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 |
|---|---|---|---|---|---|---|---|---|---|
 Juniper Commerce Limited | Not identified |  | shareholder of | HYACINTH CONSULTING LTD. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 03-JAN-2006 | Active | |
| GYRN INTERNATIONAL CORP | Not identified | | shareholder of | Spa Holdings Inc. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 09-SEP-1998 | Dead | |
| GENERIC LTD | Not identified | | director of | First Edge Limited | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-JAN-1998 | Dead | |
| GENERIC LTD | Not identified | | shareholder of | First Edge Limited | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-JAN-1998 | Dead | |
| ROBERT WAYNE BROWN | Not identified | | shareholder of | Trent Manufacturing Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 04-FEB-2000 | Dead | |
| ROBERT WAYNE BROWN | Not identified | | shareholder of | Loran Investment Holdings Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 04-FEB-2000 | Dead | |
| PENNY KOZORIZ | Not identified | | shareholder of | Loran Investment Holdings Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 04-FEB-2000 | Dead | |
| LARRY MANUEL | Not identified | | shareholder of | Trent Manufacturing Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 04-FEB-2000 | Dead | |
| LARRY MANUEL | Not identified | | shareholder of | Loran Investment Holdings Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 04-FEB-2000 | Dead | |
| DAVID ROBERT STEEL | Not identified | | shareholder of | Global Flight Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 28-FEB-2000 | Dead | |
| DAVID ROBERT STEEL | Not identified | | director of | Global Flight Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 28-FEB-2000 | Dead | |
| SPA HOLDINGS INC | Not identified | | director of | GYNR International Corp. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 09-SEP-1998 | Dead | |
| ABACH INC | Not identified | | director of | MDP Inc. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Dead | |
| ABACH INC | Not identified | | shareholder of | MDP Inc. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Dead | |
| BRENTWOOD PARTNERS LTD | Not identified | | director of | Hillfair Holdings Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Dead | |
| BRENTWOOD PARTNERS LTD | Not identified | | shareholder of | Hillfair Holdings Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Dead | |
| ZHW GLOBAL HOLDINGS LTD | Not identified | | director of | Fostar Equity Corp Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 24-FEB-2000 | Dead | |
| ZHW GLOBAL HOLDINGS LTD | Not identified | | shareholder of | Fostar Equity Corp Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 24-FEB-2000 | Dead | |
| WAYNE Y HUA | Not identified | | shareholder of | Fostar Equity Corp Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 24-FEB-2000 | Dead | |
| ZHIHONG ZHANG | Not identified | | shareholder of | Fostar Equity Corp Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 24-FEB-2000 | Dead | |
| Commonwealth Services (Bahamas) Limited. | Not identified | | shareholder of | Julkris Holdings Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 29-JAN-2001 | Dead | |
| Commonwealth Services (Bahamas) Limited. | Not identified | | director of | Asset Allocation Advisory S.A. | United Kingdom;Not identified | Mark McSweeney PO Box 113-250 Newmarket Auckland, New Zealand OR 2 Cecil Road Epsom Auckland, New Zealand | 19-OCT-1999 | Dead | |
| Commonwealth Services (Bahamas) Limited. | Not identified | | director of | Lighthouse International Consulting, Ltd. | United States;Not identified | Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA | 12-MAR-1997 | Dead | |
| DAL '46 INC | Not identified | | director of | RCAF'42 Inc. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 05-OCT-1998 | Dead | |
| CHAN Yiu Keung, Victor | Not identified | | shareholder of | WINE4ASIA.COM, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Struck / Defunct / Deregistered | |
| Pascal C. Arnaud | Not identified | | director of | COFRASERVE ASIA | Mauritius | 4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS | 30-JUN-1998 | In Liquidation | |
| Metla Oleg | Not identified | | director of | TA AIR CORPORATION | Cyprus;British Virgin Islands | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 01-OCT-2007 | Active | |
| Metla Oleg | Not identified | | shareholder of | TA AIR CORPORATION | Cyprus;British Virgin Islands | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 01-OCT-2007 | Active | |
| Endure Group Limited | Not identified | | director of | ComVast Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Active | |
| Endure Group Limited | Not identified | | shareholder of | ComVast Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Active | |
| Kin Wing Ng | Not identified | | unit trust register of | Trimen Trust | Not identified | | 21-MAR-1997 | Vesting | |
| Lin Liang, Hui-Mei | Not identified | | shareholder of | Botany International Investments Ltd. | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-NOV-2000 | Struck / Defunct / Deregistered | |
