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
Scott F. Wilson	Not identified		director of	Horizon Investment Services Limited	British Virgin Islands;Not identified	Commonwealth Trust Limited	16-AUG-1994		Active
Andrea Rae La Rue	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Qui Chong Lun	Not identified		director of	Fancodini International Ltd	Samoa		27-JAN-2006		Struck / Defunct / Deregistered
Qui Chong Lun	Not identified		shareholder of	GAEA INTERNATIONAL BIOTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Qui Chong Lun	Not identified		director of	GAEA INTERNATIONAL BIOTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Tse Yee Man	Not identified		director of	HEREFORD PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1996		Struck / Defunct / Deregistered
Million Strong International Limited	Not identified		director of	Forestry Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered
Yuen Lam Fai, Antony	Not identified		director of	XIN YUE QINGLIAN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Company liquidated
Yuen Lam Fai, Antony	Not identified		director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Betty Lao Ang	Not identified		shareholder of	WORLD POLICY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Struck / Defunct / Deregistered
Betty Lao Ang	Not identified		director of	WORLD POLICY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Struck / Defunct / Deregistered
James Heywarth	Not identified		director of	Secure Equities Financial Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	19-SEP-2001		Active
Ted Healy	Not identified		director of	NASCOR ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1992		Struck / Defunct / Deregistered
LUI HUI YEE WAN	Not identified		director of	NEW FINANCIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Graphimpex Limited	Not identified		shareholder of	Dinera Brand Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	06-FEB-2006		Active
Mr. George Akhobadze	Not identified		shareholder of	BRIGHTVILLE HOLDINGS 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	18-JAN-2006		Active
Function Hope Enterprises Limited	Not identified		shareholder of	STRENGTH HOPE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Struck / Defunct / Deregistered
Wang, Yi-Yu	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Elena Matveeva	Not identified		director of	Grand Select 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	27-SEP-2002		Dead
Anatoly Paliy	Not identified		shareholder of	FIERA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Mrs. Raisa Schukina	Not identified		director of	Belwood Alliance Ltd.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	17-JUL-2003		Active
Mrs. Natalia Pirogova	Not identified		director of	Maytox Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	07-OCT-2004		Active
Mr. Andrey Uzhakin	Not identified		director of	Maytox Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	07-OCT-2004		Active
Market Alliance Agency Limited	Not identified		shareholder of	LINESTREAM LIMITED	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	26-MAR-2007		Dead
Mr. Aleksander Shybin	Not identified		director of	Myron Universal, Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	09-JUN-2004		Active
Ms. Elena Stepura	Not identified		director of	Myron Universal, Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	09-JUN-2004		Active
Ms. Elena Stepura	Not identified		shareholder of	Myron Universal, Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	09-JUN-2004		Active
Huang Sai-Bing	Not identified		director of	GREAT BENEFIT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Active
Jasmine Limited	Not identified		shareholder of	Skylink Limited	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
Jasmine Limited	Not identified		shareholder of	P & P Limited	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
CHANG, CHUNG-SHI	Not identified		director of	WINNING LAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
CHANG, CHUNG-SHI	Not identified		shareholder of	WINNING LAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
Chuk Kwan Ting	Not identified		director of	Otto e Mezzo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
Chuk Kwan Ting	Not identified		shareholder of	Otto e Mezzo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
Tse Hin	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Yuen Tai Leung	Not identified		director of	LOGISTIC WEB INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Struck / Defunct / Deregistered
Mozjuhina Inna	Not identified		director of	Cayton Universal Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-FEB-2002		Dead
Thomas J. Manaco & Kimberley A. Monaco	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Wang Ying-Shih	Not identified		director of	IWK INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Active
Wang Ying-Shih	Not identified		shareholder of	IWK INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Active
Elena Vasiliyeva	Not identified		director of	Grand Select 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	27-SEP-2002		Dead
Anna Lucrecia Hernandez	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Lo, Jack-Chung	Not identified		director of	Silitech (BVI) Holding 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	27-SEP-2001		Active
Lo, Jack-Chung	Not identified		director of	I-SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
Chi Kin Andrew CHIU	Not identified		director of	ONSCREEN DIGITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Wang, Han-Lung	Not identified		director of	Chief Land International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2001		Active
Wang, Han-Lung	Not identified		shareholder of	Chief Land International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2001		Active
Lu Xing	Not identified		director of	GREAT HARDWARE TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Active
Feroza Ebrahim Joosub	Not identified		shareholder of	2 GLOW LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	12-DEC-2006		Active
Feroza Ebrahim Joosub	Not identified		director of	2 GLOW LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	12-DEC-2006		Active
Maxim Petrukhin	Not identified		director of	Creswick Productions Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2004		Active
