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
Joseph Kokkinos	Not identified		director of	Milerance Investments, 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	13-AUG-2007		Active
Joseph Kokkinos	Not identified		shareholder of	Milerance Investments, 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	13-AUG-2007		Active
Su Huei-Mei	Taiwan	6Fl., No. 17, Lane 252, Sec. 1, Dune Hwa South Road, Taipei, Taiwan. People's Republic of China.	shareholder of	GTS Alliance Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-MAY-2002		Dead
ANDRIEI ZADRUZHNI	Russia	4B VOSTOCHNAYA STREET, CITY ELECTROSTAL MOSCOW REGIO,RUSSIA	director of	Barrows Alliance 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	18-JUN-2003		Liquidated
ANDREI ZADRUZHAYA	Russia	4B VOSTOCHNAYA STREET, CITY ELECTROSTAL MOSCOW REGIO,RUSSIA	shareholder of	Barrows Alliance 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	18-JUN-2003		Liquidated
MR.Vladimir Tatarinov MR.Vladimir Tatarinov	Russia	Kalininia Street,Bldg.5,APT.78 City Zheleznodor0zhny, Moscow Region Russia Federation	director of	Carbonell 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	11-JUN-2003		Liquidated
MR, VLADIMIR TATARINOV	Russia	KALININA STREET, BLDG.5,APT.78,CITY ZHELEZNODOROZ MOSCOW ,RUSSIA	shareholder of	Carbonell 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	11-JUN-2003		Liquidated
Fu, Miao	China	No. 301, Unit 4, Xi Yan 11 Lou Beijing Foreighn Studies University Beijing, PRC	director of	Champ Energy 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	25-MAY-2007		Transferred OUT
Fu, Miao	China	No. 301, Unit 4, Xi Yan 11 Lou Beijing Foreighn Studies University Beijing, PRC	shareholder of	Champ Energy 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	25-MAY-2007		Transferred OUT
CHF Aether Limited	British Virgin Islands	Kingston Chambers, P. O. Box 173, Road Town, Tortola British Virgin Islands	shareholder of	CHINA VIRTUAL TELECOM HOLDINGS 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	08-JUL-2005		Transferred OUT
XUE LIN ZHOU	Not identified		shareholder of	CEIBS Management 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-MAR-2007		Transferred OUT
XUE LIN ZHOU	Not identified		director of	CEIBS Management 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-MAR-2007		Transferred OUT
Chu Peng	China	46-22-4-2 Qinjian Street, Zhongshan District Dalian Chaina	shareholder of	TONDE MINCHEM 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	03-AUG-2007		Active
Chu Peng	China	46-22-4-2 Qinjian Street, Zhongshan District Dalian Chaina	director of	TONDE MINCHEM 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	03-AUG-2007		Active
Meng Xiang Sheng	China	NO.33,2-2-7,Cong Tai Road Cong Tai Region Han Dan City, He Bei Province,PRC.	director of	INDUSTRIAL INVESTMENT GROUP (ASIA) 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	04-SEP-2007		Active
Meng Xiang Sheng	China	NO.33,2-2-7,Cong Tai Road Cong Tai Region Han Dan City, He Bei Province,PRC.	shareholder of	INDUSTRIAL INVESTMENT GROUP (ASIA) 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	04-SEP-2007		Active
LUI HAN YAN	China	RM 1509, 13 HAO LOU ,NO.66 GUANG QU ROAD CHAO YANG QU BEI JING CITY ,PRO	shareholder of	INDUSTRIAL INVESTMENT GROUP (ASIA) 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	04-SEP-2007		Active
Igor Danilov	Not identified		director of	IDAM 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 RT BVI	24-AUG-2007		Dead
SUOMI INVEST OY	Finland	dmcl. 310 PREMIER BUILDING ALBERT ST., VICTORIA, MAHE, SEYCHELLES,MAIL NP MANNERHEIMINAUKIO 1A, HELSINKI FIN -OOO11, FINLAND	director of	Fosselt S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-OCT-2007		Transferred OUT
Victor Darvey	United Kingdom	40 Roedean Cresent Brighton BN2 5RH	director of	CALADEBOU LIMITED	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	03-APR-1991		Active
Daniel Darvey	Spain	Apartado 243, San Antonio Ibiza, Spain	director of	CALADEBOU LIMITED	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	03-APR-1991		Active
P D Global Services Inc.	Panama	10 Elvira Mendez Street, Top Floor Panama, Republic of Panama.	director of	CALADEBOU LIMITED	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	03-APR-1991		Active
Sami Darvey	Spain	Ibival S.A., Apartado 243 Ctra San Antonio a Port des Torrent San Antonio, Ibiza Spain	director of	CALADEBOU LIMITED	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	03-APR-1991		Active
Jordans (Isle of Man) Limited	United Kingdom	Atlantic House, 4-8 Circular Road Douglas Isle of Man IM1 1AG, United Kingdom	secretary of	CALADEBOU LIMITED	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	03-APR-1991		Active
