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
Alexander Kemradzh	Russia	Apt.137,H.29/2, Mozhayakoe Shosse, Moscow, Russia.	director of	Reglan Commerce 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	03-NOV-2005		Active
Sun Tong	China	Room 1605 ,Building 425, 4 Qu,Wang Jing Xi Yuan, Chaoyang District,Beijing 100102, PRC.	director of	Ectra Euro-China Trading Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-JAN-1998		Active
Sun Tong	China	Room 1605 ,Building 425, 4 Qu,Wang Jing Xi Yuan, Chaoyang District,Beijing 100102, PRC.	shareholder of	Ectra Euro-China Trading Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-JAN-1998		Active
Andrey Pankov	Russia	Bolshie Kamenschiki Street 4,Apt.74, Moscow,Russia.	shareholder of	Spinnard Investments Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	12-NOV-2004		Active
Dmitry Isakov	Russia	Naberegnaya Severnoy Dvini Street 100, Apt.43,Arhangelsk, Russia.	shareholder of	Spinnard Investments Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	12-NOV-2004		Active
Huang, Yangbin	China	Room 601 ,No. 23, Lane 1888, Chunshen Road, Minhang District, Shanghai ,PRC.	director of	GREEN VILLA HOLDINGS LTD.	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	20-JUN-2003		Active
Patricia C. Hilado	Not identified		director of	Alamo Residence, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Patricia C. Hilado	Not identified		shareholder of	Alamo Residence, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Cheung Lo Connie Siu Ping	Not identified		director of	MACRONET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
Sequoia Capital China Growth Fund l,L.P.	Cayman Islands	Cricket Square,Hutchins Dr., P.O.Box 2681, Grand Cayman, KY1-1111,Cayman Islands.	shareholder of	GREEN VILLA HOLDINGS LTD.	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	20-JUN-2003		Active
Smirnov Konstantin	Russia	Elenodolskaya Street, Bldg.28-4,Apt.6, Moscow, Russian Federation.	shareholder of	Weltmant Universal 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	03-JAN-2006		Active
Smirnov Konstantin	Russia	Elenodolskaya Street, Bldg.28-4,Apt.6, Moscow, Russian Federation.	director of	Weltmant Universal 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	03-JAN-2006		Active
Hoi Wan	Hong Kong	Flat F,23/F,Block 22, Laguna City,Cha Kwo Ling Road, Kowloon, Hong Kong.	shareholder of	TOP SUCCESS INTERNATIONAL INVEST 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	27-FEB-2007		Active
Hung Shuk Luen	Hong Kong	Rm 802.8/F.Bright Way Tower, 33 Mongkok Rd,KLN. Hong Kong.	shareholder of	WEALTH EXPAND 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
Hung Shuk Luen	Hong Kong	Rm 802.8/F.Bright Way Tower, 33 Mongkok Rd,KLN. Hong Kong.	director of	WEALTH EXPAND 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
Lee, Yu-Ting	Taiwan	10F.,No.4, Lane 180,Guangfu S.Rd, Da-an Dist, Taipei City,106, Taiwan.	director of	King Car International Investments (BVI) Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2000		Active
Lee, Tien-Tsai	Taiwan	10F.,No.4, Lane 180,Guangfu S.Rd, Da-an Dist., Taipei City 106, Taiwan.	director of	King Car International Investments (BVI) Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2000		Active
King Car Industrial Co., Ltd.	Taiwan	No.230,Roosevelt Rd., Sec.3, Taipei,Taiwan,R.O.C.	shareholder of	King Car International Investments (BVI) Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2000		Active
Covership Services Limited	Cyprus	Loanni Stylianou,6, 2ND Floor Flat/Office 202 P.c.2003, Nicosia, Cyprus.	shareholder of	HERMON MARKETING LIMITED	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-NOV-2006		Active
Chen Zu Cheng	Not identified		shareholder of	PACIFIC COAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
Chen Zu Cheng	Not identified		director of	PACIFIC COAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
KORLAN S.A.	Not identified		shareholder of	SEMARINE PTE. LTD.	Singapore		22-SEP-2008		Active
CHARM JUMBO INVESTMENTS LIMITED	Not identified		shareholder of	SINTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
Cheng, Wan-Lai	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Charles Joseph Harari	Panama	Panama,Paitilla Edificio Bay Side, Apartsmento 27,	shareholder of	Harcorp Holding Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	01-JUL-2004		Active
Zagaynova Natalia	Russia	Molostovykh,11,Korp.6, Flat 199,Moscow, Russia.	shareholder of	CASCADE RIDGE CAPITAL INC.	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Zagaynova Natalia	Russia	Molostovykh,11,Korp.6, Flat 199,Moscow, Russia.	director of	CASCADE RIDGE CAPITAL INC.	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Budkin Alexey	Russia	Leslova Str., 9A,Flat 21,Moscow, Russia.	shareholder of	GEORGIO GROUP INC.	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Budkin Alexey	Russia	Leslova Str., 9A,Flat 21,Moscow, Russia.	shareholder of	LEXINGTON COMMERCE LTD	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Budkin Alexey	Russia	Leslova Str., 9A,Flat 21,Moscow, Russia.	shareholder of	DORAMA BUSINESS GROUP LTD	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Budkin Alexey	Russia	Leslova Str., 9A,Flat 21,Moscow, Russia.	director of	DORAMA BUSINESS GROUP LTD	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Budkin Alexey	Russia	Leslova Str., 9A,Flat 21,Moscow, Russia.	director of	LEXINGTON COMMERCE LTD	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Budkin Alexey	Russia	Leslova Str., 9A,Flat 21,Moscow, Russia.	director of	GEORGIO GROUP INC.	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Blinov Anatoly	Russia	Tayninskaya Str., 4 Flat 34,Moscow, Russia.	shareholder of	MARKSON INTERNATIONAL LTD	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	05-JAN-2010		Active
