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
Sergey Vasil'ev	Not identified		shareholder 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
Maxim P. Ivchenko	Not identified		director of	Kenneth Trade Corp.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	28-JUN-2001		Active
Hexaemon Foundation	Not identified		shareholder of	Gilroy Trading Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	02-SEP-2004		Active
Robert Holst	Not identified		director of	MoreScreen Ltd.	France;British Virgin Islands	Robert Holst 24, Rue Philippe de Girard 75010 Paris France RT BVI	16-APR-2003		Active
Robert Holst	Not identified		shareholder of	MoreScreen Ltd.	France;British Virgin Islands	Robert Holst 24, Rue Philippe de Girard 75010 Paris France RT BVI	16-APR-2003		Active
Mr. Peter Jaeger	Not identified		shareholder of	JAEGER AND PARTNER ARCHITECTS 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	21-SEP-2007		Dead
Yohanan Aviram	Not identified		shareholder of	A.M.Y. (Commodities) Group Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	11-SEP-2006		Dead
Mrs Raisa Schukina	Not identified		shareholder 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
Waveset Holdings Corp.	Not identified		shareholder of	Jamine Interholdings Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	07-DEC-2005		Active
Sergey Antipchenko	Not identified		director of	Bolford Trading Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	10-AUG-1995		Active
Wu, Lei-Chen	Not identified		shareholder of	TEHSUTEC ELECTRONIC CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-JAN-2005		Transferred OUT
Georgii DUBOVYI	Not identified		shareholder of	InterAmex Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	26-JUL-2007		Active
James Wingett Hill	Not identified		director of	Ettrick Corporation Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	27-MAY-1991		Active
Gramaro Consulting & Services Ltd.	Not identified		secretary of	United Consulting Group Limited	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	27-JUN-2002		Active
Mr. Andery Rost	Not identified		director of	Wembel Enterprises, 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	05-OCT-2000		Active
Gina Salonga	Not identified		director of	FP Logistics Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-DEC-2000		Active
Evgeny Gorodny	Not identified		shareholder of	ARTEMIS GROUP FINANCE 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	25-OCT-2006		Active
Mr. Victor Victorovich Zigkounov	Not identified		director of	Fenwille Holdings Corporation	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	26-JUL-2004		Dead
Southwind Universal Ltd.	Not identified		shareholder of	Lusaka Intervest Corp.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	27-MAY-2005		Dead
Southwind Universal Ltd.	Not identified		shareholder of	Karee Holdings Limited	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	09-AUG-2005		Active
Mrs. Alexandra Turcan	Not identified		shareholder of	GLASGOW INTERVEST LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	04-JUL-2005		Liquidated
Hu, Sen-Chun	Not identified		shareholder of	TEHSUTEC ELECTRONIC CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-JAN-2005		Transferred OUT
Hu, Sen-Chun	Not identified		director of	TEHSUTEC ELECTRONIC CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-JAN-2005		Transferred OUT
Tom Kai-cheung	Not identified		director of	BEAR ENTERPRISES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
SHOUSON HOLDING LTD	Not identified		shareholder of	Shouson House 11 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
SHOUSON HOLDING LTD	Not identified		shareholder of	Shouson House 6 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
SHOUSON HOLDING LTD	Not identified		shareholder of	Shouson House 22 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
SHOUSON HOLDING LTD	Not identified		shareholder of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
SHOUSON HOLDING LTD	Not identified		shareholder of	Shouson House 17 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
SHOUSON HOLDING LTD	Not identified		shareholder of	Shouson House 8 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
SHOUSON HOLDING LTD	Not identified		shareholder of	Shouson House 19 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
SHOUSON HOLDING LTD	Not identified		shareholder of	Shouson House 3 Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Kudryashov Andrei Gennadievich	Not identified		director of	Computer Services Consulting Corporation	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	03-APR-2007		Active
Mr. LI King Hi	Not identified		director of	Rising Sun Equities 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
NIKA BAKHSI	Not identified		secretary of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
NIKA BAKHSI	Not identified		director of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
NIKA BAKHSI	Not identified		shareholder of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
Paul John Pheby	Not identified		director of	Steve Francis Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
Tsaii, Chang-Tsung	Not identified		director of	Kingstone International (Samoa) Co. Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2002		Struck / Defunct / Deregistered
Yu King Keung	Not identified		shareholder of	POLY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Active
Michael Kistler	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
YANG DONGJUN	Not identified		director of	HONG JUN HOLDINGS 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	07-SEP-2007		Active
Mr. CHE, Jean Bosco Da Yau	Not identified		director of	China Petroleum (Overseas) International 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	12-SEP-2007		Active
Padnall Enterprises Limited	Not identified		director of	TAG-IT PRINTING & PACKAGING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Transferred Out
Padnall Enterprises Limited	Not identified		director of	Caratacus Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1993		Active
Chen, Tsan-Hsun	Not identified		shareholder of	MASTERPIECE INVESTMENT HOLDINGS 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	02-OCT-2002		Active
Chen, Tsan-Hsun	Not identified		director of	MASTERPIECE INVESTMENT HOLDINGS 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	02-OCT-2002		Active
Mr. Victor Victroovich Zigkounov	Not identified		shareholder of	Fenwille Holdings Corporation	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	26-JUL-2004		Dead
