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
Ye Xianyu	Not identified		shareholder of	XING XING (HONG KONG) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Ye Xianyu	Not identified		director of	XING XING (HONG KONG) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Ye Xianyu	Not identified		director of	CDB SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Wu Xiangdong	Not identified		director of	JADE BUTTERFLY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered
Agent Limited	Not identified		shareholder of	FAITH STANDARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Agent Limited	Not identified		director of	FAITH STANDARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Tony Cong	Philippines	Unit 504,Maple Tower Galeriadebinodo, Numancia Street, Binondo Manila, Philippines.	director of	Pump 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	20-OCT-2005		Active
Tony Cong	Philippines	Unit 504,Maple Tower Galeriadebinodo, Numancia Street, Binondo Manila, Philippines.	shareholder of	Pump 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	20-OCT-2005		Active
Lee Benny	Hong Kong	Room 804, Cheong K. Building, 84-86, Des Voeux Road, Central, Hong Kong	director of	MAYFAIR WORLDWIDE 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	02-JAN-2008		Active
Lee Benny	Hong Kong	Room 804, Cheong K. Building, 84-86, Des Voeux Road, Central, Hong Kong	shareholder of	MAYFAIR WORLDWIDE 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	02-JAN-2008		Active
Spiridonova Ekateerina	Hungary	Hungary,Bajcsy-Zsilinszky u.21/mf1	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
Stonext Advanced Group Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	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
Shimada Ai	Hong Kong	Flat C,41/F.,La Place De Victoria , 632 King's Road, Hong Kong.	shareholder of	SURPLUS WAY 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	03-OCT-2006		Active
Shimada Ai	Hong Kong	Flat C,41/F.,La Place De Victoria , 632 King's Road, Hong Kong.	director of	SURPLUS WAY 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	03-OCT-2006		Active
Marlen Kilaniotou	Cyprus	4A Agias Lavras, 1107 Agios Andreas, Nicosia,Cyprus.	director of	Intercontinental Premier Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	16-JUL-2001		Active
Elena Pavlytcheva	Russia	28-140,4th Parkovaya Str., 105047,Moscow, Russian Federation.	director of	Limburg Alliance, Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-AUG-1999		Active
Andrei Demianenko	Russia	12-52 Likhoborskiye Bugri Street, 125183,Moscow, Russian Federation.	director of	Limburg Alliance, Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-AUG-1999		Active
Margarita Demiyanenko	Russia	12-52 Likhoborskiye Bugri Street, 125183,Moscow, Russian Federation.	shareholder of	Limburg Alliance, Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-AUG-1999		Active
Su, Hui-Chuan	Not identified		shareholder of	GRACIOUS GROWTH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
YENG MING KWONG, TONY	Not identified		director of	Harrison Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
MN Limited	Not identified		director of	HONOUR PLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Active
Renato Gregorio Nunez	Not identified		director of	INTEGRATED HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
FC Trading House,Corp	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	GEMIX EQUITIES LTD.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	25-AUG-2006		Active
Interchina City Development and Investment Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	China Field 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	04-JAN-2002		Active
Wu Yu Ying	Hong Kong	271 Hung Tin Village, San Pui, Yuen Long,N.T Hong Kong,	director of	Dozoy Enterprises Co., Ltd.	Hong Kong;British Virgin Islands	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	18-AUG-2005		Active
Wu Yu Ying	Hong Kong	271 Hung Tin Village, San Pui, Yuen Long,N.T Hong Kong,	shareholder of	Dozoy Enterprises Co., Ltd.	Hong Kong;British Virgin Islands	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	18-AUG-2005		Active
Efpraxia Lazarou	Cyprus	67 Arch.Makariou 111 Avenue, 4003 Mesa Geitonia, Limassol, Cyprus.	shareholder of	Fullmore Associates Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2001		Active
