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
Pong, Wilson Wai San	Not identified		shareholder of	STAR MATRIX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
Pong, Wilson Wai San	Not identified		director of	UPLIGHTER HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Pong, Wilson Wai San	Not identified		director of	SHARP SUPPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Pong, Wilson Wai San	Not identified		shareholder of	UPLIGHTER HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Pong, Wilson Wai San	Not identified		shareholder of	SHARP SUPPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
QIU QI	Not identified		shareholder of	FUTURE CANADA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
Vuma Petroleum Limited	Not identified		shareholder of	Gulf Environment (BVI) Limited	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	08-AUG-2002		Active
Dushyant Patel	Not identified		director of	Orcadian Limited	British Virgin Islands;Gibraltar	ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar RT BVI	18-APR-1994		Transferred OUT
Energy Investment Holding Limited	Not identified		shareholder of	Gulf Environment (BVI) Limited	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	08-AUG-2002		Active
Buyung Syamsudin	Not identified		shareholder of	STARTCORP COMMUNICATION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Buyung Syamsudin	Not identified		shareholder of	GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1994		Company liquidated
Buyung Syamsudin	Not identified		director of	GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1994		Company liquidated
Sean Esteva	Not identified		beneficiary of	Sunrise Trust	Not identified		23-MAR-1998		Not To Be Renewed / In Deregistration
Chang, Hsin-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
Moh'd Yasin N. Y. Iqneibi	Not identified		director of	ALTRA GOLDEN SHAHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1999		Struck / Defunct / Deregistered
Moh'd Yasin N. Y. Iqneibi	Not identified		shareholder of	ALTRA GOLDEN SHAHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1999		Struck / Defunct / Deregistered
Huang Xiao Ming	Not identified		director of	SHINNY PARK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2000		Active
Deborah Olsen	Not identified		beneficiary of	PNC Trust	Not identified		14-JUL-2000		Struck / Defunct / Deregistered
HSU, JU-BEEN	Not identified		director of	E. Jei International Co., 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-NOV-1998		Active
HSU, JU-BEEN	Not identified		shareholder of	E. Jei International Co., 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-NOV-1998		Active
Visal Yawapongsiri	Not identified		director of	WISE CHAMPION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Active
BJARNE CARLSEN & ERIKO NISHIHARA	Not identified		shareholder of	JELLING OVERSEAS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
HUNG Man Wai Kloronie	Not identified		director of	CI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Not To Be Renewed / In Deregistration
Jordan Corporate Serrvices (BVI) Ltd.	Not identified		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
Jordan Corporate Serrvices (BVI) Ltd.	Not identified		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
David Dewey	Not identified		director of	Two Dogs Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1998		Struck / Defunct / Deregistered
David Dewey	Not identified		president of	Two Dogs Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1998		Struck / Defunct / Deregistered
David Dewey	Not identified		shareholder of	Two Dogs Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1998		Struck / Defunct / Deregistered
Tam Pak Sun	Not identified		shareholder of	SIMPLY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Sun, Lin Tao	Not identified		director of	Young Town 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	30-APR-2007		Transferred OUT
Chen, Kai Hua	Not identified		director of	Young Town 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	30-APR-2007		Transferred OUT
Sergey V. Prazdnichkov	Not identified		shareholder of	Elvas 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	21-NOV-2006		Active
Sergey V. Prazdnichkov	Not identified		director of	Elvas 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	21-NOV-2006		Active
Institut Pasteur of Paris	Not identified		beneficiary of	Unlab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Institut Pasteur of Paris	Not identified		beneficiary of	Dislab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
ABDUL KHALIQUE	Not identified		director of	BIO ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
ABDUL KHALIQUE	Not identified		shareholder of	BIO ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
Chan, Ting-Ju	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
Susan Simovich Manildi	Not identified		beneficiary of	TSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
Lam Pui Chun	Not identified		director of	Farcity (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Struck / Defunct / Deregistered
Lam Pui Chun	Not identified		director of	STYLE COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Lam Pui Chun	Not identified		shareholder of	Farcity (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Struck / Defunct / Deregistered
Lam Pui Chun	Not identified		shareholder of	STYLE COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Paul Van Neste	Not identified		director of	OCEAN VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Transferred Out
Paul Van Neste	Not identified		director of	JASMIN WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
Joseph Chan	Not identified		director of	Skyland Empax Biotechnology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2000		Struck / Defunct / Deregistered
Rich Asset Development Limited	Not identified		director of	LINK GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Rich Asset Development Limited	Not identified		director of	ASIA RICHER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Rich Asset Development Limited	Not identified		director of	MAGIC WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Rich Asset Development Limited	Not identified		shareholder of	MAGIC WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Rich Asset Development Limited	Not identified		shareholder of	ASIA RICHER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Rich Asset Development Limited	Not identified		shareholder of	LINK GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Rich Asset Development Limited	Not identified		shareholder of	RICH ASSET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Chan Wai Lim	Not identified		director of	GREAT FAIR SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Chan Wai Lim	Not identified		shareholder of	GREAT FAIR SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Jonathan Cu	Not identified		director of	CROSS TIDE DEVELOPMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Jonathan Cu	Not identified		shareholder of	CROSS TIDE DEVELOPMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Sincerity Foundation MFG Co. Ltd.	Not identified		shareholder of	Oscar Development Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-DEC-2000		Active