| Lin Liang, Hui-Mei | Not identified | | director of | Botany International Investments Ltd. | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-NOV-2000 | Struck / Defunct / Deregistered | |
| Nikolay I.Dobrinov | Not identified | | shareholder of | Brantford Business Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 25-JAN-2005 | Active | |
| Albion Group Ltd | Not identified | | shareholder of | CHEMICAL TECH LTD. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 17-MAR-2006 | Active | |
| Rockwell Nominees Ltd. | Not identified | | shareholder of | ALLWOOD HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1993 | Struck / Defunct / Deregistered | |
| Natalia Kostina | Not identified | | shareholder of | VICKEY GROUP CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1996 | Struck / Defunct / Deregistered | |
| Mrs. Beverly Hunt | Not identified | | director of | Fintar Limited | 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-2000 | Active | |
| Natalya Yashina | Not identified | | shareholder of | Transport Technologies Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 17-OCT-2007 | Active | |
| Tan Enk Ee | Not identified | | shareholder of | Teeside International Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 11-DEC-1997 | Active | |
| Tan Enk Ee | Not identified | | director of | Teeside International Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 11-DEC-1997 | Active | |
| Wu Shun Fa | Not identified | | director of | CHINATOWER INDUSTRIAL LIMITED | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-MAY-2001 | Struck / Defunct / Deregistered | |
| Wu Shun Fa | Not identified | | shareholder of | CHINATOWER INDUSTRIAL LIMITED | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-MAY-2001 | Struck / Defunct / Deregistered | |
| Vasily Bonch-Bruevich | Not identified | | shareholder of | Transport Technologies Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 17-OCT-2007 | Active | |
| Roger Smyth, Ltd. | Not identified | | director of | BioVision Global Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2001 | Struck / Defunct / Deregistered | |
| Hao Ling Yung | Not identified | | shareholder of | SKYBRIGHT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| Redvale Services Ltd | Not identified | | director of | Hirsche Investment Holdings Ltd. | Samoa | | 01-APR-1993 | Struck / Defunct / Deregistered | |
| Laurenso Antonio Abraham | Not identified | | shareholder of | Energy Development Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2002 | Active | |
| Laurenso Antonio Abraham | Not identified | | director of | Energy Development Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2002 | Active | |
| Karen Ching Man Lau | Not identified | | beneficiary of | Tri-L Foundation Trust | Not identified | | 28-APR-1994 | Struck / Defunct / Deregistered | |
| Highlands Interinvest Inc | Not identified | | director of | Buckhead Investment Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 26-JUN-2002 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | Lago Puyehue International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 19-JAN-2004 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | Danube Continental Inc. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 27-JAN-2004 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | MONTE ACONCAGUA INTERNATIONAL CORP | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | cerro el plomo international corp | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | Monte Aconcagua Inc. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 01-DEC-2004 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | Cerro El Plomo Holdings Inc. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | Erka Group Corporation | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 14-JAN-2003 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | Altavista Investments Inc. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 13-APR-2000 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | Sprangleview Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 08-JAN-2003 | Active | |
| Highlands Interinvest Inc | Not identified | | director of | Nilque Holdings Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-JAN-2004 | Active | |
| Christina Gondokusumo | Not identified | | beneficiary of | Dontel Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Christina Gondokusumo | Not identified | | beneficiary of | Cantel Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Christina Gondokusumo | Not identified | | beneficiary of | Infraway Trust | Not identified | | 09-FEB-1998 | Struck / Defunct / Deregistered | |
| Piseukova Natalya | Not identified | | director of | Edrington Investments Limited | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 20-APR-2005 | Active | |
| Bernice Ho | Not identified | | beneficiary of | New Cosmo Trust | Not identified | | 05-JUL-1993 | Struck / Defunct / Deregistered | |
| Enilas S.A. | Not identified | | shareholder of | Encino Investments Ltd. | British Virgin Islands;United States | P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI | 29-AUG-2003 | Active | |
