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
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	Super Force Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	Mighty Wind Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	Multi-Plus Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	Marco Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	PEARL CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	Diamond Technical Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	Dongara Overseas Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	Farshore Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	Ocean Pines Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	intermediary of	U-Nik Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	register of director of	Perfect Minds Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	register of director of	StarWater Corporation	British Virgin Islands		24-JUN-2009		Active
UBS AG, Singapore	Singapore	5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985	register of director of	Global Overseas Petroleum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Ronald S. Harwood	United States	Oklahoma City Oklahoma 73112 USA	director of	Wirontono Bellwood Pan Asia, Ltd	Not identified		07-JUN-1990		Struck / Defunct / Deregistered
Colleen Alyssa Brown	United States	5524 Ryan Avenue Lakewood, California 90712 USA	beneficiary of	Spartan Trust	Not identified		29-SEP-1998		Vesting
Banking Automation Technology Limited	Hong Kong	10/F Winning House 10 Cochrone Street Hong Kong	shareholder of	EUROTECH PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Active
Hsu, Hsiang	Taiwan	18 Fl.-1, No. 36-1 Hsinsen S. Rd., Sec. 3 Taipei, Taiwan, ROC	shareholder of	BEST DAYS HOLDING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1998		Active
Hammond Arthur Graham	United Kingdom	12 Willow Wood Close, Burnham, Buckinghamshire, SL1 8JD, U.K	director of	SUNQUICK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Deng Chi Yuan	Not identified		director of	ENTHRAL ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2004		Active
Deng Chi Yuan	Not identified		shareholder of	ENTHRAL ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2004		Active
Deng Chi Yuan	Not identified		director of	ALPHA CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Deng Chi Yuan	Not identified		director of	ALPHA CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Deng Chi Yuan	Not identified		shareholder of	TRUEBOON CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Active
Deng Chi Yuan	Not identified		director of	TRUEBOON CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Active
Deng Chi Yuan	Not identified		shareholder of	ICChina Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Deng Chi Yuan	Not identified		director of	ICChina Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Deng Chi Yuan	Not identified		director of	ARRAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Deng Chi Yuan	Not identified		shareholder of	ARRAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Chien, Shu-Chun	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Gao Tianmu	Not identified		director of	Lemontel International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
Gao Tianmu	Not identified		shareholder of	Lemontel International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
Gao Tianmu	Not identified		shareholder of	JOY ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Gao Tianmu	Not identified		director of	JOY ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Merrmeden Ltd	Not identified		director of	CBBN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
Merrmeden Ltd	Not identified		director of	AssetLink Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2001		Active
Lo Kit Yee, Grace	Hong Kong	Flat 22, Bella Vista Silver Terrace Road Clear Water Bay, N.T.	director of	Biz-dots Limited	British Virgin Islands		16-MAR-2000		Transferred Out
Jiang Zi Fang	China	No. 13, 9/F People's University of China Lin Yuan, 175 Hei Dian Road Beijing, China	director of	ALBERTA INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
Jiang Zi Fang	China	No. 13, 9/F People's University of China Lin Yuan, 175 Hei Dian Road Beijing, China	shareholder of	ALBERTA INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
Jiang Zi Fang	China	No. 13, 9/F People's University of China Lin Yuan, 175 Hei Dian Road Beijing, China	director of	ASIAN TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Jiang Zi Fang	China	No. 13, 9/F People's University of China Lin Yuan, 175 Hei Dian Road Beijing, China	director of	GOLD SEARCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
Jiang Zi Fang	China	No. 13, 9/F People's University of China Lin Yuan, 175 Hei Dian Road Beijing, China	shareholder of	GOLD SEARCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
Jiang Zi Fang	China	No. 13, 9/F People's University of China Lin Yuan, 175 Hei Dian Road Beijing, China	shareholder of	ASIAN TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Tsai, Tsui-Chuan	Taiwan	37, Section 2, Hsin-Hai Road Taipei, Taiwan R.O.C.	shareholder of	BIZNET HOLDING CORPORATION	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	11-JAN-2000		Active
