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 Chusovskiy	Russia	36 Kadashevskaya Emb. Bldg 1,Apt.10, Moscow,Russia.	shareholder of	Colanalitica Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2000		Active
Andrei Vedeneer	Russia	8 Vrubelya Street,Apt.303, Moscow,Russia.	shareholder of	Colanalitica Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2000		Active
Yao Chen Hsio Hwei	Hong Kong	Flat G,2/F.,Tower 8, South Horizons,Ap Lei Chau, Hong Kong.	director of	Pacific Tide Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-FEB-2001		Active
Kuo Kuan Pu	Hong Kong	Flat B,31/F.,Block 22, South Horizons ,Ap Lei Chau, Hong Kong.	shareholder of	Pacific Tide Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-FEB-2001		Active
Kuo Kuan Pu	Hong Kong	Flat B,31/F.,Block 22, South Horizons ,Ap Lei Chau, Hong Kong.	director of	Pacific Tide Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-FEB-2001		Active
Wu Tony Chen-Tung	United States	19 Laurelwood Trvine, CA 92620,USA.	shareholder of	Pacific Tide Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-FEB-2001		Active
Wu Tony Chen-Tung	United States	19 Laurelwood Trvine, CA 92620,USA.	director of	Pacific Tide Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-FEB-2001		Active
Yao Ji Fen	Hong Kong	Flat G,2/F.,Tower 8, South Horizons,Ap Lei Chau, Hong Kong.	shareholder of	Pacific Tide Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-FEB-2001		Active
Tatal Master Technology Ltd	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Pacific Tide Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-FEB-2001		Active
Mukhit Abdrasilov	Russia	26-2 Mikhalkovskaya Str.Apt 28, Moscow,Russia.	shareholder of	Armando Alliance Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-JUN-2007		Active
Ivan Ventresca	United Kingdom	Suite 128A,Business Design Centre, 52 Upper Street, London N1 0QH.	director of	CHRYSTALTECH CAPITAL 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	18-MAR-2010		Active
Ivan Ventresca	United Kingdom	Suite 128A,Business Design Centre, 52 Upper Street, London N1 0QH.	director of	BANDWIDTH UNIVERSAL 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	28-OCT-2009		Active
Ivan Ventresca	United Kingdom	Suite 128A,Business Design Centre, 52 Upper Street, London N1 0QH.	director of	I.O.I.E. LTD	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	27-OCT-2009		Active
Sinergy Investments Ltd	United Kingdom	Suite 128A,Business Design Centre, 52 Upper Street, London N1 0QH.	shareholder of	I.O.I.E. LTD	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	27-OCT-2009		Active
Sinergy Investments Ltd	United Kingdom	Suite 128A,Business Design Centre, 52 Upper Street, London N1 0QH.	shareholder of	BANDWIDTH UNIVERSAL 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	28-OCT-2009		Active
Lo Yick Yuen	Not identified		director of	ETON INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Lo Yick Yuen	Not identified		shareholder of	ETON INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Lo Yick Yuen	Not identified		director of	Eton Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
ZHANG YAN	Not identified		shareholder of	XINYUE-IL FURNITURE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
ZHANG YAN	Not identified		shareholder of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
Mr.Mustaque Rawji and Mrs.Asma Rawji	DR Congo	Rue Mampeza 33 Mont-Fleury, Kinshasa, Democratic Republic of Congo.	shareholder of	Roam International Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	21-JAN-2000		Active
Ledra Services (Nominees) Limited	Cyprus	Agiou Pavlov, 15 Ledra House Agios Andreas PO Box 1105 Nicosia, Cyprus	shareholder of	Med Directors Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	08-DEC-1995		Active
Alan John Howes	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	NEWLEND LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	22-NOV-2007		Liquidated
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	director of	ANDOVER GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Struck / Defunct / Deregistered
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	director of	Grand Alliance Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Struck / Defunct / Deregistered
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	director of	Xi'An Seaworld Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	director of	Epulppaper Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	director of	Epulppaper.com Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	director of	INFOWIDE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	shareholder of	Xi'An Seaworld Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	shareholder of	ANDOVER GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Struck / Defunct / Deregistered
YAP Kean Chong	Singapore	1 Mayflower Ave Singapore 568860	shareholder of	INFOWIDE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Hsu, An-Chin	Taiwan	143-1,Sec.7,Chengde Rd, Beitou District, Taipei City 112, Taiwan.	director of	ARGENT DIAMOND INVESTMENT CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-DEC-2007		Active
Hsu, An-Chin	Taiwan	143-1,Sec.7,Chengde Rd, Beitou District, Taipei City 112, Taiwan.	shareholder of	ARGENT DIAMOND INVESTMENT CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-DEC-2007		Active
Blocon Irena	Israel	6,5 Mazal Gdi St. Jerusalem, Israel.	shareholder of	Leo Systems Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	26-NOV-2003		Active
