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
SOON YEE KIM	Not identified		shareholder of	Jigsaw International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Active
Mark Ginzburg	Not identified		director of	STELLA VENTURES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1996		Struck / Defunct / Deregistered
Mark Ginzburg	Not identified		director of	GERS DEVELOPMENT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1996		Struck / Defunct / Deregistered
Mark Ginzburg	Not identified		director of	VLAIR DEVELOPMENT, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Struck / Defunct / Deregistered
Portman Nominees S.A.	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
Portman Nominees S.A.	British Virgin Islands	Road Town, Tortola, B.V.I.	shareholder 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
Portman Nominees S.A.	British Virgin Islands	Road Town, Tortola, B.V.I.	shareholder 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
Liang Xueqing	China	No.1,Yanshou Xiang, Chengguan District, Lanzhou,China.	shareholder of	ASCENT TECHNOLOGY INTERNATIONAL CO., 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	01-FEB-2007		Active
Kurmanali Ashakov	Kazakhstan	Apt.67,Karataeva Str. 38A, Almaty, Kazakhstan.	shareholder of	Olhood Trading Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-JUL-2007		Active
Wealth Creation Secretarial Services Limited	Hong Kong	Room 6/F.,Tower A,New Mandarin Plaza, 14 Science Museum Road, Tsimshatsui,Kowloon.	director of	NENG XIN GROUP MINE DEVELOPMENT CO., 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-OCT-2007		Transferred OUT
Wealth Creation Secretarial Services Limited	Hong Kong	Room 6/F.,Tower A,New Mandarin Plaza, 14 Science Museum Road, Tsimshatsui,Kowloon.	secretary of	FLAME POWER 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	21-MAR-2007		Active
Cheng Ting Kong	Hong Kong	Room 170,The Portofino, 88-188 Pak To Avenue Sheung Yeung Clear Water Bay, Sai Kung N.T.Kong Kong.	director of	SINO HARVEST INVESTMENTS 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-FEB-2007		Active
Cheng Ting Kong	Hong Kong	Room 170,The Portofino, 88-188 Pak To Avenue Sheung Yeung Clear Water Bay, Sai Kung N.T.Kong Kong.	shareholder of	SINO HARVEST INVESTMENTS 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-FEB-2007		Active
Triple Investments Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	ATTOP ORIENT 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-SEP-2007		Active
Wong Wing Yan	Hong Kong	Shop 2,No.8 Aberdeen Main Road, Aberdeen, Hong Kong.	shareholder of	PROLONG PROFIT 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	03-JAN-2008		Active
Wong Wing Yan	Hong Kong	Shop 2,No.8 Aberdeen Main Road, Aberdeen, Hong Kong.	director of	PROLONG PROFIT 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	03-JAN-2008		Active
Fung Yim Cheung Benson	Hong Kong	Flat 116,11/F.,Block B, Yat Hei House, 38 YAT Yiu Hing Road Shau Ki Wan, Kong Kong.	shareholder of	PROLONG PROFIT 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	03-JAN-2008		Active
Fung Yim Cheung Benson	Hong Kong	Flat 116,11/F.,Block B, Yat Hei House, 38 YAT Yiu Hing Road Shau Ki Wan, Kong Kong.	director of	PROLONG PROFIT 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	03-JAN-2008		Active
Wealth Top Investments Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	LONIGO CORP.	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	30-SEP-2005		Active
Yeong Mun Fai	Not identified		director of	Atech Products Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Yeong Mun Fai	Not identified		shareholder of	Atech Products Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
