DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Andrei Bubnov	Russia	Biryuzova Street, house 24, Build 1 App. 156.	director of	Asia Techno Trading Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	25-FEB-2008		Active
Terrisa Chen	Taiwan	10F., No. 176, Sung-The Road, Xin-Yi Section, Taipei, Taiwan. Republic of China.	director of	International Channel Property Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-JUL-2003		Active
Terrisa Chen	Taiwan	10F., No. 176, Sung-The Road, Xin-Yi Section, Taipei, Taiwan. Republic of China.	shareholder of	International Channel Property Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-JUL-2003		Active
Huang Hui-Chen	China	No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.	director of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Huang Hui-Chen	China	No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.	shareholder of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Lin Chung-Yang	China	No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.	director of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Lin Chung-Yang	China	No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.	shareholder of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Lin Meng-Yu	China	No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.	director of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Lin Meng-Yu	China	No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.	shareholder of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Jin Xin	China	No. 1, 1 Zhuang, 8 Qu, Ji Xi Xin Cun, Jing Jiang City, JiangSu, Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Zhu Xiao Yang	China	Room 101, 79 Zhuang, 2 Qu, HongQiao XinCun, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Tila Thelma Lim	Taiwan	No. 82, Min Shen Rd., Taishan Hsiang, Taipei County, Taiwan. Republic of China.	shareholder of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Tila Thelma Lim	Taiwan	No. 82, Min Shen Rd., Taishan Hsiang, Taipei County, Taiwan. Republic of China.	director of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Lin Jung-Te	China	No,. 2 Ju-Ku Shan, Feng-Hu Village 1 Lin, Tsao-Chiao Hsiang, Miaoloi Hsien, Taiwan. Republic of China.	director of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Sha Peng Cheng	China	San He Zhuang, Qian Jin Cun, Ba Wei Zhen, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Ms. Emely Perez	Not identified		director of	MARKSON GROUP LIMITED	Russia;British Virgin Islands	A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI	17-JUL-2009		Active
Ms. Emely Perez	Not identified		shareholder of	ROSEWELL COMMERCIAL INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active
Ms. Emely Perez	Not identified		director of	Progressif Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-FEB-2008		Active
Emely Perez	Not identified		director of	REVANCHE LIMITED	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-FEB-2008		Active
David Matskin	Not identified		director of	Olor Business Inc.	British Virgin Islands;Russia	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		Active
Gerardo Colmenares	Not identified		director of	Inversiones Z&L Ltd.	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	10-AUG-2007		Active
Wen Feng Juan	China	No. 7 Lane 45, Sheng LiJie, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Yao Ming Hao	China	No. 7, Nan jie Dong, Xie Qiao Zhen, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Huang Tong Lin	China	Room 110, No. 9-2, Heng Gang, Nan Road, Jing Jiang City, JiangSu Province, People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
He, Jian Ming	China	San Wei, Jian Nan Cun City, Xi Lai Zhen, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Sheng Hua Long	China	No. 4 Lane 188, Tuan Jie Road, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Liu, Wei Yun	China	No. 4, Heng Gang Bei Road, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Huang Zhang Ming	China	San Wei, Jian Nan Cun City, Xi Lai Zhen, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Neycho Hristov	Not identified		director of	Ketrix Holding Ltd.	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	19-SEP-2007		Active
