Dead
LUI CHI HO, RONALD	Hong Kong	Flat F-2, 1/F., Block F, Beverly Hill, 6 Broadwood Road, Happy Valley Hong Kong	director of	GOOD PROFIT CREATION 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	13-SEP-2007		Dead
Sergey L. Gorshkov	Russia	8 Mansuzovskiy Lane 45, Moscow Russia	shareholder of	Neave Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-JUL-2006		Transferred OUT
Wu Swee Ngor	Malaysia	3A-09-01 Kondominium Bunga Raya, Sauijana Resort, Jin Lakeview 40150, Shah Alam, Selangor, Malaysia	director of	Winmax Holdings Group Limited	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	16-JUL-2003		Active
Wu Swee Ngor	Malaysia	3A-09-01 Kondominium Bunga Raya, Sauijana Resort, Jin Lakeview 40150, Shah Alam, Selangor, Malaysia	shareholder of	Winmax Holdings Group Limited	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	16-JUL-2003		Active
GAN AH CHU	Malaysia	No. 26 Lorong Resak, Taman Plam Grove 41200 Klang, Malaysia	director of	Winmax Holdings Group Limited	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	16-JUL-2003		Active
GAN AH CHU	Malaysia	No. 26 Lorong Resak, Taman Plam Grove 41200 Klang, Malaysia	shareholder of	Winmax Holdings Group Limited	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	16-JUL-2003		Active
Wu Kun	China	7F, Bestway Hotel, 529, Beijing Road, Kunming, Yunnan Province. China.	director of	A-PLUS A 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	03-JUL-2007		Active
Wu Kun	China	7F, Bestway Hotel, 529, Beijing Road, Kunming, Yunnan Province. China.	shareholder of	A-PLUS A 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	03-JUL-2007		Active
Alto Profitto Secretarial Limited	Hong Kong	Room C, 16/F., Skyline Tower, 18 Tong Mi Road, Mongkok, Hong Kong.	secretary of	A-PLUS A 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	03-JUL-2007		Active
Roulinford Holdings Limite	Cyprus	Agiou Pavlov, 15 Ledra House Agios Andreas PO Box 1105 Nicosia, Cyprus	shareholder of	FANTORT SYSTEMS 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	03-OCT-2007		Active
Rowland Premier Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Main Passenger Club Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-NOV-2005		Active
Ekaterina Karlova	Russia	16/2 Novogireevskaya Street, Apt. 23 Moscow, Russian Federatioin	shareholder of	Cranwell Ventures Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-NOV-2003		Active
Vadim Dehnich	Russia	City Zheleznodorozhny Moscow Region Russian Federation	director of	DARIMAC INDUSTRY CORP	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUN-2007		Dead
Alexander Dmitriev	Russia	47 Vavilova Street, Bldg. 1, Apt. 2 Moscow, Russia	shareholder of	NEWCO Shipmanagement 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	30-SEP-2005		Active
Alexander Dmitriev	Russia	47 Vavilova Street, Bldg. 1, Apt. 2 Moscow, Russia	shareholder of	Algranti Trading 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	30-OCT-2002		Active
Pioglobal Omega, L.L.C.	United States	1209 Orange Street, Wilmington Delaware 19801	shareholder of	Pioglobal AM 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	17-OCT-2003		Active
Certain Gold Ltd.	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	Pioglobal AM 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	17-OCT-2003		Active
Shaukat Murad	United Arab Emirates	Flat 802, Al Habtoor Tower Dubai Marina, Dubai, UAE	director of	GLINTON LTD	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	11-JUN-2007		Active
Ms. Marina Ponomareva	Russia	41/2 Leninskiy Prospect, Apt.42. Moscow, 119334, Russia	shareholder of	Itmark Select Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	20-JUL-2005		Liquidated
Vivian V. Ersilia	Curaçao	Wilhelminalaan 13, P.O.Box 4762, Curacao, Netherlands, Antilles.	director of	CMS Management Ltd.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	01-APR-2004		Active
Serehina Galina Mikhailovna	Russia	Of Apt.36, 10 Leskova Street, 127549 Moscow, Russia	shareholder of	MOTORALT PARTNERS INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-MAR-2006		Dead
Shurygin Andrey N.	Russia	Volgogradsky Ave. Bldg. 94 Apt. 51 Moscow, Russian Federal	shareholder of	WILONA PRODUCTIONS 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	25-OCT-2006		Active
Shurygin Andrey N.	Russia	Volgogradsky Ave. Bldg. 94 Apt. 51 Moscow, Russian Federal	director of	WILONA PRODUCTIONS 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	25-OCT-2006		Active
