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
kathleen Giselle Rosas Morales	Not identified		director of	Solerby Enterprises Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2005		Active
Evgeniya R. Kulyanina	Not identified		director of	INMAX TECHNOLOGY LIMITED	British Virgin Islands;United Kingdom	Tatiana Lapteva c/o DIPTON ENTERPRISES 3RD Floor, 39 Ludgate Hill London, EC4M 7JN United Kingdom	10-OCT-2007		Active
Evgeniya R. Kulyanina	Not identified		shareholder of	INMAX TECHNOLOGY LIMITED	British Virgin Islands;United Kingdom	Tatiana Lapteva c/o DIPTON ENTERPRISES 3RD Floor, 39 Ludgate Hill London, EC4M 7JN United Kingdom	10-OCT-2007		Active
Natalia V. Shishkina	Not identified		shareholder of	INMAX TECHNOLOGY LIMITED	British Virgin Islands;United Kingdom	Tatiana Lapteva c/o DIPTON ENTERPRISES 3RD Floor, 39 Ludgate Hill London, EC4M 7JN United Kingdom	10-OCT-2007		Active
Victor Alistratov	Not identified		shareholder of	Sarwon Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-NOV-2007		Active
Yury Baranov	Not identified		shareholder of	FAIRBIS INVESTMENTS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Yury Baranov	Not identified		director of	MAJESTA CORP.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	17-AUG-2006		Active
GOUDEN HOLDINGS LTD	Not identified		shareholder of	MAJESTA CORP.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	17-AUG-2006		Active
A. CHEMICAL	Not identified		shareholder of	MAJESTA CORP.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	17-AUG-2006		Active
Av Hung Kwong Francis	Not identified		director of	IMT2000 International Corporation	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-SEP-1999		Dead
CHAN CHUN TAK	Not identified		director of	Double Success Holdings Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	29-JUL-1999		Dead
CHAN CHUN YI	Not identified		director of	Double Success Holdings Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	29-JUL-1999		Dead
ZENG WEIREN	Not identified		director of	Alderbrook Enterprises 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	18-FEB-2000		Dead
ZENG WEIREN	Not identified		shareholder of	Alderbrook Enterprises 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	18-FEB-2000		Dead
TO KWOK HING	Not identified		director of	Ritual Perspective Group Inc.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	09-NOV-1999		Dead
TO KWOK HING	Not identified		shareholder of	Ritual Perspective Group Inc.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	09-NOV-1999		Dead
TSOI WING WAI	Not identified		shareholder of	Trade Reunion 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		Active
TSOI WING WAI	Not identified		director of	Trade Reunion 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		Active
SUNG HIU TUNG	Not identified		shareholder of	Trade Reunion 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		Active
SUNG HIU TUNG	Not identified		director of	Trade Reunion 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		Active
TSOI WING WAI	Not identified		shareholder of	FLYING PROFIT GROUP LIMITED	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	02-JAN-2008		Active
KONG YEE CHING, ELLEN	Not identified		director of	Twin Luck Worldwide Holdings Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	25-MAY-2000		Active
Kong Yee Ching, Ellen	Not identified		shareholder of	Twin Luck Worldwide Holdings Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	25-MAY-2000		Active
Edward Richardson	Not identified		director of	Globemarket Group 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		Active
NG RAY YUK YU	Not identified		shareholder of	Best Blossom 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	02-JAN-2004		Active
NG RAY YUK YU	Not identified		director of	Best Blossom 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	02-JAN-2004		Active
Louise Brown	Not identified		director of	LEMPELOR MEMBERS 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-OCT-2007		Active
Louise Brown	Not identified		shareholder of	STEMLIST INVESTMENT 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	01-JUN-2007		Active
Louise Brown	Not identified		director of	STEMLIST INVESTMENT 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	01-JUN-2007		Active
LIN , YING	Not identified		director of	Eagle Tools Co., 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	04-FEB-2002		Active
LIN , YING	Not identified		shareholder of	Eagle Tools Co., 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	04-FEB-2002		Active
Ragimov Tchingiz	Not identified		director of	Masontry Group 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	17-OCT-2005		Active
Minasyan Rita Albertovna	Not identified		director of	Masontry Group 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	17-OCT-2005		Active
Mr. Declan Quigley	Not identified		shareholder of	Masontry Group 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	17-OCT-2005		Active
Mrs. Sahar Wadih Chahine	Not identified		shareholder of	SANIBEL GROUP 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	07-JUL-2006		Active
Mr. Tao Yeoh Chi	Not identified		shareholder of	Franklin Offshore Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-SEP-1999		Dead
Yim Lai King	Not identified		director of	AG Fortune International Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	24-JAN-2000		Dead
Yim Lai King	Not identified		shareholder of	AG Fortune International Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	24-JAN-2000		Dead
Kong Yee Ching, Ellen	Not identified		shareholder of	Wisdom Gala Development Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	12-FEB-2001		Active
Kong Yee Ching, Ellen	Not identified		director of	Wisdom Gala Development Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	12-FEB-2001		Active
Kirpichenko Dmitry	Not identified		director of	Ernico Holding Corporation	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	15-FEB-2002		Dead
Cheng Lee Wen	Not identified		director of	Glorio 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
Mr Lo Ching Yuen, Danny	Not identified		director of	Precia 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
Vitaly A. Vantsev	Not identified		director of	Almaden Commerce Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-AUG-2005		Active
Vitaly A. Vantsev	Not identified		shareholder of	Almaden Commerce Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-AUG-2005		Active
Wu XuePing	Not identified		director of	KING HOPE (EUROPE) INVESTMENT LIMITED	British Virgin Islands;Hong Kong	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	18-DEC-2007		Dead
