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
Sebastian Izzard	Not identified		director of	Aimery Art, Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	12-OCT-1998		Dead
Tanveer Saulat	Not identified		shareholder of	SYNECHRON HOLDINGS INC.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	12-MAR-2002		Transferred OUT
Tanveer Saulat	Not identified		director of	SYNECHRON HOLDINGS INC.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	12-MAR-2002		Transferred OUT
Tanveer Saulat	Not identified		director of	TRIMITY HOLDINGS INC.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	05-JAN-2007		Dead
German M. Martinez	Not identified		director of	A G S International Incorporated	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	10-OCT-1996		Dead
German M. Martinez	Not identified		secretary of	A G S International Incorporated	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	10-OCT-1996		Dead
Mr. Jimmy H Kim	Not identified		director of	Angel Global 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	26-MAR-2007		Active
Stefanos G Zacharides	Not identified		director of	Elmar Marine Limited	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	12-JUN-1992		Dead
Mr. Yury Illarionov	Not identified		director of	CLOVIS COMMERCIAL LTD	British Virgin Islands;Russia	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	30-OCT-2007		Active
Faisal Hussein	Not identified		shareholder of	SYNECHRON HOLDINGS INC.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	12-MAR-2002		Transferred OUT
Faisal Hussein	Not identified		director of	SYNECHRON HOLDINGS INC.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	12-MAR-2002		Transferred OUT
Grigori Boubnov	Not identified		shareholder of	TBI Group Company Inc.	British Virgin Islands;United States	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	23-SEP-2002		Active
Grigori Boubnov	Not identified		shareholder of	Two Oceans Holding Group Ltd.	United States;British Virgin Islands	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	07-NOV-1997		Active
Escolit Inc.	Not identified		shareholder of	Unit Stair Corp.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	03-JAN-2001		Active
Grujic Dragana	Not identified		shareholder of	SECRET NEO INVEST LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
Malek El Sayed Law & Consultation Inc.	Not identified		shareholder of	Prime Consulting Group Inc.	British Virgin Islands;United States	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	14-APR-2008		Active
Mukesh V. Shah	Not identified		shareholder of	Wealthcare Investments Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-OCT-2003		Active
Mr. Talal Qais Abdulmunem Al - Zawawi	Not identified		shareholder of	Prime Consulting Group Inc.	British Virgin Islands;United States	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	14-APR-2008		Active
Nicole Viandon Lambert	Not identified		shareholder of	PAPASON HOLDINGS LIMITED	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	28-MAR-2008		Active
Cyril De Turckhem	Not identified		shareholder of	PAPASON HOLDINGS LIMITED	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	28-MAR-2008		Active
Eliyahu Bitton	Not identified		director of	A & S DESIGN CENTER 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	15-APR-2008		Active
Guthula Srinivas	Not identified		director of	XPERT IT SOLUTIONS LTD.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	01-SEP-2006		Active
Kyriaki Nearchou	Not identified		director of	Treadline Alliance 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	06-JUL-2005		Active
Mr .Mark Signal	Not identified		shareholder of	JENEL TRADING INC	British Virgin Islands;Russia	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	25-MAR-2008		Dead
Tamra Nesterova	Not identified		shareholder of	JENEL TRADING INC	British Virgin Islands;Russia	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	25-MAR-2008		Dead
Mr. Sergey Pronin	Not identified		director of	Pronet Holding Management Ltd.	British Virgin Islands;Russia	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	22-APR-2008		Active
Amram Bitton	Not identified		director of	A & S DESIGN CENTER 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	15-APR-2008		Active
Dmitry Chudak	Not identified		director of	JENEL TRADING INC	British Virgin Islands;Russia	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	25-MAR-2008		Dead
International Administrator Limited	Not identified		shareholder of	JENEL TRADING INC	British Virgin Islands;Russia	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	25-MAR-2008		Dead
Mr Dmitry Chudak	Not identified		shareholder of	JENEL TRADING INC	British Virgin Islands;Russia	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	25-MAR-2008		Dead