Jordans (Isle of Man) Limited	United Kingdom	Atlantic House, 4-8 Circular Road Douglas Isle of Man IM1 1AG, United Kingdom	secretary of	Pan Asian Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	12-DEC-1985		Active
Jordan Company Secretaries (BVI) Limited	British Virgin Islands	Geneva Place, Water Front Drive, P.O.Box 3469, Road Town,Tortola, British Virgin Islands.	secretary of	CALADEBOU LIMITED	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	03-APR-1991		Active
Integrity Directors Ltd.	Not identified		director of	ZODIAK LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Dead
Igor Elentsev	Russia	33 Primorskaya Street Apt. 80 Novosibirsk, Russia	shareholder of	Sylvan 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	24-JUL-2003		Active
LI, XI ZHI	China	No. 20, Zhe Da Road, Xi Hu District Hang Zhou City, Zhe Jiang Province PRC	director of	ParaEngine Corporation	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	30-MAR-2007		Transferred OUT
LI, XI ZHI	China	No. 20, Zhe Da Road, Xi Hu District Hang Zhou City, Zhe Jiang Province PRC	shareholder of	ParaEngine Corporation	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	30-MAR-2007		Transferred OUT
LI, TIE CAI	China	No. 1, 7/F, Unit 3, No. 20 Xiao Yuan Street Nan Gang District, Ha Er Bin City Hei Ling Jiang Province PRC	director of	ParaEngine Corporation	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	30-MAR-2007		Transferred OUT
LI, TIE CAI	China	No. 1, 7/F, Unit 3, No. 20 Xiao Yuan Street Nan Gang District, Ha Er Bin City Hei Ling Jiang Province PRC	shareholder of	ParaEngine Corporation	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	30-MAR-2007		Transferred OUT
Anatoly Valentinovich Mitroshin	Russia	Zhurovskogo Street Bldg. 5, Apt. 20 Moscow Russian Federation	shareholder of	Laxsfer Investing 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	31-JAN-2005		Active
Too Shu Wing	Hong Kong	59, Tuen Mun San Tsuen, Tuen Mun, New Territories, Hong Kong.	director of	OPEN CHALLENGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Struck / Defunct / Deregistered
Too Shu Wing	Hong Kong	59, Tuen Mun San Tsuen, Tuen Mun, New Territories, Hong Kong.	director of	EXCEL STAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Too Shu Wing	Hong Kong	59, Tuen Mun San Tsuen, Tuen Mun, New Territories, Hong Kong.	director of	JOY CENTURY HOLDING LIMITED	Samoa		27-FEB-2004		Active
Too Shu Wing	Hong Kong	59, Tuen Mun San Tsuen, Tuen Mun, New Territories, Hong Kong.	secretary of	JOY CENTURY HOLDING LIMITED	Samoa		27-FEB-2004		Active
LI, LI XUAN	China	No. 42, An De Street, Dao Li District, Ha Er Bin City, Hei Long Jiang Province PRC	shareholder of	ParaEngine Corporation	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	30-MAR-2007		Transferred OUT
HU, JIANBO	Not identified		director of	Zinda Investment 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	24-OCT-2007		Transferred OUT
VIACHESLAV AVDONIN	Russia	13/3 NOVOKOSINSKAYA STREET, APT.224, MOSCOW, RUSSIA	shareholder of	Cormack Select 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	01-JUL-2003		Liquidated
VIACHESLAV AVDONIN	Russia	13/3 NOVOKOSINSKAYA STREET, APT.224, MOSCOW, RUSSIA	director of	Cormack Select 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	01-JUL-2003		Liquidated
Victor Borisov	Russia	APT.39,8 Domodedovskoe Highway, Konstantinovo Domodedovskiy Region Russia	director of	Stegman Universal 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	24-JUN-2003		Liquidated
Lyudmila Golovko	Russia	APT 45, build. 1,41 Mozhayshoye Highway, Moscow	director of	Stegman Universal 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	24-JUN-2003		Liquidated
LU, WEI	China	28F, UCI NO. 369, Jiang Su Road Shanghai, PRC	shareholder of	SPRING SUMMER INVESTMENT 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	27-JAN-2006		Transferred OUT
Jiang, Xiuying	China	B-8F, Unit 2, Nol 628, Zhang Yang Road Shanghai, PRC	shareholder of	SPRING SUMMER INVESTMENT 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	27-JAN-2006		Transferred OUT
Lim Sai Beng	Singapore	29 Dover Crescent #12-314 Singapore, 130030	director 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
Lim Sai Beng	Singapore	29 Dover Crescent #12-314 Singapore, 130030	director of	Zine Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	12-AUG-1999		Transferred OUT
Lim Sai Beng	Singapore	29 Dover Crescent #12-314 Singapore, 130030	director of	Isochem Enterprise Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	05-JUL-2000		Transferred OUT
Whinghat Limited	Hong Kong	Basement,Ruttonjee House, 11 Duddell Street, Central, Hong Kong	director of	Zine Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	12-AUG-1999		Transferred OUT