Efpraxia Lazarou	Cyprus	67 Arch.Makariou 111 Avenue, 4003 Mesa Geitonia, Limassol, Cyprus.	secretary of	Fullmore Associates Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2001		Active
Efpraxia Lazarou	Cyprus	67 Arch.Makariou 111 Avenue, 4003 Mesa Geitonia, Limassol, Cyprus.	director of	Fullmore Associates Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2001		Active
Efpraxia Lazarou	Cyprus	67 Arch.Makariou 111 Avenue, 4003 Mesa Geitonia, Limassol, Cyprus.	secretary of	PREDELLA INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-MAY-2006		Transferred OUT
Efpraxia Lazarou	Cyprus	67 Arch.Makariou 111 Avenue, 4003 Mesa Geitonia, Limassol, Cyprus.	director of	PREDELLA INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-MAY-2006		Transferred OUT
Comsec Online Limited	Hong Kong	15/F., Pearl Oriental House, 60 Stanley Street, Central, Hong Kong.	secretary of	Excel Arts Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	26-JUL-2001		Active
Tasi, Chung-Chia	Taiwan	No.206,An-Feng 6st., Tainan.	shareholder of	Bibo International Enterprises Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-AUG-2000		Active
Konstantinos Savva	Cyprus	3,Telemachou Str. 2400 Nicosia,Cyprus.	director of	GARMEN INVEST GROUP 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	14-JUN-2006		Active
Melnik Vasily	Russia	11,Truda Str.,Office 9 Mytishynskiy Region Pirogovo, Moscow, Russia.	director of	GARMEN INVEST GROUP 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	14-JUN-2006		Active
Alexander Shishov	Russia	10,Ostraumovskaya Str., Corp.2, Flat/Office 132, Moscow, Russia.	director of	GARMEN INVEST GROUP 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	14-JUN-2006		Active
Rental Management Beteiligungs Gmbh	Austria	2,Kantgasse Str., 1010 Vienna ,Austria.	shareholder of	GARMEN INVEST GROUP 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	14-JUN-2006		Active
Dahyalal Kukadia	Not identified		shareholder of	M T Marketing International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
Dahyalal Kukadia	Not identified		director of	M T Marketing International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
Ever Wealthy Group Limited	Not identified		shareholder of	BRILLIANT ASSETS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1997		Struck / Defunct / Deregistered
Lienda Limited	Cyprus	4 Diagoras Street, Kermia Building, 6th Floor-Office 601 Nicosia 1097.	shareholder of	GARMEN INVEST GROUP 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	14-JUN-2006		Active
Xie Tao	China	1-8-1,Huaqiaocun,No.24 Jianguomenwaidajie Chaoyang District, Beijing, China,100022.	director of	SINOPE 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	21-FEB-2006		Active
Xie Tao	China	1-8-1,Huaqiaocun,No.24 Jianguomenwaidajie Chaoyang District, Beijing, China,100022.	shareholder of	SINOPE 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	21-FEB-2006		Active
NG Man Cheung Patrick	Hong Kong	35 C,Tavistock 11, 10A,Tregunter Path,The Peak, Hong Kong.	shareholder of	Silver Pearl Enterprises Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
NG Man Cheung Patrick	Hong Kong	35 C,Tavistock 11, 10A,Tregunter Path,The Peak, Hong Kong.	shareholder of	Top Well Development Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
NG Man Cheung Patrick	Hong Kong	35 C,Tavistock 11, 10A,Tregunter Path,The Peak, Hong Kong.	director of	Silver Pearl Enterprises Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
NG Man Cheung Patrick	Hong Kong	35 C,Tavistock 11, 10A,Tregunter Path,The Peak, Hong Kong.	director of	Top Well Development Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
Janna Moiseeva	Russia	Apt 78,H.10 Lazoreviy Proezd Moscow, Russia.	director of	Tavenor Ventures Ltd.	British Virgin Islands;Russia	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	20-DEC-2004		Active
Janna Moiseeva	Russia	Apt 78,H.10 Lazoreviy Proezd Moscow, Russia.	shareholder of	Tavenor Ventures Ltd.	British Virgin Islands;Russia	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	20-DEC-2004		Active
Ekaterina Timoshenkova	Russia	Apt.14,H.44,Metallurgov Propect , City of Yartsevsk, Smolenskaya Region, Russia.	shareholder of	Tavenor Ventures Ltd.	British Virgin Islands;Russia	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	20-DEC-2004		Active
