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
David Samuel Scheele	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
Manoel Banawa	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
William Sau Kin Hui	Not identified		shareholder 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
David Samuel Scheele	Not identified		shareholder 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
Ma Noel Banawa	Not identified		shareholder 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
Lee Yuk Ching	Not identified		shareholder of	Union Point International Corporation	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-MAR-2000		Dead
Lee Yuk Ching	Not identified		director of	Union Point International Corporation	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-MAR-2000		Dead
Andres M. Sanchez	Not identified		director of	Netland Management 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	09-JUL-2004		Liquidated
George Harris Andreas Zambartas	Not identified		shareholder of	Switzert Productions 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	29-APR-2005		Liquidated
George Harris Andreas Zambartas	Not identified		director of	Switzert Productions 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	29-APR-2005		Liquidated
Vsevolod Levin	Not identified		shareholder of	Metalco Enterprises Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
Vsevolod Levin	Not identified		director of	Metalco Enterprises Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
Mr. Robert Henry Kewin	Not identified		shareholder of	Burago Group 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	09-JUL-2004		Liquidated
Mazmanov Melik	Not identified		director of	Franbury Investments 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	07-AUG-2003		Liquidated
Iskandar Makhmudov	Not identified		shareholder of	Franbury Investments 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	07-AUG-2003		Liquidated
ZHANG, HUI	Not identified		director of	FRANKLIN DEVELOPMENT CORPORATION	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	07-NOV-2006		Active
WEN, BIN	Not identified		director of	Benemo Corporation	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	21-JUL-2004		Transferred OUT
WEN, BIN	Not identified		shareholder of	Benemo Corporation	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	21-JUL-2004		Transferred OUT
XUE, FEI	Not identified		shareholder of	Benemo Corporation	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	21-JUL-2004		Transferred OUT
XUE, FEI	Not identified		director of	Benemo Corporation	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	21-JUL-2004		Transferred OUT
JHON JOSE LONDONO	Not identified		director of	Marketing Development 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	22-NOV-2002		Active
ALEX VAHMAN	Not identified		director of	Heritage Sales Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	01-MAR-2001		Active
ALEXANDER SUVOROV	Not identified		director of	ELANT FINANCIAL CORPORATION	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-OCT-2006		Active
ALEXANDER SUVOROV	Not identified		shareholder of	ELANT FINANCIAL CORPORATION	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-OCT-2006		Active
Kwan Wan Tat	Not identified		director of	Principle Way Development Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	24-MAY-2000		Active
Kwan Wan Tat	Not identified		shareholder of	Principle Way Development Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	24-MAY-2000		Active
LAM CHOR KUEN	Not identified		shareholder of	Precision Overseas Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	26-OCT-1999		Active
LAM CHOR KUEN	Not identified		director of	Precision Overseas Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	26-OCT-1999		Active
Stewart Williams George Ellior	Not identified		director of	Power Treasure Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	06-JUL-1999		Active
Ian W Jordan	Not identified		director of	Power Treasure Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	06-JUL-1999		Active
Pamela Grace Ellial	Not identified		director of	Power Treasure Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	06-JUL-1999		Active
Stewart W. G. Elliott	Not identified		shareholder of	Power Treasure Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	06-JUL-1999		Active
CHING CHI WAI, STEVEN	Not identified		director of	Agogo Licensing Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	11-APR-2001		Dead
CHING CHI WAI, STEVEN	Not identified		director of	AeKiDS Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	11-APR-2001		Dead
CHING CHI WAI, STEVEN	Not identified		shareholder of	Agogo Licensing Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	11-APR-2001		Dead
CHING CHI WAI, STEVEN	Not identified		shareholder of	AeKiDS Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	11-APR-2001		Dead
MA FONG KAM	Not identified		director of	AeKiDS Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	11-APR-2001		Dead
CHING, Kit Yee	Not identified		director of	Gsyn II LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-DEC-2006		Active
CHING, Kit Yee	Not identified		shareholder of	Gsyn II LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-DEC-2006		Active
KO, Wen-Chang	Not identified		director of	Gsyn II LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-DEC-2006		Active
KO, Wen-Chang	Not identified		director of	Gsyn III LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-DEC-2006		Active
KO, Wen-Chang	Not identified		shareholder of	Gsyn II LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-DEC-2006		Active
KO, Wen-Chang	Not identified		shareholder of	Gsyn III LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-DEC-2006		Active
Lee Siu Foon Carrie	Not identified		director of	Rich Melody 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	12-FEB-2001		Active
Lee Siu Foon Carrie	Not identified		shareholder of	Rich Melody 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	12-FEB-2001		Active
Mrs. Anila Preston	Not identified		director of	Linden Estates Limited	British Virgin Islands	Nigel Greenwood P.O. Box 888 Road Town, Tortola BVI	29-OCT-1997		Active
Mr. Robert Utting	Not identified		director of	Linden Estates Limited	British Virgin Islands	Nigel Greenwood P.O. Box 888 Road Town, Tortola BVI	29-OCT-1997		Active
HAN QUN	Not identified		shareholder of	World Creative 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-MAY-2001		Dead
HAN QUN	Not identified		director of	World Creative 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-MAY-2001		Dead
Clermont Corporate Services Ltd.	Not identified		director of	English & Continental Properties Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	15-OCT-2001		Active
