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
Chao, Wan-Hsin	Taiwan	2F, No. 17, Lane 768 Sec, 4, Bade Road Songshan District Taipei 105, Taiwan	director of	DORA ASSETS MANAGEMENT LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUL-2007		Active
Innovation Global Limited	Taiwan	4F, No. 21 Guangfu S. Rd., Taipei City Taiwan	shareholder of	DORA ASSETS MANAGEMENT LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUL-2007		Active
Avangard Russia Growth Fund	Cayman Islands	Ansbacher House, 20 Genesis Close Grand Cayman, Cayman Islands	shareholder of	Berendon Trade, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	20-APR-2007		Active
Timdem Corporation	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Berendon Trade, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	20-APR-2007		Active
Irina Lanskaya	Not identified		director of	Film Bakery 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	30-AUG-2007		Active
Tindal Invest & Finance Incorporated	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Berendon Trade, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	20-APR-2007		Active
Kravchenko Oleg	Russia	28/1-87, b-r Stroiteley, Kemerovo, Russia	shareholder of	Buzzl Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Andrey Muravyev	Russia	Flat 141, 43 Prospekt Himikov Kemerovo, Russian Federation	shareholder of	Stratford Investing Corporation	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	21-JUL-2005		Active
PAN Wen Tang	China	7/F., Jing An Centre, No. 8 Bei San Huan East Road, Chao Yang District, Beijing, P.R.C.	director of	BC WATER INVESTMENTS CO. LTD.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	26-NOV-2002		Active
GE Zemin	China	Room 503, Building 4, Xinjiekouwai Street A25 Haidian District, Beijing, P.R.C.	director of	BC WATER INVESTMENTS CO. LTD.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	26-NOV-2002		Active
Beijing Capital (Singapore) Pte Ltd.	Singapore	c/o Khattar Wong 80 Raffles Place #25-01 UOB Plaza 1 Singapore 048624	shareholder of	BC WATER INVESTMENTS CO. LTD.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	26-NOV-2002		Active
Lam Siu Wing	Hong Kong	Unit 902, Capitol Plaza, 2-10 Lyndhurst Terrace Central, Hong Kong	director of	Huge Dynamic Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2007		Active
Lam Siu Wing	Hong Kong	Unit 902, Capitol Plaza, 2-10 Lyndhurst Terrace Central, Hong Kong	shareholder of	Huge Dynamic Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2007		Active
Christos Liasi	Cyprus	Kiniras 25, Strovolos, 2043 Nicosia, Cyprus	director of	Desantis Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	04-MAY-2005		Transferred OUT
Jonathan Meyer Shevat	Chile	Holanda 87 Of. 1209, Providencia Santiago, Chile	director of	Wan Trading Corp.	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	07-JAN-2002		Active
Jonathan Meyer Shevat	Chile	Holanda 87 Of. 1209, Providencia Santiago, Chile	shareholder of	Wan Trading Corp.	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	07-JAN-2002		Active
IVG Enterprises Ltd	Not identified		shareholder of	POWER FAITH ACCESS LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-OCT-2007		Active
Fredy Meyer Golle	Chile	Holanda 87 Of. 1209, Providencia Santiago, Chile	shareholder of	Wan Trading Corp.	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	07-JAN-2002		Active
Anat Shevat Lessman	Chile	Holanda 87 Of. 1209, Providencia Santiago, Chile	shareholder of	Wan Trading Corp.	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	07-JAN-2002		Active
Dinos Paspalides	Cyprus	1, Damakinos Street, 1070 Nicosia, Cyprus	director of	Waverfield Ltd.	British Virgin Islands;Cyprus	Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI	06-NOV-2001		Active
Exim Star Ltd	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	director of	Waverfield Ltd.	British Virgin Islands;Cyprus	Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI	06-NOV-2001		Active
Svatikov Roman	Russia	43 Stroiteley Str., City of Yefremov Apt. 45, Tulskiy Region Russia	director of	Ergonex Ltd.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	27-FEB-2004		Dead
Ionoscopos Services Ltd	Cyprus	1, Damakinos Street, 1070 Nicosia, Cyprus	shareholder of	Waverfield Ltd.	British Virgin Islands;Cyprus	Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI	06-NOV-2001		Active
Kobiyakov Andrey	Russia	14 Semashko Str., Arzamas -16 Gorkovskaya Region Apt. 7 Russia	director of	Ergonex Ltd.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	27-FEB-2004		Dead
