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 |
|---|---|---|---|---|---|---|---|---|---|
 Tam Wai Kin | Hong Kong |  Rm.25,7/F,Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan, New Territories. | shareholder of | ABSOLUTE CHAMPION 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 | 02-JAN-2008 | Active | |
| Chawla Kamlesh Kumari | India | 31 AJANTA Apartment 1 P Extn, Patpar Ganj, Ganj,DELHI 11OO92 India | director of | TOTAL COMMITMENT SERVICES LTD. | 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-JUL-2006 | Active | |
| Sarkis Vayzyan | Netherlands | Henk Sneevlietstraat 16, 3191 Be Hoogvliet Rotterdam, Netherlands. | shareholder of | HEADWATER LIMITED | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 24-NOV-2006 | Transferred OUT | |
| Terril S. & Sylvia B. Eikenberry | Not identified | | shareholder of | ESPRESSO AMERICANO-ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1993 | Struck / Defunct / Deregistered | |
| Sun, Tak Dee | Not identified | | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| Express Overseas Registration Pte Ltd | Singapore | 138 Cecil Street # 18-00 Cecil Court Singapore 069538. | shareholder of | Power Wealth Investment Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-NOV-2003 | Transferred OUT | |
| Woudbourne Corporation (B.V.I)Limited | British Virgin Islands | Woudbourne Hall,P.O.Box 3162, Road Town,Tortola, British Virgin Islands. | director of | Monimpex International 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 | 30-NOV-2005 | Transferred OUT | |
| Prospect Nominees (B.V.I) Ltd | British Virgin Islands | Woudbourne Hall , P.O.Bo x3162,Road Town,Tortola, British Virgin Islands. | shareholder of | Monimpex International 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 | 30-NOV-2005 | Transferred OUT | |
| Chun-Lon Wong | Taiwan | 5th Floor 12 Lane 16 Section 2 | shareholder of | Richmond Holdings Inc. | Not identified | | 24-MAR-1997 | Active | |
| Chun-Lon Wong | Taiwan | 5th Floor 12 Lane 16 Section 2 | beneficial owner of | Richmond Holdings Inc. | Not identified | | 24-MAR-1997 | Active | |
| Genadij Jenicek | Czech Republic | 1356 Lidicka,36301 Ostrava, Czech Republic. | director of | Bactefield Ltd. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 25-JAN-2006 | Active | |
| Sequoia Capital China Advisors Limited | Cayman Islands | Cricket Square,Hutchins Dr., P.O.Box 2681, Grand Cayman, KY1-1111,Cayman Islands. | shareholder of | Sinobond Global Limited | 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 | 21-JUL-2004 | Liquidated | |
| Ng Kam Lum Eric | Hong Kong | Flat A,57/F,Block1, The Arch No.1Austin Road West, Kowloon Hong Kong. | director of | STRATEGIC FORTUNE 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-OCT-2006 | Active | |
| Ng Kam Lum Eric | Hong Kong | Flat A,57/F,Block1, The Arch No.1Austin Road West, Kowloon Hong Kong. | shareholder of | STRATEGIC FORTUNE 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-OCT-2006 | Active | |
| Lee Wai Lok Ignatious | Hong Kong | Flat 6, 53/F,Tower 2,38 Tai Hong Street Promenade,Sai Wan Mo, Hong Kong. | director of | STRATEGIC FORTUNE 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-OCT-2006 | Active | |
| Yiu Wai Yee Catherine | Hong Kong | Flat 1A,Block 21, Wonderland Villas,Kwai Chung, N.T.Hong Kong. | director of | STRATEGIC FORTUNE 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-OCT-2006 | Active | |
| Wong, Ting Chi Edwin | Not identified | | shareholder of | TOP FAMOUS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2003 | Struck / Defunct / Deregistered | |
| Ren Feng | Not identified | | director of | Victory Venture Capital 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 | 28-MAY-2004 | Active | |
| Mr. Rizwan Ahmad | India | 28/2B,Saravana Str., T-Nagar, Chennai 600 106, India. | shareholder of | PALEO CHEMICAL LTD. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 02-SEP-2009 | Active | |