Vladimir Kolesnikov	Not identified		director of	Dafold Ltd.	British Virgin Islands;Russia	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	19-SEP-2007		Active
Ji, Ming Song	China	She Xing Wei, He Xing Cun, Yue Jiang Xiang, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Zeng, Jian	China	No. 38, Nan kai Sheng Wei, Shi Wei Cun, Ba Wei Zhen, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Huang, Yun Gao	China	No. 4, Heng Gang Bei Road, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Ma, Jin Fu	China	Room 206, Z Zhuang, Shui Shang, Xin Cun, Jing Jiang City, JiangSu Province. People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Chen, Peng	China	No. 77, Che Zhan Road, Jing Jiang City, JiangSu Province, People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Chen, Can Yin	China	No. 144, Jiang Ping Road, Jing Jiang City, JiangSu Province, People's Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Miao, Jian Bin	China	Nan Cun, Da Qiao Xin Cun, Ba Wei Zhen, Jing Jiang City, JiangSu Province. People' s Republic of China.	shareholder of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Myagkov Alexey	Not identified		director of	Analytical Infrastructure Inc.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	31-JAN-2008		Active
Myagkov Alexey	Not identified		shareholder of	Analytical Infrastructure Inc.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	31-JAN-2008		Active
Lin Liang-Chuan	China	No. 169, Na-Ta Road, Ta - Tsuoh Li, Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.	shareholder of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Leroux Addee	United Kingdom	36A, Silverston Way Stanmore, Middlesex HA7 4HR United Kingdom	secretary of	Doublefield Management Ltd.	Not identified;British Virgin Islands	Doublefield Management Ltd. RT BVI	18-FEB-2004		Active
Leroux Addee	United Kingdom	36A, Silverston Way Stanmore, Middlesex HA7 4HR United Kingdom	director of	Doublefield Management Ltd.	Not identified;British Virgin Islands	Doublefield Management Ltd. RT BVI	18-FEB-2004		Active
CHOU Hui Chen	Hong Kong	Flat B, 13/F, King's Court. 62D Robinson Road. Mid-Levels, Hong Kong.	shareholder of	CLEMENT ELITE INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2008		Dead
CHOU Hui Chen	Hong Kong	Flat B, 13/F, King's Court. 62D Robinson Road. Mid-Levels, Hong Kong.	director of	CLEMENT ELITE INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2008		Dead
Swanview International Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Super Universal Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Active
Natalie Patsalidou	United Arab Emirates	Flat 511, Golden Sands 5 P.O. box 9168 Mankhol, Dubai, UAE	director of	Ledwall Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-JAN-2005		Active
Lin Wu-Chai	Taiwan	2F., No. 42, Lane 61, Hangchow S. Road, Sec. 2, Taipei, Taiwan. Republic of China.	director of	Star International Pacific Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-1999		Active
Lin Wu-Chai	Taiwan	2F., No. 42, Lane 61, Hangchow S. Road, Sec. 2, Taipei, Taiwan. Republic of China.	shareholder of	Star International Pacific Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-1999		Active
Tsai Shou-Chih	Taiwan	4F., No.3-2, Lane 83, Sec. 1, Chungshan N. Rd., Taipei City, Taiwan.	shareholder of	Star International Pacific Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-1999		Active
Tsai Shou-Chih	Taiwan	4F., No.3-2, Lane 83, Sec. 1, Chungshan N. Rd., Taipei City, Taiwan.	director of	Star International Pacific Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-1999		Active
Tseng Hsiang-Chuan	Taiwan	Rm. 1423, No. 144, Sec. 3, Mincyuan E Rd., Taipei 105, Taiwan, Republic of China.	director of	OEC Logistics Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-JAN-1999		Active
Pavel Cherepanov	Russia	3/1 Sovetskaya Street, Apt. 12 city Chajkovskiy, Perm Region Russian Federation	director of	Tiros Solutions 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	02-JUL-2002		Active
WU YU	Not identified		shareholder of	R & S CAPITAL INTERNATIONAL 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	04-FEB-2008		Dead
WU YU	Not identified		director of	R & S CAPITAL INTERNATIONAL 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	04-FEB-2008		Dead
