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
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	FAIRMONT DESIGNS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-APR-2007		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	HILANSER LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-AUG-2007		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	FIORLANE LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-DEC-2006		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Weatex Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-FEB-2005		Transferred OUT
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Resource Investment Group Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-APR-2005		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Papillon Global Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	06-JUL-2005		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Belgravia Sales Corporation	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-FEB-2004		Transferred OUT
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Sprankhorn Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2003		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Digrimere Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	19-NOV-2003		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Worldstar Marketing Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	16-OCT-2003		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Sticksprine Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	06-JUN-2003		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Castlerock Nominees Limited	British Virgin Islands;Cyprus	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus	01-MAY-2003		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Hapster Corp.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	22-APR-2003		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	MFK Holding Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	26-OCT-2004		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Frestone Invest Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-NOV-2004		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Alpha Group 1989 Limited	Hong Kong;British Virgin Islands	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	08-JUL-2004		Transferred OUT
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Fullmore Associates Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2001		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Maple Leaf Academy (JV) Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-FEB-2003		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Ajwad Alliance Inc.	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	14-MAR-2003		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	Caromor Investments Limited	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	15-MAR-2002		Liquidated
Zeng Wei	Hong Kong	19/F Grosvenor Place, 117 Repulse Bay Road , Hong Kong	director of	Lozatow Investments 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	05-JAN-2005		Active
Yang Nicole	Hong Kong	19/F Grosvenor Place, 117 Repulse Bay Road , Hong Kong	director of	KEY SUCCESS INTERNATIONAL INVEST 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	03-JUL-2007		Active
Yang Nicole	Hong Kong	19/F Grosvenor Place, 117 Repulse Bay Road , Hong Kong	director of	MODERN INTERNATIONAL DEVELOP 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	03-JUL-2007		Active
Yang Nicole	Hong Kong	19/F Grosvenor Place, 117 Repulse Bay Road , Hong Kong	shareholder of	KEY SUCCESS INTERNATIONAL INVEST 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	03-JUL-2007		Active
Yang Nicole	Hong Kong	19/F Grosvenor Place, 117 Repulse Bay Road , Hong Kong	shareholder of	MODERN INTERNATIONAL DEVELOP 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	03-JUL-2007		Active
Yang Nicole	Hong Kong	19/F Grosvenor Place, 117 Repulse Bay Road , Hong Kong	director of	Lozatow Investments 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	05-JAN-2005		Active
United Win Holdings Ltd.	Hong Kong	Rm 1901 & 1910 Harbour Centre, 25 Harbour Road, Wanchai, Hon Kong.	shareholder of	Lozatow Investments 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	05-JAN-2005		Active
Samuel Vugman	Panama	E Street #G-12A, Punta Paitilla Panama Republic of Panama	director of	Kittlebrook Ltd.	British Virgin Islands;Panama	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-JAN-2001		Active
Mikhail Shauchenka	Belarus	22 Ya, Kolasa St., #2, Minsk 220000 Belarus.	director of	GILMOOR INTRADE INC.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	12-APR-2006		Active