Polozov Nikolay S.	Russia	Lavochkina Street Bldg. 34, Apt. 11 Moscow Russian Federation	shareholder of	WILONA PRODUCTIONS 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	25-OCT-2006		Active
Chen Jianhua	China	Room 519, Wukuangdasha Bldg, No. 15, Block 4, Anhuili, Chaoyang District, Beijing 100101, P.R. China	shareholder of	SEAWIN SHIPPING LIMITED	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	16-APR-2007		Active
Chen Jianhua	China	Room 519, Wukuangdasha Bldg, No. 15, Block 4, Anhuili, Chaoyang District, Beijing 100101, P.R. China	director of	SEAWIN SHIPPING LIMITED	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	16-APR-2007		Active
Valery Chechin	Russia	Malaya Bronaya ul. N 20A/10 Moscow CEI	director of	ELOX INT. LTD.	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	13-SEP-2001		Transferred OUT
Valery Chechin	Russia	Malaya Bronaya ul. N 20A/10 Moscow CEI	shareholder of	ELOX INT. LTD.	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	13-SEP-2001		Transferred OUT
SERGIO OPPEL	Argentina	LORETO 1726 PISO 27 BUENOS AIRES ARGENTINA	director of	Ramus Asset Managemnt Inc.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	11-AUG-2000		Active
VICTOR MARCOS OPPEL	Argentina	LORETO 1726 PISO 27 BUENOS AIRES ARGENTINA	director of	Ramus Asset Managemnt Inc.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	11-AUG-2000		Active
JORDAN OPPEL	Argentina	LORETO 1726 PISO 27 BUENOS AIRES ARGENTINA	director of	Ramus Asset Managemnt Inc.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	11-AUG-2000		Active
MELANDY OPPEL	Argentina	LORETO 1726 PISO 27 BUENOS AIRES ARGENTINA	director of	Ramus Asset Managemnt Inc.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	11-AUG-2000		Active
Cesar Zalamea	Hong Kong	10A Headland Road, Repulse Bay, Hong Kong	shareholder of	Cornelius Investments International Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-MAY-2007		Active
Cesar Zalamea	Hong Kong	10A Headland Road, Repulse Bay, Hong Kong	shareholder of	Olmsted Holdings Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	11-JAN-2006		Active
Western European Investment Group Inc.	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	RIVIERA ACQUISITIONS S.A.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	24-OCT-2007		Dead
Soterakis Kyprianou	Not identified		director of	ARK PROPERTIES LIMITED	British Virgin Islands;Russia	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	29-AUG-2007		Active
HAWKINSON CAPITAL INC	Not identified		shareholder of	LOTHER ENTERPRISES LTD.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	01-MAY-2006		Active
David Nudell	United States	14151 Klea Dr. Irvine, CA 92606 USA	director of	CONCORDIA REGENCY LTD.	British Virgin Islands;United States	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	23-OCT-2007		Active
WOODMAX PROPERTIES LIMITED	Cyprus	22 THE0PHILOS GEORGIADES STREET, AGLANDJIA, 2123, NICOSIA, CYPRUS	director of	UNILI LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-AUG-2007		Active
WOODMAX PROPERTIES LIMITED	Cyprus	22 THE0PHILOS GEORGIADES STREET, AGLANDJIA, 2123, NICOSIA, CYPRUS	shareholder of	UNILI LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-AUG-2007		Active
WOODMAX PROPERTIES LIMITED	Cyprus	22 THE0PHILOS GEORGIADES STREET, AGLANDJIA, 2123, NICOSIA, CYPRUS	secretary of	UNILI LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-AUG-2007		Active
LEUNG WAH	Hong Kong	FLAT C, 30 /F,BLOCK1,KAM FUNG GARDEN, 458-466 CASTLE PEAK ROAD,TSUEN WAN, NEW TERRITORIES,HONG KONG.	shareholder of	Champion Faith Limited	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	03-JUN-2004		Dead
LEUNG WAH	Hong Kong	FLAT C, 30 /F,BLOCK1,KAM FUNG GARDEN, 458-466 CASTLE PEAK ROAD,TSUEN WAN, NEW TERRITORIES,HONG KONG.	director of	Champion Faith Limited	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	03-JUN-2004		Dead
YU Yin Wai	Hong Kong	Flat A, 26th Floor, Block 2, One Silver Sea 18 Hoi Fai Road, Tai Kok Tsui Kowloon Hong Kong	director of	GOGO 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	03-JUL-2007		Active
YU Yin Wai	Hong Kong	Flat A, 26th Floor, Block 2, One Silver Sea 18 Hoi Fai Road, Tai Kok Tsui Kowloon Hong Kong	shareholder of	GOGO 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	03-JUL-2007		Active
PAVEL EZOUBOV	Russia	APT.56,MINSKAYA ST. 1A,MOSCOW,RUSSIA	director of	TURATE MANAGEMENT, INC.	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	23-FEB-2006		Active