Blocon Irena	Israel	6,5 Mazal Gdi St. Jerusalem, Israel.	director of	Leo Systems Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	26-NOV-2003		Active
LFDI Nominees Limited	Hong Kong	Suite 2006,20th Floor, 340 Queen's Road Central, Hong Kong.	director of	China Trade Group Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-MAR-1995		Active
Peter Siegfried Meyer	Germany	Zehntgasse 7,41541 Dormagen, Germany.	director of	China Trade Group Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-MAR-1995		Active
Columbia Pacific Investment Corporation Limited.	Hong Kong	6/F Chinachem Tower, 34-37 Connaught Road Central, Hong Kong.	shareholder of	A-MAX CREATION 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	13-SEP-2007		Active
Wong Po Fai	Not identified		director of	EBIS International Company Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Neo Kim Hock	Not identified		director of	NEPTUNE CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Neo Kim Hock	Not identified		shareholder of	NEPTUNE CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Lawrence University	Not identified		beneficiary of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Oleg Belyaev	Russia	Gertsena Street, 40-7, Omsk City, Russia.	director of	GPM Coal Investment Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	03-APR-2008		Active
El Morro International Corp	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	NAGANO GLOBAL INTERNATIONAL CORP.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	06-NOV-2009		Active
Marcos Zylberberg	Chile	Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile.	shareholder of	NAGANO GLOBAL INTERNATIONAL CORP.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	06-NOV-2009		Active
David Zylberberg	Chile	Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile.	shareholder of	NAGANO GLOBAL INTERNATIONAL CORP.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	06-NOV-2009		Active
FedericoScialabba	Chile	Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile.	shareholder of	99 Cent Dream Inc.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	06-NOV-2009		Active
Leticia Erica Rodriques	Chile	Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile.	shareholder of	99 Cent Dream Inc.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	06-NOV-2009		Active
Wu Lixia	Hong Kong	Unit 606,6/F Rengent Centre,Tower B, 63 Wo Yi Hop Road, Kwai Chung, N.T.	shareholder of	Good Day International 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	30-JAN-2003		Active
Wu Lixia	Hong Kong	Unit 606,6/F Rengent Centre,Tower B, 63 Wo Yi Hop Road, Kwai Chung, N.T.	director of	Good Day International 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	30-JAN-2003		Active
Zhang Xuancheng	Hong Kong	Unit 606,6/F Rengent Centre,Tower B, 63 Wo Yi Hop Road, Kwai Chung, N.T.	shareholder of	Good Day International 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	30-JAN-2003		Active
Kung Hing Chii	Hong Kong	Ground Floor,134 Nam Cheong Street, Shamshuipo, Kowloon, Hong Kong.	director of	Kai Ming Investments 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	05-MAY-2005		Active
Wanna Attajarusit	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
LO Wei-Wen	Not identified		director of	TAFFETA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
LO Wei-Wen	Not identified		shareholder of	TAFFETA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
HUANG Ying Yuan	Not identified		director of	WEBLINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Wu Cheng-Hsun	Not identified		shareholder of	GOLD SELECT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Wu Cheng-Hsun	Not identified		shareholder of	CENSTAR PACIFIC ENTERPRISES LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52F, Two International Finance Centre 8 Finance Street Central Hong Kong	18-SEP-2006		Active
Wu Cheng-Hsun	Not identified		director of	GOLD SELECT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Wu Cheng-Hsun	Not identified		director of	CENSTAR PACIFIC ENTERPRISES LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52F, Two International Finance Centre 8 Finance Street Central Hong Kong	18-SEP-2006		Active
Kung Ming Tak Tong Company Limited	Hong Kong	Ground Floor,134 Nam Cheong Street, Shamshuipo, Kowloon, Hong Kong.	shareholder of	Kai Ming Investments 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	05-MAY-2005		Active
Wang Lin	United States	115 E,Broadway # 206, San Gabriel, CA 91776, U.S.A.	director of	MIRACLE CHANCE INVESTMENTS 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	21-MAR-2007		Active
Wang Lin	United States	115 E,Broadway # 206, San Gabriel, CA 91776, U.S.A.	shareholder of	MIRACLE CHANCE INVESTMENTS 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	21-MAR-2007		Active
Cao Yonggang	China	Room 2206,Building,No.100, Dayouzhung ,Haidian District, Beijing,China.	director of	Present Treasure Investments 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
Progetto & Innovazione SA	Switzerland	Via Trevano 49, 6904 Lugano Switzerland.	shareholder of	I.O.I.E. LTD	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	27-OCT-2009		Active
Tatiana Katinova	Russia	11/5 Rochdelskaja St App 141, Moscow, Russia.	director of	Parus Co. Ltd.	Czech Republic;British Virgin Islands	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	27-MAY-1997		Active
Cheng, Chiu Lun Ronald	Hong Kong	Flat J,6/F., Siu King Building , 6 On Wah Street,Ngau Tau Kok, Kowloon, Hong Kong.	director of	Hopewise Investments 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-AUG-2001		Active