| Mr. Rizwan Ahmad | India | 28/2B,Saravana Str., T-Nagar, Chennai 600 106, India. | director of | PALEO CHEMICAL LTD. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 02-SEP-2009 | Active | |
| Mr. Anurup Kumar Srivastava | India | E-3/73,Areaa Colony, Bhopal 462 016, India. | shareholder of | PALEO CHEMICAL LTD. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 02-SEP-2009 | Active | |
| Mr. Anurup Kumar Srivastava | India | E-3/73,Areaa Colony, Bhopal 462 016, India. | director of | PALEO CHEMICAL LTD. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 02-SEP-2009 | Active | |
| Kai Ke Yan | Hong Kong | Flat D,11/F.,Winston Mansion, 121-123 Chatham Road, Tsim Sha Tsui, Kowloon, Hong Kong. | director of | Fat Lee (China) Company Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JUN-1998 | Active | |
| Kai Ke Yan | Hong Kong | Flat D,11/F.,Winston Mansion, 121-123 Chatham Road, Tsim Sha Tsui, Kowloon, Hong Kong. | shareholder of | Fat Lee (China) Company Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JUN-1998 | Active | |
| Excel Businness Services Limited | Hong Kong | Room 1004 Hillwood Centre, 17-19 Hillwood Rd, T.S.T.Kowloon, Hong Kong. | secretary of | Fat Lee (China) Company Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JUN-1998 | Active | |
| CTS Business Services Ltd. | Hong Kong | 1903-4 China Insurance Group Building 141 Des Voeux Road Central. Hong Kong. | secretary of | Fat Lee (China) Company Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JUN-1998 | Active | |
| Huang Gary Gu | Hong Kong | Unit A , 14/F., Shun On Commercial Building, 112-114 Des Voeux Road Central, Hong Kong. | shareholder of | GHL 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 | 02-JAN-2004 | Active | |
| Huang Gary Gu | Hong Kong | Unit A , 14/F., Shun On Commercial Building, 112-114 Des Voeux Road Central, Hong Kong. | director of | GHL 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 | 02-JAN-2004 | Active | |
| Awards Finance Limited | Hong Kong | 3/F Shun Feng International Centre, 182 Queen's Road East, Hong Kong. | shareholder of | GHL 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 | 02-JAN-2004 | Active | |
| Olga Bylinina | Russia | Russia,117133,Moscow, Teply Stan St.6-87. | shareholder of | Glenhouse Systems, Inc. | 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 | 02-NOV-2004 | Active | |
| Bronson Dessington | United Kingdom | Turners Place,Holmer Green, Bucks HP 15 6RN. | director of | PYRAMID SUN LIMITED | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 17-JUL-2009 | Active | |
| Bronson Dessington | United Kingdom | Turners Place,Holmer Green, Bucks HP 15 6RN. | secretary of | PYRAMID SUN LIMITED | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 17-JUL-2009 | Active | |
| Bronson Dessington | United Kingdom | Turners Place,Holmer Green, Bucks HP 15 6RN. | shareholder of | PYRAMID SUN LIMITED | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 17-JUL-2009 | Active | |
| Li Sun Mui | Not identified | | director of | CRN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1996 | Struck / Defunct / Deregistered | |
| Li Sun Mui | Not identified | | shareholder of | CRN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1996 | Struck / Defunct / Deregistered | |
| Greater China Consulting Group Ltd | Not identified | | shareholder of | Greater China Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Struck / Defunct / Deregistered | |
| Lee Siu Kau Isaac | Not identified | | shareholder of | YUE MAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Ms Christina Cornelia Van Den Berg | United Arab Emirates | Flat 1103,The Crown Apartments Marina, P.O.Box 500462 Dubai Media City , Dubai,UAE. | director of | REDI FINANCING LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 03-APR-2006 | Active | |