PAVEL EZOUBOV	Russia	APT.56,MINSKAYA ST. 1A,MOSCOW,RUSSIA	director of	Delmar Assets, Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	10-APR-2003		Active
FIDELITAS INVESTMENTS LIMITED	British Virgin Islands	325 WATERFRONT DRIVE,OMAR HODGE BUILIDING,2ND FLOOR, WICKHAMS CAY ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Edora Finance, Ltd.	British Virgin Islands;Russia	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	22-AUG-2005		Active
FIDELITAS INVESTMENTS LIMITED	British Virgin Islands	325 WATERFRONT DRIVE,OMAR HODGE BUILIDING,2ND FLOOR, WICKHAMS CAY ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Carwell Equities, Ltd.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	16-OCT-2003		Transferred OUT
FIDELITAS INVESTMENTS LIMITED	British Virgin Islands	325 WATERFRONT DRIVE,OMAR HODGE BUILIDING,2ND FLOOR, WICKHAMS CAY ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Mildway Enterprise, 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	09-APR-2003		Active
FIDELITAS INVESTMENTS LIMITED	British Virgin Islands	325 WATERFRONT DRIVE,OMAR HODGE BUILIDING,2ND FLOOR, WICKHAMS CAY ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Delmar Assets, Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	10-APR-2003		Active
Hsu Mai Tung	Hong Kong	G.P.O. BOx 7756 Hong Kong	director of	TyCoTrade Holdings Limited (CS3 PW)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1996		Transferred Out
ANTHONY P. LUCE	Cyprus	2A ARCHIMEDOU STREET, AYIOS DOMETIOS 2365 NICOSIA CYPRUS	secretary of	Atlantic Blue Investments Ltd.	Cyprus;British Virgin Islands	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus RT BVI	14-MAR-2006		Active
Rose T. Wong	Hong Kong	1/F., 35 Bisney Road Pokfulam Hong Kong	shareholder of	LOM Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Struck / Defunct / Deregistered
LI, NA	Not identified		director of	One Step Beyond Businee Company 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	05-SEP-2007		Dead
LI, NA	Not identified		shareholder of	One Step Beyond Businee Company 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	05-SEP-2007		Dead
HAN, ZHEN	Not identified		director of	Nan&Bei Venture Capital Ltd	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	05-SEP-2007		Dead
HAN, ZHEN	Not identified		shareholder of	Nan&Bei Venture Capital Ltd	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	05-SEP-2007		Dead
Zhu Bao Guo	China	No. 5 Yu Lan Dao Shenzhen China	director of	PEAK WORLD LIMITED	British Virgin Islands		21-AUG-1997		Transferred Out
Zhu Bao Guo	China	No. 5 Yu Lan Dao Shenzhen China	shareholder of	PEAK WORLD LIMITED	British Virgin Islands		21-AUG-1997		Transferred Out
Teh Li Lian	Singapore	25 Claymore Road #24-03 Singapore 229543	director of	PROPEROUS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Active
Teh Li Lian	Singapore	25 Claymore Road #24-03 Singapore 229543	shareholder of	PROPEROUS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Active
Levant Services Ltd.	British Virgin Islands	P.O. Box 3186, Road Town, Tortola, British Virgin Islands	shareholder of	Lydda Management Limited	France;British Virgin Islands	Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI	16-JUN-2005		Active
MS Ho Nyuk Chony	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 22 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Alternate Director to Ms Ho Nyuk Chony	Singapore	Ms Juraporn Wanapun 501 Orchard Road #11-02, Wheelock place , Singapore 238880	director of	Shouson House 11 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Alternate Director to Ms Ho Nyuk Chony	Singapore	Ms Juraporn Wanapun 501 Orchard Road #11-02, Wheelock place , Singapore 238880	director of	Shouson House 22 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Boltun Corporation	China	No. 1, Hsin Tien 2nd Street, Jen Der Hsiang, Tainan Hsien, Taiwan. People's Republic of China.	shareholder of	Boltun BVI Corporation	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-SEP-1995		Active
Boltun Corporation	China	No. 1, Hsin Tien 2nd Street, Jen Der Hsiang, Tainan Hsien, Taiwan. People's Republic of China.	director of	Boltun BVI Corporation	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-SEP-1995		Active
Lobko Valerij	Russia	Podolskaya Street, Bldg 17, Apt. 7 Saint-Petersburg Russian Federation	director of	Berholt Alliance Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JAN-2005		Active