Blinov Anatoly	Russia	Tayninskaya Str., 4 Flat 34,Moscow, Russia.	director of	MARKSON INTERNATIONAL LTD	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	05-JAN-2010		Active
Vilkov Oleg	Russia	Sevastopolskiy Prospect,1, Korp.3,Flat 47,Moscow, Russia.	shareholder of	SAMPSON SOLUTIONS LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Vilkov Oleg	Russia	Sevastopolskiy Prospect,1, Korp.3,Flat 47,Moscow, Russia.	director of	SAMPSON SOLUTIONS LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Sokolov Viacheslav	Russia	Korneychuka Str., 49,Flat 17,,Moscow, Russia.	shareholder of	SANTECH WORLDWIDE LTD	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Sokolov Viacheslav	Russia	Korneychuka Str., 49,Flat 17,,Moscow, Russia.	director of	SANTECH WORLDWIDE LTD	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	31-DEC-2009		Active
Miron Givron	Israel	5 Shavit St Ra'anana, Israel.	shareholder of	ARDENSTAR TRADING LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	04-OCT-2002		Active
Wang Kejie	China	88 Gaoren Road, Gaoyang, Hebei, China.	shareholder of	New Resources International (Holdings) Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-AUG-1999		Active
Wang Kejie	China	88 Gaoren Road, Gaoyang, Hebei, China.	director of	New Resources International (Holdings) Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-AUG-1999		Active
GTSA Directors Limited	British Virgin Islands	325 Water Drive, Road Town,Tortola, British Virgin Islands.	director of	Rosmarino Capital Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-JUL-2005		Active
TM Wisdom Directors Limited	British Virgin Islands	326 Waterfront Drive, Road Town,Tortola, British Virgin Islands.	director of	Rosmarino Capital Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-JUL-2005		Active
GTSA Nominees Limited	Niue	Suite 21-22 ,Maluaga, P.O.Box 71, Alofie, Niue.	shareholder of	Rosmarino Capital Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-JUL-2005		Active
DAVID KENNETH JOSEPH HENDRIE	Not identified		shareholder of	Aspiring Heights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
DAVID KENNETH JOSEPH HENDRIE	Not identified		director of	Aspiring Heights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Wang, Pi-Ruang	Not identified		shareholder of	Exim Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Wang, Pi-Ruang	Not identified		director of	Exim Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
GTSA Holdings Limited	Niue	Suite 21-22 ,Maluaga, P.O.Box 71, Alofie, Niue.	shareholder of	Rosmarino Capital Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-JUL-2005		Active
TM Wisdom Nominess Limited	British Virgin Islands	325,Waterfront Drive, P.O.Box 985,Wickham's Cay, Road Town,Tortola, British Virgin Islands.	shareholder of	Rosmarino Capital Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-JUL-2005		Active
TM Wisdom Holdings Limited	British Virgin Islands	325,Waterfront Drive, P.O.Box 985,Wickham's Cay, Road Town,Tortola, British Virgin Islands.	shareholder of	Rosmarino Capital Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-JUL-2005		Active
Oleg Lobanov	Russia	140083 Litkarino, Region Moscow, Sportivnaja Str. 4/1.	shareholder of	BioTech Nutrition 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	22-MAY-2002		Active
Oleg Lobanov	Russia	140083 Litkarino, Region Moscow, Sportivnaja Str. 4/1.	director of	BioTech Nutrition 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	22-MAY-2002		Active
Antros Safouat	Cyprus	Analipseos 13,Strovolos, Nicosia,Cyprus.	director of	NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-OCT-2005		Active
Antros Safouat	Cyprus	Analipseos 13,Strovolos, Nicosia,Cyprus.	shareholder of	NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-OCT-2005		Active
Chen Rui	Hong Kong	Flat C, 10/f., Seabright Plaza, 9-23 Shell Street,North Point, Hong Kong.	shareholder of	Sky Team Corporation 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	15-NOV-2000		Active
Chen Rui	Hong Kong	Flat C, 10/f., Seabright Plaza, 9-23 Shell Street,North Point, Hong Kong.	director of	Sky Team Corporation 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	15-NOV-2000		Active
Eyre Creek Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Vaspaco Properties Limited	Cyprus	10 Salaminas, 2566 Lympia 2566, Nicosia Cyprus.	director of	HILANSER LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-AUG-2007		Active
Vaspaco Properties Limited	Cyprus	10 Salaminas, 2566 Lympia 2566, Nicosia Cyprus.	shareholder of	HILANSER LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-AUG-2007		Active
Vaspaco Properties Limited	Cyprus	10 Salaminas, 2566 Lympia 2566, Nicosia Cyprus.	secretary of	HILANSER LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-AUG-2007		Active