Edward William Southerland	Singapore	1 Ridley Park #01-02 Tanglin Park Apartments Singapore 248466	director of	Relights Limited	Singapore	c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315	22-AUG-2000		Not To Be Renewed / In Deregistration
Edward William Southerland	Singapore	1 Ridley Park #01-02 Tanglin Park Apartments Singapore 248466	director of	Zine Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	12-AUG-1999		Transferred OUT
NG Geok Lan	Singapore	197 Pasir Ris St. 12 #12-102 Singapore 510197	director of	Zine Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	12-AUG-1999		Transferred OUT
Connaught Inc.	Liberia	80,Broad Street, Monrovia, Liberia.	shareholder of	Zine Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	12-AUG-1999		Transferred OUT
Halseyford Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Templebare Assets Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	18-MAR-1999		Transferred OUT
Halseyford Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Isochem Enterprise Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	05-JUL-2000		Transferred OUT
Halseyford Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	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
Halseyford Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Zine Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	12-AUG-1999		Transferred OUT
Halseyford Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Isochem Enterprise Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	05-JUL-2000		Transferred OUT
Halseyford Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director 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
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British 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
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Longevity Universal Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	27-FEB-2004		Transferred OUT
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	Longevity Universal Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	27-FEB-2004		Transferred OUT
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	Templebare Assets Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	18-MAR-1999		Transferred OUT
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Zine Holdings Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	12-AUG-1999		Transferred OUT
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British 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
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director 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
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Templebare Assets Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	18-MAR-1999		Transferred OUT
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	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
AG International Holdings (B.V.I.) Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	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
BAI, WEI	China	6-7-802 Donghuashi Nan Li Yi Qu, Chong Wen District, Beijing, PRC	director of	Linkfull 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	25-MAY-2007		Transferred OUT
BAI, WEI	China	6-7-802 Donghuashi Nan Li Yi Qu, Chong Wen District, Beijing, PRC	shareholder of	Linkfull 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	25-MAY-2007		Transferred OUT
YANG, HONG	China	6-7-802 Donghuashi Nan Li Yi Qu, Chong Wen District, Beijing, PRC	shareholder of	Linkfull 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	25-MAY-2007		Transferred OUT
YANG, HONG	China	6-7-802 Donghuashi Nan Li Yi Qu, Chong Wen District, Beijing, PRC	director of	Linkfull 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	25-MAY-2007		Transferred OUT
QIU, BINGXIN	China	Room 702, Unit 3, No. 8 Building, Xin Jin Hai Guo Ji Mansion, No. 21 Guang Qu Road, Chao Yang District, Beijing PRC	shareholder of	Linkfull 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	25-MAY-2007		Transferred OUT
QIU, BINGXIN	China	Room 702, Unit 3, No. 8 Building, Xin Jin Hai Guo Ji Mansion, No. 21 Guang Qu Road, Chao Yang District, Beijing PRC	director of	Linkfull 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	25-MAY-2007		Transferred OUT
Capcept Limited	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	director 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
Capcept Limited	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	director of	Isochem Enterprise Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	05-JUL-2000		Transferred OUT