Wu XuePing	Not identified		shareholder of	KING HOPE (EUROPE) INVESTMENT LIMITED	British Virgin Islands;Hong Kong	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	18-DEC-2007		Dead
Eriks A. Pizichs	Not identified		director of	Walton Commerce Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2006		Active
LI HENG	Not identified		shareholder of	Super Ocean Properties 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	22-AUG-2002		Active
LI HENG	Not identified		director of	Super Ocean Properties 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	22-AUG-2002		Active
Chen Ruyee	Not identified		director of	Alpen Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Chen Ruyee	Not identified		director of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Chen Ruyee	Not identified		director of	Shouson House 21 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ioh Kian Sin	Not identified		director of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Asset Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Abundance Investments Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Advance Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Acumen Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Acacia Premier Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Academy Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	ARC Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Alpen Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	Not identified		shareholder of	Award Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr. Anuvich Techataveekijkul	Not identified		director of	Uneedus Worldwide Limited	Thailand;British Virgin Islands	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	20-OCT-2004		Active
Mr. Glenn Charlie Scotzin	Not identified		director of	QOS Systems Ltd.	British Virgin Islands;Thailand	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	12-DEC-2002		Dead
Mr. Glenn Charlie Scotzin	Not identified		shareholder of	QOS Systems Ltd.	British Virgin Islands;Thailand	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	12-DEC-2002		Dead
WANG WOO HONG	Not identified		director of	Presto Universal Inc.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-MAR-2000		Dead
Mr. Chiu Oi Wah Arthur	Not identified		director of	Franklin Offshore Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-SEP-1999		Dead
Mr. Thau Yau Choo	Not identified		director of	Franklin Offshore Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-SEP-1999		Dead
Mr. Foo Der Rong	Not identified		shareholder of	Franklin Offshore Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-SEP-1999		Dead
Fan Jinghui	Not identified		shareholder of	Success Honorway Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-MAY-2001		Dead
Fan Jinghui	Not identified		director of	Success Honorway Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-MAY-2001		Dead
Ng Siu Ying	Not identified		director of	Pacific Gateway Management Inc.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	14-APR-2000		Dead
Ng Siu Ying	Not identified		shareholder of	Pacific Gateway Management Inc.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	14-APR-2000		Dead
Camil Sleiman Sleiman	Not identified		director of	C.N. Trading 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	01-OCT-2007		Dead
Evgen Martynenko	Not identified		director of	ALIVENT 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	02-JAN-2007		Dead
Kam Tim Siu	Not identified		director of	New Products Investment Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-JUL-2001		Active
Evgeny Martynenko	Not identified		shareholder of	ALIVENT 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	02-JAN-2007		Dead
LIN YANG	Not identified		shareholder of	Winahead Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	13-AUG-2001		Active
LIN YANG	Not identified		director of	Winahead Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	13-AUG-2001		Active
LAM MAN YU	Not identified		shareholder of	Winahead Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	13-AUG-2001		Active
LAM MAN YU	Not identified		director of	Winahead Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	13-AUG-2001		Active
CHEN chung Ho, Paul	Not identified		director of	Southern Inflight Magazine Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	18-OCT-2000		Dead
CHEN chung Ho, Paul	Not identified		director of	Ventura United Corporation	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	13-FEB-2001		Active
Ho Siu Ping	Not identified		director of	Infotech Group Services Ltd.	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-MAR-2000		Dead
Twinsail Enterprises (HK) Limited	Not identified		director of	Pacific Harmony 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	02-JAN-2002		Dead
Twinsail Enterprises (HK) Limited	Not identified		shareholder of	Pacific Harmony 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	02-JAN-2002		Dead
Mrs. Argyrou Vasiliki	Not identified		director of	Rotond Assets 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	09-JUL-2004		Liquidated
Mrs. Argyrou Vasiliki	Not identified		shareholder of	Rotond Assets 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	09-JUL-2004		Liquidated
Mr. ABDURASUL ASLAMOV	Not identified		shareholder of	SENTA 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	23-MAR-2006		Active
Cheng Teng Wan	Not identified		shareholder of	Sino Dragon Offshore Ltd.	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	30-NOV-1999		Dead
Cheng Teng Wan	Not identified		director of	Sino Dragon Offshore Ltd.	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	30-NOV-1999		Dead
Cheng Chung Ming	Not identified		director of	Sino Dragon Offshore Ltd.	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	30-NOV-1999		Dead
Ms. Zazulya Oxana	Not identified		director of	Bertist 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	20-JUL-2005		Liquidated
Mrs. Sorokina Tamara	Not identified		director of	Bertist 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	20-JUL-2005		Liquidated
Mrs. Sorokina Tamara	Not identified		shareholder of	Bertist 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	20-JUL-2005		Liquidated
Ms. Zazulya Oxana	Not identified		shareholder of	Bertist 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	20-JUL-2005		Liquidated
Kornilova Jelena	Not identified		director of	Darlington Resources 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	07-MAR-2006		Active
William Hui	Not identified		director of	Sino Capital Offshore Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-MAR-2000		Dead

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