Mikhail Shauchenka	Belarus	22 Ya, Kolasa St., #2, Minsk 220000 Belarus.	shareholder of	GILMOOR INTRADE INC.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	12-APR-2006		Active
Diana Helene Jean	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	Chantell Developments, Inc.	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	10-SEP-2003		Active
Nicholas Neocleous	Cyprus	Flat 102,Sofirini 1, Georgiou A, 4040 Germasogeia , Limassol, Cyprus.	shareholder of	Cedronk Marketing 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	04-FEB-2005		Liquidated
Celine Beryl Wing Ladouce	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	VIK Alliance Limited	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	19-MAR-2002		Active
Tracy Anita Conroy	United Kingdom	7 East Cliff Folkestone, Kent CT19 6BU United Kingdom	shareholder of	Bretney Holdings 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	08-OCT-2004		Active
Tracy Anita Conroy	United Kingdom	7 East Cliff Folkestone, Kent CT19 6BU United Kingdom	director of	Bretney Holdings 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	08-OCT-2004		Active
Tracy Anita Conroy	United Kingdom	7 East Cliff Folkestone, Kent CT19 6BU United Kingdom	director of	Toprey Financial 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	01-JUL-2003		Active
Tracy Anita Conroy	United Kingdom	7 East Cliff Folkestone, Kent CT19 6BU United Kingdom	director of	Haytex Industries, Corp.	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	15-OCT-2003		Active
Robert Perry Ah-Kon	Seychelles	Victoria Mahe, Seychelles.	director of	Haytex Industries, Corp.	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	15-OCT-2003		Active
Larysa Salova	United Arab Emirates	Beam, Appt. 6, Al Khalidiya Sharjah, UAE	director of	PTL GROUP INC.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	18-MAY-2006		Transferred OUT
Larysa Salova	United Arab Emirates	Beam, Appt. 6, Al Khalidiya Sharjah, UAE	shareholder of	PTL GROUP INC.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	18-MAY-2006		Transferred OUT
Karine Petrosyan	Ukraine	Kablukova Str 6.5, Flat 52 Kiev, Ukraine	director of	PTL GROUP INC.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	18-MAY-2006		Transferred OUT
Karine Petrosyan	Ukraine	Kablukova Str 6.5, Flat 52 Kiev, Ukraine	shareholder of	PTL GROUP INC.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	18-MAY-2006		Transferred OUT
Indiren (Services) Limited	Cyprus	Diagoras 4 Kermia Building 6th Floor Office 601 Nicosia, P.C. 1097, Cyprus	director of	British Eco System Holding Inc	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	22-AUG-2007		Active
Indiren (Services) Limited	Cyprus	Diagoras 4 Kermia Building 6th Floor Office 601 Nicosia, P.C. 1097, Cyprus	secretary of	CASANA LIMITED	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	20-JUN-2007		Active
Indiren (Services) Limited	Cyprus	Diagoras 4 Kermia Building 6th Floor Office 601 Nicosia, P.C. 1097, Cyprus	director of	HOLLOWSTONE LTD.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	17-MAY-2006		Dead
Indiren (Services) Limited	Cyprus	Diagoras 4 Kermia Building 6th Floor Office 601 Nicosia, P.C. 1097, Cyprus	director of	DALLBARK LTD.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	22-MAY-2006		Active
Yang, Hua	China	No. 10, Lane 171 Yong Nian Road Lu Wan District, Shanghai China	director of	CTS PARTNERS 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	01-MAY-2006		Transferred OUT
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec Canada J6Y 1E3	director of	WESTMARCH LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	22-MAY-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec Canada J6Y 1E3	shareholder of	WESTMARCH LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	22-MAY-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec Canada J6Y 1E3	director of	UPPERCREEK LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	15-AUG-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec Canada J6Y 1E3	director of	STRATHCON LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	31-AUG-2006		Dead
Yuk-Fai Chan	Hong Kong	6A 2/F Broadway Mei Foo Sun Chuen Kowloon, Hong Kong	director of	KOMNI CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	25-MAY-2006		Dead
Yakushev Roman	Russia	App.150 bld.15, Novinsky Avenue, Moscow,Russia.	shareholder of	CERTUS 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	24-MAY-2006		Active
Yakushev Roman	Russia	App.150 bld.15, Novinsky Avenue, Moscow,Russia.	director of	CERTUS 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	24-MAY-2006		Active
Mihhail Amelin	Estonia	A Vabbe 20 51011 Tartu Estonia	beneficial owner of	MIDAN TRADING LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-APR-2006		Active
