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
CHAN Mok Wo	Not identified		director 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
John L. Cameron	United States	Brigante Cameron Watters & Strong 3424 Carson Street, Suite 600 Torrance CA 90503	protector of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Kuzina Maria	Russia	Dmitrovskoe Shosse, 89,Korp.3,Flat 60, Moscow,Russia.	shareholder of	OUTBACK GLOBAL CORPORATION	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
Kuzina Maria	Russia	Dmitrovskoe Shosse, 89,Korp.3,Flat 60, Moscow,Russia.	director of	OUTBACK GLOBAL CORPORATION	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
Vilkova Valeriya	Russia	Krasnodonskaya Str.. 46,Flat 52,Moscow, Russia.	shareholder of	MENDEL RESOURCES 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
Vilkova Valeriya	Russia	Krasnodonskaya Str.. 46,Flat 52,Moscow, Russia.	director of	MENDEL RESOURCES 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
Kuskov Artem	Russia	Kliazmenskaya Str., 17 Flat 124,Moscow, Russia.	shareholder of	CLICKSTON GROUP 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
Kuskov Artem	Russia	Kliazmenskaya Str., 17 Flat 124,Moscow, Russia.	director of	CLICKSTON GROUP 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
Chumakov Yury	Russia	Shosse Entuziastov, 98,Korp.8,Flat 52, Moscow,Russia.	director of	GETTYSBURG GROUP 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
Hsu Wang, Pao-Ing	Taiwan	11F.-9,No.303,Dunhua N.Rd ., Songshan District, Taipei City 105, Taiwan. R.O.C.	shareholder of	Jada Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2004		Active
Hsu Wang, Pao-Ing	Taiwan	11F.-9,No.303,Dunhua N.Rd ., Songshan District, Taipei City 105, Taiwan. R.O.C.	director of	Jada Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2004		Active
Wang, Hsuan-Yi	Taiwan	11F.-9,No.303,Dunhua N.Rd ., Songshan District, Taipei City 105, Taiwan. R.O.C.	shareholder of	Jada Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2004		Active
Wang, Hsuan-Yi	Taiwan	11F.-9,No.303,Dunhua N.Rd ., Songshan District, Taipei City 105, Taiwan. R.O.C.	director of	Jada Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2004		Active
Chen,Wang-Chuan	Taiwan	8F.,No.5, Ln.116, Aiguo E.Rd.,Zhongzheng Dist., Taipei City 100, Taiwan.	shareholder of	Jada Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2004		Active
Chen,Wang-Chuan	Taiwan	8F.,No.5, Ln.116, Aiguo E.Rd.,Zhongzheng Dist., Taipei City 100, Taiwan.	director of	Jada Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2004		Active
Wang, Hsuan-Lin	Taiwan	11F.-9,No .303,Dunhua N.Rd, Songshan District, Taipei City, 105, Taiwan R.O.C.	shareholder of	Jada Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2004		Active
William J. Wickland	Not identified		director of	BEDFORD CAPITAL SERVICES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Struck / Defunct / Deregistered
Lee, Hui-Ling	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
SU BING	Not identified		shareholder of	E-MA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
Vysokiye Tekhnologii	Russia	10-6,3rd Golutvindky per , Moscow, 119180 Russia.	shareholder of	Resource Investment Group Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-APR-2005		Active
Vysokiye Tekhnologii	Russia	10-6,3rd Golutvindky per , Moscow, 119180 Russia.	shareholder of	Menatef Capital Ltd.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	24-FEB-2004		Active
Vysokiye Tekhnologii	Russia	10-6,3rd Golutvindky per , Moscow, 119180 Russia.	shareholder of	Worldstar Marketing Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	16-OCT-2003		Active
Huang Andrew Hsiang	Taiwan	3F-1,No .181,Hsing-yiRd.,Sec.4, Taipei, Taiwan,R.O.C.	shareholder of	Welfare International Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-MAY-2002		Active
Huang Andrew Hsiang	Taiwan	3F-1,No .181,Hsing-yiRd.,Sec.4, Taipei, Taiwan,R.O.C.	director of	Welfare International Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-MAY-2002		Active
Li, Ta-Ming	Taiwan	2F.,No.6, Ln.66,Xindong St., Songshan Dist., Taipei City 105, Taiwan.	shareholder of	Welfare International Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-MAY-2002		Active
