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
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Adept Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Alp Alliance Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #03-18 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #06-16 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #06-07 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #01-09 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #04-10 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #06-12 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #04-11 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Loh Chin Hua	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Glasslands Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Mr Loh Chin Hua	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	The Forbes Tower Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Mr Loh Chin Hua	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #01-12 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Ms Chen RuYee	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	SeaAvalon Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Chen RuYee	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	ARC Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Chen RuYee	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Academy Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Chen RuYee	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #03-18 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Damian Calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, Al Murekhi Tower,Sheik Zayed Road, Dubai, U.A.E.	shareholder of	Nemiac Systems, 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	29-MAR-2006		Active
Damian Calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, Al Murekhi Tower,Sheik Zayed Road, Dubai, U.A.E.	director of	PETIEN TRADING, 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	08-JUN-2006		Dead
Kenneth Howard Hands	Cyprus	22Stassicratous Street, Suite 304 Olga Court, Nicosia,1065 Cyprus.	director of	Hardeman Group Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	08-JUN-1998		Active
Kenneth Howard Hands	Cyprus	22Stassicratous Street, Suite 304 Olga Court, Nicosia,1065 Cyprus.	director of	Ambersley Investments Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-JUL-1999		Active
Kenneth Howard Hands	Cyprus	22Stassicratous Street, Suite 304 Olga Court, Nicosia,1065 Cyprus.	director of	Cloverleaf Properties Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-MAY-2002		Active
Kenneth Howard Hands	Cyprus	22Stassicratous Street, Suite 304 Olga Court, Nicosia,1065 Cyprus.	director of	Banyan Property Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	06-NOV-2002		Active
PAUL ANDY WILLIAMS	Cyprus	Suite 401, Olga Court, 22 Stassicratous Street, Nicosia, Cyprus	shareholder of	24 Hour Trading Ltd.	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-APR-2003		Active
PAUL ANDY WILLIAMS	Cyprus	Suite 401, Olga Court, 22 Stassicratous Street, Nicosia, Cyprus	director of	Hardeman Group Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	08-JUN-1998		Active
FIDES SECRETARIES LIMITED	United Kingdom	Enterprise House 113-115 George Lane London E18 1AB England	secretary of	Roam International Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	21-JAN-2000		Active
FIDES SECRETARIES LIMITED	United Kingdom	Enterprise House 113-115 George Lane London E18 1AB England	secretary of	Ambersley Investments Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-JUL-1999		Active
FIDES SECRETARIES LIMITED	United Kingdom	Enterprise House 113-115 George Lane London E18 1AB England	secretary of	Cloverleaf Properties Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-MAY-2002		Active
Mr Mikhail Bibikov	Russia	Tverskaya - Yamskaya Street Bldg. 24, Apt. 12 Moscow Russian Federation	director of	NORTH WINDS BEVERAGES 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	07-JUN-2006		Active
Alex Elin	Canada	137 Santa Barbara Road, Toronto, ON Canada. M2N 2C6.	shareholder of	CR Development Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-JUN-2006		Active
Alex Elin	Canada	137 Santa Barbara Road, Toronto, ON Canada. M2N 2C6.	director of	CR Development Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-JUN-2006		Active
Dmitry James Salganov	Canada	778 Exceller Circle, Newmarket ON Canada, L3K 1P5.	shareholder of	CR Development Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-JUN-2006		Active
Dmitry James Salganov	Canada	778 Exceller Circle, Newmarket ON Canada, L3K 1P5.	director of	CR Development Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-JUN-2006		Active
HAN JING	Mexico	CHINA I.D. NO. REDACTED	director of	JUMBOVILLE LTD.	Hong Kong;British Virgin Islands	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	09-MAY-2006		Dead
ROCK MOBILE (CAYMAN ) CORPORATION	Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	shareholder of	Almforth 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	29-NOV-2005		Transferred OUT
Tsang Hoi Yin	Hong Kong	8D Broadville,No.4 Broadwood Road, Happy Valley, Hong Kong.	director of	CHAMP MARK 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	06-JAN-2006		Active
Tsang Hoi Yin	Hong Kong	8D Broadville,No. 4, Broadwood Road, Happy Valley, Hong Kong.	shareholder of	CHAMP MARK 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	06-JAN-2006		Active
Gavrilov Anton	Not identified		director of	VC Finance Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	12-NOV-2007		Dead
JIANG Binghua	China	Room 1504 ,Block B, Shiji Bao Ding,No.9 Bao Ching Luo, Chaoyang District, Beijing 100101,China.	shareholder of	Positive Reflect Consultants 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	29-MAR-2004		Active
JIANG Binghua	China	Room 1504 ,Block B, Shiji Bao Ding,No.9 Bao Ching Luo, Chaoyang District, Beijing 100101,China.	director of	Positive Reflect Consultants 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	29-MAR-2004		Active
ZHANG Menggui	China	Room 1504 ,Block B, Shiji Bao Ding,No.9 Bao Ching Luo, Chaoyang District, Beijing 100101,China.	shareholder of	Positive Reflect Consultants 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	29-MAR-2004		Active
