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 Vladimirovich Demianenko	Russia	12-52 Likhoborskiye Bugri Street, 125183,Moscow, Russian Federation.	beneficial owner of	VR Estate Projects Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	30-JAN-2006		Active
Alexander Rabinovich Danilovich	Russia	19-3-198 Kuntsevskaya Str 121351 Moscow, Russia	beneficial owner of	VR Estate Projects Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	30-JAN-2006		Active
Li Ching Wah	Hong Kong	Room 2613, Wo Yat House, Wo Ming Court, Tseung Kwan O, New Territories, Hong Kong.	director of	Brampton Consulting Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-AUG-2002		Dead
Yip Lai Ka	Hong Kong	Room 516,Tung Sing House, Lei Tung Estate, Apleichau , Hong Kong.	director of	Brampton Consulting Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-AUG-2002		Dead
Karl Horsburgh	Luxembourg	20 Avenue Du Bois L-1251 Luxembourg	director of	MANODRIA LIMITED	Luxembourg;British Virgin Islands	Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg RT BVI	18-JUN-1998		Active
Alma Yessengeldina (Alma Dospanova-Thomas)	Luxembourg	72, Haaptstrooss, L-6661 Born	director of	MANODRIA LIMITED	Luxembourg;British Virgin Islands	Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg RT BVI	18-JUN-1998		Active
Alma Yessengeldina (Alma Dospanova-Thomas)	Luxembourg	72, Haaptstrooss, L-6661 Born	shareholder of	MANODRIA LIMITED	Luxembourg;British Virgin Islands	Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg RT BVI	18-JUN-1998		Active
Stepin Pavel Leonidovich	Russia	St.Ketcherskaya,House 6 Bldg.1 Flat 43, Moscow, Russia .	shareholder of	Octans Commercial Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Active
Yiannis Contantinides	Not identified		director of	DYLESTER LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	19-JUN-2007		Active
Panayotis Chiratou	Not identified		director of	DYLESTER LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	19-JUN-2007		Active
NG Kwok Hing	Hong Kong	Unit E,22/F.,CNT Tower, 326-338 Hennessy Road, Wanchai, Hong Kong.	director of	ACA 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	01-JUL-2004		Active
NG Kwok Hing	Hong Kong	Unit E,22/F.,CNT Tower, 326-338 Hennessy Road, Wanchai, Hong Kong.	shareholder of	ACA 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	01-JUL-2004		Active
Brian Carlton	United States	P.O. Box 61 Blue Point New York 11715	shareholder of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Graham Paskett	United Kingdom	Roycroft Lodge, Bramshall Road Uttoxeter Staffordshire ST14 7PQ	director of	EARTHSKY LIMITED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	25-APR-2007		Active
Keng Ban Chong	Singapore	2 Ardmore Park #08-01 Singapore,259947.	director of	Wice Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-SEP-2001		Active
Shio Chau Paul Dunn	Hong Kong	Room 1001, Peninsula Square 18 Sung On Street Hunghom, Kowloon HONG KONG	director of	Wice Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-SEP-2001		Active
Shio Yu Peter Dunn	Hong Kong	Room 1001, Peninsula Square 18 Sung On Street Hunghom, Kowloon HONG KONG	director of	Wice Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-SEP-2001		Active
Bee Leng Koh	Singapore	Block 494C,Tampiness Street 43, #05-344, Singapore 522494.	director of	Wice Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-SEP-2001		Active
Airocean Group (HK) Limited	Hong Kong	Unit 15-16,Ground Floor, Trans Asia Centre, 18 Kin Kong Street,Kwai Chung, N.T., Hong Kong.	shareholder of	Wice Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-SEP-2001		Active
Cyberlink Capital Corporation	British Virgin Islands	3/F Barclays House, Wickhams Cay,Road Town, Tortola, British Virgin Islands.	shareholder of	Wice Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-SEP-2001		Active
Integrity Directors Ltd	Not identified		director of	LAQUADRELL LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Transferred OUT
Integrity Directors Ltd	Not identified		director of	FARONHEAIN LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Transferred OUT
Integrity Directors Ltd	Not identified		director of	ERLINA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-AUG-2007		Active
Integrity Directors Ltd	Not identified		director of	CELIA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-AUG-2007		Active
Integrity Directors Ltd	Not identified		director of	BAHITI LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd	Not identified		director of	EDDA OFFSHORE LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd	Not identified		director of	KITRA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Vladimir Antonov	Russia	Raspletina Street, Bldg 2 House 12, Apt 29 Moscow, Russian Federation	shareholder of	Danforth Ventures 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	16-DEC-2003		Active