CHEN, YI-SHIH	Not identified		shareholder of	C.L.C. Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Struck / Defunct / Deregistered
Liew Joon Keong	Not identified		director of	MAXICOM NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Transferred Out
Byon Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	LONIGO CORP.	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	30-SEP-2005		Active
Discovery Investment Fund Limited.	Saint Lucia	10 Manoel Street, Castries, St.Lucia.	shareholder of	BRUSIMPEX LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
Discovery Investment Fund Limited.	Saint Lucia	10 Manoel Street, Castries, St.Lucia.	shareholder of	BONGELLINA LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Transferred OUT
Discovery Investment Fund Limited.	Saint Lucia	10 Manoel Street, Castries, St.Lucia.	shareholder of	MARCOE LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
Discovery Investment Fund Limited.	Saint Lucia	10 Manoel Street, Castries, St.Lucia.	shareholder of	PASDION LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
Oleg Belousov	Russia	Apt.711,Bldg.2,H.51, Orekhovy Blvd, Moscow, Russia.	shareholder of	LORING UNIVERSAL CORP	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	11-SEP-2006		Active
Oleg Belousov	Russia	Apt.711,Bldg.2,H.51, Orekhovy Blvd, Moscow, Russia.	director of	LORING UNIVERSAL CORP	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	11-SEP-2006		Active
Andrey Odintsov	Russia	45 Novotsentralnaya Street, Lisiy Nos,St.Petersburg, Russia. 197755.	director of	Industrial Technologies Group Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	22-APR-2002		Active
Marina Odintsova	Russia	45 Novotsentralnaya Street,Lisiy Nos, St.Petersburg,Russia 197755.	shareholder of	Industrial Technologies Group Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	22-APR-2002		Active
Dmitry Sidorov	Russia	30/5 Kupchinskaya Street,#20, St.Petersburg,Russia 191014 Russian Federation.	shareholder of	Industrial Technologies Group Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	22-APR-2002		Active
Aristodemos Aristodemou	Cyprus	6 Ammochostou Street, Flat 201,Strovolos,2040 Nicosia, Cyprus.	director of	Evergreen Financial Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	17-JAN-1997		Transferred OUT
Vladimir Grishaev	Russia	Apt.133,Pyatnitskoe,6 Bldg.3, Moscow,Russia.	shareholder of	Paiten Management, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	13-AUG-2007		Active
Vladimir Grishaev	Russia	Apt.133,Pyatnitskoe,6 Bldg.3, Moscow,Russia.	director of	Paiten Management, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	13-AUG-2007		Active
Andrey Gusev	Russia	Apt.256,Grizodubovoy str.,4bldg.4 Moscow,Russia.	shareholder of	Paiten Management, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	13-AUG-2007		Active
New World China Enterprises Projects Limited	Not identified		shareholder of	CHINA BRIGHT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
Grant Brown	Not identified		auth. representative of	ORCHARD PARK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
Dorothy H. Spencer	Not identified		trust settlor of	Curtis W. Spencer, III Family Trust	Not identified		22-MAY-1998		Transferred Out
Dorothy H. Spencer	Not identified		beneficiary of	Curtis W. Spencer, III Family Trust	Not identified		22-MAY-1998		Transferred Out
Chun Tung	Not identified		director of	RIGHT CHOICE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Struck / Defunct / Deregistered
Igor Knyazev	Russia	Apt.155, Svobody str.,71, Moscow, Russia.	shareholder of	Paiten Management, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	13-AUG-2007		Active
Chan Lai Yee	Hong Kong	Unit 05,22/F., Wayson Commercial Building, 28 Connaught Road West, Hong Kong.	shareholder of	COMPASS TIMES DEVELOPMENT 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