Mr. Alexander Mitko	Russia	of Apt. 133, Block A, H.5 Severnoe Chertanovo St. Moscow, Russia	shareholder of	Equation Trading Inc.	Russia;British Virgin Islands	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	15-JAN-2004		Active
Mr. Alexander Mitko	Russia	of Apt. 133, Block A, H.5 Severnoe Chertanovo St. Moscow, Russia	director of	Equation Trading Inc.	Russia;British Virgin Islands	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	15-JAN-2004		Active
DAMIAN DOMINGUEZ MENESES	Switzerland	Florestrasse 14 8008 Zurich Switzerland	director of	DIVERSITY CAPITAL INVESTMENTS CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	27-JUN-2007		Dead
Chen Li-Chun	Taiwan	3F, No. 2, Alley 8, Lane 217, Sec. 3, Chung Hsiao E. Rd., Taipei, Taiwan. Republic of China	shareholder of	PHOENIX PRINCE ENTERPRISE CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Chen Li-Chun	Taiwan	3F, No. 2, Alley 8, Lane 217, Sec. 3, Chung Hsiao E. Rd., Taipei, Taiwan. Republic of China	director of	PHOENIX PRINCE ENTERPRISE CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Chen Li Hou	Taiwan	3F, No.2, Alley 8, Lane 217, Sec 3, Chung Hsiao E. Rd., Taipei, Taiwan.	shareholder of	PHOENIX PRINCE ENTERPRISE CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Chen Li Hou	Taiwan	3F, No.2, Alley 8, Lane 217, Sec 3, Chung Hsiao E. Rd., Taipei, Taiwan.	director of	PHOENIX PRINCE ENTERPRISE CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
MR.ORLANDO BARRIA FRAGO	Panama	Dorado Lakes Lake Side C34, Panama	shareholder of	Maywick Global Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	01-OCT-2004		Active
MR.ORLANDO BARRIA FRAGO	Panama	Dorado Lakes Lake Side C34, Panama	director of	Maywick Global Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	01-OCT-2004		Active
TENG JEN- JUNG	Taiwan	Room 17, F3, No. 3 Tian-Mu W. Rd. Shih-Lin District Taipei, City 111, Taiwan	shareholder of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
HSIAO BANG-YU	Taiwan	Room 17, F3, No. 3 Tian-Mu W. Rd. Shih-Lin District Taipei, City 111, Taiwan	shareholder of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
CHUNG CHIH- HSIEN	Taiwan	Room 17, F3, No. 3 Tian-Mu W. Rd. Shih-Lin District Taipei, City 111, Taiwan	shareholder of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
CHEN CHIEN- HUNG	Taiwan	Room 17, F3, No. 3 Tian-Mu W. Rd. Shih-Lin District Taipei, City 111, Taiwan	shareholder of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
ONLINE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
WU FU-MEI	Taiwan	Room 17, F3, No. 3 Tian-Mu W. Rd. Shih-Lin District Taipei, City 111, Taiwan	shareholder of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
LIANG CHIA- LING	Taiwan	Room 17, F3, No. 3 Tian-Mu W. Rd. Shih-Lin District Taipei, City 111, Taiwan	shareholder of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
Chu Ki	Hong Kong	Flat F, 16th Floor, Po Fung Building, 55 Fort Street, North Point, Hong Kong.	director of	Asia Capital Financial Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-NOV-1997		Transferred OUT
Chu Ki	Hong Kong	Flat F, 16th Floor, Po Fung Building, 55 Fort Street, North Point, Hong Kong.	shareholder of	Asia Capital Financial Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-NOV-1997		Transferred OUT
Sze Ching Ming	Hong Kong	Flat F, 16th Floor, Po Fung Building, 55 Fort Street, North Point, Hong Kong.	director of	Asia Capital Financial Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-NOV-1997		Transferred OUT
Sze Ching Ming	Hong Kong	Flat F, 16th Floor, Po Fung Building, 55 Fort Street, North Point, Hong Kong.	shareholder of	Asia Capital Financial Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-NOV-1997		Transferred OUT
Yeh Hui-Te	China	No. 61, Meishan Rd., Niaosong Township, Kaohsiung County, Taiwan. Republic of China.	director of	HUI TE INVESTMENT CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-SEP-2006		Active
Yeh Hui-Te	China	No. 61, Meishan Rd., Niaosong Township, Kaohsiung County, Taiwan. Republic of China.	shareholder of	HUI TE INVESTMENT CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-SEP-2006		Active
Chu Wei-Jung	China	No. 15, Alley 54, Lane 455, Yeong An Road, Taoyuan, Taiwan. Republic of China.	shareholder of	Art Studio International Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1996		Active