Mihhail Amelin	Estonia	A Vabbe 20 51011 Tartu Estonia	shareholder of	MIDAN TRADING LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-APR-2006		Active
Mihhail Amelin	Estonia	A Vabbe 20 51011 Tartu Estonia	director of	MIDAN TRADING LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-APR-2006		Active
Irina Auzin	Cyprus	Kyvellis 11 Flat 001 Nicosia Cyprus	director of	NATALFEST LTD.	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	23-MAY-2006		Active
Alla Shcherbakova	Russia	Apt.96,Sr. Kondrat'evskii per.10, Moscow, Russia.	director of	MOPS-BUSINESS LTD.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	18-MAY-2006		Active
Asia NO. 1 Property Fund Limited	Guernsey	East Wing Trafalgar Court Admiral Park, St.Peter Port, Guernsey GY1 6HJ.	shareholder of	Ash Springs Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	23-SEP-2005		Active
Yeung Hin Shing Ken	Hong Kong	House L 2 Ma Lok Path Greenfields, Shatin ,Hong Kong.	director of	Rolley 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	08-JAN-1999		Active
Yeung Hin Shing Ken	Hong Kong	House L 2 Ma Lok Path Greenfields, Shatin ,Hong Kong.	shareholder of	Rolley 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	08-JAN-1999		Active
Yeung Hin Shing Ken	Hong Kong	House L 2 Ma Lok Path Greenfields, Shatin ,Hong Kong.	shareholder of	Silicone Zone Holdings 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	25-AUG-2004		Active
Yeung Hin Shing Ken	Hong Kong	House L 2 Ma Lok Path Greenfields, Shatin ,Hong Kong.	director of	Silicone Zone Holdings 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	25-AUG-2004		Active
Yeung Kim Ching Ricky	Hong Kong	House C9 Marina Cove Sai Kung, Hong Kong.	director of	Silicone Zone Holdings 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	25-AUG-2004		Active
Yeung Kim Ching Ricky	Hong Kong	House C9 Marina Cove Sai Kung, Hong Kong.	shareholder of	Rolley 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	08-JAN-1999		Active
Yeung Kim Ching Ricky	Hong Kong	House C9 Marina Cove Sai Kung, Hong Kong.	director of	Rolley 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	08-JAN-1999		Active
Wang, Ding Biao	China	Room 301,No. 903 Building, ZhongGuan Cun,Haidian District, Beijing, PRC.	shareholder of	BESTFORD GROUP LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	28-APR-2006		Transferred OUT
Wang, Ding Biao	China	Room 301,No. 903 Building, ZhongGuan Cun,Haidian District, Beijing, PRC.	director of	BESTFORD GROUP LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	28-APR-2006		Transferred OUT
Zou, Zi Ting	China	No.1,1st Floor,No.1 Unit, No.14 Building ,XiYing Village, Yanta District,Xian City, Shanxi Province ,PRC.	shareholder of	BESTFORD GROUP LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	28-APR-2006		Transferred OUT
Zou, Zi Ting	China	No.1,1st Floor,No.1 Unit, No.14 Building ,XiYing Village, Yanta District,Xian City, Shanxi Province ,PRC.	director of	BESTFORD GROUP LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	28-APR-2006		Transferred OUT
Yuan Dongxia	China	Room 805,21/F,Ou Lu Jing Dian, No. 172 Bei Yuan Road, Ya Yun Village, Chaoyang District, Beijing, China.	director of	New Carfield International Property Group 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	18-FEB-2003		Active
Yuan Dongxia	China	Room 805,21/F,Ou Lu Jing Dian, No. 172 Bei Yuan Road, Ya Yun Village, Chaoyang District, Beijing, China.	shareholder of	New Carfield International Property Group 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	18-FEB-2003		Active
Min Li Hua	Hong Kong	Flat A,60/F,Bank of China Tower, 1Garden Road Central, Hong Kong.	director of	New Carfield International Property Group 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	18-FEB-2003		Active
Zhang Xiang	China	20 F, Shanghai Industrial Investment Building 18 Caoxi Road North Shanghai 200030, China.	shareholder of	Just In Mobile International Company 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	01-MAR-2005		Transferred OUT
Zhang Xiang	China	20 F, Shanghai Industrial Investment Building 18 Caoxi Road North Shanghai 200030, China.	director of	Just In Mobile International Company 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	01-MAR-2005		Transferred OUT
Zhang Xiang	China	20 F, Shanghai Industrial Investment Building 18 Caoxi Road North Shanghai 200030, China.	shareholder of	Classic Navigator Investments 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	18-AUG-2004		Dead
Poon Chi Yuen	Hong Kong	Room 1503,15/F, Wayson Commercial Building, 28 Connaught Road West, Hong Kong.	director of	TRIPLE SUCCESS INTERNATIONAL INVESTMENTS 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	28-MAR-2006		Active