Chan Lai Yee	Hong Kong	Unit 05,22/F., Wayson Commercial Building, 28 Connaught Road West, Hong Kong.	director of	COMPASS TIMES DEVELOPMENT 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
Ma Kin Shing	Hong Kong	Flat 7,11/F., Tower B,Kwai Sing Centre, 414 Castle Peak Road,Kwai Chung,N.T.	shareholder of	COMPASS TIMES DEVELOPMENT 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
Ma Kin Shing	Hong Kong	Flat 7,11/F., Tower B,Kwai Sing Centre, 414 Castle Peak Road,Kwai Chung,N.T.	director of	COMPASS TIMES DEVELOPMENT 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
Michael Graham Bell	Cyprus	428 Faethon House, 233 Makariou Av, Kanika Enaerious Complex, Limassol 3105, Cyprus.	director of	MESKER FINANCE LIMITED	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	25-JAN-2008		Active
Michael Graham Bell	Cyprus	428 Faethon House, 233 Makariou Av, Kanika Enaerious Complex, Limassol 3105, Cyprus.	shareholder of	MESKER FINANCE LIMITED	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	25-JAN-2008		Active
Alpha IBC Secretaries Ltd	United Kingdom	4th Floor,13 John Princess Street, London WIG OJR,UK.	secretary of	LEVEST CO LIMITED	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-AUG-2007		Active
Alpha IBC Secretaries Ltd	United Kingdom	4th Floor,13 John Princess Street, London WIG OJR,UK.	secretary of	Details temporarily withheld	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	04-DEC-2007		Active
Alpha IBC Secretaries Ltd	United Kingdom	4th Floor,13 John Princess Street, London WIG OJR,UK.	secretary of	MESKER FINANCE LIMITED	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	25-JAN-2008		Active
Mikhail Naumkin	Russia	20/26,Solnechnaya Str. Odintsovo,Moscow Province, Russia.	director of	Lanstream Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-APR-2003		Active
Phoebe Chui Suet Chi	Hong Kong	Flat E,38/F.,Tower ,10, Tierra Verde Tsing Yi, New Territories, Hong Kong.	director of	TOP BILLION 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	21-MAR-2007		Active
Phoebe Chui Suet Chi	Hong Kong	Flat E,38/F.,Tower ,10, Tierra Verde Tsing Yi, New Territories, Hong Kong.	shareholder of	TOP BILLION 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	21-MAR-2007		Active
Lai Wing Hong	Hong Kong	Flat C,2/F.,Block 26, Laguna City,Cha Kwo Ling, Kwun Tong,Kowloon, Hong Kong.	shareholder of	CHAMPION BEST INTERNATIONAL INVEST 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	16-APR-2007		Active
Lai Wing Hong	Hong Kong	Flat C,2/F.,Block 26, Laguna City,Cha Kwo Ling, Kwun Tong,Kowloon, Hong Kong.	director of	CHAMPION BEST INTERNATIONAL INVEST 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	16-APR-2007		Active
Zaur Sadikhov	Azerbaijan	4 South 19/21,54,Baku,Azerbaijan	shareholder of	GOLDMEIR S.A.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2007		Active
ENDLESS WEALTH LIMITED	Not identified		shareholder of	EXCEL WIN DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Chin-Bing Peng	Not identified		director of	Acer Capital Services Limited	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	07-APR-1998		Transferred Out
Chen, Chuan-1	Not identified		director of	RELIABLE DATA LIMITED	British Virgin Islands;Cayman 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	03-OCT-2002		Company liquidated
Chen, Chuan-1	Not identified		shareholder of	RELIABLE DATA LIMITED	British Virgin Islands;Cayman 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	03-OCT-2002		Company liquidated
Ramin Yusufov	Turkmenistan	Berdy Kerbabayev Street24, Turkmenbashy City, Turkmenistan.	shareholder of	GOLDMEIR S.A.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2007		Active