MAP Directors Ltd	Not identified		director of	LL AVIA MANAGEMENT S.A.	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	14-AUG-2007		Active
Townhend Gain Associates Incorporated	Not identified		shareholder of	Fliegelstone Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-JUN-2006		Active
Townhend Gain Associates Incorporated	Not identified		shareholder of	Siteflake Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-JUN-2006		Active
Khryapov Mikhail	Not identified		shareholder of	UT Group Ltd.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	09-AUG-2007		Active
Cullen Marketing S.A.	Not identified		shareholder of	Londy Trade, 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	11-SEP-2001		Active
Cullen Marketing S.A.	Not identified		shareholder of	Merringale Investments, 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	21-MAY-2002		Active
Cullen Marketing S.A.	Not identified		shareholder of	Dorasol International Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-SEP-2002		Active
Andrey Gorshikin	Not identified		shareholder of	VOST Group Corporation	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-FEB-2008		Dead
Mr. Rasiklal Manikchand Dhariwal	Not identified		director of	Wealthcare Investments Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-OCT-2003		Active
Mr. Dilip G. Bulchandini	Not identified		director of	Wealthcare Investments Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-OCT-2003		Active
Mr. Ashok Kumar Khemka	Not identified		director of	Wealthcare Investments Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-OCT-2003		Active
Bulat Zhambalnimbuev	Not identified		shareholder of	Qipmexton Assets, 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	08-FEB-2007		Liquidated
Bulat Zhambalnimbuev	Not identified		director of	Qipmexton Assets, 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	08-FEB-2007		Liquidated
Balton Management Ltd.	Not identified		shareholder of	Qipmexton Assets, 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	08-FEB-2007		Liquidated
TWC Nominee Services Limited	Not identified		director of	Gold Energy Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Active
TWC Nominee Services Limited	Not identified		shareholder of	Gold Energy Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Active
Gui Song	Not identified		shareholder of	Gold Energy Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Active
Li FangHong	Not identified		shareholder of	Gold Energy Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Active
Tse Kam Ping	Not identified		director of	Hong Kong Wong Chiu Furniture Holding Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Active
Lam Toi	Not identified		director of	Hong Kong Wong Chiu Furniture Holding Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Active
Ma Gary Ming Fai	Not identified		director of	Hong Kong Wong Chiu Furniture Holding Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Active
Chitaly Furniture Limited	Not identified		shareholder of	Hong Kong Wong Chiu Furniture Holding Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Active
Wong King Shiu Daniel	Not identified		director of	Turbo Jet Holdings Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Dead
Li Jinfang	Not identified		shareholder of	Turbo Jet Holdings Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Dead
Tsoi Po San	Not identified		director of	Turbo Jet Holdings Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-OCT-2002		Dead
LEUNG WAI KEUNG	Not identified		director of	Double Cheers Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Active
LEUNG WAI NAM	Not identified		director of	Double Cheers Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Active
Diolanto, Elena Medina	Not identified		director of	Century Pacific Enterprises Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Active
TAI JI TAO	Not identified		shareholder of	Brilliant Systems Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-FEB-2001		Active
Chung Tim Heung	Not identified		director of	Daily Progress Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Dead
Chung Tim Heung	Not identified		shareholder of	Daily Progress Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Dead
LAU WAI KIN	Not identified		director of	Double Cheers Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Active
CHOW SHUK CHUN	Not identified		director of	Double Cheers Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Active
BIAN RUI QUN	Not identified		shareholder of	Dynamic Strong Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Active
BIAN RUI QUN	Not identified		director of	Dynamic Strong Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Active
JIA JI TAO	Not identified		shareholder of	YES OPTOELECTRONICS GROUP LTD.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Active
