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
Andrei Shinkaryuk	Not identified		director of	Brentlock Industry 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	19-JAN-2005		Active
Andrei Shinkaryuk	Not identified		shareholder of	Brentlock Industry 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	19-JAN-2005		Active
Oreshkin Alexey	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
Oreshkin Alexey	Not identified		director of	ANTAMEX PARTNERS 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-JUN-2006		Active
Oreshkin Alexey	Not identified		shareholder of	ANTAMEX PARTNERS 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-JUN-2006		Active
Oreshkin Alexey	Not identified		director of	Conwanec Ventures 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	21-JAN-2005		Active
Oreshkin Alexey	Not identified		shareholder of	Tallarong Commercial Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JAN-2006		Active
Oreshkin Alexey	Not identified		shareholder of	Conwanec Ventures 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	21-JAN-2005		Active
Oreshkin Alexey	Not identified		shareholder of	Tamburd 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	19-JAN-2005		Active
Harry William Simpson	Not identified		director of	New Regional 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
Hong, Li Ya	Not identified		shareholder of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
Cheng, Dong	Not identified		shareholder of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
Hong, Li Ya	Not identified		shareholder of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
HSU, YU-MEI	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
HSU, YU-MEI	Not identified		shareholder 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
Teresa So Ying Cheung	Not identified		director of	Loyal Venture 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
Cheung Wai On	Not identified		director of	Loyal Venture 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
Laban Silvanan	Not identified		shareholder 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
Dennis Investment Holding Limited	Not identified		shareholder 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
Hong, Li Ya	Not identified		shareholder of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
Hong, yan	Not identified		shareholder of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
FOO CHECK HUM	Not identified		director of	SONIA CONSULTANT LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JUL-2007		Active
TSA, CHIEN-CHIEN	Not identified		director of	SONIA CONSULTANT LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JUL-2007		Active
Paul Jeon Chao 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
Foo Check Hum	Not identified		shareholder of	SONIA CONSULTANT LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JUL-2007		Active
offshore business consulting & services limited	Not identified		director of	ANDARE 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-AUG-2007		Active
Tsai, Chien-Chien	Not identified		shareholder of	SONIA CONSULTANT LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JUL-2007		Active
HLB NOMINEES(CYPRUS) LIMITED	Not identified		shareholder of	Indiforth Ltd.	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	19-DEC-2003		Active
Wong Pui Fong	Not identified		director of	Intersys 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
ANATOLY KARPOV	Not identified		director of	Indiforth Ltd.	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	19-DEC-2003		Active
He Bingao	Not identified		director of	Jinhui Science and Technology Group Limited	British Virgin Islands;Hong Kong	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	03-NOV-2004		Active
He Bingao	Not identified		shareholder of	Jinhui Science and Technology Group Limited	British Virgin Islands;Hong Kong	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	03-NOV-2004		Active
Alexandre Vinokodov	Not identified		shareholder of	Real Estate Group 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	26-FEB-2007		Active
ANDREY VESELOV	Not identified		shareholder of	Real Estate Group 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	26-FEB-2007		Active
Tang Tak Cheung	Not identified		director of	Highlink International 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
Guan Tian Chi	Not identified		director of	Highlink International 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
CHEN, BIN	Not identified		shareholder of	FIONNE LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-AUG-2007		Active
SHI, MIN JIAN	Not identified		director of	CANDELIO LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-AUG-2007		Active
SHI, MIN JIAN	Not identified		shareholder of	CANDELIO LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-AUG-2007		Active
Mison Nominees Limited	Not identified		shareholder of	Decolace Properties Limited	Cyprus;British Virgin Islands	Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY RT BVI	17-NOV-2000		Active
Mr. Belousov Anton	Not identified		shareholder of	Arc Invest Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Mr. Sergey Ipatov	Not identified		shareholder of	FLORINE LAKE LIMITED	Russia;British Virgin Islands	Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia RT BVI	25-FEB-2008		Active
Yang Zheng Hong	Not identified		shareholder of	Sinotalent Development Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-AUG-2001		Dead
Li Xiao Guang	Not identified		shareholder of	Sinotalent Development Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-AUG-2001		Dead
konstantin A. dronov	Not identified		director of	RARDON CORPORATION	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	09-OCT-2006		Liquidated
CHAN, LAI HUEN	Not identified		shareholder of	Media Terminal (Holdings) Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	01-FEB-2007		Active
Cheng, Dong	Not identified		director of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
CDH VENTURE CAPITAL LIMITED	Not identified		shareholder of	Media Terminal (Holdings) Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	01-FEB-2007		Active
Maxim Vologdin	Not identified		shareholder of	Pallomac Partners 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	21-APR-2005		Active
Maxim Vologdin	Not identified		director of	Pallomac Partners 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	21-APR-2005		Active
Tan Siu Guan	Not identified		shareholder of	Mighty Star I`nternational Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-MAY-1999		Active