Sincerity Foundation MFG Co. Ltd.	Not identified		shareholder of	Sincerity (BVI) Ltd.	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	04-DEC-2000		Active
Sincerity Foundation MFG Co. Ltd.	Not identified		shareholder of	Audrey (Samoa) Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-DEC-2000		Active
CHAN Tsang Hei	Not identified		director of	NEW STAR OFFSHORE FINANCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
CHAN Tsang Hei	Not identified		shareholder of	NEW STAR OFFSHORE FINANCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Myrianthis Myrianthous	Not identified		director of	GOLDEN STAR P.T.Y. LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	09-MAY-2005		Dead
Mrs Eteri Kvanchantiradze	Not identified		director of	WINNER BRIDGE Ltd.	Russia;British Virgin Islands	International Bank of Economic Cooperation # 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 RT BVI	07-NOV-2007		Active
Kuan Chi Yuen	Not identified		director of	Mutual Partners Professional Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Struck / Defunct / Deregistered
Kuan Chi Yuen	Not identified		shareholder of	Mutual Partners Professional Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Struck / Defunct / Deregistered
Peter BORCHERS	Not identified		director of	Baltic Marine Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Peter BORCHERS	Not identified		shareholder of	Baltic Marine Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Peter BORCHERS	Not identified		director of	AURORA SPIRIT LIMITED	British Virgin Islands		12-APR-1994		Transferred Out
Peter BORCHERS	Not identified		shareholder of	AURORA SPIRIT LIMITED	British Virgin Islands		12-APR-1994		Transferred Out
Mr.Obaid Gharib Yaqoot Khamis Almazrooei	Not identified		shareholder of	SIMSTON LTD.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	08-FEB-2006		Dead
Jack Setton	Not identified		director of	L&C Enterprises, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Jack Setton	Not identified		shareholder of	L&C Enterprises, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Yip Chiu Pun	Not identified		director of	TREASURE DAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Mr.Rameshchandra C.Somani	Not identified		director of	Stargate Invest 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
Huang Guan Xiong	Not identified		director of	D.M. International Company Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	19-DEC-1997		Liquidated
Huang Guan Xiong	Not identified		shareholder of	D.M. International Company Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	19-DEC-1997		Liquidated
Gae De	Not identified		shareholder of	D.M. International Company Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	19-DEC-1997		Liquidated
Song Xiantao	Not identified		shareholder of	D.M. International Company Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	19-DEC-1997		Liquidated
Ma Keliang	Not identified		shareholder of	D.M. International Company Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	19-DEC-1997		Liquidated
Olga Gluschenko	Not identified		director of	Arnot Partners Inc.	Russia;British Virgin Islands	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	26-OCT-2004		Dead
Natalia Repiyakh	Not identified		director of	TOREX ENTERPRISES HOLDINGS 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	06-MAR-2002		Active
Tannery Anstalt	Not identified		shareholder of	TOREX ENTERPRISES HOLDINGS 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	06-MAR-2002		Active
Lam, Kam Hing	Not identified		shareholder of	PERFECT PROVIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2002		Active
Lam, Kam Hing	Not identified		director of	PERFECT PROVIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2002		Active
John CHEN	Not identified		director of	Myanmar-Search Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
John CHEN	Not identified		shareholder of	Myanmar-Search Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
Yip Kim Yip Kim	Not identified		shareholder of	Yip's Kai Tai Trust Company Limited	Not identified		25-OCT-1996		Active
Lai Sai Cheong	Not identified		director of	BNI HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
Cohn Ronald Bert	Not identified		director of	Mulberry Universal 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	19-DEC-2002		Active
Loyalco Limited	Not identified		shareholder of	Mulberry Universal 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	19-DEC-2002		Active
Arc Invest Ltd.	Not identified		shareholder of	Mulberry Universal 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	19-DEC-2002		Active
Elena Sharonova	Not identified		director of	Osard Trading Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-JAN-2007		Active
Elena Sharonova	Not identified		shareholder of	Osard Trading Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-JAN-2007		Active
Mr. Anatoly Burnosov	Not identified		director of	J.A.M. Ventures 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	28-JAN-2008		Active
Mr. Anatoly Burnosov	Not identified		shareholder of	J.A.M. Ventures 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	28-JAN-2008		Active
Mrs. Belinda Lanyon	Not identified		director of	Maichester Assets, Corp.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-OCT-2003		Liquidated
Mr. Pavel Zelisko	Not identified		shareholder of	Maichester Assets, Corp.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-OCT-2003		Liquidated
Volodymyr Dudnyk	Not identified		director of	Agra Enterprises Ltd.	Russia;British Virgin Islands	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	08-NOV-2006		Dead
Volodymyr Dudnyk	Not identified		shareholder of	Agra Enterprises Ltd.	Russia;British Virgin Islands	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	08-NOV-2006		Dead

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