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
Mr. Hans-Detlef Nimtz	Not identified		director of	Londy Trade, 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	11-SEP-2001		Active
Mr. Hans-Detlef Nimtz	Not identified		director of	Lington Ventures Incorporated	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-MAY-2002		Active
UEDA YUKIKO	Not identified		shareholder of	ADEU CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Tseng, Wang Pi-Hui	Not identified		shareholder of	Crystal Limited	Samoa		20-AUG-2001		Active
Mr. Lau Sak Hong	Not identified		director of	TYPICAL TRIUMPH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Mr. Lau Sak Hong	Not identified		director of	STAR LEGEND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
Wu Ji Hui	Not identified		director of	KAM KIU INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Wu Ji Hui	Not identified		director of	KAM KIU (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Kenneth Chen Wei On	Not identified		director of	DONGYA PORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Company liquidated
Land & Sky International Group Limited	Not identified		shareholder of	LAND & SKY FOOD & BEVERAGE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1996		Struck / Defunct / Deregistered
Land & Sky International Group Limited	Not identified		shareholder of	CHINA LAND & SKY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Jorge Hurtado	Not identified		director of	Universal Emerging Markets Ltd.	United States;British Virgin Islands	Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149	10-AUG-2000		Active
Yakov Vekker	Not identified		director of	Dextorell Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-JAN-2004		Active
Mr. Alexi Kogler	Not identified		director of	Lorelay Consulting Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-AUG-2002		Dead
Mr. Joseph Khelashvili	Not identified		director of	Londy Trade, 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	11-SEP-2001		Active
Mr. Joseph Khelashvili	Not identified		director of	Lington Ventures Incorporated	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-MAY-2002		Active
Mr. Joseph Khelashvili	Not identified		director of	Merringale Investments, Ltd	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-MAY-2002		Active
Roger Bennett	Not identified		director of	Ergonex Ltd.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	27-FEB-2004		Dead
Ekaterina Motosova	Not identified		shareholder of	Lomela Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-APR-2008		Active
Sergey Boev	Not identified		shareholder of	Tokar Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	10-APR-2008		Active
Exeland Limited	Not identified		shareholder of	Londy Trade, 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	11-SEP-2001		Active
Lunson Holding Ltd.	Not identified		shareholder of	Londy Trade, 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	11-SEP-2001		Active
Mr. Vakhtang Dvali	Not identified		shareholder of	Lington Ventures Incorporated	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-MAY-2002		Active
Ngan Chau Nam	Not identified		director of	PRACTICE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1996		Struck / Defunct / Deregistered
Xiao Bo	Not identified		shareholder of	HILLANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Xiao Bo	Not identified		director of	HILLANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Xiao Bo	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Natalia Antrianova-Patsalidou	Not identified		director of	Ormiston Property, Inc.	British Virgin Islands;Russia	Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI	01-AUG-2001		Liquidated
Natalia Antrianova-Patsalidou	Not identified		shareholder of	Ormiston Property, Inc.	British Virgin Islands;Russia	Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI	01-AUG-2001		Liquidated
Jean H. Thomson	Not identified		shareholder of	Window Worldwide Limited	Not identified;Canada	Jean Thomson 2829- 41 Street SW Calgary, Alberta Cananda T3E 3K7	29-JAN-1998		Dead
Jean H. Thomson	Not identified		director of	Window Worldwide Limited	Not identified;Canada	Jean Thomson 2829- 41 Street SW Calgary, Alberta Cananda T3E 3K7	29-JAN-1998		Dead
Ellina Kelina	Not identified		director of	English Bay Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	25-AUG-2005		Active
Francis, Everett McCann	Not identified		director of	SRM LIMITED	Samoa		27-FEB-2002		Struck / Defunct / Deregistered
President Chain Store (BVI) Holdings Limited	Not identified		shareholder of	PRESICLERC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Diane J. Solomon	Not identified		secretary of	ORIENT GALAXY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Transferred Out
Amanda Lui Yee Fai	Not identified		director of	CYBERSTOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Amanda Lui Yee Fai	Not identified		director of	RoadShow Media Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Verity Trustee Limited	Not identified		trustee of trust of	Verity Unit Trust	Not identified		16-AUG-1989		Struck / Defunct / Deregistered
Chan, Juo-Sheng	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
Vladimir Krassavtsev	Not identified		director of	Interstate Invest Holding, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	20-AUG-1997		Active
Elena Krassavtseva	Not identified		director of	Interstate Invest Holding, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	20-AUG-1997		Active
Nikolai Goulida	Not identified		director of	Blum Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-JAN-2007		Active
Nikolai Goulida	Not identified		shareholder of	Blum Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-JAN-2007		Active
Alexey Vasilyev	Not identified		director of	English Bay Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	25-AUG-2005		Active
Lorraine E. Morris	Not identified		shareholder of	Future Growth Market Neutral Equity Fund Limited	Canada;British Virgin Islands	Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI	16-OCT-2003		Active
Lorraine E. Morris	Not identified		director of	Future Growth Market Neutral Equity Fund Limited	Canada;British Virgin Islands	Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI	16-OCT-2003		Active
Wise Solution Holdings Limited	Not identified		shareholder of	TURBO ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Struck / Defunct / Deregistered
Joint Prosper Limited	Not identified		shareholder of	EXPRESS CABLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2001		Struck / Defunct / Deregistered
Time Trade Limited	Not identified		director of	Goldenstump Investments Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-2003		Discontinuance
