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
Ivan Gukovskiy	Not identified		shareholder of	MLC FINANCIAL GROUP 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	26-MAY-2006		Dead
Mr. Alexander Parkin	Not identified		director of	Swaintown Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-NOV-2004		Active
Chung Kong	Not identified		shareholder of	Fortune Century Investment 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		Dead
Chung Kong	Not identified		director of	Fortune Century Investment 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		Dead
ZHU WEI FANG	Not identified		director of	Wei Fong Shipping Co., 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	07-SEP-2001		Transferred OUT
ZHU WEI FANG	Not identified		shareholder of	Wei Fong Shipping Co., 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	07-SEP-2001		Transferred OUT
JUN LIU	Not identified		director of	Iwint International Holdings Inc.	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	23-SEP-2004		Transferred OUT
JOHN SIAN- ZU LIN	Not identified		director of	Iwint International Holdings Inc.	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	23-SEP-2004		Transferred OUT
JO TANG	Not identified		director of	Iwint International Holdings Inc.	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	23-SEP-2004		Transferred OUT
Million Might Development Limited	Not identified		shareholder of	Fortune Century Investment 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		Dead
Mr. Georgios Legakis	Not identified		director of	XTREME STAR LTD.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	28-DEC-2006		Dead
Wen, Shu-Chen	Not identified		director of	NICOLAS INTERNATIONAL ENTERPRISE CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Dorothy Jones Yang	Not identified		director of	Super-Asia Limited	Hong Kong;Not identified	Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI	10-AUG-1995		Dead
Ms. Komarova Diana	Not identified		director of	Renfred Commercial 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	19-JAN-2005		Liquidated
Ng Keung Wa	Not identified		director of	Gabo Offshore Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	30-NOV-1999		Active
Ng Keung Wa	Not identified		shareholder of	Gabo Offshore Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	30-NOV-1999		Active
Viktor Panpouhkin	Not identified		director of	ATAMANT INVESTMENTS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Active
CAI, Wei Quan	Not identified		director of	Everone Trading 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
CAI, Wei Quan	Not identified		shareholder of	Everone Trading 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
LAI YUK FAI STEPHEN	Not identified		director of	Database Wolrdwide 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	02-JUL-1998		Active
LO, PHILLIP KAI WAH	Not identified		director of	Database Wolrdwide 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	02-JUL-1998		Active
KWAN KIN	Not identified		director of	Database Wolrdwide 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	02-JUL-1998		Active
HAMTHOR LIMITED	Not identified		shareholder of	Database Wolrdwide 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	02-JUL-1998		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Ranrapalca International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Alpamayo International Corp	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	CERRO CHACHANI INTERNATIONAL CORP	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Chearocko International Corp	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Marmolejo International Corp	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Coropuna International Corp	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Wanda Peak International Corp	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Pure Chile Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	CERRO CHILLIQUES INTERNATIONAL CORP	United States;Not identified	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Transferred OUT
CORPORATE SERVICES GROUP INC	Not identified		director of	CERRO OLLAGUE INTERNATIONAL CORP	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Polaco International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	CERRO LICANCABUR INTERNATIONAL CORP	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cima Kelo International Corp	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	CERRO ALTO RITACUBA INTERNATIONAL CORP	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Caraz I International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Pumasillo International Corp	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Tegucigalpa International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Liquidated
CORPORATE SERVICES GROUP INC	Not identified		director of	Nevado De Acay International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Salcantay International Corp	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro De Famatina International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro El Misti International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Salado International Corp	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Tarob, Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Acsom, Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	San Salvador International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Ordnaz, Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	La Guaira International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Illimani International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Cerro Sajama International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Chinandega International Corp	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	09-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	cerro el plomo international corp	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Michigan Business Ltd.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	28-SEP-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Opportunity Business Ltd.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	28-SEP-2004		Active