So Chun Sai	Not identified		director of	New Power Trading 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		Dead
LINKPOINT GLOBAL LIMITED	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
Wu Jui-Sheng	Not identified		director of	Eagles Victory Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Dead
Endaryanto	Not identified		director of	Bromsey Investments Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	24-MAY-2000		Dead
Endaryanto	Not identified		shareholder of	Bromsey Investments Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	24-MAY-2000		Dead
Olexandr Mykhaylov	Not identified		shareholder of	Integrity International Holding Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	05-APR-2004		Transferred OUT
Hong, Li Ya	Not identified		director of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
Geraldo Corona	Not identified		director of	Gulfstream Capital Holdings Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	13-JUN-1997		Dead
Geraldo Corona	Not identified		director of	Intergem Global Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	13-JUN-1997		Dead
Cheng, Dong	Not identified		shareholder of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
CDH Barley Limited	Not identified		shareholder of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
CDH Barley Limited	Not identified		shareholder of	Sinotec Holding Co., Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	18-DEC-2006		Active
IGOR OVYAN	Not identified		director of	Intechcom Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-MAY-2005		Active
IROR OVYAN	Not identified		shareholder of	Intechcom Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-MAY-2005		Active
Mr. Radmila Nikie	Not identified		director of	COLERAINE TRADE CORPORATION	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
DMITRI PEREDRY	Not identified		shareholder of	Intechcom Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-MAY-2005		Active
Ms. Radmila Nikic	Not identified		shareholder of	COLERAINE TRADE CORPORATION	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
Cheung Wai Kwong	Not identified		director of	Loyal Venture 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
Tao Ji	Not identified		secretary of	Jade Regal 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-2002		Active
Tao Ji	Not identified		director of	Jade Regal 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-2002		Active
Stanley S. Chang	Not identified		director of	Megaspace Corporation	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	04-JUN-1997		Dead
Mr. Elie Wakim	Not identified		director of	Global Capital Management International (GCMIC) Corp.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	19-DEC-1995		Dead
Mr. Piere Richa	Not identified		director of	Global Capital Management International (GCMIC) Corp.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	19-DEC-1995		Dead
Mr. Yves Pirenne	Not identified		director of	Global Capital Management International (GCMIC) Corp.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	19-DEC-1995		Dead
Tao Ji	Not identified		shareholder of	Jade Regal 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-2002		Active
Ho Yin King Helena	Not identified		director of	Great China Global Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	26-JUL-2001		Active
Ki Tai Lam	Not identified		director of	Atlantic Goal Investments Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	16-APR-1999		Active
Kai Tai Hung	Not identified		shareholder of	Atlantic Goal Investments Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	16-APR-1999		Active
Yik King Fan	Not identified		director of	Atlantic Goal Investments Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	16-APR-1999		Active
Stephen Choi	Not identified		director of	Labrador Financial Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	19-JAN-2001		Dead
Ho Fai Keung Jacky	Not identified		director of	Great China Global Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	26-JUL-2001		Active
Jennifer A. Olivier	Not identified		director of	JMJC Investments Inc.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	22-AUG-2001		Dead
Noble Team Holdings Limited	Not identified		shareholder of	Great China Global Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	26-JUL-2001		Active
Milton J. Rubin	Not identified		director of	Bestrading International 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	20-FEB-2002		Active
Susan Chen	Not identified		director of	Bestrading International 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	20-FEB-2002		Active
Milton J. Rubin	Not identified		shareholder of	Bestrading International 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	20-FEB-2002		Active
Susan Chen	Not identified		secretary of	Bestrading International 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	20-FEB-2002		Active
Koming Wang	Not identified		director of	Innovision Capital Holding Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	01-FEB-1999		Dead
Nicholas Miller	Not identified		director of	Intergem Global Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	13-JUN-1997		Dead
Ding Xiao	Not identified		director of	Advance Point 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
Ding Xiao	Not identified		shareholder of	Advance Point 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
Christos Kakogeorgiou	Not identified		director of	Ikarus Consulting Corp.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	31-JAN-2000		Dead
Christos Kakogeorgiou	Not identified		director of	Ikarus Management Corporation	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	04-NOV-1998		Dead
Mauizio Alfani	Not identified		director of	Ikarus Management Corporation	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	04-NOV-1998		Dead
John Nigel Greenwood	Not identified		shareholder of	Cyberskill International Limited	British Virgin Islands	Nigel Greenwood P.O. Box 888 Road Town, Tortola BVI	31-MAR-2003		Active
John Nigel Greenwood	Not identified		shareholder of	Linden Estates Limited	British Virgin Islands	Nigel Greenwood P.O. Box 888 Road Town, Tortola BVI	29-OCT-1997		Active
Anne Greenwood	Not identified		shareholder of	Cyberskill International Limited	British Virgin Islands	Nigel Greenwood P.O. Box 888 Road Town, Tortola BVI	31-MAR-2003		Active
Arturo Yanovich	Not identified		director of	ECU Investments Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	01-OCT-1997		Active
Dalia Wielgus	Not identified		director of	ECU Investments Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	01-OCT-1997		Active

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