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
Mina 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
Jeffrey 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
Jaime 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
Jaime Wielgus Dorfsberg	Not identified		shareholder 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
HSIEH, KUANG-HUAI	Not identified		director of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
HSIEH, KUANG-HUAI	Not identified		shareholder of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
WU, YAO-I	Not identified		shareholder of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
WU, YAO-I	Not identified		director of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
LU, SHAO-WEN	Not identified		shareholder of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
LU, SHAO-WEN	Not identified		director of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
HSU, WEI-CHEN	Not identified		shareholder of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
HSU, WEI-CHEN	Not identified		director of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
CHEN, HUNG-HSIN	Not identified		director of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
Ruth Azrak De Harari	Not identified		director of	Rudnick Trading 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	03-DEC-2004		Active
Margie Hafeitx De Harari	Not identified		director of	Rudnick Trading 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	03-DEC-2004		Active
Murad Harari Chrem	Not identified		director of	Rudnick Trading 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	03-DEC-2004		Active
Fundacion Eme	Not identified		shareholder of	Rudnick Trading 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	03-DEC-2004		Active
Paponov Sergey	Not identified		director of	Krutrade Holdings Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-JUN-2003		Active
Majestic Investment Corporation	Not identified		shareholder of	SUPEREX HOLDING CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-MAY-2007		Active
Majestic Investment Corporation	Not identified		director of	SUPEREX HOLDING CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-MAY-2007		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	BALTIC TRADING & SHIPPING 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	22-MAY-2006		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	VEGASTIL 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	05-MAY-2006		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Satex Premier 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	15-FEB-2005		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Ferton Commercial 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	15-FEB-2005		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Velex 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	15-FEB-2005		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Sevillta Holdings 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	15-FEB-2005		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Lesta Intertrade 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	16-FEB-2005		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Atwood Productions 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	02-MAR-2005		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	RML Investments 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	23-MAR-2005		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Soft House 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-APR-2005		Active
Petros Constantinides	Not identified		director of	I.F.R.S GLOBAL LIMITED	Cyprus;British Virgin Islands	D. P. Liveras & Co. Diagorou, 4 Kermia Building, 2nd. Floor, Flat / Office 201 P.C. 1097, Nicosia, Cyprus RT BVI	09-JAN-2008		Active
Ramona Livera	Not identified		shareholder of	I.F.R.S GLOBAL LIMITED	Cyprus;British Virgin Islands	D. P. Liveras & Co. Diagorou, 4 Kermia Building, 2nd. Floor, Flat / Office 201 P.C. 1097, Nicosia, Cyprus RT BVI	09-JAN-2008		Active
G.I.T. NET IP LIMITED	Not identified		shareholder of	TELECOM DEVELOPMENT COMPANY BANGLADESH LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	30-NOV-2007		Active
Mr. Petr Skovorodko	Not identified		shareholder of	Kottark Partners 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	20-JUL-2005		Active
WANG, CHING-YU	Not identified		shareholder of	Asia Technology Enterprises Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-AUG-2001		Active
WANG, CHING-YU	Not identified		director of	Asia Technology Enterprises Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-AUG-2001		Active
Maria-Antoinette Labonte	Not identified		director of	INGERSON ENTERPRISES 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	08-MAY-2007		Liquidated
Euro-Amex Exchange, Inc.	Not identified		shareholder of	Forexstar Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-DEC-2004		Active
Trinview Services Limited	Not identified		director of	Sigma Conseils Et Services Limited	British Virgin Islands;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	22-APR-1999		Transferred OUT
Asian Star Development, Inc.	Not identified		director of	Asian Star Ventures Limited	Hong Kong;Not identified	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	18-OCT-2004		Dead
TERRAIN HOLDINGS LTD	Not identified		shareholder of	Deloney Ltd.	British Virgin Islands;Russia	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	28-DEC-2006		Transferred OUT
Maria Yiapani	Not identified		director of	Waldek Ltd.	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	28-DEC-2006		Transferred OUT
Maria Yiapani	Not identified		secretary of	BLOSSOM COMMERCE LTD.	British Virgin Islands;Cyprus	Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI	04-NOV-2005		Active
Maria Yiapani	Not identified		director of	BLOSSOM COMMERCE LTD.	British Virgin Islands;Cyprus	Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI	04-NOV-2005		Active
Terrain Holdings Ltd.	Not identified		shareholder of	Waldek Ltd.	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	28-DEC-2006		Transferred OUT
Mr. Oleg V.Segal	Not identified		director of	TRETTEN LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-JUL-2007		Dead
Mr. Sergey Siliyanov	Not identified		director of	SETCOM GROUP 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	15-JAN-2007		Active
Ka Yua Holdings Limited	Not identified		shareholder of	Charter Best Investments 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	04-JAN-2002		Active
Vladislav Sushinskiy	Not identified		director of	Noslen Alliance 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	20-APR-2004		Active
Vladislav Sushinskiy	Not identified		shareholder of	Noslen Alliance 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	20-APR-2004		Active