ZHANG Menggui	China	Room 1504 ,Block B, Shiji Bao Ding,No.9 Bao Ching Luo, Chaoyang District, Beijing 100101,China.	director of	Positive Reflect Consultants 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	29-MAR-2004		Active
Zhang Hongru	Hong Kong	Flat 707,7th Floor,Block 19, Heng Fa Chuen,Chai Wan, Hong Kong.	director of	Positive Reflect Consultants 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	29-MAR-2004		Active
Oxford Asia Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Positive Reflect Consultants 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	29-MAR-2004		Active
FERNANDO MONTANER	United States	22 Godfrey Rd, Montclair , New Jersey,07043, U.S.A.	director of	HIDALGO PARTNERS LTD.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	02-JUN-2006		Active
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	The Forbes Tower Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director 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
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 10 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 2 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 21 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 20 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 1 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 18 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 16 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 10 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 21 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 2 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Arete Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acre Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #01-09 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-07 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #04-10 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Ardent Offshore Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Asset Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Abundance Investments Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acumen Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acorn Global Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Advance Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acacia Premier Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #01-11 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Aspire Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #03-14 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Award Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #05-17 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Alpen Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-14 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Apex Property Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Anchorage Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Academy Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lyndon Po Lim	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	ARC Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #01-12 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Apex Property Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	ARC Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Academy Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Award Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Anchorage Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Alpen Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Amber Select Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
LIVART INVESTMENTS CORP	Bahamas	Suite E-2 Union Court Building, Elizabeth Avenue & Shirley Street, Nassau,Bahamas.	shareholder of	Russian Investors Holding Limited	Russia;Not identified	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	16-NOV-2001		Transferred OUT
LIVART INVESTMENTS CORP	Bahamas	Suite E-2 Union Court Building, Elizabeth Avenue & Shirley Street, Nassau,Bahamas.	shareholder of	Aptus Intervest Limited	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-JUN-2001		Active
Nguyen Quoc Viet	Not identified		director of	TAM TAM Group Limited	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	06-DEC-2007		Active
Mikhail Kozlov	Not identified		director of	Reniksa Enterprises 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	18-OCT-2007		Active
Cheng De Sheng	China	Room 401 ,Apartment No.1, Building No.7, Lu Shan Garden,No.666, Nanjing Road East,Hu Fang Zhen, Suburb Nanchang, China.	shareholder of	BRIGHT CHAMP 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	06-JAN-2006		Active
Cheng De Sheng	China	Room 401 ,Apartment No.1, Building No.7, Lu Shan Garden,No.666, Nanjing Road East,Hu Fang Zhen, Suburb Nanchang, China.	director of	BRIGHT CHAMP 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	06-JAN-2006		Active
Zhang Xiaoqing	Hong Kong	Flat 166,1/F,Block B, Ming Yuen Mansions,Phase two,56-70, Peacock Road,North Point, Hong, Kong.	director of	BRIGHT CHAMP 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	06-JAN-2006		Active
Xia Ying Jie	China	Room 604,N0.70, Jing Tang Road, Nanchang, China.	shareholder of	BRIGHT CHAMP 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	06-JAN-2006		Active
Xu Xin	China	No.308,13 Gong Yu, Qing Hua Unversity, Hai Dian District, Beijing,China.	shareholder of	BRIGHT CHAMP 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	06-JAN-2006		Active
Sun Xiaoquan	China	No. 288,Ying Bin Avenue North, Qing Yun Pu District, Nanchang China.	shareholder of	BRIGHT CHAMP 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	06-JAN-2006		Active
Liang Bo	China	Room 503,No.51,Shi Tou Street, Xi Hu District, Nanchang, China.	shareholder of	BRIGHT CHAMP 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	06-JAN-2006		Active
Wang Ying Li	China	Building 6,No.6, Yang Ming Road, Dong Hu District, Nanchang,China.	shareholder of	BRIGHT CHAMP 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	06-JAN-2006		Active
Wang Hui	China	No. 3,Tian Zhu Tang Ce, Xi Hu District, Nanchang, China.	shareholder of	BRIGHT CHAMP 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	06-JAN-2006		Active

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