BIAN RUI QUN	Not identified		director of	Brilliant Systems Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-FEB-2001		Active
Wan Siu Kau	Not identified		director of	China Venture Associates Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-JUL-2001		Active
YIP TAK HO	Not identified		director of	China E-Access (BVI) Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JUN-2000		Dead
LEE POO YING, STEPHEN	Not identified		director of	China E-Access (BVI) Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JUN-2000		Dead
LEE POO YING, STEPHEN	Not identified		shareholder of	China E-Access (BVI) Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JUN-2000		Dead
CHAN CHONG YAM	Not identified		director of	China E-Access (BVI) Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JUN-2000		Dead
TONG SHUK KUEN	Not identified		director of	China E-Access (BVI) Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JUN-2000		Dead
EKON HOLDINGS LIMITED	Not identified		shareholder of	China E-Access (BVI) Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JUN-2000		Dead
TONG SHUK KUEN	Not identified		shareholder of	China E-Access (BVI) Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JUN-2000		Dead
Tsang Cheuk Lau	Not identified		director of	CHALLENGER GROUP OF COMPANIES LIMITED	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	20-FEB-2002		Active
BIAN RUI QUN	Not identified		shareholder of	Brilliant Systems Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-FEB-2001		Active
BIAN RUI QUN	Not identified		shareholder of	YES OPTOELECTRONICS GROUP LTD.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Active
GU HUIDONG	Not identified		director of	Billion Honest Investment Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Active
GU HUIDONG	Not identified		shareholder of	Billion Honest Investment Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Active
GU ZHIPING	Not identified		director of	Billion Honest Investment Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Active
GU ZHIPING	Not identified		shareholder of	Billion Honest Investment Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Active
Henrik Salzmann	Not identified		shareholder of	VAS Mobile Inc.	Sweden;British Virgin Islands	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	27-AUG-2007		Dead
Jan-Ake sundtrom	Not identified		director of	Circlebet Ltd.	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	08-NOV-2007		Dead
Andreas Berglund	Not identified		director of	Circlebet Ltd.	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	08-NOV-2007		Dead
jens Lundmark	Not identified		director of	Circlebet Ltd.	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	08-NOV-2007		Dead
ZHAO WEI	Not identified		director of	Grand Legend Holdings Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2002		Active
Lospa Trust	Not identified		shareholder of	Los Altos Ltd.	British Virgin Islands;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	29-SEP-1999		Active
Mr. Pascual Merino de la Rosa	Not identified		shareholder of	Ciconia Ltd.	Curaçao;Not identified	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-JUL-1999		Dead
Barry John Gibbons	Not identified		shareholder of	BBJJ Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	02-JUN-2000		Active
American Corporate Services, Inc. (USA)	Not identified		secretary of	VOST Group Corporation	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-FEB-2008		Dead
American Corporate Services, Inc. (USA)	Not identified		secretary of	Mastercash International Co. Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-APR-2008		Active
American Corporate Services, Inc. (USA)	Not identified		secretary 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
American Corporate Services, Inc. (USA)	Not identified		secretary of	G&M Investments Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	26-JUN-2006		Dead
Humberto Gregorio Barrera Mojica	Not identified		shareholder of	GIS Holding Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	15-APR-2008		Dead
Humberto Gregorio Barrera Mojica	Not identified		director of	GIS Holding Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	15-APR-2008		Dead
Humberto Gregorio Barrera Mojica	Not identified		shareholder of	Mastercash International Co. Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-APR-2008		Active
Love Trust	Not identified		shareholder of	Vena Park Ltd.	Curaçao;Not identified	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	29-SEP-1999		Dead
Nova Trust NV at Curacao	Not identified		director of	Messenger Partners Ltd.	Curaçao;Not identified	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-DEC-2000		Dead
Nova Trust NV at Curacao	Not identified		director of	Bloomingfield Ltd.	Not identified;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	19-OCT-2000		Dead

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