Ma Shui Yee, Carol	Hong Kong	Flat 3,6/F.,Tsui Wan Mansion, 155-163 Un Chan Street Sham Shui Po, Kowloon, Hong Kong.	director of	POWERFULL INTERNATIONAL 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	16-FEB-2007		Active
Ma Shui Yee, Carol	Hong Kong	Flat 3,6/F.,Tsui Wan Mansion, 155-163 Un Chan Street Sham Shui Po, Kowloon, Hong Kong.	shareholder of	POWERFULL INTERNATIONAL 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	16-FEB-2007		Active
Paul William Beverley	Hong Kong	Room 902B,9/F.,Euro Trade Centre No.21-23 Des Voeux Road Central Hong Kong.	director of	A PLUS INTERNATIONAL ENTERPRISES 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	21-MAR-2007		Active
Paul William Beverley	Hong Kong	Room 902B,9/F.,Euro Trade Centre No.21-23 Des Voeux Road Central Hong Kong.	shareholder of	A PLUS INTERNATIONAL ENTERPRISES 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	21-MAR-2007		Active
Kuo Shih Chuan	Hong Kong	Room 902B,9/F.,Euro Trade Centre, No.12-23 Des Voeux Road Central, Hong Kong.	director of	A PLUS INTERNATIONAL ENTERPRISES 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	21-MAR-2007		Active
Kuo Shih Chuan	Hong Kong	Room 902B,9/F.,Euro Trade Centre, No.12-23 Des Voeux Road Central, Hong Kong.	shareholder of	A PLUS INTERNATIONAL ENTERPRISES 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	21-MAR-2007		Active
Man Ka Ho Donald	Hong Kong	House 3 Ming Wah Yuen , Pei Wan Road,Fei Ngo Shan Sai Kung, Hong Kong.	director of	Worldex Holdings 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	01-APR-2003		Active
Ko Kwoh Wah	Hong Kong	Unit 10C, World Trust Tower, 50 Stanley Street, Central Hong Kong.	director of	Worldex Holdings 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	01-APR-2003		Active
Ko Kwoh Wah	Hong Kong	Unit 10C, World Trust Tower, 50 Stanley Street, Central Hong Kong.	shareholder of	Worldex Holdings 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	01-APR-2003		Active
Cheok Ho Fung	Hong Kong	House 7.Las Pinadas, 33 Shouson Hill Road, Hong Kong.	shareholder of	Tasesso International Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-OCT-1997		Active
Cheok Ho Fung	Hong Kong	House 7.Las Pinadas, 33 Shouson Hill Road, Hong Kong.	director of	Tasesso International Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-OCT-1997		Active
Lawrence Wu	Taiwan	2F,No.137,Lane 235,Pao-Chiao Rd, Hsain-Tien City,Taipei Hsien, Taiwan,R.O.C.	director of	Bi-Sonic Technology Trading Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-NOV-2002		Active
Naveen Arora	India	GH 14, Flat No. 710, Paschim Vihar, New Delhi 110087, India.	director of	S AVIATION LIMITED	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	16-SEP-2009		Active
John C.K. Sham	Not identified		director of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Tseng Cho Shu Fang	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
Mercury Services Ltd	United Arab Emirates	Jebel Ali Free Zone, P.O.Box 17398, LOB-16-115, Dubai,UAE.	shareholder of	S AVIATION LIMITED	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	16-SEP-2009		Active
Yakov Scherf	Israel	10 Hanitzanit Street, Yavne 81504	director of	TOTAL BRAND SECURITY LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	17-JUN-2003		Active
Yakov Scherf	Israel	10 Hanitzanit Street, Yavne 81504	shareholder of	TOTAL BRAND SECURITY LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	17-JUN-2003		Active
Adrian Simmons	Belgium	Rue General Gratry 43, 1030 Brussels,Belgium.	director of	TOTAL BRAND SECURITY LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	17-JUN-2003		Active