Yearfield Limited	Not identified		director of	Goldenstump Investments Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-2003		Discontinuance
Yellview Limited	Not identified		director of	Goldenstump Investments Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-2003		Discontinuance
Paul Pheby	Not identified		director of	Global Diversified Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
Yan Reznik	Not identified		director of	Unitrans Limited	British Virgin Islands;Russia	TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI	25-NOV-1997		Active
Alexei Gretchko	Not identified		director of	Unitrans Limited	British Virgin Islands;Russia	TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI	25-NOV-1997		Active
Waldorf Ltd.	Not identified		director of	Dartmoor Consultants S.A.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	20-NOV-2003		Transferred OUT
Chaplya Arcadi	Not identified		shareholder of	Elcotone Invest Company Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	30-OCT-2007		Active
Universal Trustee Limited	Not identified		trustee of trust of	Camp Trust	Not identified		03-MAR-1997		Struck / Defunct / Deregistered
Nieh, Sheng-Tao	Not identified		director of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Nieh, Sheng-Tao	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Leung Wai Ho	Not identified		director of	Home de Comfort Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1997		Struck / Defunct / Deregistered
Leung Wai Ho	Not identified		director of	MANDARIN CORPORATE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
GoldPac Investment Partners Limited	Not identified		shareholder of	INFO TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
GoldPac Investment Partners Limited	Not identified		shareholder of	TIME ASSET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
Whitestone Ltd.	Not identified		director of	Dartmoor Consultants S.A.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	20-NOV-2003		Transferred OUT
Gulnara Abasova	Not identified		director of	AJ Crane Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Struck / Defunct / Deregistered
Manoj Naraindas Kirpalani	Not identified		director of	FLOWING BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Manoj Naraindas Kirpalani	Not identified		shareholder of	FLOWING BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Manoj Naraindas Kirpalani	Not identified		director of	FIFA HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CREDIT SUISSE 23/F, Three Exchange Square 8 Connaught Place Central Hong Kong	30-AUG-2002		Active
Manoj Naraindas Kirpalani	Not identified		shareholder of	FIFA HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CREDIT SUISSE 23/F, Three Exchange Square 8 Connaught Place Central Hong Kong	30-AUG-2002		Active
TEO LIAN HUAT WILLIAM	Not identified		director of	UNITED LINES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
TEO LIAN HUAT WILLIAM	Not identified		shareholder of	UNITED LINES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Trim-A-Way (Asia) Limited	Not identified		director of	Regalion Investments Limited	Not identified		19-DEC-1991		Struck / Defunct / Deregistered
Zhang Chao	Not identified		director of	NEW SKY WTE INTERNATIONAL 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	09-APR-2002		Active
Zhang Chao	Not identified		shareholder of	NEW SKY WTE INTERNATIONAL 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	09-APR-2002		Active
Vladimir Denisov	Not identified		shareholder of	EuroFlex Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	29-APR-2003		Active
Vladimir Denisov	Not identified		shareholder of	Dalevile Management Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	31-DEC-2004		Active
Sequestra Secretaries Limited	Not identified		secretary of	Linkroad Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Sequestra Secretaries Limited	Not identified		secretary of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Maureen Lettsome	Not identified		secretary of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Viscount Holdings Limited	Not identified		shareholder of	Ellard Holdings 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
Viscount Holdings Limited	Not identified		shareholder of	Greenpower Developments S.A.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	29-MAR-2000		Dead
Cicely Leemhuis	Not identified		director of	International Financial Capital Limited	British Virgin Islands;Canada	Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI	20-MAR-2002		Active
Jevon Randolph Reynolds	Not identified		director of	LECOLINE INVESTING, LTD.	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-DEC-2006		Active
Vaskovich Dmitry	Not identified		director of	Elcotone Invest Company Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	30-OCT-2007		Active
Victor T. Martynyuk	Not identified		shareholder of	Klosters Trading Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	26-MAR-2007		Active
Lee Wing Sik	Not identified		shareholder of	EUDORA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
KUO, LI-LI	Not identified		secretary of	Guanyu Investment Limited	Samoa		10-AUG-2001		Active
KUO, LI-LI	Not identified		director of	Guanyu Investment Limited	Samoa		10-AUG-2001		Active
KUO, LI-LI	Not identified		director of	Guanhwa Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
KUO, LI-LI	Not identified		director of	LIFE CELL INVESTMENTS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Active
KUO, LI-LI	Not identified		secretary of	LIFE CELL BIO-TECH CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Struck / Defunct / Deregistered
KUO, LI-LI	Not identified		shareholder of	LIFE CELL INVESTMENTS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Active
Yuen Siu Bun Edward	Not identified		director of	SCHMIDT ELECTRONICS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Yuen Siu Bun Edward	Not identified		director of	MacroScience Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Active
Anh-Thu Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Anh-Thu Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Victor Makushin	Not identified		shareholder of	Lorren Investments Ltd	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-NOV-2007		Transferred OUT
Victor Makushin	Not identified		director of	Lorren Investments Ltd	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-NOV-2007		Transferred OUT
CAPX LIMITED	Not identified		shareholder of	Wolf Capital Ltd	Not identified		22-JUN-2000		Struck / Defunct / Deregistered
CAPX LIMITED	Not identified		shareholder of	WOLF CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered

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