LO Yue Tak / LI Choi Heung	Hong Kong	Flat A, 17th Floor, Block 7 Hanley Villa, 22 Yau Lai Road Yau Kam Tau, New Territories Hong Kong SAR	shareholder of	INFINITE ENERGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Active
Alison Jane Long	United Kingdom	Holm Farm Boundway Hill Sway near Lymington Hants UNITED KINGDOM	trust settlor of	Long Family Trust	Not identified		30-JAN-1996		Struck / Defunct / Deregistered
Mak Ying Kei	Hong Kong	Unit 805, 15 Ngan Shing Street Shatin New Territories HONG KONG	shareholder of	APIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
Mak Ying Kei	Hong Kong	Unit 805, 15 Ngan Shing Street Shatin New Territories HONG KONG	director of	APIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
Chan Chung Kwong	Hong Kong	Room 1301, Lippo Sun Plaza 28 Canton Road Tsimshatsui, Kowloon Hong Kong	director of	ADVANCE CENTURY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Struck / Defunct / Deregistered
Chan Chung Kwong	Hong Kong	Room 1301, Lippo Sun Plaza 28 Canton Road Tsimshatsui, Kowloon Hong Kong	shareholder of	ADVANCE CENTURY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Struck / Defunct / Deregistered
SHENG Hui	Suriname	Amethistsraat 50, Paramaribo, Suriname	shareholder of	SUPER ZONE TRADERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Chiu Lik Chung	Hong Kong	B2, 11/F., Pearl City Mansion, Paterson Street, Causeway Bay, Hong Kong	director of	ARCTIC INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Chiu Lik Chung	Hong Kong	B2, 11/F., Pearl City Mansion, Paterson Street, Causeway Bay, Hong Kong	shareholder of	ARCTIC INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
CHEN, JUNG-LIANG	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Mr. Efim Aptekar	Russia	Boevaya Street, Bldg. 71/1, Apt. 10, Astrakhan Russian Federation	director of	Oberlin Holdings 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	10-APR-2002		Dead
Mr. Evgeny Aptekar	Russia	59 General Episheva street, Flat 27, Astrakhan, Russian Federation	shareholder of	Oberlin Holdings 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	10-APR-2002		Dead
Integrity Directors Ltd	Not identified		director of	AMATUS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Lin Chung-Wen	Taiwan	4 F., No 7, Lane 26, Yisian Rd., Sinyi District, Taipei City 110, Taiwan.	shareholder of	BOSS TOWER INDUSTRIAL CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUL-2007		Active
Trond Fjeseth	Norway	9386 Senjahopen, Norway	director of	Pacific Rich Offshore Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	06-JUL-1999		Dead
Trond Fjeseth	Norway	9386 Senjahopen, Norway	shareholder of	Pacific Rich Offshore Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	06-JUL-1999		Dead
Wang Yueh-Ling	Taiwan	No. 944 Yushan Rd., West District, Chiayi City 600, Taiwan.	shareholder of	BOSS TOWER INDUSTRIAL CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUL-2007		Active
Elena Voronova	Russia	Novoosinskaya Street, Bldg. 13-4, Apt. 31 Moscow Russian Federation	director of	INTERCONTINENTAL MEDICAL PROJECTS LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-2007		Active
Elena Voronova	Russia	Novoosinskaya Street, Bldg. 13-4, Apt. 31 Moscow Russian Federation	director of	Neville Resources 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-JUN-2003		Active
Elena Voronova	Russia	Novoosinskaya Street, Bldg. 13-4, Apt. 31 Moscow Russian Federation	shareholder of	Neville Resources 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-JUN-2003		Active
Roma Felicity Benoit	Seychelles	La Misere, Mahe Seychelles	director of	RAYFIELD PRODUCTIONS CORP.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Roma Felicity Benoit	Seychelles	La Misere, Mahe Seychelles	shareholder of	RAYFIELD PRODUCTIONS CORP.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Roma Felicity Benoit	Seychelles	La Misere, Mahe Seychelles	director of	RECLIF DEVELOPMENTS LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
Alexander Makarov	Russia	14 Roublevskoe Shosse, Block 1 Apt. 69, Moscow Russian Federation	director of	Artifex 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	24-JAN-2005		Dead
Alexander Makarov	Russia	14 Roublevskoe Shosse, Block 1 Apt. 69, Moscow Russian Federation	shareholder of	Artifex 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	24-JAN-2005		Dead
Nitti Robert Anthony	Hong Kong	7/F., Kin On Commercial Building Sheung Wan, H.K.	director of	Pacific Atlantic Holdings Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	10-JUL-2000		Dead
Louise Brown	Cyprus	29 Agyios Paraskevis, Germasoyia,4044 Limassol, Cyprus.	director of	Brissard International 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	03-SEP-2004		Active
Louise Brown	Cyprus	29 Agyios Paraskevis, Germasoyia,4044 Limassol, Cyprus.	shareholder of	SERMOLENT 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	10-AUG-2007		Active
Louise Brown	Cyprus	29 Agyios Paraskevis, Germasoyia,4044 Limassol, Cyprus.	director of	SERMOLENT 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	10-AUG-2007		Active
