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
Shu Shung, Joe-Wha	Taiwan	11F,No.8, Duen Hua N.Road, Taipei,Taiwan, R.O.C.	shareholder 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
Fung,Yuan-Chuang	Taiwan	7F., No.30,Domgshi St., Xizhi City, Taipei County 221, Taiwan.	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
American International Assets Corp.	Taiwan	6F,No.167,Fu Hsing North Road, Taipei, Taiwan, R.O.C.	shareholder 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
United International Assets Ltd.	Taiwan	11F,No.8, Duen Hua N.Road, Taipei,Taiwan, R.O.C.	shareholder 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
Technology Associated Management Co., Ltd	United States	5052 Tennyson Parkway, Plano, TX 75024.	shareholder 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
Luh,Nain Pin	Taiwan	4F.,No. 21,Yongli Rd, Yonghe City, Taipei County 234. Taiwan.	shareholder 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
Chen,I-Tang	Taiwan	No. 10, Yinguang Ln., Beitou Dist.,Taipei City 112, Taiwan.	shareholder 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
Konstantine Zakharov	Not identified		director of	AERO LIFT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Konstantine Zakharov	Not identified		shareholder of	AERO LIFT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Kimberly Boucher	Not identified		beneficiary of	The New Providence Trust	Not identified		24-MAY-1994		Active
Fung, Yuang-Chung	Taiwan	7F.,No.30,Dongshi St., Xizhi City, Taipei County 221, Taiwan.	shareholder 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
Tsai Lin, Lieh-Hsia	Taiwan	49,Wu-Chuan 6th St., Taichung Taiwan.	shareholder 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
Action Group Investment Ltd	Taiwan	6F,No.167,Fu Hsing North Road, Taipei, Taiwan, R.O.C.	shareholder 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
Tsai Chen, Hui-Chen	Taiwan	51,Wu-Chuan 6thSt., Tachung, Taiwan.	shareholder 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
Zolkin Oleg A	Russia	Shestakovo Vlg,24/18, Volokolamskiy District, Moscow Area, Russia.	shareholder of	Weaver Consulting Inc.	Russia;British Virgin Islands	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	22-NOV-2000		Active
Zolkin Oleg A	Russia	Shestakovo Vlg,24/18, Volokolamskiy District, Moscow Area, Russia.	director of	Weaver Consulting Inc.	Russia;British Virgin Islands	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	22-NOV-2000		Active
Zolkin Oleg A	Russia	Shestakovo Vlg,24/18, Volokolamskiy District, Moscow Area, Russia.	director of	Kinlory Investments, Ltd.	British Virgin Islands;Russia	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	09-FEB-2001		Active
Zolkin Oleg A	Russia	Shestakovo Vlg,24/18, Volokolamskiy District, Moscow Area, Russia.	shareholder of	Kinlory Investments, Ltd.	British Virgin Islands;Russia	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	09-FEB-2001		Active
Gesper International Corp.	Marshall Islands	Trust Company ,Ajeltake Road,Ajeltake Island, Mojuro,Marshall Islands	shareholder of	Synttech Finance Limited	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	14-SEP-2004		Active
Shen Wei	China	8/F,Building A,E-Wing Centre, No.113,Zhichun Road, Beijing 100080, China.	director of	GMEDIA Inc.	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	15-APR-2005		Active
Shen Wei	China	8/F,Building A,E-Wing Centre, No.113,Zhichun Road, Beijing 100080, China.	shareholder of	GMEDIA Inc.	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	15-APR-2005		Active
Zhong Liduo	China	8/F,Building A,E-Wing Centre, No.113,Zhichun Road, Beijing 100080, China.	director of	GMEDIA Inc.	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	15-APR-2005		Active
Zhong Liduo	China	8/F,Building A,E-Wing Centre, No.113,Zhichun Road, Beijing 100080, China.	shareholder of	GMEDIA Inc.	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	15-APR-2005		Active
Ku, Chun-Ying	Taiwan	8F,No.133,Lane 311, Nan Ya Street, Hsin Chu City, Taiwan, R..O.C.	shareholder of	Sun-Up Investments Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1998		Active
Ku, Chun-Ying	Taiwan	8F,No.133,Lane 311, Nan Ya Street, Hsin Chu City, Taiwan, R..O.C.	director of	Sun-Up Investments Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1998		Active
Tsai Yung-Te	Not identified		director of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Tsai Yung-Te	Not identified		shareholder of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Linda Michaud	Not identified		beneficiary of	Rolling Hills Trust	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Micheal Jeffrey	Not identified		shareholder of	Trademark Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Ghen, Hsin-Huan	Not identified		director of	KELT RESEARCH TECHNOLOGIES CORP.	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	23-MAR-2001		Transferred Out
Ghen, Hsin-Huan	Not identified		director of	XYRA RESEARCH CORP.	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	23-MAR-2001		Transferred Out