Zannetos Charalambos	Cyprus	4, Athinin Street, Pallouritissa ,Nicosia, Cyprus.	director of	Alfatrade Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	24-NOV-2003		Active
Zannetos Charalambos	Cyprus	4, Athinin Street, Pallouritissa ,Nicosia, Cyprus.	shareholder of	Alfatrade Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	24-NOV-2003		Active
HAO Zhi	Not identified		shareholder of	TRUMP MASTER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
HAO Zhi	Not identified		director of	TRUMP MASTER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Oak Capital Corporation	Not identified		shareholder of	K Laser China Group Co., Ltd.	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	31-OCT-2000		Active
CHEUNG Wai Keung	Not identified		director of	GRAND LAND INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
CHEUNG Wai Keung	Not identified		director of	BOLDHAM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
CARMENCITA CHAM UY	Not identified		secretary of	DASHING WINNER INVESTMENT LIMITED	Samoa		05-AUG-2008		Active
CARMENCITA CHAM UY	Not identified		secretary of	SIMPLY JOY INTERNATIONAL LIMITED	Samoa		18-AUG-2008		Active
CARMENCITA CHAM UY	Not identified		shareholder of	CHAIN BARLEY GROUP LIMITED	Samoa		01-APR-2009		Active
CARMENCITA CHAM UY	Not identified		director of	SIMPLY JOY INTERNATIONAL LIMITED	Samoa		18-AUG-2008		Active
CARMENCITA CHAM UY	Not identified		director of	DASHING WINNER INVESTMENT LIMITED	Samoa		05-AUG-2008		Active
Bettern Nominees Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	CENTRAL TALENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
Bettern Nominees Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	GRAND OASIS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Bettern Nominees Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
Bettern Nominees Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	Altitude Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1999		Struck / Defunct / Deregistered
Bettern Nominees Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	EVERWIN INVESTMENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1997		Active
Bettern Nominees Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	ALLIED INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1998		Company liquidated
Bettern Nominees Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	Kingtronics International (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Liang, Jen-Chu	Taiwan	10th Fl., No. 15, Sec.2, Hsin-Yi Rd Taipei, Taiwan,R.O.C.	director of	TEH CHENG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Liang, Jen-Chu	Taiwan	10th Fl., No. 15, Sec.2, Hsin-Yi Rd Taipei, Taiwan,R.O.C.	shareholder of	TEH CHENG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Chung Ho	Hong Kong	Room 2102, 21/F World Wide House 19 Des Voeux Road Central HONG KONG	director of	GLOBAL TIGER INVESTMENT LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	10-JUN-2002		Active
SALLY JUTABHA	Thailand	99/1 Langsuan Road Lumpini Pathumwan, Bangkok 10330 Thailand	director of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
SALLY JUTABHA	Thailand	99/1 Langsuan Road Lumpini Pathumwan, Bangkok 10330 Thailand	shareholder of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Vertex Technology Fund (II) Pte. Ltd.	Singapore	77 Science Park Drive #02-15 Cintech III Singapore Science Park Singapore 118256	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Marcia M. Galam	Not identified	36906 Deerview Lake Villa	protector of	Quality Property Trust	Not identified		22-AUG-1997		Active
Pek Seok Mein	Malaysia	No. 8, Lintasan Perajurit 8 Ipoh Garden East, 31400 Ipoh Perak, Malaysia	director of	FASTRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Pek Seok Mein	Malaysia	No. 8, Lintasan Perajurit 8 Ipoh Garden East, 31400 Ipoh Perak, Malaysia	shareholder of	FASTRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Brian Baumann	United States	C/- Casual Corner Group, Inc. 100 Phoenix Avenue Enfield Connecticut 060	director of	QC Service Limited	Not identified		11-NOV-1991		Active
Ki's Development Company Limited	Hong Kong	Room 410, Tsimshatsui Centre East Wing, 66 Mody Road Tsimshatsui, Kowloon	director of	DEEP OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1996		Active
Ki's Development Company Limited	Hong Kong	Room 410, Tsimshatsui Centre East Wing, 66 Mody Road Tsimshatsui, Kowloon	shareholder of	DEEP OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1996		Active
Gua Xue Zhong	Not identified		director of	KEY FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Struck / Defunct / Deregistered
Yap Ang Peter	Not identified		director of	DENRICH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Wong Jimmy Kent Lam	Not identified		shareholder of	DOIMO FAREAST INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Wong Jimmy Kent Lam	Not identified		director of	DOIMO FAREAST INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
CHAN Mok Wo	Not identified		shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
CHAN Mok Wo	Not identified		shareholder of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
CHAN Mok Wo	Not identified		director of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active

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