Zhang Tianfeng	Hong Kong	19A Hillrich Court, 8 Hospital Road Hong Kong	director of	Extrayield Offshore Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JAN-2000		Dead
Grand Scale Group Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Pacini Offshore Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	14-JAN-2000		Dead
Grand Scale Group Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GRANDFIELD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Struck / Defunct / Deregistered
Alexander Evgen'evich Ananiev	Russia	Novie Cheromushki ul., 32a-10-44, Moscow Russian Federation	director of	Walrond Development 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	03-JAN-2006		Active
Alexander Evgen'evich Ananiev	Russia	Novie Cheromushki ul., 32a-10-44, Moscow Russian Federation	shareholder of	Walrond Development 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	03-JAN-2006		Active
nReady Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Pacini Offshore Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	14-JAN-2000		Dead
Liao, Shuo-Yen	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	director of	Hylux Systems, Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-DEC-2004		Active
Liao, Shuo-Yen	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	director of	Giant Horizon International Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUL-2004		Active
Liao, Shuo-Yen	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Giant Horizon International Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUL-2004		Active
Liao, Shuo-Yen	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Ocean Star International Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2004		Active
Ocean Star International Group Inc.	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Hylux Systems, Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-DEC-2004		Active
Tikhomirova Liudmila	Russia	11-2 Gagarina Street Ivangorod Russian Federation	shareholder of	Prometal 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	17-NOV-2004		Active
Roman Iskiyaev	Russia	Komsomolskiy pr-t 44, Apt. 98 Moscow 121048, Russia	shareholder of	VOZRAST 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	08-MAY-2007		Active
Roman Iskiyaev	Russia	Komsomolskiy pr-t 44, Apt. 98 Moscow 121048, Russia	director of	Bradshow Indutries 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	09-SEP-2005		Active
Roman Iskiyaev	Russia	Komsomolskiy pr-t 44, Apt. 98 Moscow 121048, Russia	shareholder of	Bradshow Indutries 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	09-SEP-2005		Active
Mr. Nikolai Glyzin	Russia	25 Kaluzhskaya Street, city Novosibirsk Russian Federation	director of	DIRCAM SYSTEMS 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	04-JUL-2006		Active
Mr. Andrey Denisov	Russia	66 Tukhachevskogo Street, Apt. 3 Vladivostok 690600 Russia	director of	DIRCAM SYSTEMS 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	04-JUL-2006		Active
Mr. Andrey Denisov	Russia	66 Tukhachevskogo Street, Apt. 3 Vladivostok 690600 Russia	shareholder of	DIRCAM SYSTEMS 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	04-JUL-2006		Active
Ms. Natalia Kudryavtseva	Russia	15 Baryshikha Str. Apt. 109, Moscow Russian Federation	shareholder of	Euroinvestment Holding 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	12-SEP-2003		Active
Georgy Dzyapshipa	Not identified		director of	Isment Management Corp.	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	04-JUL-2007		Dead
Vladimir Arutyunov	Not identified		director of	Midony Management Inc	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-JAN-2007		Active
Vladimir Caternoza	Moldova	38 Taraneasca St. Ocnita Otaci Moldova	shareholder of	MALVEM 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	09-MAY-2006		Active
Ariadna Holdings Ltd.	Seychelles	Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles.	shareholder of	BREEZE GROUP INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-OCT-2007		Active
Ariadna Holdings Ltd.	Seychelles	Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles.	shareholder of	DEONTOR VENTURES 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	02-NOV-2007		Active
Ariadna Holdings Ltd.	Seychelles	Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles.	shareholder of	TRIVILORT MARKETING 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	27-JUL-2006		Active
Ariadna Holdings Ltd.	Seychelles	Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles.	shareholder of	TEKSUS UNIVERSAL 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	18-JUL-2006		Active
Harwick Partners Corp.	Belize	60 Market Square P.O. Box 364 Belize City Belize Central America	shareholder of	BREEZE GROUP INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-OCT-2007		Active
Harwick Partners Corp.	Belize	60 Market Square P.O. Box 364 Belize City Belize Central America	shareholder of	TEKSUS UNIVERSAL 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	18-JUL-2006		Active

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