Lobko Valerij	Russia	Podolskaya Street, Bldg 17, Apt. 7 Saint-Petersburg Russian Federation	shareholder of	Berholt Alliance Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JAN-2005		Active
SUN, JIAN	China	Room 402, No. 71, Yinxiu Yuan, Wuxi City Jiangsu Province, PRC	director of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Lui Wei-Hwa	Taiwan	No. 8-1, Alley 10, Lane 402, Jianguo 1st Road, Sanmin District, Kaohsiung City 807, Taiwan, Republic of China.	shareholder of	Sino-forpros International, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-MAR-2005		Active
ELENI PAPAPAVLOU	Not identified		director of	LAIDWOOD LIMITED	Cyprus;British Virgin Islands	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	02-JAN-2008		Active
FELKIKS VIKTOROVICH BAJANOV	Russia	Flat 160,ul.Gagarina 10, Zhukovsky,Moscow Oblast, Russian Federtion.	shareholder of	Bloomsbury Crescent Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-SEP-2004		Active
MAX SMART LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Wang Aimin	China	No. 36, Jiu Zu, Chang an Village, Lai Long Town, Su Yu District, Su Qian City, Jiang Su Province, PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Wang Xiankui	China	No. 23, Jiu Zu, Chang An Village, Lai Long Town, Su Yu Qu, Su Qian City, Jiang Su Province, PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Sun Jiaming	China	No. 56, Dun Wu Er Zu, Jing Tou Xinag Lu Zhuang Ju Wei Hui, Su Yu District, Su Qian City, Jiang Su Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Li Hongmei	China	No. 56, Dun Wu Er Zu, Jing Tou Xiang Lu Zhuang Ju Wei Hiu, Su Yu district, Su Qian city Jiang Su Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Valery Shobukhov	Not identified		director of	W Group Corporation	British Virgin Islands;Russia	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	19-SEP-2007		Active
Carlos Alberto Mendoza Murillo	Not identified		director of	North-East Project, Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	02-AUG-2007		Active
Carlos Alberto Mendoza Murillo	Not identified		director of	North-East Capital, Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	03-AUG-2007		Active
Pei Jiandong	China	Er Zu, Pei Tun Village, Yao Wnag Country, Xing Cheng City, Liao Ning Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Wong Yin-Hui	Taiwan	14F., No. 11, Lane 397, Mingshuei Rd., Taipei City 104, Taiwan, Republic of China.	shareholder of	PSJ INTERNATIONAL LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-MAR-2007		Active
Wong Yin-Hui	Taiwan	14F., No. 11, Lane 397, Mingshuei Rd., Taipei City 104, Taiwan, Republic of China.	director of	PSJ INTERNATIONAL LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-MAR-2007		Active
Lin Shiu-Chuan	Taiwan	14F, No. 11, Lane 397, Mingshui Rd., Neighborhood 32, Yongan Village, Zhongshan District, Taipei.	shareholder of	PSJ INTERNATIONAL LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-MAR-2007		Active
Weng Chia-An	Taiwan	14F, No. 11, Lane 397, Mingshui Rd., Neighborhood 32, Yongan Village, Zhongshan District, Taipei.	shareholder of	PSJ INTERNATIONAL LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-MAR-2007		Active
Zhang Qi	China	Liu Wei Shi Yi Zu, Gu Cheng Zi Jie Wang Hua District, Fu Shun City, Liao Ning Province, PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Zhang Wenling	China	Lai Long Centre School Dormitory Su Yu District, Su Qian City, Jiang Su Province. PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Yin Yuanyuan	China	No. 421, Dong Bu Tou Cun Er Qu, Wen Quan Town, Hai Dian District Beijing PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Lv Waike	China	Lv Qi Fang Village, Qu Mo Xiang Yong Nian County, He Bei Provice PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Li Jiaxin	China	5-4-4, A Zuo, Tang Fu Jia Yuan Xiang Yang District, Jia Mu Si City Hei Long Jiang Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Yang Pu	China	No. 1081, Bei Wu Z, Wen Hua Street, Shuang Miao Zi Town, Chang Tu County Liao Ning Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Yao Yanzhong	China	Hao Di Village, Lian Hua Town, Qin An County, Gan Su Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS 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	06-NOV-2006		Transferred OUT
Andrei Khmara	Russia	3-350 Lugovoy Proezd Moscow Russia	shareholder of	Indart Equities, Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	02-JUN-2003		Active

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