Thomas George Gentithes	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
Wheelock Natwest Limited	Not identified		shareholder of	ICEA Capital (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Company liquidated
Wheelock Natwest Limited	Not identified		shareholder of	JOINTSTOCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Active
Wheelock Natwest Limited	Not identified		shareholder of	Amersham 1105 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Company liquidated
MaxEmil International (Samoa) Corporation	Not identified		director of	OE Trading Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2001		Active
MaxEmil International (Samoa) Corporation	Not identified		shareholder of	MaxEmil Photonics (Samoa) Corp	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-AUG-2001		Active
MaxEmil International (Samoa) Corporation	Not identified		director of	MaxEmil Photonics (Samoa) Corp	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-AUG-2001		Active
Shine Year Enterprises Limited	Not identified		shareholder of	TOP SHIELD FINANCE LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Active
BRAEMAR SERVICES LIMITED	Not identified		director of	NOMAD INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Kelvin Lee Kee Seng	Not identified		director of	Lavender Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Struck / Defunct / Deregistered
Huang Hseuh Chiung	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Arie K. Kresnadi	Not identified		director of	CMA Fund Management Limited	Cook Islands		26-SEP-2001		Active
Achmad Latief Always	Not identified		director of	GLOBAL IMPACT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Struck / Defunct / Deregistered
Achmad Latief Always	Not identified		shareholder of	GLOBAL IMPACT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Struck / Defunct / Deregistered
Lai Pu Hong	Not identified		shareholder of	GOLDEN ADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Alexandre Soutchkov	Not identified		director of	Oxford Management Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
WFV Corporation	Not identified		secretary of	AEOLUS TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Active
Akbarov Umid	Not identified		director of	Elevada 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	03-MAR-2004		Active
FU XIAO HUI	Not identified		director of	HANFEN MINERALS CO., 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	06-SEP-2007		Dead
Devin Aber	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Lin, Chen-Yu	Not identified		director of	TUCK INC.	British Virgin Islands;Cayman 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	28-MAR-2001		Active
Good Era Investments Limited	Not identified		shareholder of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Jean Marcel Rouff and Thomas George Gentithes	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
Lim Jong Ju	Not identified		director of	CHOLLIMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Struck / Defunct / Deregistered
Lim Jong Ju	Not identified		director of	Koryo Telecom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Struck / Defunct / Deregistered
Lim Jong Ju	Not identified		director of	Chosun Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2001		Struck / Defunct / Deregistered
Lim Jong Ju	Not identified		shareholder of	CHOLLIMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Struck / Defunct / Deregistered
Derry Capital Company Limited	Not identified		shareholder of	Paragon Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Active
Yuo Ho-chi	Not identified		director of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Yuo Ho-chi	Not identified		shareholder of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Mrs. Crisina Maria Leitie De Azevedo Medeiro	Not identified		shareholder of	OneWorld Organization Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
ALTAS MANGEMENT SERVICES INC	Not identified		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
Denis Doulin	Not identified		director of	Sentem Services, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	23-JAN-2004		Active
Hwang Sing Lue	Not identified		shareholder of	TREVORSHANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Chiu Fai	Not identified		shareholder of	COPA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1993		Struck / Defunct / Deregistered
Chan Tat-cheong, Alan	Not identified		director of	GLOBAL TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Lawrence Cham Qua	Not identified		secretary of	JET POINT OVERSEAS LIMITED	British Virgin Islands		23-AUG-2000		Transferred Out
Lawrence Cham Qua	Not identified		director of	JET POINT OVERSEAS LIMITED	British Virgin Islands		23-AUG-2000		Transferred Out
Lawrence Cham Qua	Not identified		shareholder of	JET POINT OVERSEAS LIMITED	British Virgin Islands		23-AUG-2000		Transferred Out
Century Group Limited	Not identified		director of	CUTTING EDGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Century Group Limited	Not identified		secretary of	CUTTING EDGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Century Group Limited	Not identified		officer of	Pilenga Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-1998		Active
Century Group Limited	Not identified		director of	Pilenga Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-1998		Active
Century Group Limited	Not identified		director of	NEKADA INFORMATION SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
Century Group Limited	Not identified		director of	NORTH VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1999		Struck / Defunct / Deregistered
Century Group Limited	Not identified		secretary of	Dynamic Touch Ltd	Samoa		28-APR-2000		Active
Century Group Limited	Not identified		director of	Dynamic Touch Ltd	Samoa		28-APR-2000		Active
Century Group Limited	Not identified		secretary of	ACCESS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
Century Group Limited	Not identified		director of	ACCESS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
Century Group Limited	Not identified		shareholder of	Pilenga Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-1998		Active
Century Group Limited	Not identified		shareholder of	Dynamic Touch Ltd	Samoa		28-APR-2000		Active
Century Group Limited	Not identified		shareholder of	NEKADA INFORMATION SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered

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