Ms. Roma Felicity Benoit	Not identified		director of	GALANZ PRODUCTIONS LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Ms. Roma Felicity Benoit	Not identified		shareholder of	GALANZ PRODUCTIONS LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Maher Elmaliky	Not identified		shareholder of	SACOMIST ALLIANCE 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-JAN-2007		Active
Michael Simpson	Not identified		director of	FORMET EQUITIES 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	06-MAR-2007		Active
Chrisstine DI STFANO	Not identified		director of	Inter Spring Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	21-APR-1999		Dead
Huaton Group Holdings Ltd.	Not identified		shareholder of	Honest Fortune Ltd.	British Virgin Islands	Fortune Homest Ltd. P.O. Box 3321 Road Town, Tortola British Virgin Islands RT BVI	24-SEP-1997		Active
Yi Chun Navigation Inc.	Not identified		shareholder of	Honest Fortune Ltd.	British Virgin Islands	Fortune Homest Ltd. P.O. Box 3321 Road Town, Tortola British Virgin Islands RT BVI	24-SEP-1997		Active
Ms. Svetlana Merkoul	Not identified		shareholder of	BETTENSON MARKETING 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	27-FEB-2006		Active
Mrs. Brenda Patricica Cocksedge	Not identified		director of	GALANZ PRODUCTIONS LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Mr. Evgeny Aleksandrov	Not identified		shareholder of	Plastautomatic 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-JUN-2005		Active
Vitaly Sharov	Not identified		director of	Parosent 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	08-APR-2005		Active
Vitaly Sharov	Not identified		shareholder of	Parosent 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	08-APR-2005		Active
Mr. Alexander Anatolyevich Dyachuk	Not identified		shareholder of	Snowielake Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	23-APR-2007		Liquidated
Mrs. Kelle Monique France	Not identified		shareholder of	Narotech Marketing 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	03-MAY-2004		Dead
Andrey Katsalan	Not identified		director of	Nevsky Financial Company, Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-JUL-2001		Active
Andrey Katsalan	Not identified		shareholder of	Nevsky Financial Company, Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-JUL-2001		Active
CHANG, HSUEH-HUI	Not identified		director of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
CHANG, HSUEH-HUI	Not identified		shareholder of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
C & C Management Associates	Not identified		shareholder of	Universal Resources Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
C & C Management Associates	Not identified		director of	Universal Resources Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Chiu, Chia-Li	Not identified		director of	Universal Resources Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Chiu, Chia-Li	Not identified		shareholder of	Universal Resources Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Chiu, Szu-Chan	Not identified		director of	Universal Resources Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Chiu, Szu-Chan	Not identified		shareholder of	Universal Resources Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Chiu Ma, Heng-Chin	Not identified		shareholder of	Universal Resources Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
BenjaminCherem Amkie	Not identified		director of	Betaj, 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	06-AUG-1999		Active
Commonwealth Services Limited (BVI) Limited	Not identified		shareholder of	KENELWORTH 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	03-JAN-2007		Liquidated
WILLY WELL LTD.	Not identified		shareholder of	Ching Hsin Industry Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-DEC-2002		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Renset Enterprises 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	21-APR-2005		Active
RC WORLDWIDE CORPORATE SERVICES LTD.	Not identified		shareholder of	Alonda Universal 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	02-JUN-2005		Active
Mark Zarkos	Not identified		director of	Chryselo Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-JAN-2002		Transferred OUT
ATV Enterprises Limited	Not identified		director of	Rockview Overseas Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	09-NOV-1999		Active
ATV ENTERPRISES LIMITED	Not identified		shareholder of	Rockview Overseas Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	09-NOV-1999		Active
Stradmoor Tony	Not identified		shareholder of	Sculpture Global Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JAN-2000		Active
Stradmoor Tony	Not identified		director of	Sculpture Global Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JAN-2000		Active
Chan Tak Yiu, Alice	Not identified		director of	Sonex Holdings 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
Admiral Directors Limited	Not identified		director 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
Landmark Directors Limited	Not identified		director 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
Maria Christoforou	Not identified		director of	Elite Property Holdings Limited	British Virgin Islands;Cyprus	Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY RT BVI	09-JAN-1997		Active
Maria Christoforou	Not identified		director 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
Caterair Technology Co., Limited	Not identified		shareholder of	Telemail Group Inc.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	30-OCT-2000		Active
Grange 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
Global Offshore Corporate Services 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
Andreas Stavrinides	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
Andreas Stavrinides	Not identified		shareholder of	Elite Property Holdings Limited	British Virgin Islands;Cyprus	Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY RT BVI	09-JAN-1997		Active
Ravi Gopaldas Daryanani	Not identified		director of	NEW MARK INVESTMENTS 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	12-JAN-2006		Active
Ravi Gopaldas Daryanani	Not identified		shareholder of	NEW MARK INVESTMENTS 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	12-JAN-2006		Active
Mulchand Lilaram Asnani	Not identified		director of	NEW MARK INVESTMENTS 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	12-JAN-2006		Active
Mulchand Lilaram Asnani	Not identified		shareholder of	NEW MARK INVESTMENTS 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	12-JAN-2006		Active
kathleen Giselle Rosas Morales	Not identified		shareholder of	Solerby Enterprises Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2005		Active

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