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
Abacus Investments (C.I.) Limited	Not identified		shareholder of	MGL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Struck / Defunct / Deregistered
Abacus Investments (C.I.) Limited	Not identified		shareholder of	GRELLO INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Struck / Defunct / Deregistered
Abacus Investments (C.I.) Limited	Not identified		shareholder of	ROSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Abacus Investments (C.I.) Limited	Not identified		shareholder of	REVERE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
Juang Iao-Ming	Not identified		director of	HONOUR STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
Mr. Boris Rotaru	Not identified		director of	Loreto Trading 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-AUG-2007		Active
Mr. Boris Rotaru	Not identified		shareholder of	Loreto Trading 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-AUG-2007		Active
Mr. Valeriy Ukhov	Not identified		director of	NEMO COMMERCIAL INVEST 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	26-SEP-2007		Active
Ki Ying Hua, Wilson	Not identified		shareholder of	CARDIGAN SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Ki Ying Hua, Wilson	Not identified		director of	CARDIGAN SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Chang Tsung Chin	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
Li, Yuen-Hsiu	Not identified		director of	Reecho Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUL-2001		Struck / Defunct / Deregistered
Li, Yuen-Hsiu	Not identified		shareholder of	Reecho Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUL-2001		Struck / Defunct / Deregistered
Solute Group Company Limited	Not identified		shareholder of	Solute Wireless Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Struck / Defunct / Deregistered
Collette Meyer	Not identified		protector of	San Pedro Trust	Not identified		22-JAN-1996		Struck / Defunct / Deregistered
Chin Kok Yee	Not identified		director of	SPEEDWAY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Struck / Defunct / Deregistered
Katherine Sue Randall (nee Boyd)	Not identified		protector of	D & M Irrevocable Trust	Not identified		14-DEC-1995		Struck / Defunct / Deregistered
John W. Ullman	Not identified		director of	Vitality Healthcare China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
John W. Ullman	Not identified		director of	Greater China Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Zhou Chun Xiu	Not identified		director of	ENERGETIC HUNTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Zhou Chun Xiu	Not identified		shareholder of	ENERGETIC HUNTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Betty Sui Ling Liu Lau	Not identified		beneficiary of	Tri-L Foundation Trust	Not identified		28-APR-1994		Struck / Defunct / Deregistered
Trustees of the Lapelusa Family Trust	Not identified		shareholder of	GFC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1995		Struck / Defunct / Deregistered
CHAN Chi Leung	Not identified		director of	BONUSWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
CHAN Chi Leung	Not identified		director of	SINO ABSOLUTE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
CHAN Chi Leung	Not identified		director of	TOP RIDER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
CHAN Chi Leung	Not identified		director of	SUCCESS LAND HOLDINGS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
CHAN Chi Leung	Not identified		director of	TRUE HERITAGE INVESTMENT (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
CHAN Chi Leung	Not identified		director of	MAGIC ISLAND GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
CHAN Chi Leung	Not identified		director of	BEST TROPHY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2004		Active
CHAN Chi Leung	Not identified		director of	HAPPY EMPIRE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	DELTA VISION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	TOTAL EFFECT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	WELL HONEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	PRIME SINO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	SNOW FAIRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	SUPER EDITION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	GLOBAL FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	ROSE QUARTZ HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Company liquidated
CHAN Chi Leung	Not identified		director of	CROSSLINE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2002		Struck / Defunct / Deregistered
Helen Wong	Not identified		director of	PAREBA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Struck / Defunct / Deregistered
Helen Wong	Not identified		director of	PACIFIC CENTURY REGIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1994		Active
Helen Wong	Not identified		director of	BLACKWOOD MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1996		Active
Helen Wong	Not identified		director of	Jade Investments Limited	Not identified		31-JAN-1994		Company liquidated
Todd J. Ballantyne	Not identified		director of	Zodiak Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Cindy Downes	Not identified		beneficiary of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
John Ross Hunter	Not identified		director of	Webster Farr Ltd	Samoa		12-JUL-1991		Struck / Defunct / Deregistered
Law Swee Kheng	Not identified		director of	COSMIC OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
Law Swee Kheng	Not identified		shareholder of	COSMIC OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
Leung Sun Mo, Noven	Not identified		director of	A.I.F COMPANY GROUP LMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2001		Active
Monica Durigon-Richardson	Not identified		shareholder of	VLM Group, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2002		Struck / Defunct / Deregistered