Ekaterina Timoshenkova	Russia	Apt.14,H.44,Metallurgov Propect , City of Yartsevsk, Smolenskaya Region, Russia.	director of	Tavenor Ventures Ltd.	British Virgin Islands;Russia	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	20-DEC-2004		Active
Walid Sarkis	United Kingdom	28 Old Brompton Road, Flat 1145 London SW 7 3SS.	shareholder of	Stardust Finance Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	29-MAR-2006		Active
Oleg E.Sazhinov	Russia	Flat 10,Block 2, Tverskaya Street 28, Moscow, Russia.	director of	Nutritek International, 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	12-MAR-2004		Active
Chiu Chih-Yuan	Taiwan	10F,No.77 Zhouzi Street, Neihu District,Taipei, Taiwan.	director of	Arts King International Holdings 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	20-OCT-2005		Active
Chiu Chih-Yuan	Taiwan	10F,No.77 Zhouzi Street, Neihu District,Taipei, Taiwan.	shareholder of	Arts King International Holdings 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	20-OCT-2005		Active
Lu Ting	Hong Kong	Room 2301-D3,23/F, Nan Fung Centre,264-298 Castle Peak Road, Tsuen Wan, Hong Kong.	shareholder of	Rock Jet 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	09-MAR-2004		Active
JOE CHOW	Not identified		shareholder of	INSTANT EARN (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
JOE CHOW	Not identified		director of	INSTANT EARN (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Lam Wai Ching, Christina	Not identified		director of	FORTO LOY INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Lam Wai Ching, Christina	Not identified		shareholder of	FORTO LOY INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Lee Hung Sang	Not identified		director of	MODERN ART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Alexia Bourdin	Not identified		director of	BOULDER MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Victor Vyacheslavovich Kitaev	Russia	House 5 Pereulok Gogolya, Appt 6, Nizhnyi Novgorod, Russia.	shareholder of	Hapster Corp.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	22-APR-2003		Active
Philipp Topper	Canada	52 Cleadon Drive, Ottawa, Canada.	director of	LACROSSE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2005		Active
Maxim Topper	Canada	52 Cleadon Drive, Ottawa, Canada.	director of	LACROSSE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2005		Active
Lai Yin Suzanna	Hong Kong	c/o Boutique Servicaes Limited 202,2/F.,Dina House,Ruttonjee Centre, 11Duddell Street, Central, Hong Kong.	director of	UNI-HARVEST 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-FEB-2007		Active
Lai Yin Suzanna	Hong Kong	c/o Boutique Servicaes Limited 202,2/F.,Dina House,Ruttonjee Centre, 11Duddell Street, Central, Hong Kong.	shareholder of	UNI-HARVEST 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-FEB-2007		Active
Jonathan James Tomlin	New Zealand	18 Bay View Terrace, Tairua 3508, New Zealand.	director of	COVA 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	05-SEP-2007		Active
Jonathan James Tomlin	New Zealand	18 Bay View Terrace, Tairua 3508, New Zealand.	shareholder of	COVA 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	05-SEP-2007		Active
Elena Ioannou	Cyprus	Navarinou 2, 2043 Strovolos ,Nicosia.	director of	Devecom Ventures Ltd	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	10-APR-2008		Active
Zhuravlev Roman	Russia	Ledokolny Str., 9-433,Murmansk,183052, Russia.	director of	Finsburg Commercial Corporation	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	27-SEP-2000		Active
Zhuravlev Roman	Russia	Ledokolny Str., 9-433,Murmansk,183052, Russia.	shareholder of	Finsburg Commercial Corporation	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	27-SEP-2000		Active
Karita Roosiman	Estonia	Liivamac 6-66, 10113,Tallinn, Estonian.	director of	UNAKO International Operating LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	23-MAY-2005		Active
Nikolay Semykin	Russia	Apt.11,Sportivnaya Str. 11,Balashikha,Moscow Region, Russia.	shareholder of	TAVARD SERVICES, CORP.	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-OCT-2006		Active