Lin Hsu, Kuel-O	Taiwan	No.2,Lane 103,Chang-Hsin St., Hsinchu City, Taiwan R.O.C.	director of	Sun-Up Investments Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1998		Active
Lin Hsu, Kuel-O	Taiwan	No.2,Lane 103,Chang-Hsin St., Hsinchu City, Taiwan R.O.C.	shareholder of	Sun-Up Investments Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1998		Active
Chou, Hui-Fei	Taiwan	Room B,4F., No.10,Lane 155, Liaoning St., Jhongshan District, Taipei City 104, Taiwan.	director of	Sun-Up Investments Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1998		Active
Wu, Yu-His	Taiwan	No.12,Ln.207,Niupu S.Rd ., Townshipshan Dist., Hsinchu City 300, Taiwan R.O.C.	director of	Sun-Up Investments Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1998		Active
Wu, Yu-His	Taiwan	No.12,Ln.207,Niupu S.Rd ., Townshipshan Dist., Hsinchu City 300, Taiwan R.O.C.	shareholder of	Sun-Up Investments Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-SEP-1998		Active
Wang Wen Chen	South Korea	No. 21-168, Nokbyeon-dong, Eunpyeong-Gu,Seoul, Republic of Korea.	director of	Donghua Fruit Industry 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	11-DEC-2003		Active
Wang Wen Chen	South Korea	No. 21-168, Nokbyeon-dong, Eunpyeong-Gu,Seoul, Republic of Korea.	shareholder of	Donghua Fruit Industry 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	11-DEC-2003		Active
Mr. Mahmood Khan	United Arab Emirates	Jemeriah ,Dubai U.A.E.	shareholder of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Christina Cornelia	United Arab Emirates	Flat 1103,The Crown Apartments Marina, P.O.Box 500462 Dubai Media City , Dubai,UAE.	director of	Saturn Electronics Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	18-OCT-2004		Active
Christina Cornelia	United Arab Emirates	Flat 1103,The Crown Apartments Marina, P.O.Box 500462 Dubai Media City , Dubai,UAE.	director of	Sandiemine Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	20-OCT-2004		Active
Christina Cornelia	United Arab Emirates	Flat 1103,The Crown Apartments Marina, P.O.Box 500462 Dubai Media City , Dubai,UAE.	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Stanton Trading Group Ltd	U.S. Virgin Islands	P.O.Box 3152, OMC Chambers, Road Town, Tortola, Brityish Virgin Islands.	director of	Worldwide Trading Systems Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-1999		Active
Stanton Trading Group Ltd	U.S. Virgin Islands	P.O.Box 3152, OMC Chambers, Road Town, Tortola, Brityish Virgin Islands.	secretary of	Worldwide Trading Systems Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-1999		Active
Fimeco Associes S.A	Switzerland	11,Rue De La Rotisserie,CP3212,1212, Geneva 3,Switzerland.	secretary of	Worldwide Trading Systems Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-1999		Active
Fimeco Associes S.A	Switzerland	11,Rue De La Rotisserie,CP3212,1212, Geneva 3,Switzerland.	director of	Worldwide Trading Systems Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-1999		Active
Westbrooke Management Inc	U.S. Virgin Islands	P.O.Box 3152, OMC Chambers, Road Town, Tortola, Brityish Virgin Islands.	shareholder of	Worldwide Trading Systems Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-1999		Active
Yasutoshi Masuzawa	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Yasutoshi Masuzawa	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Wong Lai Ming	Not identified		secretary of	FAIRMONT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Active
Wong Lai Ming	Not identified		director of	FAIRMONT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Active
Wong Lai Ming	Not identified		director of	LA MINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1996		Active
Chen Li Chen	Not identified		shareholder of	GLOBAL GLORIOUS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Chen Li Chen	Not identified		shareholder of	EAST FORTUNE ENTERPRISES CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Chen Li Chen	Not identified		director of	ASIA IMAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Chen Li Chen	Not identified		shareholder of	ASIA IMAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Bakytzhan Abdualiyev	Kazakhstan	63 Tole Bi Str., 050000,Almaty, Kazakhstan.	director of	ALLIANCE OIL LIMITED	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI	24-SEP-2007		Active