Li, Ta-Ming	Taiwan	2F.,No.6, Ln.66,Xindong St., Songshan Dist., Taipei City 105, Taiwan.	director of	Welfare International Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-MAY-2002		Active
Chen, Chao-Chuan	Taiwan	11F.-1,No.26,Sec.2, Minquan E.Rd .,Zhongshan Dist.m Taipei City 104,Taiwan.	director of	Hampton Yacht International Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2000		Active
Lee, Pi-Hua	Taiwan	No.12-6,Aly.27,Ln.143, Jungong Rd.,Wenshan District., Taipei City 116, Taiwan.	shareholder of	Hampton Yacht International Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2000		Active
Nadreas S.Petrou	Cyprus	Romanou,2,Tlais Tower, 6th Floor,Flat/Office 601, P.O.Box 28153, 2091,1070,Nicosia,Cyprus.	director of	FRASTERLINE LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	20-DEC-2006		Active
Alexey Butrimov	Russia	41-2-29,Yana Raynisa Boulevard, Moscow,Russia.	shareholder of	Aviation Support International Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	18-DEC-2009		Active
Alexey Butrimov	Russia	41-2-29,Yana Raynisa Boulevard, Moscow,Russia.	director of	Aviation Support International Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	18-DEC-2009		Active
Chan Kit Wan	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Honest Gain Investments Limited	Not identified		shareholder of	EXCEL MARKER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Honest Gain Investments Limited	Not identified		shareholder of	ETERNAL SENSE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Active
Honest Gain Investments Limited	Not identified		shareholder of	HUGE TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Richard Alan Knecht	Not identified		shareholder of	MERIT FINANCE LIMITED	Samoa		03-NOV-2003		Struck / Defunct / Deregistered
Power Source Services Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Smart Link Universal Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	31-MAY-2002		Active
To Chak Yan, William	Hong Kong	Flat D,8/F,Block 11, Pristine Villa, Shatin, Hong Kong.	shareholder of	Smart Link Universal Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	31-MAY-2002		Active
To Chak Yan, William	Hong Kong	Flat D,8/F,Block 11, Pristine Villa, Shatin, Hong Kong.	director of	Smart Link Universal Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	31-MAY-2002		Active
Grunwall Corporation	British Virgin Islands	Vanterpool Plaza, P.O.Box 873,Wickham Cay1, Road Town Tortola, British Virgin Islands.	shareholder of	Orson Trade, 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	15-OCT-2003		Liquidated
Wagner Investments Limited	Belize	Blake Building ,Suite 306, Corner of eye & Hutson Street, P.O.Box 2670, Belize City, Belize.	shareholder of	Orson Trade, 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	15-OCT-2003		Liquidated
Xiao Jun	China	No.6,Lane 76,Tai An Road, Chang Ning District, Shanghai, China.	shareholder of	NOBLE WIN INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	30-MAY-2007		Transferred OUT
Xiao Jun	China	No.6,Lane 76,Tai An Road, Chang Ning District, Shanghai, China.	director of	NOBLE WIN INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	30-MAY-2007		Transferred OUT
China Pipe Group Limited	Bermuda	Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda	shareholder of	NOBLE WIN INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	30-MAY-2007		Transferred OUT
Jean-Pierre Ceron	Côte d'Ivoire	07 BP 66, Abidjan 07, Cote D'lvoire.	shareholder of	Dream Delight Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	11-MAR-2003		Active
Zhang, Long Dao	China	Room 2502,No.1,Lane 1399, Ding Xing Road, Shanghai,PRC.	director of	GARCO UNIVERSAL LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-JUL-2009		Active
Zhang, Long Dao	China	Room 2502,No.1,Lane 1399, Ding Xing Road, Shanghai,PRC.	shareholder of	GARCO UNIVERSAL LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-JUL-2009		Active
Sergey Shapovalov	Russia	12-1-48,Narodnogo Opolcheniya Street, Noscow, Russia.	director of	Hammer Investing Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	03-DEC-2009		Active
Sergey Shapovalov	Russia	12-1-48,Narodnogo Opolcheniya Street, Noscow, Russia.	shareholder of	Hammer Investing Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	03-DEC-2009		Active