Andrey Alekseev	Russia	Apt.1223,Osenny d-r 10/12, Moscow, Russia.	shareholder of	TAVARD SERVICES, CORP.	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-OCT-2006		Active
CHAI FANGJUN	Not identified		shareholder of	COLOURFUL WORLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
CHAI FANGJUN	Not identified		director of	COLOURFUL WORLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Kwan Man Fai, Louis	Not identified		director of	SUPPORT ADDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Company liquidated
Yuean Ho Investment Co. Ltd.	Not identified		shareholder of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin 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	20-DEC-1993		Struck / Defunct / Deregistered
T.G Cheung	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
T.G Cheung	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Vitaly Grishin	Russia	Apt.118,Grin Str.1/1, Moscow, Russia.	shareholder of	TAVARD SERVICES, CORP.	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-OCT-2006		Active
James CH Tan	Singapore	136c Hillview Avenue, #03-05 Merawoods, Singapore 669608.	shareholder of	Theron Capital 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	20-APR-2004		Active
James CH Tan	Singapore	136c Hillview Avenue, #03-05 Merawoods, Singapore 669608.	director of	Theron Capital 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	20-APR-2004		Active
Ming-Te Lin	Taiwan	44 Kon Yuan Road Taichung Taiwan	shareholder of	Richmond Holdings Inc.	Not identified		24-MAR-1997		Active
William Timothy Addison	China	1501,168 Shun Chang Road, Shanghai 200021, China.	director of	Theron Capital 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	20-APR-2004		Active
William Timothy Addison	China	1501,168 Shun Chang Road, Shanghai 200021, China.	shareholder of	Theron Capital 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	20-APR-2004		Active
Adrian Yue Hun Au	Singapore	136c Hillview Avenue, #03-05 Merawoods, Singapore 669608.	shareholder of	Theron Capital 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	20-APR-2004		Active
Adrian Yue Hun Au	Singapore	136c Hillview Avenue, #03-05 Merawoods, Singapore 669608.	director of	Theron Capital 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	20-APR-2004		Active
Huang, Wen-Hsien	Taiwan	No.32,Aly.12 Ln.560,Sec 1, Anjhong Rd, Annan Dist., Tainan.	director of	Bibo International Enterprises Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-AUG-2000		Active
Huang, Wen-Hsien	Taiwan	No.32,Aly.12 Ln.560,Sec 1, Anjhong Rd, Annan Dist., Tainan.	shareholder of	Bibo International Enterprises Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-AUG-2000		Active
Lin, Ming-Chien	Taiwan	No.75,Lane 349, Chung-Cheng S.Rd., Tainan.	director of	Bibo International Enterprises Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-AUG-2000		Active
Lin, Ming-Chien	Taiwan	No.75,Lane 349, Chung-Cheng S.Rd., Tainan.	shareholder of	Bibo International Enterprises Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-AUG-2000		Active
Lin, Chin-Rong	Taiwan	9F1.,No.148, Sung Chiang Road, Taipei,Taiwan,R.O.C.	director of	Skyway Industrial Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2006		Active
Liang, Li-Sheng	Taiwan	No.5, Aly.66 Ln.294,Sec.4, Chenggong Rd,Neihu Dist., Taipei City 114, Taiwan R.O.C.	director of	Destiny Technology Holding Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-JAN-2001		Active
Destiny Technology Corp.	Taiwan	10F,No.19-2,San Chong Rd, Nan Kang, Taipei, Taiwan, R.O.C	shareholder of	Destiny Technology Holding Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-JAN-2001		Active
Shenzhen Genda Microelectronics Limited	Not identified		shareholder of	TURNING POINT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Danielle Algaze	Not identified		beneficiary of	Works Progress Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Primax Electronics Ltd	Taiwan	No.669,Rueiguang Rd, Neihu District, Taipei City 114, Taiwan R.O.C.	shareholder of	Destiny Technology Holding Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-JAN-2001		Active
Chen Lang	Not identified	China,Gui Zhou Sheng, Gui Yang Shi,Yun Yan Qu, Bei Jing Lu 1 Hao,2 Dan Yuan Fu 6 Hao,	director of	GOGO 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	03-JUL-2007		Active

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