| Ms Christina Cornelia Van Den Berg | United Arab Emirates | Flat 1103,The Crown Apartments Marina, P.O.Box 500462 Dubai Media City , Dubai,UAE. | secretary of | REDI FINANCING LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 03-APR-2006 | Active | |
| Chang, Cheng-Tsung | Taiwan | 8F.,No.19,Lane 360,Sec,1 Neihu Rd,Naihu District, Taipei City 114, Tawian,R.O.C. | director of | Resonic Holdings Company Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-1997 | Active | |
| Sea Sonic Electronic Co.,Ltd. | Taiwan | 8F.,No.19,Lane 360,Sec,1 Neihu Rd,Naihu District, Taipei City 114, Tawian,R.O.C. | shareholder of | Resonic Holdings Company Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-1997 | Active | |
| Wu, Chung-Jang | Taiwan | No.8-1 ,Aly.80,Guanyin Ln., Huaian Township, Changhua County 503, Taiwan. | shareholder of | Universal Party Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | Liquidated | |
| Wu, Chung-Jang | Taiwan | No.8-1 ,Aly.80,Guanyin Ln., Huaian Township, Changhua County 503, Taiwan. | director of | Universal Party Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | Liquidated | |
| Tatiana Marinina | Russia | 19 Studencheskaya Street, Bldg.2,Apt.57, Moscow Russian Federation. | director of | KRISTORT PROJECTS 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 | 28-JUN-2006 | Liquidated | |
| toni Kyprianou | Cyprus | Onisilou,Blosk A6,Apt.6, Kantara Village Ayios Tychonas, 4532 Limassol Cyprus. | director of | KRISTORT PROJECTS 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 | 28-JUN-2006 | Liquidated | |
| Wen Tseng Wang | Taiwan | 236 Kei Show Road, Tachi Taoyuan. | director of | Total Universal Profits Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Active | |
| Wen Tseng Wang | Taiwan | 236 Kei Show Road, Tachi Taoyuan. | shareholder of | Total Universal Profits Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Active | |
| Chun Jen Chung | Taiwan | 11F.,No.133,Zhongpu , 6th St.Taoyuan City, Taoyuan County 330. | director of | Total Universal Profits Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Active | |
| Dato' Lim tong Yong @ Lim Tong Yaim | Not identified | | director of | MAXGOLD INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Active | |
| Dato' Lim tong Yong @ Lim Tong Yaim | Not identified | | director of | GLOSSMERE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1997 | Company liquidated | |
| Dato' Lim tong Yong @ Lim Tong Yaim | Not identified | | bank signatory of | GLOSSMERE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1997 | Company liquidated | |
| Lee Kam Yum | Not identified | | director of | H2O LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Lee Kam Yum | Not identified | | shareholder of | H2O LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Ho Wing Cheong | Not identified | | director of | WISDOM WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Struck / Defunct / Deregistered | |
| Hui Wai Wah Eva | Not identified | | director of | HAPPY VALLEY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1998 | Active | |
| Pasadena Pacific Ltd. | Not identified | | shareholder of | PACIFIC AUTOMOTIVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2001 | Struck / Defunct / Deregistered | |
| Kim Lan Foods Co.,Ltd | Taiwan | No.236,Kei Show Road, Tachi ,Taoyuan ,Taiwan, R.O.C. | shareholder of | Total Universal Profits Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Active | |
| Wang Hong Biao | China | Room 3-114,Building 35, District 3,San Li He, Xi Cheng, Beijing China. | shareholder of | STRONG UP 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 | 02-JAN-2007 | Active | |
| Wang Hong Biao | China | Room 3-114,Building 35, District 3,San Li He, Xi Cheng, Beijing China. | director of | STRONG UP 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 | 02-JAN-2007 | Active | |