Eagle Vision Consultants Limited	Not identified		shareholder of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Christopher Copping	United Kingdom	13 Clarencec Terrace Outer Circle, Regents Park, London NW1 4RD.	shareholder of	BEAUFORT GLOBAL VENTURES LIMITED	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	25-NOV-2009		Active
Jeannette Avayu	Chile	Avenida Las Condes 940, Depto 1202, Las Condes-Santiago, Chile.	shareholder of	OMEGA-CENTAURO CORP	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-JAN-2010		Active
Jeannette Avayu	Chile	Avenida Las Condes 940, Depto 1202, Las Condes-Santiago, Chile.	shareholder of	LA SERENA HOLDINGS INC.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-JAN-2010		Active
Askar Sambetbayev	Kazakhstan	11-1 Microdistrict Aksay, Almaty,Kazakhstan.	director of	Cargo Agency Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	05-FEB-2007		Active
Askar Sambetbayev	Kazakhstan	11-1 Microdistrict Aksay, Almaty,Kazakhstan.	shareholder of	Cargo Agency Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	05-FEB-2007		Active
Marios Papathanos	Greece	Laodikis 30 Street, Athens Greece.	director of	HYDINE LIMITED	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	12-JUL-2007		Active
Marios Papathanos	Greece	Laodikis 30 Street, Athens Greece.	shareholder of	HYDINE LIMITED	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	12-JUL-2007		Active
Chang Chi Wai	Hong Kong	Unit 1,11/F China Aerospace Centre, 143 Hoi Bun Kwun Road,Kwun Tong, Kowloon,Hong Kong.	shareholder of	Guya International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-OCT-2002		Active
Chang Chi Wai	Hong Kong	Unit 1,11/F China Aerospace Centre, 143 Hoi Bun Kwun Road,Kwun Tong, Kowloon,Hong Kong.	director of	Guya International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-OCT-2002		Active
Zheng Weicheng	Hong Kong	Unit 1,11/F China Aerospace Centre, 143 Hoi Bun Kwun Road,Kwun Tong, Kowloon,Hong Kong.	director of	Guya International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-OCT-2002		Active
Zheng Weicheng	Hong Kong	Unit 1,11/F China Aerospace Centre, 143 Hoi Bun Kwun Road,Kwun Tong, Kowloon,Hong Kong.	shareholder of	Guya International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-OCT-2002		Active
Zhou Houhong	Hong Kong	Unit 1,11/F China Aerospace Centre, 143 Hoi Bun Kwun Road,Kwun Tong, Kowloon,Hong Kong.	director of	Guya International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-OCT-2002		Active
Zhou Houhong	Hong Kong	Unit 1,11/F China Aerospace Centre, 143 Hoi Bun Kwun Road,Kwun Tong, Kowloon,Hong Kong.	shareholder of	Guya International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-OCT-2002		Active
Chau Hau Yeung	Hong Kong	4/F,D.J Seurities Building , 171 Hoi Bun Road,Kwun Tong, Kowloon, Hong Kong.	shareholder of	Guya International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-OCT-2002		Active
Chau Hau Yeung	Hong Kong	4/F,D.J Seurities Building , 171 Hoi Bun Road,Kwun Tong, Kowloon, Hong Kong.	director of	Guya International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-OCT-2002		Active
Hsieh, Al-Cheng	Taiwan	9F.,No.452,Sec.5,Chenggong Rd, Neihu Dist.,Taipei City 114, Taiwan,R.O.C.	shareholder of	Star World Holdings International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-APR-2000		Active
Hsieh, Al-Cheng	Taiwan	9F.,No.452,Sec.5,Chenggong Rd, Neihu Dist.,Taipei City 114, Taiwan,R.O.C.	director of	Star World Holdings International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-APR-2000		Active
A-ONE WIRELESS TECHNOLOGY CORP.	Not identified		shareholder of	A-ONE WIRELESS TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Huang, Chiun-Jung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Best Joint Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Present Treasure 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	01-JUL-2004		Active
Vast Swift Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Present Treasure 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	01-JUL-2004		Active
Lin Yi-Hsiu	Taiwan	10F No.77 Zhouzi Street, Neihu District,Taipei, Taiwan,Republic of China 11491.	director of	First Federal 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	03-OCT-2005		Active
Lin Yi-Hsiu	Taiwan	10F No.77 Zhouzi Street, Neihu District,Taipei, Taiwan,Republic of China 11491.	shareholder of	First Federal 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	03-OCT-2005		Active