Capcept Limited	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	shareholder of	Isochem Enterprise Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	05-JUL-2000		Transferred OUT
Capcept Limited	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	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
LIU, Jian Xiong	China	Suite 712, China World Tower 2, 1 Jianguomenwai Dajie, Beijing 100004, PRC	director of	Inpac International 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-DEC-2006		Transferred OUT
TAN, ZU YU	China	Suite 712, China World Tower 2, 1 Jianguomenwai Dajie, Beijing 100004, PRC	director of	Inpac International 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-DEC-2006		Transferred OUT
Pavel Borzdov	Not identified		director of	TID HOLDING LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	21-AUG-2007		Dead
MIDLAND SERVICES INC	Panama	REPUBLIC OF PANAMA, PANAMA CITY STREET 50 AND 64 E, SAN FRANCISCO ,	director of	West Finance Limited	Not identified;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	28-SEP-2001		Transferred OUT
Chen Lin, A-Min	Taiwan	No. 5, Lane 5, Sec. 3 Yang De Blvd. Taipei, Taiwan, R.O.C.	director of	Win Man Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAY-2003		Active
Chew Leong Chee	Singapore	6B Cluny Park Singapore 259615	shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Chen, Hung-Chang	Taiwan	No.7, Lane 161 Sec. 2, Yange Blvd. Shillin District, Taipei City 111 Taiwan, R.O.C.	shareholder of	Win Man Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAY-2003		Active
Chen, Hung-Chang	Taiwan	No.7, Lane 161 Sec. 2, Yange Blvd. Shillin District, Taipei City 111 Taiwan, R.O.C.	director of	Win Man Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAY-2003		Active
Delta Print and Packaging Limited	United Kingdom	10 Kennedy Way Industrial Estate, Blackstaff Road Belfast, Northern Ireland, UK BT11 9DT	shareholder of	Inpac International 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-DEC-2006		Transferred OUT
Marija Timirbaeva	Russia	Akademika Anokhina St. 26-2, 166 119602 Moscow Russia	shareholder of	RENTEX DEVELOPMENT 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	11-AUG-2006		Active
Marija Timirbaeva	Russia	Akademika Anokhina St. 26-2, 166 119602 Moscow Russia	director of	RENTEX DEVELOPMENT 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	11-AUG-2006		Active
ACTIS CHINA INVESTMENT HOLDINGS NO.8 LIMITED	Mauritius	Les Cascades, Edith Cavell Street Port Louis, Republic f Mauritius	shareholder of	Inpac International 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-DEC-2006		Transferred OUT
SHEN, NAN PENG	China	Room 2113, Tower 1, China World Trade Center, No.1 Jianguomen Wai Avenue, Beijing 10004 China	director of	Sinobond Global 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	21-JUL-2004		Liquidated
SHEN, NAN PENG	China	Room 2113, Tower 1, China World Trade Center, No.1 Jianguomen Wai Avenue, Beijing 10004 China	director of	GREEN VILLA HOLDINGS 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	20-JUN-2003		Active
SHEN, NAN PENG	China	Room 2113, Tower 1, China World Trade Center, No.1 Jianguomen Wai Avenue, Beijing 10004 China	shareholder of	DELITE 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	30-APR-2007		Transferred OUT
Mr. Viktor Varha	Ukraine	of Apt. 37, H. 44, Zaliznichna St., Uzhgorod Ukraine	director of	JAREMY WORLDWIDE CORP.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	03-JUL-2007		Active
Mr. Telegin Viachesiav	Russia	of Chervishchi village Leningradskaya oblast Russia	director of	JAREMY WORLDWIDE CORP.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	03-JUL-2007		Active
Firecaest International Properties Limited,	British Virgin Islands	Reg No 631047 3rd Floor,NagicoBuilding,MainStreet, Tortola,British Virgin Islands	shareholder of	NEBROC COMMERCIAL 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	06-FEB-2007		Liquidated
P&K Consulting Group Limited	British Virgin Islands	Premise of Commonwealth Trust Limited Drakes Chambers Road Town,Tortola. British Virgin Islands	shareholder of	Kaapstad Savings Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JUL-2007		Active
Wong, Elaine H.	Hong Kong	Flat D, 26/F Evergreen Tower Western Garden, No.80 Second Street, Sai Ying Pun Hong Kong	director of	Cheer Faith 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	15-MAR-2007		Transferred OUT
Wong, Elaine H.	Hong Kong	Flat D, 26/F Evergreen Tower Western Garden, No.80 Second Street, Sai Ying Pun Hong Kong	director of	Grace Giant 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-JAN-2007		Transferred OUT

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