| Zhao Wei Mao | Hong Kong | Rooms 3815-29,Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong. | director of | Grandeur Winway 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 | 10-JUN-2002 | Active | |
| Olegs Pimenovs | Latvia | Edinburgas Street 43, Lit.2,Jurmada, LV-2010, Latvia. | director of | MontHill Networks Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| Olegs Pimenovs | Latvia | Edinburgas Street 43, Lit.2,Jurmada, LV-2010, Latvia. | shareholder of | MontHill Networks Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| Sierra Global Commodities S.A. | British Virgin Islands | No.6,3rd Floor, Qwomar Trading Building , P.O.Box 875, Road Town Tortola, B.V.I. | shareholder of | Halation Research Ltd. | Gibraltar;British Virgin Islands | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 09-MAY-2007 | Liquidated | |
| Garwd Limited | Isle of Man | 8 Prospect Hill Douglas Isle Of Man IM1 1EJ. | shareholder of | West Circle 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 | 04-MAY-1999 | Active | |
| Tan wood Limited | Isle of Man | 8 Prospect Hill Douglas Isle of Man IM1 1EJ | shareholder of | West Circle 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 | 04-MAY-1999 | Active | |
| Vinorum Holdings Limited | Gibraltar | Suites 11 & 12 B,Leanse Place 50 Town Range, Gibraltar. | shareholder of | West Circle 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 | 04-MAY-1999 | Active | |
| LI Yee Wai Vivian | Hong Kong | 17B Cumine Court, 52 King's Road,North Point, Hong Kong. | director of | World Dynamic Development 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 | 05-SEP-2000 | Transferred OUT | |
| Hunarti Gosal | Indonesia | JL.Kalampeto No.8 Ujung Pandang, Indonesia. | director of | World Dynamic Development 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 | 05-SEP-2000 | Transferred OUT | |
| Agility Investments Limited | Not identified | | shareholder of | SILVER PREMIUM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1999 | Struck / Defunct / Deregistered | |
| Agility Investments Limited | Not identified | | shareholder of | FOREVER RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1999 | Struck / Defunct / Deregistered | |
| Barry Bellefontaine | Not identified | | director of | SIMPLY YACHTING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1995 | Struck / Defunct / Deregistered | |
| Barry Bellefontaine | Not identified | | shareholder of | SIMPLY YACHTING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1995 | Struck / Defunct / Deregistered | |
| Sok Un Shirley Chong | Not identified | | director of | Minway Limited | Not identified | | 28-DEC-1993 | Struck / Defunct / Deregistered | |
| LI Tso Bun Benny | Hong Kong | 35C Island Place Tower II, 55 Tanner Road, Hong Kong. | director of | Power Century Resources Corporation | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 01-AUG-2000 | Transferred OUT | |
| Johny Lisangan | Indonesia | JL.Rappocini Raya 181F, Makassar, Indonesia. | director of | Power Century Resources Corporation | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 01-AUG-2000 | Transferred OUT | |
| Mr. Serghei Kasatkin | Moldova | Minku Street 22,Apt.36, Chisinau, Moldova | director of | AMBOSELT 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 | 05-NOV-2007 | Active | |
| Mr. Igor Kim | Russia | Muravskaya Street 24,Apt.10, Moscow, Russian Federation | director of | AMBOSELT 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 | 05-NOV-2007 | Active | |
| Mr. Marcel Grajdieru | Moldova | Moscow Ave.2 Apt.177, Chisinau, Moldova. | director of | AMBOSELT 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 | 05-NOV-2007 | Active | |
| Zhao Wengang | United States | 323 Marlin St., Dix Hills NY 11746, U.S.A. | shareholder of | OLYMPIC GLOBAL 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 | 03-JUL-2007 | Active | |
| Zhao Wengang | United States | 323 Marlin St., Dix Hills NY 11746, U.S.A. | director of | OLYMPIC GLOBAL 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 | 03-JUL-2007 | Active | |