BFD Holding Limited	Cyprus	1, Damakinos Street, 1070 Nicosia, Cyprus	shareholder of	Waverfield Ltd.	British Virgin Islands;Cyprus	Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI	06-NOV-2001		Active
Trinitron Investments Ltd.	Belize	35 Barrack Road, Belize City, Belize. Central America	shareholder of	Dextorell Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-JAN-2004		Active
Anton Kirisov	Russia	5 Smirnovskaya Street Apr. 29 Moscow, Russsian Federation	director of	Ontrac Universal Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-JAN-2005		Dead
WANG, WEI	Not identified		director of	Tinbo International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUN-1997		Active
Pavel Medvedev	Russia	8 Ragischeva Street Apt 19 City Kursk Russian Federation	director of	Ontrac Universal Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-JAN-2005		Dead
Pavel Medvedev	Russia	8 Ragischeva Street Apt 19 City Kursk Russian Federation	shareholder of	Ontrac Universal Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-JAN-2005		Dead
Vyacheslav Antipenko	Russia	Apt. 27 10B Leskova Street Moscow, Russia	shareholder of	Ontrac Universal Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-JAN-2005		Dead
Anton Goncearuc	Moldova	str. D. Riscanu, 6, ap. 30 Chisinau, Moldova	shareholder of	IMPEXTRADEGROUP LTD.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	30-MAR-2006		Transferred OUT
Anton Goncearuc	Moldova	str. D. Riscanu, 6, ap. 30 Chisinau, Moldova	director of	IMPEXTRADEGROUP LTD.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	30-MAR-2006		Transferred OUT
Lee Kin Wah	Hong Kong	Unit B, 18/F. Blcok 11, Discovery Park Tsuen Wan N.T.	director of	Pak Lane Textiles Holdings Company 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	04-MAY-2006		Dead
Lee Kin Wah	Hong Kong	Unit B, 18/F. Blcok 11, Discovery Park Tsuen Wan N.T.	shareholder of	Pak Lane Textiles Holdings Company 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	04-MAY-2006		Dead
Standard Trust LLC	Saint Kitts and Nevis	P.O. Box 556 Main Street Charlestown Nevis W.I	secretary of	Oldford Group 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	10-OCT-2001		Active
Standard Trust LLC	Saint Kitts and Nevis	P.O. Box 556 Main Street Charlestown Nevis W.I	shareholder of	Brentwick Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-DEC-2004		Active
Standard Trust LLC	Saint Kitts and Nevis	P.O. Box 556 Main Street Charlestown Nevis W.I	shareholder of	Kesteven Group Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	30-OCT-2002		Active
Pavel Evseev	Russia	Nagornaya Street Bldg 5/3, Apt. 17 Moscow, Russian Federation	shareholder of	LEMPART FINANCIAL INC.	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-FEB-2007		Dead
Pavel Evseev	Russia	Nagornaya Street Bldg 5/3, Apt. 17 Moscow, Russian Federation	director of	LEMPART FINANCIAL INC.	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-FEB-2007		Dead
Xiang Xin	Hong Kong	Flat A, 6/F., Tower 5, The Leighton Hill 2B Broadwood Road, Causeway Bay, Hong Kong	director of	Boss Systems Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-SEP-2001		Active
China Net-PC Ltd.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Boss Systems Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-SEP-2001		Active
Top Executive Developments Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	shareholder of	Boss Systems Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-SEP-2001		Active
ZHANG ZHIJUN	Not identified		director of	Tinbo International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUN-1997		Active
Semen Birg	Russia	Apt. 66, Lesnaya Street 22/24, Moscow, Russia	shareholder of	Almerston Incorporated	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	09-OCT-2001		Active
Semen Birg	Russia	Apt. 66, Lesnaya Street 22/24, Moscow, Russia	director of	Almerston Incorporated	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	09-OCT-2001		Active
Ms. Sian Amanda Wood	Cyprus	of Apartment #14 8 Florinis Street 1065 Nicosia Cyprus	shareholder of	Windoralley Incorporated	Not identified;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-OCT-2003		Liquidated
Ms. Sian Amanda Wood	Cyprus	of Apartment #14 8 Florinis Street 1065 Nicosia Cyprus	director of	Windoralley Incorporated	Not identified;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-OCT-2003		Liquidated
Andrey Ovchinnikov	Russia	City of Volograd apt 197, bldg 13 Poshenskoe Highway	shareholder of	Sobitel Ltd.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	06-DEC-2005		Active