Robert B. Stiles	Not identified		director of	Education Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1997		Struck / Defunct / Deregistered
Robert B. Stiles	Not identified		director of	SEXTANT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Active
Robert B. Stiles	Not identified		shareholder of	SHEERNESS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1991		Struck / Defunct / Deregistered
Robert B. Stiles	Not identified		director of	SHEERNESS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1991		Struck / Defunct / Deregistered
Robert B. Stiles	Not identified		director of	EUSTON CAPITAL (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-1994		Company liquidated
Ge Jingkun	Not identified		director of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Ge Jingkun	Not identified		director of	RICH FEATURES GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Ge Jingkun	Not identified		shareholder of	RICH FEATURES GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
WONG Chi Hung	Not identified		shareholder of	HIGH SPIRITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Active
WONG Chi Hung	Not identified		director of	HIGH SPIRITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Active
WONG Chi Hung	Not identified		shareholder of	J & K Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2000		Active
WONG Chi Hung	Not identified		director of	J & K Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2000		Active
WONG Chi Hung	Not identified		director of	HUNG WAI TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2002		Struck / Defunct / Deregistered
Wang Man	Not identified		director of	PERCUSSION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Struck / Defunct / Deregistered
Mr georgiy-Gazizyan Alakaev	Not identified		director of	KRENOTEST DEVELOPMENT 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-MAY-2006		Active
Mrs Agnes Jouaneau	Not identified		director of	Lastex Impex Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Transferred OUT
Mrs. Maria G. Evdokimova	Not identified		shareholder of	Tiaret LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-MAR-2008		Active
Aman Ur Rahman	Not identified		director of	MAAAN Ltd	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	18-MAR-2008		Transferred OUT
Tian Hong	Not identified		director of	TMAX GROUP LTD.	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	15-AUG-2007		Active
Mihail Ereschenko	Not identified		shareholder of	Avalon WorldGroup Inc.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	15-DEC-2005		Transferred OUT
Huan Wanxing	Not identified		director of	GOLD DIGGER CAPITAL MANAGEMENT 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	27-SEP-2007		Active
Lee Siu Kei, Gilbert	Not identified		director of	RICH DYNAMIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
Qu Yunbo	Not identified		director of	IMAGE NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
Qu Yunbo	Not identified		shareholder of	IMAGE NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
Po Ching Leo	Not identified		director of	IMAGINATIVE ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
Po Ching Leo	Not identified		shareholder of	IMAGINATIVE ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
Christopher Marshall	Not identified		director of	TAI HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Struck / Defunct / Deregistered
Christopher Marshall	Not identified		shareholder of	TAI HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Struck / Defunct / Deregistered
Catholic Charities	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Kwok Woon Hing	Not identified		director of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Kwok Woon Hing	Not identified		shareholder of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Yu Man Sang	Not identified		director of	WORLD CLASS TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
Ken Nord	Not identified		director of	United Ship Service Inc.	British Virgin Islands;United States	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	23-MAR-2000		Active
JEAN MARCEL ROUFF	Not identified		shareholder of	Inflight Sales Group 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	21-APR-2005		Active
Aleksandrs Chernenko	Not identified		director of	Imex Global S.A.	United States;British Virgin Islands	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	13-JUN-2001		Active
Tu Hue Lam	Not identified		director of	HT Infinity Investment 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	20-SEP-2007		Active
Gallery Ocean Limited	Not identified		shareholder of	TONGA GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Gallery Ocean Limited	Not identified		shareholder of	ORIENTAL STAR WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Struck / Defunct / Deregistered
RHODES FINANCIAL CORP	Not identified		shareholder of	Inflight Sales Group 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	21-APR-2005		Active
Yeh, Hua-Shan	Not identified		shareholder of	MASTERCOM INT'L 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	14-DEC-1998		Struck / Defunct / Deregistered
TIRSO G. Santillan, Jr.	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
WEAR, Eric Otto	Not identified		shareholder of	Otto e Mezzo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
WEAR, Eric Otto	Not identified		director of	Otto e Mezzo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
Chen, Yun-Chih	Not identified		secretary of	Web World Trading Limited	Samoa		20-AUG-2001		Struck / Defunct / Deregistered
Chen, Yun-Chih	Not identified		director of	Web World Trading Limited	Samoa		20-AUG-2001		Struck / Defunct / Deregistered
Fu Xiao Hui	Not identified		shareholder of	FANGLIN MINERALS (CHINA) CO., 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	27-SEP-2007		Dead
Fu Xiao Hui	Not identified		director of	FANGLIN MINERALS (CHINA) CO., 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	27-SEP-2007		Dead
Mr. Igor N. Sokolenko	Not identified		shareholder of	Bissora 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 Vasil'ev	Not identified		director of	Holiter Investments, Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-NOV-2004		Active

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