Cheng, Chiu Lun Ronald	Hong Kong	Flat J,6/F., Siu King Building , 6 On Wah Street,Ngau Tau Kok, Kowloon, Hong Kong.	shareholder of	Hopewise Investments 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-AUG-2001		Active
Cheng, Yuen Lee Teresa	Hong Kong	Flat J,6/F., Siu King Building , 6 On Wah Street,Ngau Tau Kok, Kowloon, Hong Kong.	director of	Hopewise Investments 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-AUG-2001		Active
Cheng, Yuen Lee Teresa	Hong Kong	Flat J,6/F., Siu King Building , 6 On Wah Street,Ngau Tau Kok, Kowloon, Hong Kong.	shareholder of	Hopewise Investments 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-AUG-2001		Active
Robert Fossberg	Canada	1594 De La Brocquerie, Saint Bruno,Q.C., Canada,J3V4G2.	director of	GIANT VENTRUR INTERNATIONAL RESOURCES 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	02-JAN-2008		Active
Robert Fossberg	Canada	1594 De La Brocquerie, Saint Bruno,Q.C., Canada,J3V4G2.	shareholder of	GIANT VENTRUR INTERNATIONAL RESOURCES 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	02-JAN-2008		Active
Anne Maarit Aallonen	Hong Kong	5B,Seymour Place, 60 Robinson Road, Mid-Levels, Hong Kong.	director of	GIANT VENTRUR INTERNATIONAL RESOURCES 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	02-JAN-2008		Active
Anne Maarit Aallonen	Hong Kong	5B,Seymour Place, 60 Robinson Road, Mid-Levels, Hong Kong.	shareholder of	GIANT VENTRUR INTERNATIONAL RESOURCES 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	02-JAN-2008		Active
Alfred TSIM Wing Kit	Not identified		director of	ABLE DRIVE INVESTMENT INC.	British Virgin Islands		27-JAN-2000		Transferred Out
JO Yakushin	Not identified		shareholder of	NEW EASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
JO Yakushin	Not identified		director of	NEW EASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Chen, Yueh-Yun	Not identified		shareholder of	MARS TECH LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAR-2000		Struck / Defunct / Deregistered
Ming AU-YEUNG	Not identified		director of	CyberMed Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1998		Struck / Defunct / Deregistered
Ming AU-YEUNG	Not identified		shareholder of	CyberMed Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1998		Struck / Defunct / Deregistered
Sergey Nazarkin	Russia	Flat 39,Malaya Filevskaya Str.24,bld.3, Moscow, Russia.	shareholder of	Rodel Trading Limited	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	28-JUL-2003		Active
Alexander Chumakov	Russia	Apt.260,Novocherkaskiy Boulevard 49, Moscow, Russia.	shareholder of	Rodel Trading Limited	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	28-JUL-2003		Active
Vitaly Ezopov	Russia	Apt.117,Korovinskoe Shosse, 15,Bldg.1 Moscow, Russia.	shareholder of	Sanderfel Holding, Ltd.	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	01-JAN-2007		Active
Vitaly Ezopov	Russia	Apt.117,Korovinskoe Shosse, 15,Bldg.1 Moscow, Russia.	director of	Sanderfel Holding, Ltd.	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	01-JAN-2007		Active
Eleni Tranter	Cyprus	7 Dromos 74th Street, 4155 Polemidia, Lamassol, Cyprus.	director of	Jetfair Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JUL-2003		Active
Eleni Tranter	Cyprus	7 Dromos 74th Street, 4155 Polemidia, Lamassol, Cyprus.	director of	Digrimere Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	19-NOV-2003		Active
Mok Wai Man,Edward	Hong Kong	Room 3316,Toi Fung House, Fung Tak Estate, Dimond Hill, Kowloon.	director of	Perivale Enterprises Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	21-AUG-1996		Active
Mok Wai Man,Edward	Hong Kong	Room 3316,Toi Fung House, Fung Tak Estate, Dimond Hill, Kowloon.	shareholder of	Perivale Enterprises Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	21-AUG-1996		Active
Wong Tak Kwong, Joly	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	director of	Hammersmith Capital Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
Wong Tak Kwong, Joly	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	shareholder of	Hammersmith Capital Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
Rizk Edward Joseph	Hong Kong	Room 801, Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong	shareholder of	Hammersmith Capital Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
Rizk Edward Joseph	Hong Kong	Room 801, Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong	shareholder of	Latimer Financial Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
Guy Nevo	Argentina	Malabia 2470 Buenos Aries 18B, Argentina .	director of	DoMo Entertainment Corporation	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	18-NOV-2003		Active
Guy Nevo	Argentina	Malabia 2470 Buenos Aries 18B, Argentina .	shareholder of	DoMo Entertainment Corporation	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	18-NOV-2003		Active
Ludwig Bauza	Not identified		director of	Catalonia International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
Xiong Daxin	Not identified		director of	PRIME TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Xiong Daxin	Not identified		director of	Beijing Enterprises Biotech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Xiong Daxin	Not identified		director of	MAGIC MELODY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Xiong Daxin	Not identified		director of	FOUNDATION CENTRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active

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