High Power Management Limited	Hong Kong	14/F., West Wing, Sincere Insurance Building 4-6 Hennessy Road Wanchai Hong Kong	director of	BRILLIANT INTERNATIONAL INVESTMENTS 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	28-MAR-2006		Active
High Power Management Limited	Hong Kong	14/F.,West Wing. Sincere Insurance Building, 4-6 Hennessy Road, Wanchai,Hong Kong.	shareholder of	BRILLIANT INTERNATIONAL INVESTMENTS 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	28-MAR-2006		Active
FENG TAO	China	No. 9 Lane 1006 Hua Shan Road Chang Ning District Shanghai PRC	shareholder of	NEWMARGIN PARTNERS LTD.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	31-MAY-2006		Transferred OUT
ZHANG,YE	China	Room 901, No. 2, Lane 9, Ling Bei Road (N), Xu Hui District, SHANGHAI, China.	director of	GROWELL RESEARCH & CONSULTING CO., LTD.	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	26-MAY-2006		Transferred OUT
growell investment inc	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	GROWELL RESEARCH & CONSULTING CO., LTD.	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	26-MAY-2006		Transferred OUT
ONE TIME PROPERTIES CORP	Panama	50th Stree, Plaza 2000 Building 19th Floor Panama, Republic of Panama	director of	Roatam Properties Corp.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	19-MAY-2006		Active
ONE TIME PROPERTIES CORP	Panama	50th Stree, Plaza 2000 Building 19th Floor Panama, Republic of Panama	shareholder of	Roatam Properties Corp.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	19-MAY-2006		Active
DULCIDIO DE LA GUARDIA	Panama	59th Street Plaza 2000 Building, 19th Floor Panama Republic of Panama	director of	Roatam Properties Corp.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	19-MAY-2006		Active
LAURA CONTE DE BELL	Panama	50th Stree, Plaza 2000 Building 19th Floor Panama, Republic of Panama	director of	Roatam Properties Corp.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	19-MAY-2006		Active
FASEI INVESTMENTS S.A.	Panama	50th Stree, Plaza 2000 Building 19th Floor Panama, Republic of Panama	shareholder of	Roatam Properties Corp.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	19-MAY-2006		Active
Huang, Chao Hui	China	Lanshui Road,Longdong Village, Longdong Town, Shenzhen, Guangdong Province, PRC.	director of	PAN-EUROPE CAPITAL LTD.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	10-APR-2006		Transferred OUT
Huang, Chao Hui	China	Lanshui Road,Longdong Village, Longdong Town, Shenzhen, Guangdong Province, PRC.	director of	TOMORROWS FOCUS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-APR-2006		Transferred OUT
Huang, Chao Hui	China	Lanshui Road,Longdong Village, Longdong Town, Shenzhen, Guangdong Province, PRC.	shareholder of	TOMORROWS FOCUS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-APR-2006		Transferred OUT
The Hon Andrew Moray stuart	United Arab Emirates	Flat 41,Ras Al Khaimah, P.O.Box 75635, Dubai U.A.E.	shareholder of	Arnside Investments and Holdings S.A.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	21-MAR-2002		Active
The Hon Andrew Moray stuart	United Arab Emirates	Flat 41,Ras Al Khaimah, P.O.Box 75635, Dubai U.A.E.	shareholder of	Cambell Industries, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	18-AUG-2003		Active
The Hon Andrew Moray stuart	United Arab Emirates	Flat 41,Ras Al Khaimah, P.O.Box 75635, Dubai U.A.E.	director of	Cambell Industries, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	18-AUG-2003		Active
The Hon Andrew Moray stuart	United Arab Emirates	Flat 41,Ras Al Khaimah, P.O.Box 75635, Dubai U.A.E.	shareholder of	Evancy Group Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	18-OCT-2007		Active
The Hon Andrew Moray stuart	United Arab Emirates	Flat 41,Ras Al Khaimah, P.O.Box 75635, Dubai U.A.E.	shareholder of	Relance Enterprises Corp.	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 RT BVI	24-SEP-2007		Active
The Hon Andrew Moray stuart	United Arab Emirates	Flat 41,Ras Al Khaimah, P.O.Box 75635, Dubai U.A.E.	director of	Pan-Africa Investments Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	25-MAY-2006		Active
The Hon Andrew Moray stuart	United Arab Emirates	Flat 41,Ras Al Khaimah, P.O.Box 75635, Dubai U.A.E.	director of	AEF Group, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	02-JUN-2003		Liquidated
The Hon Andrew Moray stuart	United Arab Emirates	Flat 41,Ras Al Khaimah, P.O.Box 75635, Dubai U.A.E.	shareholder of	TALERD GROUP INC.	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 RT BVI	30-OCT-2006		Active
James William Grassick	Saint Kitts and Nevis	Cades Bay, Nevis,West Indies.	director of	Global Freight Operators Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	31-DEC-2003		Transferred OUT

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