Rathbone Management Services Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	shareholder of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Rathbone Management Services Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Rathbone Management Services Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Rathbone Management Services Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Rathbone Management Services Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Christopher J Avery	Switzerland	7 Route de Champigny, 1242 Satigny, Switzerland	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Christopher J Avery	Switzerland	7 Route de Champigny, 1242 Satigny, Switzerland	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Christopher J Avery	Switzerland	7 Route de Champigny, 1242 Satigny, Switzerland	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Christopher J Avery	Switzerland	7 Route de Champigny, 1242 Satigny, Switzerland	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Daniel M Fleming	Switzerland	Place de Saint-Gervais 1, Case Postale 2049 1211 Geneva 1, Switerland.	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Daniel M Fleming	Switzerland	Place de Saint-Gervais 1, Case Postale 2049 1211 Geneva 1, Switerland.	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Daniel M Fleming	Switzerland	Place de Saint-Gervais 1, Case Postale 2049 1211 Geneva 1, Switerland.	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Daniel M Fleming	Switzerland	Place de Saint-Gervais 1, Case Postale 2049 1211 Geneva 1, Switerland.	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Odilo Javier Otero	Switzerland	20 Rez,Chemin de Boston 1004, Lausanne, Switerland.	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Odilo Javier Otero	Switzerland	20 Rez,Chemin de Boston 1004, Lausanne, Switerland.	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Odilo Javier Otero	Switzerland	20 Rez,Chemin de Boston 1004, Lausanne, Switerland.	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Odilo Javier Otero	Switzerland	20 Rez,Chemin de Boston 1004, Lausanne, Switerland.	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Andrew Luff	Switzerland	3,Rue Du Beulet, St.Jean,1203 Geneva, Switerland.	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Andrew Luff	Switzerland	3,Rue Du Beulet, St.Jean,1203 Geneva, Switerland.	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Andrew Luff	Switzerland	3,Rue Du Beulet, St.Jean,1203 Geneva, Switerland.	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Andrew Luff	Switzerland	3,Rue Du Beulet, St.Jean,1203 Geneva, Switerland.	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Alain Esseiva	Switzerland	Le Petit Delley, 1567, Delley, Switzerland	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Alain Esseiva	Switzerland	Le Petit Delley, 1567, Delley, Switzerland	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Alain Esseiva	Switzerland	Le Petit Delley, 1567, Delley, Switzerland	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Alain Esseiva	Switzerland	Le Petit Delley, 1567, Delley, Switzerland	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Alain Esseiva	Switzerland	Le Petit Delley, 1567, Delley, Switzerland	director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Ariane Slinger	Switzerland	1Rue Micheli du Crest, 1205 Geneva , Switerland.	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Ariane Slinger	Switzerland	1Rue Micheli du Crest, 1205 Geneva , Switerland.	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Ariane Slinger	Switzerland	1Rue Micheli du Crest, 1205 Geneva , Switerland.	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Ariane Slinger	Switzerland	1Rue Micheli du Crest, 1205 Geneva , Switerland.	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Michael David Fitzgerald	Not identified	109 Impasse st. Exupery-Brens French	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Michael David Fitzgerald	Not identified	109 Impasse st. Exupery-Brens French	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Michael David Fitzgerald	Not identified	109 Impasse st. Exupery-Brens French	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Michael David Fitzgerald	Not identified	109 Impasse st. Exupery-Brens French	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Marcel Stettler	Switzerland	7 Rond-Point de Plainpalais, 12056 Geneva, Switerland.	director of	Selectus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Marcel Stettler	Switzerland	7 Rond-Point de Plainpalais, 12056 Geneva, Switerland.	director of	Maximus Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	29-DEC-2003		Active
Marcel Stettler	Switzerland	7 Rond-Point de Plainpalais, 12056 Geneva, Switerland.	director of	Valuta Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	13-NOV-2003		Active
Marcel Stettler	Switzerland	7 Rond-Point de Plainpalais, 12056 Geneva, Switerland.	director of	Gotthard Capital Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	14-MAR-2003		Dead
Kris Gentzel	Not identified		beneficiary of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Lily Kawai Chen	Not identified		beneficiary of	The Weilan Trust	Not identified		19-JUL-1993		Struck / Defunct / Deregistered
SOON YEE KIM	Not identified		director of	Jigsaw International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Active
SOON YEE KIM	Not identified		director of	JSK Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Active
SOON YEE KIM	Not identified		shareholder of	JSK Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Active

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