Adrian Simmons	Belgium	Rue General Gratry 43, 1030 Brussels,Belgium.	shareholder of	TOTAL BRAND SECURITY LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	17-JUN-2003		Active
Maryla Shingler	Switzerland	Rue Du Simplon 10, 1207 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
Colin Haddock	British Virgin Islands	Box 1086,The Valley, Virgin Gorda,VG 1150, B.V.I.	shareholder of	Virgin Gorda Financial Advisors Limited	British Virgin Islands	Colin & Pennie Haddock PO Box 1086 The Valley Virgin Gorda British Virgin Islands	09-OCT-2001		Active
Colin Haddock	British Virgin Islands	Box 1086,The Valley, Virgin Gorda,VG 1150, B.V.I.	director of	Virgin Gorda Financial Advisors Limited	British Virgin Islands	Colin & Pennie Haddock PO Box 1086 The Valley Virgin Gorda British Virgin Islands	09-OCT-2001		Active
Pennie Haddock	British Virgin Islands	Box 1086,The Valley, Virgin Gorda,VG 1150, B.V.I.	shareholder of	Virgin Gorda Financial Advisors Limited	British Virgin Islands	Colin & Pennie Haddock PO Box 1086 The Valley Virgin Gorda British Virgin Islands	09-OCT-2001		Active
Pennie Haddock	British Virgin Islands	Box 1086,The Valley, Virgin Gorda,VG 1150, B.V.I.	director of	Virgin Gorda Financial Advisors Limited	British Virgin Islands	Colin & Pennie Haddock PO Box 1086 The Valley Virgin Gorda British Virgin Islands	09-OCT-2001		Active
Melvin Cliftom	British Virgin Islands	Box 33,The Valley, Virgin Gorda,VG 1150, B.V.I	shareholder of	Virgin Gorda Financial Advisors Limited	British Virgin Islands	Colin & Pennie Haddock PO Box 1086 The Valley Virgin Gorda British Virgin Islands	09-OCT-2001		Active
Melvin Cliftom	British Virgin Islands	Box 33,The Valley, Virgin Gorda,VG 1150, B.V.I	director of	Virgin Gorda Financial Advisors Limited	British Virgin Islands	Colin & Pennie Haddock PO Box 1086 The Valley Virgin Gorda British Virgin Islands	09-OCT-2001		Active
Lai Tsz Wah	Hong Kong	Flat D,19/F,Block 20, Laguna City, Kwun Tong, Kowloon, Hong Kong.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
NG Bik Yee	Hong Kong	ElizabethHouse,P.O.No.31-454, Gloucester Road Unit G 12, Causeway Bay. H.K.	shareholder of	NENG XIN GROUP MINE DEVELOPMENT CO., 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-OCT-2007		Transferred OUT
NG Bik Yee	Hong Kong	ElizabethHouse,P.O.No.31-454, Gloucester Road Unit G 12, Causeway Bay. H.K.	director of	NENG XIN GROUP MINE DEVELOPMENT CO., 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-OCT-2007		Transferred OUT
Huang, Fang-Yu	Taiwan	No.16, Ln.168,Foyou Rd., Qianzhen Dist., KaohsiungCity 806, Taiwan.	shareholder of	Cosmic Ocean Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-SEP-2006		Transferred OUT
Huang, Fang-Yu	Taiwan	No.16, Ln.168,Foyou Rd., Qianzhen Dist., KaohsiungCity 806, Taiwan.	director of	Cosmic Ocean Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-SEP-2006		Transferred OUT
Gunnar Orjan Gunnarson	Not identified		director of	SICD VIETNAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1996		Struck / Defunct / Deregistered
Brighten Investments Limited	Not identified		shareholder of	Brighten Investment Management Ltd	British Virgin Islands		01-JAN-1980		Struck / Defunct / Deregistered
Cheung Sheng Yin Nam, Vivian	Not identified		director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Great River Industrial Limited	Taiwan	1F.-2,No.660,Dayou Rd., Taoyuan City, Taoyuan County 330, Taiwan.	shareholder of	GOOD SUNRISE TRADING CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-NOV-2006		Transferred OUT
Great River Industrial Limited	Taiwan	1F.-2,No.660,Dayou Rd., Taoyuan City, Taoyuan County 330, Taiwan.	director of	GOOD SUNRISE TRADING CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-NOV-2006		Transferred OUT

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