Karla Ramos	Panama	Elvira Mendez Street, Vallarino Building,Floor No.6, Panama, Panama,	director of	Histal Holdings Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	09-FEB-1999		Active
Libertad Julieta Diaz	Panama	10 Elvira Mendez Street, Top Floor Panama, Republic of Panama.	director of	IMT Services Limited	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	06-MAR-1998		Active
Maricarmen Valdes Robles	Panama	10 Elvira Mendez Street, Top Floor Panama, Republic of Panama.	director of	IMT Services Limited	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	06-MAR-1998		Active
Alexander Pyzhikov	Russia	Fl.250,Bld.33, Zhulebinskiy,Blvd. Moscow, Russia.	director of	GOLDEN CHARIOT CAPITAL 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	26-MAY-2006		Active
Alexander Pyzhikov	Russia	Fl.250,Bld.33, Zhulebinskiy,Blvd. Moscow, Russia.	shareholder of	GOLDEN CHARIOT CAPITAL 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	26-MAY-2006		Active
Mak In Wan Cynthia	Not identified		director of	Bite Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-JUN-2007		Dead
Mak In Wan Cynthia	Not identified		shareholder of	Bite Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-JUN-2007		Dead
Alexander Myachin	Russia	Fl.45 Bld.2/1,Gasheka Str. Moscow, Russia.	shareholder of	GOLDEN CHARIOT CAPITAL 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	26-MAY-2006		Active
Elena Nikolaou	Cyprus	Cyprus, of 14 Petralona str., Mathikoloni Limassol Cyprus	shareholder of	DENDERA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Transferred OUT
Natalia Turlanova	Russia	1st Tverskaya Str., House 15,Apt.12, Moscow,Russia.	shareholder of	B.D.C. Group Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-SEP-2007		Active
Natalia Turlanova	Russia	1st Tverskaya Str., House 15,Apt.12, Moscow,Russia.	director of	B.D.C. Group Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-SEP-2007		Active
Christina Kountouri	Cyprus	7 Stasandrou Street Office 103, 1060,Nicoisa, Cyprus.	secretary of	ANH UNIVERSAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-DEC-2005		Liquidated
Pavel N Zhevnov	Russia	14-1 Yasniy Lane Apt 188 Moscow Russia	director of	Barksdale Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Pavel N Zhevnov	Russia	14-1 Yasniy Lane Apt 188 Moscow Russia	shareholder of	Barksdale Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Belousov Yuriy Igorevich	Russia	Zhukovskogo street House 5/A Building3, flat 18 Moscow Russia	director of	FREDOGOLD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Active
Belousov Yuriy Igorevich	Russia	Zhukovskogo street House 5/A Building3, flat 18 Moscow Russia	shareholder of	FREDOGOLD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Active
Law, Hung Kuen Janson	Hong Kong	Room D,No.24 Building , Suite 3,Nan Tao Ge, No.3,Shen Wan Dao, Hong Kong.	director of	WininChina, Inc.	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	12-DEC-2006		Transferred OUT
Chen, Hong Wu	China	Room 616,Suit A, Zhong Liang Plaza, No.8 Jian Guo Men Nei Da Jie, Beijing, PRC.	director of	WininChina, Inc.	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	12-DEC-2006		Transferred OUT
Wen, Bao Ma	China	Room 3803,Jin Mao Building, No.88 Shi Ji Avenue, Pudong New District, Shanghai, PRC	director of	WininChina, Inc.	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	12-DEC-2006		Transferred OUT
Chang Kwok Wing	Hong Kong	Flat L Phase 2 8/F Kwun Tong Industrial Centre 478-484, Kwun Tong Road Kwun Tong Kowloon.	director of	Top Vast Pacific 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-2002		Active
Altaire Investments Limited	Cyprus	4 Pavlou Nirvana Str., First Floor, Office 13, 3021 Limassol, Cyprus.	shareholder of	Aquila Worldwide Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	16-DEC-2003		Liquidated
Townhealth Para-Medical Services Ltd.	Hong Kong	Shop 37, Level 3, Hilton Plaza Commercial Centre 3-9 Shatin Centre Street Shatin, New Territories, HK	shareholder of	Audio Health Hearing Care Limited	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	12-DEC-2001		Active
Cornelia Financial Limited	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	shareholder of	ORRION LIMITED	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	05-DEC-2007		Transferred OUT
CHAN KAM CHUEN	Hong Kong	G/F Block A, Village Gardens, Yau Yat Chuen, 45 Fa Po Street, Kowloon,	director of	WORLD DREAM HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Active
CHAN KAM CHUEN	Hong Kong	G/F Block A, Village Gardens, Yau Yat Chuen, 45 Fa Po Street, Kowloon,	director of	SUPERNET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Active
CHAN KAM CHUEN	Hong Kong	G/F Block A, Village Gardens, Yau Yat Chuen, 45 Fa Po Street, Kowloon,	director of	DELTA PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