Kodolov Konstantin	Russia	160-49, pr. Lenina, Kemerovo, Russia	shareholder of	Merant Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Kooijman Mark Joseph	Hong Kong	Room 1507-8, 15th Floor New World Tower One 18 Queen's Road Central Hong Kong	director of	DONGSHENG CHEMPHY 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	11-APR-2007		Active
Jin Zhong	China	2-2-2, No. 15 Haozhou Street Shahekou District Dalian China	director of	DONGSHENG CHEMPHY 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	11-APR-2007		Active
Rauf Gasanov	Azerbaijan	187-21 Dilvary Alievoy Street, Baku 370014 Republic of Azerbaijan	shareholder of	Rightsville Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	10-SEP-2003		Active
Vladimir Shaposhnikov	United States	68K Arrowood Dr., Manalapan NJ 07726, USA	shareholder of	Rightsville Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	10-SEP-2003		Active
Jeffrey S. Ramsay	Not identified		director of	Eaglesports Ltd.	United States;British Virgin Islands	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 USA RT BVI	17-JAN-2008		Dead
Shariff Mohamed Fazil	Not identified		director of	METTEK INC	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	17-JAN-2008		Dead
Liliya SHUKHATYAN	Russia	Gonchyarnaya Str. 26/1 Apt. 3, Moscow, Russia	shareholder of	Financial Project & Consulting Company Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	04-OCT-2005		Active
Liliya SHUKHATYAN	Russia	Gonchyarnaya Str. 26/1 Apt. 3, Moscow, Russia	shareholder of	International Law Services Corporation	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-OCT-2005		Active
Liliya SHUKHATYAN	Russia	Gonchyarnaya Str. 26/1 Apt. 3, Moscow, Russia	shareholder of	Alfa Energy System Corporation	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	19-OCT-2005		Active
Wong Lai Sim	Hong Kong	Unit 3, 4/F., Liven House 61-63 King Yip Street Kwun Tong, Kowloon Hong Kong	shareholder of	Jade Master 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
Wong Lai Sim	Hong Kong	Unit 3, 4/F., Liven House 61-63 King Yip Street Kwun Tong, Kowloon Hong Kong	director of	Jade Master 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
Pong Yiu Po	Hong Kong	Unit 3, 4/F., Liven House 61-63 King Yip Street Kwun Tong, Kowloon Hong Kong	shareholder of	Jade Master 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
Vladimir Kirilyuk	Russia	Apt. 30 72/2 Yuzhnobutovskaya Street Moscow, 117042 Rissia	director of	FineLux Universal Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	04-APR-2007		Transferred OUT
Huang, Tien-Zan	Taiwan	No. 235-1, Sec. 3, Chung Ching N. Rd., Taipei, Taiwan, R.O.C.	director of	SEED MUSIC GROUP LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2006		Active
Huang, Tien-Zan	Taiwan	No. 235-1, Sec. 3, Chung Ching N. Rd., Taipei, Taiwan, R.O.C.	shareholder of	SEED MUSIC GROUP LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2006		Active
Tien, Ting-Feng	Taiwan	11F-7, No. 142, Sec. 4, Chung-Xiao E. Rd., Taipei, Taiwan R.O.C.	shareholder of	SEED MUSIC GROUP LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2006		Active
Chen, Shu-Hua	Taiwan	No. 7, Lane 123, Nan-Ya W. Rd., Sec. 2, Banciao City Taipei County Taiwan, R.O.C.	shareholder of	SEED MUSIC GROUP LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2006		Active
UCOMLINE HOLDING LIMITED	Cyprus	Julia House, 3 Themistocles Dervis Street 1066 Nicosia, Cyprus	shareholder of	Parkfield Innovations Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	25-OCT-2005		Active
Kaspas Limited	Cyprus	4B Orfeos Street, 1070 Nicosia, Cyprus	shareholder of	STELARIUS ASSETS MANAGEMENT LIMITED	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	05-NOV-2007		Active
HUANG HUA	Not identified		director of	EASTWELL ENTERPRISES CO., LIMITED	Hong Kong;British Virgin Islands	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	18-JAN-2008		Active
Thamer Said Ahmed Al-Shanfari	Oman	Qurum Heights,House 137 Way 1543 Madinat Alilam Oman 215.	shareholder of	Coral Investing Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-NOV-2003		Active
Thamer Said Ahmed Al-Shanfari	Oman	Qurum Heights,House 137 Way 1543 Madinat Alilam Oman 215.	director of	Coral Investing Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-NOV-2003		Active
Thamer Said Ahmed Al-Shanfari	Oman	Qurum Heights,House 137 Way 1543 Madinat Alilam Oman 215.	director of	Commerce House Ltd.	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-APR-2005		Transferred OUT
Thamer Said Ahmed Al-Shanfari	Oman	Qurum Heights,House 137 Way 1543 Madinat Alilam Oman 215.	shareholder of	Commerce House Ltd.	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-APR-2005		Transferred OUT