Chu Wei-Jung	China	No. 15, Alley 54, Lane 455, Yeong An Road, Taoyuan, Taiwan. Republic of China.	director of	Art Studio International Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1996		Active
Yang Hui-Fen	China	No. 15, Alley 54, Lane 455, Yeong An Road, Taoyuan, Taiwan. Republic of China.	shareholder of	Art Studio International Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1996		Active
Yang Hui-Fen	China	No. 15, Alley 54, Lane 455, Yeong An Road, Taoyuan, Taiwan. Republic of China.	director of	Art Studio International Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1996		Active
Kok Wei Keong	Malaysia	42, Jalan Putra Bistari 2/1M Putra Heights, 47650 Subang jaya Selangor, Malaysia	shareholder of	Centurix Concepts Corp.	British Virgin Islands;Malaysia	Cetheus MSC Sdn Bhd Unit C-105, 1st Floor Block C, Damansar Intan No 1, Jalan SS20/27 47400 Petaling Jaya, Selangor Malaysia	26-OCT-2004		Active
Kok Wei Keong	Malaysia	42, Jalan Putra Bistari 2/1M Putra Heights, 47650 Subang jaya Selangor, Malaysia	director of	Centurix Concepts Corp.	British Virgin Islands;Malaysia	Cetheus MSC Sdn Bhd Unit C-105, 1st Floor Block C, Damansar Intan No 1, Jalan SS20/27 47400 Petaling Jaya, Selangor Malaysia	26-OCT-2004		Active
Stanislav KRYZHANOVSKIY	Not identified		director of	Citibase Union 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	02-JAN-2007		Active
Wong Teck Meng	Malaysia	No. 31, Jalan Lang Perut Putih 10 Taman Bukit Kepong Baru 52100 Kuala Lumpur, Malaysia	director of	Centurix Concepts Corp.	British Virgin Islands;Malaysia	Cetheus MSC Sdn Bhd Unit C-105, 1st Floor Block C, Damansar Intan No 1, Jalan SS20/27 47400 Petaling Jaya, Selangor Malaysia	26-OCT-2004		Active
Wong Teck Meng	Malaysia	No. 31, Jalan Lang Perut Putih 10 Taman Bukit Kepong Baru 52100 Kuala Lumpur, Malaysia	shareholder of	Centurix Concepts Corp.	British Virgin Islands;Malaysia	Cetheus MSC Sdn Bhd Unit C-105, 1st Floor Block C, Damansar Intan No 1, Jalan SS20/27 47400 Petaling Jaya, Selangor Malaysia	26-OCT-2004		Active
INTERNATIONAL MEDIA INC	Seychelles	103 Sham Peng Tong Plaza, Victoria Mahe, Seychelles	shareholder 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
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	Ferronside Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	13-FEB-2007		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	Ferron Enterprises Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2002		Dead
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	A1 Global Holdings Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	14-NOV-2005		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	Eviett Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	29-JUL-2005		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	A1 Operating Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	29-NOV-2005		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	TEKSIGN SERVICES LTD.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-SEP-2006		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	CRAYFORTH LTD.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	11-JAN-2006		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	Damarton Group Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	04-FEB-2005		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	MARVILLAN LTD.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	11-JAN-2006		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	Fortco Invest Group Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	12-SEP-2005		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	A1 Group Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	20-JAN-2005		Active
Bernard Vrigny	Cyprus	Souliou, 5A, 2363 - Ayios Dometios Cyprus	director of	TEVLINT INTERTRADING INC.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	02-MAR-2006		Active
Angelos Kapsis	Cyprus	A, Karava Street, Ergates P.C. 2643, Nicosia Cyprus	director of	Ferronside Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	13-FEB-2007		Active
Angelos Kapsis	Cyprus	A, Karava Street, Ergates P.C. 2643, Nicosia Cyprus	director of	TEVLINT INTERTRADING INC.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	02-MAR-2006		Active

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