CORPORATE SERVICES GROUP INC	Not identified		director of	Karta Holdings Ltd.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	21-JUN-1999		Active
vajgel zsolt adam	Not identified		shareholder of	Rentable Group Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	06-FEB-2006		Active
irina gazomova	Not identified		director of	Glanway Holding, Ltd.	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	12-MAY-2004		Dead
ANASTASIA PIPERERODOU	Not identified		shareholder of	Glanway Holding, Ltd.	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	12-MAY-2004		Dead
Li, Jun	Not identified		director of	Xinhua Investments (China) Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-NOV-2007		Dead
ANASTASIA PIPERIDOU	Not identified		director of	Glanway Holding, Ltd.	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	12-MAY-2004		Dead
WORLDWIDE ALUMINA (CYPRUS) LIMITED	Not identified		shareholder of	Glanway Holding, Ltd.	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	12-MAY-2004		Dead
Sino Star Group Limited	Not identified		shareholder of	Great Attraction Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	18-OCT-2000		Active
Dennis Investment Holding Limited	Not identified		director of	Kilon International Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	26-JUL-2001		Active
Cyril Gauthier	Not identified		director of	Gold Manage Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	18-OCT-2000		Active
Christophe Delaune	Not identified		director of	Gold Manage Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	18-OCT-2000		Active
Nicolas Roch	Not identified		director of	Gold Manage Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	18-OCT-2000		Active
Ms. Grujic Dragana	Not identified		director 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
Ms. Laban Silvana	Not identified		director of	PARADIGM 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
CHINA MERCHANTS INTERNATIONAL FINANCE COMPANY LIMITED	Not identified		shareholder of	BEAUTIFUL SKY INC.	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	17-JAN-2006		Active
Cheng, Chien-Change	Not identified		director of	NICOLAS INTERNATIONAL ENTERPRISE CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Zhao Jianjun	Not identified		director of	Glory Delight Limited	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
Zhao Jianjun	Not identified		shareholder of	Glory Delight Limited	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
JUN LIU	Not identified		director of	Strong Chance 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	11-JAN-2007		Transferred OUT
JUN LIU	Not identified		shareholder of	Strong Chance 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	11-JAN-2007		Transferred OUT
Mao, Bing Rong	Not identified		director of	FINIWANE LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	30-AUG-2007		Dead
Mao, Bing Rong	Not identified		shareholder of	FINIWANE LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	30-AUG-2007		Dead
Ho Shen Chieh	Not identified		shareholder of	Golden Dynasty 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	08-MAR-2001		Active
Ho Shen Chieh	Not identified		director of	Golden Dynasty 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	08-MAR-2001		Active
Chou Shu Ling	Not identified		director of	Golden Dynasty 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	08-MAR-2001		Active
Zhang, Zhao Feng	Not identified		director of	CreSilicon Technology Inc.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	06-SEP-2007		Active
Zhang, Zhao Feng	Not identified		shareholder of	CreSilicon Technology Inc.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	06-SEP-2007		Active
Andrey Shinkaryuk	Not identified		shareholder of	KREONET CONSULTING LIMITED	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-AUG-2007		Active
CLEVER BRIGHT INVESTMENTS LIMITED	Not identified		shareholder of	MEGA EAST LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	30-NOV-2006		Dead
Mok Ho Tung	Not identified		director of	Widepro Limited	Not identified;Hong Kong	Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI	10-AUG-1995		Dead
YU, CHING-HSIUNG	Not identified		director of	PRIME FIRST DEVELOPMENT CORP.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Great Wall Universal Limited	Not identified		director of	Toyosky Holdings Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	13-AUG-2001		Active
Great Wall Universal Limited	Not identified		shareholder of	Toyosky Holdings Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	13-AUG-2001		Active
Hung Man	Not identified		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
Hung Man	Not identified		shareholder of	Teaman International Limited	Hong Kong;Not identified	Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI	10-AUG-1995		Dead
Hung Man	Not identified		director of	Teaman International Limited	Hong Kong;Not identified	Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI	10-AUG-1995		Dead
ZHANG, AN PING	Not identified		director of	Anping Investments (Shanghai) Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-NOV-2007		Dead
Ji Zenghe	Not identified		director of	DIAMOND ERA 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	30-MAY-2007		Active
Ji Zenghe	Not identified		shareholder of	DIAMOND ERA 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	30-MAY-2007		Active
Fan Xianyong	Not identified		director of	WORLD GLOBE INTERNATIONAL HOLDINGS 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-JUN-2007		Active
Fan Xianyong	Not identified		shareholder of	WORLD GLOBE INTERNATIONAL HOLDINGS 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-JUN-2007		Active
Kingday International Corp.	Not identified		director of	FROMUS INC.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-MAY-1998		Transferred OUT
Kingday International Corp.	Not identified		shareholder of	FROMUS INC.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-MAY-1998		Transferred OUT
Andrei Shinkaryuk	Not identified		director of	KREONET CONSULTING LIMITED	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-AUG-2007		Active

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