Clermont Corporate Services Ltd.	Not identified		director of	English & Continental Holdings Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-SEP-2001		Active
Fung Yin Ping	Not identified		shareholder of	Gsyn LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-DEC-2006		Active
Fung Yin Ping	Not identified		shareholder of	Gsyn II LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-DEC-2006		Active
Fung Yin Ping	Not identified		shareholder of	Gsyn III LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-DEC-2006		Active
Global Legendency Limited	Not identified		shareholder of	Gsyn II LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-DEC-2006		Active
English & Continental Holdings Ltd.	Not identified		shareholder of	English & Continental Properties Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	15-OCT-2001		Active
Ahmedo Rauf Nasreddinovich	Not identified		director of	Burgazkomplekt Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	18-AUG-1999		Active
LOU, GUO QIANG	Not identified		director of	LongTech Investment Co. Ltd	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	08-JAN-2007		Transferred OUT
LOU, GUO QIANG	Not identified		shareholder of	LongTech Investment Co. Ltd	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	08-JAN-2007		Transferred OUT
HU, YIN LONG	Not identified		director of	CHINA VIRTUAL TELECOM HOLDINGS LTD.	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	08-JUL-2005		Transferred OUT
SUN, DA CHENG	Not identified		director of	CHINA VIRTUAL TELECOM HOLDINGS LTD.	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	08-JUL-2005		Transferred OUT
YUAN, WEI	Not identified		director of	CHINA VIRTUAL TELECOM HOLDINGS LTD.	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	08-JUL-2005		Transferred OUT
ZHAO, WEI GUO	Not identified		director of	CHINA VIRTUAL TELECOM HOLDINGS LTD.	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	08-JUL-2005		Transferred OUT
LO, ANDREW HIN-YEUNG	Not identified		director of	CHINA VIRTUAL TELECOM HOLDINGS LTD.	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	08-JUL-2005		Transferred OUT
LXL Investments Limited	Not identified		shareholder of	CHINA VIRTUAL TELECOM HOLDINGS LTD.	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	08-JUL-2005		Transferred OUT
MTI WATER INVESTMENTS PTE LTD	Not identified		shareholder of	MTI Holding Group Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-DEC-2002		Active
Mr. Pavel Solmatine	Not identified		director of	Kamto Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	23-FEB-2000		Active
Che Kuong Peng	Not identified		director of	Victory Bond 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	02-JAN-2002		Active
Pacific Crown Shipping Limited	Not identified		shareholder of	Victory Bond 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	02-JAN-2002		Active
Jorge Luis Fierro Fields	Not identified		shareholder of	PetroAsia Trading Company Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	18-SEP-2007		Active
Jorge Luis Fierro Fields	Not identified		director of	PetroAsia Trading Company Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	18-SEP-2007		Active
Chan Samson Kai Yiu	Not identified		director of	Victory Bond 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	02-JAN-2002		Active
NG PO Ngan, Polly	Not identified		director of	Victory Bond 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	02-JAN-2002		Active
Koh Lim Seng	Not identified		director of	Victory Bond 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	02-JAN-2002		Active
Koh Lim Seng	Not identified		shareholder of	Victory Bond 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	02-JAN-2002		Active
Global Logic Limited	Not identified		shareholder of	Victory Bond 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	02-JAN-2002		Active
Century Point Holdings Limited	Not identified		shareholder of	Victory Bond 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	02-JAN-2002		Active
Cheung Chi Yeung	Not identified		director of	Oi Tak Management Group 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 Chi Chung	Not identified		director of	Oi Tak Management Group 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 Chi Chung	Not identified		director of	Oi Tak International 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 Chi San	Not identified		director of	Oi Tak Management Group 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 Chi Yung	Not identified		director of	Oi Tak Management Group 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 Chi Fung	Not identified		director of	Oi Tak Management Group 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 Chi Fung	Not identified		director of	Oi Tak International 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
Wong Wing Lok	Not identified		shareholder of	BACERA INTERNATIONAL CORP.	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-DEC-2006		Active
Wong Wing Lok	Not identified		director of	BACERA INTERNATIONAL CORP.	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-DEC-2006		Active
Yuen Si Fong	Not identified		director of	Oi Tak Management Group 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
Class A	Not identified		shareholder of	Oi Tak Management Group 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
Class B	Not identified		shareholder of	Oi Tak Management Group 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
Class C	Not identified		shareholder of	Oi Tak Management Group 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
Class D	Not identified		shareholder of	Oi Tak Management Group 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
Class E	Not identified		shareholder of	Oi Tak Management Group 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
Class F	Not identified		shareholder of	Oi Tak Management Group 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
Anzhelika Trokhymovych	Not identified		shareholder of	ALFA-B PREMIER LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-DEC-2006		Active
Anzhelika Trokhymovych	Not identified		director of	ALFA-B PREMIER LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-DEC-2006		Active
Eduardo Ergas Weisner	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
Cheung Chi Keung	Not identified		director of	Oi Tak International 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 Chi San	Not identified		director of	Oi Tak International 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 Chi Yung	Not identified		director of	Oi Tak International 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
Patricia Lopez Lago	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

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