Tsygankov Stanislav	Russia	Bibliotechnaya Str.,h.6,App.330 Moscow,Russia.	shareholder of	Drumright Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-OCT-2004		Active
Antanta Holding (BVI) Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Antanta Trading Limited	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	12-DEC-2005		Active
Oleg Morshuk	Russia	App.50,11 Klubnaya Str. Zhukovsky 140160, Moscow,Russia.	director of	Goodwill Investments 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	19-AUG-1996		Active
Ansol Ltd	Guernsey	Guernsey,Filton House, Clifton, St.Peter Port, GY1 4BH.	shareholder of	Hamer Investing, 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	06-MAR-2003		Active
Elleray Management Ltd	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	shareholder of	Hamer Investing, 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	06-MAR-2003		Active
Souzi Herodotou	Cyprus	Troodos 6,Apt 202, Lakatamia, Nicosia.	director of	Introservice Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	17-DEC-2004		Active
Souzi Herodotou	Cyprus	Troodos 6,Apt 202, Lakatamia, Nicosia.	director of	Hamer Investing, 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	06-MAR-2003		Active
CDB Technology Limited	Not identified		shareholder 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
TPS Limited	Not identified		director of	Rosemead Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Transferred Out
TPS Limited	Not identified		director of	Limelight Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Transferred Out
TPS Limited	Not identified		director of	Central Perk Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Transferred Out
TPS Limited	Not identified		director of	Waverton Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Transferred Out
TPS Limited	Not identified		director of	BOOTHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Transferred Out
TPS Limited	Not identified		director of	SOUND GROWTH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Transferred Out
LIN Wenhao	Not identified		shareholder of	RISE PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Condor Nominees Ltd	Not identified		director of	Huaguang Limited	Hong Kong;British Virgin Islands	16/F Entertainment Building 30 Queens Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Condor Nominees Ltd	Not identified		director of	HUAWEI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Active
Lee Kwan Keung Dickey	Hong Kong	Flat B, 7/F Kowloon Hong Kong	shareholder of	ORIENT HERO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Lee Kwan Keung Dickey	Hong Kong	Flat B, 7/F Kowloon Hong Kong	director of	ORIENT HERO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Lee Kwan Keung Dickey	Hong Kong	Flat B, 7/F Kowloon Hong Kong	secretary of	ORIENT HERO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Chen Zhi	China	Unit 407,Ledong Mansion, Jinan District Fuzhou City, Fujian Province, China.	shareholder of	TOPBIG INTERNATIONAL DEVELOPMENT 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
Chen Zhi	China	Unit 407,Ledong Mansion, Jinan District Fuzhou City, Fujian Province, China.	director of	TOPBIG INTERNATIONAL DEVELOPMENT 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
Islam Keligov	Russia	Kahovka Dom.18, Apart.220, Mosscow,Russia.	shareholder of	BENNET INVESTMENTS CORP.	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	29-JAN-2007		We resigned as registered agent
Islam Keligov	Russia	Kahovka Dom.18, Apart.220, Mosscow,Russia.	director of	BENNET INVESTMENTS CORP.	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	29-JAN-2007		We resigned as registered agent
Chan kin Yee	Hong Kong	Flat H 1/F Block 4 , Man Lai Court Tai Wai Shatin ,Hong Kong.	director of	Rolley 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	08-JAN-1999		Active
Chan kin Yee	Hong Kong	Flat H 1/F Block 4 , Man Lai Court Tai Wai Shatin ,Hong Kong.	shareholder of	Rolley 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	08-JAN-1999		Active
Yeung Man Hin Ken	Canada	901-2628 Ash Street, Vancouver BC V5Z 4L2, Canada.	director of	Rolley 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	08-JAN-1999		Active

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