| Zhao Li | China | No. 501, Unit 3,Buiding 72, No.46 Taixingshan Rd, Jingyang District,Deyang, Sichuan, China, Postal Code 618000./ | director of | OLYMPIC GLOBAL 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 | 03-JUL-2007 | Active | |
| Zhao Li | China | No. 501, Unit 3,Buiding 72, No.46 Taixingshan Rd, Jingyang District,Deyang, Sichuan, China, Postal Code 618000./ | shareholder of | OLYMPIC GLOBAL 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 | 03-JUL-2007 | Active | |
| Zhang Xiao | China | Room 8H,Block 4, Jinhalyan Garden, Qiaocheng Road East, Futian District, Shenzhen, China. | director of | SYSTEM BEST INTERNATIONAL 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 | 03-JAN-2006 | Liquidated | |
| Zhang Xiao | China | Room 8H,Block 4, Jinhalyan Garden, Qiaocheng Road East, Futian District, Shenzhen, China. | shareholder of | SYSTEM BEST INTERNATIONAL 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 | 03-JAN-2006 | Liquidated | |
| Invert Ventures Ltd | British Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands. | shareholder of | NETACO SERVICES 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 | 06-DEC-2007 | Active | |
| Mr. Francisco Rafael A. Chan | Not identified | | shareholder of | Prego Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| Mr. Francisco Rafael A. Chan | Not identified | | director of | Prego Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| Chuo Sheng Chung | Not identified | | shareholder of | PARK AVENUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | Struck / Defunct / Deregistered | |
| Soren Christensen | Not identified | | director of | Scandinavian Trading Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Struck / Defunct / Deregistered | |
| Soren Christensen | Not identified | | shareholder of | Scandinavian Trading Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Struck / Defunct / Deregistered | |
| Kang Tu | Not identified | | director of | BLUE HYDRANGEAS (BVI) INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2001 | Struck / Defunct / Deregistered | |
| Kang Tu | Not identified | | shareholder of | BLUE HYDRANGEAS (BVI) INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2001 | Struck / Defunct / Deregistered | |
| Mr. Georgios Yiangou | Cyprus | 12 Kennedy, Kennedy Business Centre, 2nd Floor, P.C.1087, Nicosia, Cyprus. | director of | Fintar Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JUL-2000 | Active | |
| Evgeny Slavinskiy | Hungary | Hungary, Budapest,1065, Bajcsy -Zs U 21/mf..1 | director of | AMEWAY 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 | 26-NOV-2001 | Active | |
| Evgeny Slavinskiy | Hungary | Hungary, Budapest,1065, Bajcsy -Zs U 21/mf..1 | shareholder of | AMEWAY 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 | 26-NOV-2001 | Active | |
| Evgeny Slavinskiy | Hungary | Hungary, Budapest,1065, Bajcsy -Zs U 21/mf..1 | shareholder of | Stonext Advanced Group Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-NOV-2000 | Active | |
| Evgeny Slavinskiy | Hungary | Hungary, Budapest,1065, Bajcsy -Zs U 21/mf..1 | director of | Stonext Advanced Group Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-NOV-2000 | Active | |
| Ms. Maria Tratchenko | Hungary | Hungary, Budapest, Bajcsy-Zs U21/mf.1. | director of | Stonext Advanced Group Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-NOV-2000 | Active | |
| Shu Shung, Joe-Wha | Taiwan | 11F,No.8, Duen Hua N.Road, Taipei,Taiwan, R.O.C. | director of | Alliance Management Consulting Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JUN-2000 | Active | |
| Shu Shung, Joe-Wha | Taiwan | 11F,No.8, Duen Hua N.Road, Taipei,Taiwan, R.O.C. | director of | Action Group Investment Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-FEB-1999 | Active |
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