| Enilas S.A. | Not identified | | shareholder of | Runner Investments S.A. | United States;British Virgin Islands | P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI | 12-JUN-2002 | Active | |
| Lim Chwee Poh | Not identified | | director of | Kenworth Industrial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1994 | Struck / Defunct / Deregistered | |
| Tsai, Hui-Mei | Not identified | | director of | COASTLINE ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2001 | Struck / Defunct / Deregistered | |
| Tsai, Hui-Mei | Not identified | | shareholder of | COASTLINE ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2001 | Struck / Defunct / Deregistered | |
| Puretek Industrial Co., Ltd | Not identified | | shareholder of | Pure Net Holdings Limited | Samoa | | 20-AUG-2001 | Struck / Defunct / Deregistered | |
| Jessica Lauren O'Dell | Not identified | | beneficiary of | Endeavour Trust | Not identified | | 19-MAR-1997 | Struck / Defunct / Deregistered | |
| SMB Holdings Limited | Not identified | | shareholder of | SMB Australia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1998 | Struck / Defunct / Deregistered | |
| Erika Vitkute | Not identified | | shareholder of | FRASTERLINE LIMITED | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 20-DEC-2006 | Active | |
| Erika Vitkute | Not identified | | director of | FRASTERLINE LIMITED | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 20-DEC-2006 | Active | |
| Lin Pang Kwong | Not identified | | director of | CYBER BAY OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2001 | Struck / Defunct / Deregistered | |
| Long Feng Food (Overseas) Co Ltd | Not identified | | shareholder of | SMART DRAGON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2001 | Struck / Defunct / Deregistered | |
| Long Feng Food (Overseas) Co Ltd | Not identified | | shareholder of | Long Feng Management Services Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Alexey Zubov | Not identified | | director of | Gelenis Holding, Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-AUG-2000 | Active | |
| Andrei Zakharenkov | Not identified | | director of | Gelenis Holding, Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-AUG-2000 | Active | |
| Burduchenko Ekaterina | Not identified | | director of | Quarant Ventures 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 | 03-SEP-2004 | Active | |
| Ekaterina Sergeeva | Not identified | | shareholder of | Kemptville Investments, Inc. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 11-APR-1997 | Active | |
| Ekaterina Sergeeva | Not identified | | secretary of | Kemptville Investments, Inc. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 11-APR-1997 | Active | |
| Mr. Andres M. Sanchez | Not identified | | director of | Falber Holdings Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-MAY-2004 | Active | |
| Roksoliana K. Melnyk | Not identified | | director of | Castellon Partners 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 | 26-OCT-2004 | Dead | |
| Tiako Etinne | Not identified | | director of | Win King Limited | United Arab Emirates;Turks and Caicos Islands | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 19-FEB-2008 | Dead | |
| Tiako Etinne | Not identified | | shareholder of | Win King Limited | United Arab Emirates;Turks and Caicos Islands | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 19-FEB-2008 | Dead | |
| Mr. Vladimir Sokolov | Not identified | | shareholder of | OSTBIRD LTD. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 05-OCT-2006 | Active | |
| Yorklink International Investments Limited | Not identified | | shareholder of | RISING GROUP HOLDINGS LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 10-AUG-2007 | Active | |
| Chi, Tzu-Cheng | Not identified | | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| Vicki Hui Ching Ching | Not identified | | shareholder of | NETRIDER OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| Ng Ak Long | Not identified | | director of | I-Intelligent Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2001 | Struck / Defunct / Deregistered | |
| Ng Ak Long | Not identified | | director of | OOosch! Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-2000 | Struck / Defunct / Deregistered | |
| Hsu, Sheng-Yang | Not identified | | director of | CYBER VENTURE LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI | 16-JAN-2001 | Struck / Defunct / Deregistered | |
| Hsu, Sheng-Yang | Not identified | | shareholder of | CYBER VENTURE LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS, BWI | 16-JAN-2001 | Struck / Defunct / Deregistered | |
| Mok yiu-Kwong | Not identified | | director of | GOLD SHINE SERVICES LIMITED | British Virgin Islands | | 14-AUG-2000 | Transferred Out | |
| Mais Radwanian | Not identified | | shareholder of | SIMATEX UNITED 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 | 14-NOV-2006 | Active | |
| Debra Hamada Jameson | Not identified | | protector of | Pacific International Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Kong Seng Kin | Not identified | | shareholder of | YUE-HO GROUP CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2000 | Struck / Defunct / Deregistered |
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