Wang Neng Xin	China	Room2508A,DongMen Tian Di Building, 24Dong Men Middle Road, Shen Zhen Zhi, China.	director of	NENG XIN GROUP MINE DEVELOPMENT CO., 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-OCT-2007		Transferred OUT
Wang Neng Xin	China	Room2508A,DongMen Tian Di Building, 24Dong Men Middle Road, Shen Zhen Zhi, China.	shareholder of	NENG XIN GROUP MINE DEVELOPMENT CO., 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-OCT-2007		Transferred OUT
LI Xin	China	No. 49, Huayi Road, Yuzhong District Chongqing City, China	shareholder of	MEGA SMART GLOBAL 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-JAN-2006		Liquidated
LI Xin	China	No. 49, Huayi Road, Yuzhong District Chongqing City, China	director of	MEGA SMART GLOBAL 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-JAN-2006		Liquidated
Wang Ming Lai	Taiwan	No.112, Chang Hseng Street, Shounlee Taipei Hsien Taiwan	director of	Sing Fai Technology 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	02-SEP-2003		Active
Wang Ming Lai	Taiwan	No.112, Chang Hseng Street, Shounlee Taipei Hsien Taiwan	shareholder of	Sing Fai Technology 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	02-SEP-2003		Active
Shield Ventures Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Goldenstump Investments Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-2003		Discontinuance
Shield Ventures Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Goldenstump Investments Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-2003		Discontinuance
Shield Ventures Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Time Trade Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-FEB-2002		Transferred OUT
RA PROPERTIES (UK) LIMITED	United Kingdom	43 Mornington Road, London, E4 7DT, United Kingdom RAPROUK	shareholder of	Goldenstump Investments Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-2003		Discontinuance
Meir Abutbul	Israel	1 Trumpedor, Tel Aviv, Israel Abutbul-M001	shareholder of	Goldenstump Investments Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-2003		Discontinuance
Tadasos Foundation	Liechtenstein	Gastelun 16, 9492 Eschen, Liechtenstein.	shareholder of	MAITLAND COMMERCIAL INC.	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	25-MAR-2008		Active
Ma, Ting Hung	Hong Kong	Flat C, 22/F The Albany No. 1 Albany Road Hong Kong	director of	VISION CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-2007		Active
Ma, Ting Hung	Hong Kong	Flat C, 22/F The Albany No. 1 Albany Road Hong Kong	shareholder of	VISION CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-2007		Active
Liu, Sai Wang Stephen	Hong Kong	Flat C, 5/F Block 11, Royal Ascot Shatin, Hong Kong	director of	VISION CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-2007		Active
Liu, Sai Wang Stephen	Hong Kong	Flat C, 5/F Block 11, Royal Ascot Shatin, Hong Kong	shareholder of	VISION CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-2007		Active
Wang Guang Qing	Not identified		shareholder of	Alison Woodwork Ltd.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-SEP-2007		Active
Hung Kin Ho	Not identified		director of	CHEERFUL WIN LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	21-FEB-2007		Dead
Sourcing Limited	Not identified		director of	CHEERFUL WIN LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	21-FEB-2007		Dead
Fei, Tai Hung	Hong Kong	Apartment 1055, Hong Kong, Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	VISION CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-2007		Active
Fei, Tai Hung	Hong Kong	Apartment 1055, Hong Kong, Parkview 88 Tai Tam Reservoir Road Hong Kong	shareholder of	VISION CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-2007		Active
Dong, Ludwig	Hong Kong	11/F., 14C Lai Wan Road Mei Foo Sun Chuen Kowloon, Hong Kong	director of	VISION CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-2007		Active
Dong, Ludwig	Hong Kong	11/F., 14C Lai Wan Road Mei Foo Sun Chuen Kowloon, Hong Kong	shareholder of	VISION CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-2007		Active
Dong, Ludwig	Hong Kong	11/F., 14C Lai Wan Road Mei Foo Sun Chuen Kowloon, Hong Kong	director of	YORKSHIRE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Anthony Westmoreland	United Kingdom	4 Larch Green, Douglas Bader Park London NW9 5GL	director of	Ormiston Property, Inc.	British Virgin Islands;Russia	Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI	01-AUG-2001		Liquidated
Anthony Westmoreland	United Kingdom	4 Larch Green, Douglas Bader Park London NW9 5GL	shareholder of	Ormiston Property, Inc.	British Virgin Islands;Russia	Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI	01-AUG-2001		Liquidated

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