Chen Hsing Shin	Not identified		director of	WEBLINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Chen Hsing Shin	Not identified		director of	DIAMOND GROUP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Chen Hsing Shin	Not identified		director of	COMPASSFUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Chen Hsing Shin	Not identified		director of	ACOUSTIC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Chen Hsing Shin	Not identified		director of	STEADY TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Chen Hsing Shin	Not identified		shareholder of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Chen Hsing Shin	Not identified		director of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Mr. Eduardo Jose Caridad Prieto	Not identified		shareholder of	T. Sequera & Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2002		Struck / Defunct / Deregistered
Tong Xin, Tracy	Not identified		director of	HANDSOME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Struck / Defunct / Deregistered
Tong Xin, Tracy	Not identified		director of	HANDSOME HOLDINGS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Tong Xin, Tracy	Not identified		shareholder of	HANDSOME HOLDINGS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Ng Ip Chiu	Not identified		shareholder of	SUNRAY INVESTMENT INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1995		Active
Result Group Holdings Limited	Not identified		director of	SAILING INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Struck / Defunct / Deregistered
Star Partners Inc.	Not identified		shareholder of	Sinostar Partners 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	27-DEC-2000		Active
YEUNG Ka Fai	Not identified		director of	GRACE SHINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
Pacifc Century CyberWorks Limited	Not identified		shareholder of	Advanced Internet Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Company liquidated
Syed M.H Zaidi,Mrs. Syeda S.S.Zaidi,MS. Sahar Z.Zaidi MsMeher Zaidi	Not identified		shareholder of	LIGHTFRONT LTD.	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	24-AUG-2006		Active
Lin Hsin Kao	Not identified		director of	HSIN FUN INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2000		Struck / Defunct / Deregistered
Lin Hsin Kao	Not identified		shareholder of	HSIN FUN INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2000		Struck / Defunct / Deregistered
Frank Schwarz	Not identified		beneficiary of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
Jade Dynasty Holdings Limited	Not identified		shareholder of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
Jade Dynasty Holdings Limited	Not identified		shareholder of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Jade Dynasty Holdings Limited	Not identified		shareholder of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
LAU Sa Sa Sally	Not identified		director of	EQUITY CHINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
LEE, Cheng Ping	Not identified		shareholder of	JDD Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Carol Aber	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Tsai Wen-Ching	Not identified		director of	NILE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Ms Julia Kalugina	Not identified		director of	DEWBERRY VENTURES, 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	26-JUN-2006		Active
Yevgen A. Pichugin	Not identified		director of	Metallurgical Technologies Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	23-SEP-2004		Active
Harry W. Hersey, III	Not identified		beneficiary of	The Harry & Martha Hersey Family Trust	Not identified		10-JAN-1997		Active
CAMPELL FINANCE LIMITED	Not identified		shareholder of	Floros Investments 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
Ana Merecedes Londono	Not identified		shareholder of	Latin American Marketing Strategies 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	22-NOV-2002		Active
Anita Poon	Not identified		director of	STURBRIDGE COMPANY INC.	Liberia		13-OCT-1987		Struck / Defunct / Deregistered
Anita Poon	Not identified		director of	BURROWMOOR LIMITED	Liberia		24-JUN-1998		Struck / Defunct / Deregistered
Anita Poon	Not identified		director of	YARBOROUGH CORPORATION	Liberia		28-OCT-1987		Struck / Defunct / Deregistered
Anita Poon	Not identified		director of	CHAY YAN SERVICES LIMITED	Liberia		15-DEC-1988		Struck / Defunct / Deregistered
Anita Poon	Not identified		director of	BURLINGHAM LIMITED	Liberia		24-JUN-1988		Struck / Defunct / Deregistered
Chen Zhonglian	Not identified		director of	Boda Investments Holding Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Chen Zhonglian	Not identified		shareholder of	Boda Investments Holding Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Hugues Faivre	Not identified		shareholder of	JurisAsia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Zafar Azimov	Not identified		director of	Vanguard Alliance Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-2002		Dead
Zafar Azimov	Not identified		director of	Vanguard Capital Holdings Ltd.	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	24-AUG-2007		Active
Zafar Azimov	Not identified		shareholder of	Vanguard Capital Holdings Ltd.	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	24-AUG-2007		Active
United Capital Management Group FZC	Not identified		shareholder of	Vanguard Alliance Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-2002		Dead
Sergei Popov	Not identified		director of	Wickham Finance Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	24-JUL-2000		Active
Thomas Zuellig	Not identified		director of	O'NEXIS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
Mr.Mikhael Hraoui	Not identified		director of	BUYERS AND SELLERS TRADING LTD.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	25-SEP-2007		Active
Mr.Fady Roger Rouhana	Not identified		shareholder of	BUYERS AND SELLERS TRADING LTD.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	25-SEP-2007		Active
Mr.Fady Roger Rouhana	Not identified		director of	BUYERS AND SELLERS TRADING LTD.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	25-SEP-2007		Active

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