CHAN KAM CHUEN	Hong Kong	G/F Block A, Village Gardens, Yau Yat Chuen, 45 Fa Po Street, Kowloon,	director of	POLO TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Struck / Defunct / Deregistered
CHAN KAM CHUEN	Hong Kong	G/F Block A, Village Gardens, Yau Yat Chuen, 45 Fa Po Street, Kowloon,	shareholder of	POLO TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Struck / Defunct / Deregistered
CHAN KAM CHUEN	Hong Kong	G/F Block A, Village Gardens, Yau Yat Chuen, 45 Fa Po Street, Kowloon,	shareholder of	DELTA PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
CHAN KAM CHUEN	Hong Kong	G/F Block A, Village Gardens, Yau Yat Chuen, 45 Fa Po Street, Kowloon,	shareholder of	SUPERNET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Active
George Robert Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	shareholder of	RUBY RED INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Struck / Defunct / Deregistered
George Robert Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	appointor of	Oleander International Trust	Not identified		20-APR-1995		Struck / Defunct / Deregistered
George Robert Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	trust settlor of	Fern International Trust	Not identified		20-APR-1995		Struck / Defunct / Deregistered
George Robert Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	beneficiary of	Oleander International Trust	Not identified		20-APR-1995		Struck / Defunct / Deregistered
George Robert Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	authorised person / signatory of	Oleander International Trust	Not identified		20-APR-1995		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	CHETEK MATERIALS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1996		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	Y.L. HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	CRYSTAL COVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1996		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	BIG SHELL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	VIET - WAY HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1997		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	AUSTIN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	BSKA INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	CRYSTAL SUNRISE INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	UNIVERSAL STAR INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	International Springs Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	SUNNY HORIZONS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	CPKL HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	T.B.C. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	RIVERSIDE GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	PANWAN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	ASPEN HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1995		Not To Be Renewed / In Deregistration
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	EASTLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1995		Not To Be Renewed / In Deregistration
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	SINGDAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1999		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	HYOTEK INDUSTRIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	ALL STAR LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	GARDEN LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Not To Be Renewed / In Deregistration
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	PO TE MAMN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	RICHLAND GARDENS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Not To Be Renewed / In Deregistration
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	3C INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-1998		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	LIN FENG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	T.W.S. INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	MERIDIAN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	TERA INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	GIGA INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	MSP INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	MEGA INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	DIAMOND GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	SHENG WEI HOLDINGS COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	shareholder of	UNIVERSAL STAR INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Aguila Nominees Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	director of	BOTANY BAY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1993		Active
Leung San Hoi	Hong Kong	Flat A2, 25/F Wah Ming Centre 421 Queen's Road West Hong Kong	director of	WELL CREATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Active

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