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
Fouad Kamal	United Arab Emirates	Flat 603,Mina Tower, Mina Road,P.O.Box 3600. Abu Dhabi,U.A.E.	director of	AMYESTVILLE LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI	24-JAN-2008		Active
Fouad Kamal	United Arab Emirates	Flat 603,Mina Tower, Mina Road,P.O.Box 3600. Abu Dhabi,U.A.E.	shareholder of	AMYESTVILLE LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI	24-JAN-2008		Active
Igor Shapiro	Russia	Apt.112,58 Kastanaevskaya Str., Moscow,Russia Federation.	shareholder of	FROSTBORNE LTD.	British Virgin Islands;Russia	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	11-JUL-2006		Active
Svetlana Dergileva	Russia	Apt.11,Block 2, 1Yakhromskaya Str. Moscow,Russia Federation.	shareholder of	ROMPERSTAR LTD.	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	23-JUN-2006		Active
Zhu Young Jun	China	Room 1110,Interchina Commerical Building, No.33 Dengshikou Street, Dong Cheng District, Beijing,China.	director of	Interchina Water 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	17-JUN-2003		Active
Zhu Young Jun	China	Room 1110,Interchina Commerical Building, No.33 Dengshikou Street, Dong Cheng District, Beijing,China.	director of	United Star Assets 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-APR-2003		Active
Zhu Young Jun	China	Room 1110,Interchina Commerical Building, No.33 Dengshikou Street, Dong Cheng District, Beijing,China.	director of	SUCCESS FLOW 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	10-JUL-2006		Active
Zhu Young Jun	China	Room 1110,Interchina Commerical Building, No.33 Dengshikou Street, Dong Cheng District, Beijing,China.	director of	Eagle Sharp 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	21-JAN-2003		Active
Lin, Shao-Chang	Not identified		director of	G.T.P. PARTNER I CORP.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-OCT-2004		Company liquidated
Jin Tao	Not identified		director of	Force-Dragon Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Jin Tao	Not identified		director of	LONGWAY SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
Jin Tao	Not identified		shareholder of	YUCHANG International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2001		Active
Jin Tao	Not identified		director of	YUCHANG International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2001		Active
Michelle Ksajikian	Not identified		beneficiary of	1984 TMC Trust	Not identified		14-MAR-1994		Struck / Defunct / Deregistered
Finance Peter John	Not identified		director of	Light Power Limited	Samoa		05-OCT-2001		Active
Zhu Qi Min	China	Rm 102,42 Qi Xin Road, 1818 Nong Min Hang District, Shanghai,PRC, P.O 201101.	director of	Eagle Sharp 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	21-JAN-2003		Active
China Field Investments Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Eagle Sharp 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	21-JAN-2003		Active
Mark Kharkovskiy	Russia	Apt.6,Malenkovskaya Str. 14,Bldg.1, Moscow, Russia.	director of	Sofery Holding Inc.	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	25-FEB-2008		Active
Mark Kharkovskiy	Russia	Apt.6,Malenkovskaya Str. 14,Bldg.1, Moscow, Russia.	shareholder of	Sofery Holding Inc.	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	25-FEB-2008		Active
Alexander Lukashenko	Russia	Dzerzhinskogo Street,Bldg.32,Apt.35, City Koroliev, Moscow Region,141071.	director of	Avonlea Industry Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2002		Active
Irina Arkhipova	Russia	Dmitrovskoye Shosse, Bldg.59,Kornp.1,Apt.63, Moscow, Russian Federation.	director of	Avonlea Industry Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2002		Active
Alexander Dubovitskiy	Russia	Leningradskiy Prospekt, Bldg .63 Apt.601, Moscow,125057, Russian Federation.	shareholder of	Avonlea Industry Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2002		Active
Maria Salud Ortiz-Luis	Philippines	No.2645,Enrique Street, Singalong,Manila, Philippines.	director of	Honest Smart Holdings Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	04-APR-2002		Active
Antonio B. Betito	Philippines	U-709 Mega Plaza Condominium ADB, Ave.cor. Garnet Rd,Pasig City, Philippines.	shareholder of	Greenway Asian Holdings Inc.	British Virgin Islands;Philippines	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	16-JUL-1996		Active
Antonio B. Betito	Philippines	U-709 Mega Plaza Condominium ADB, Ave.cor. Garnet Rd,Pasig City, Philippines.	director of	Greenway Asian Holdings Inc.	British Virgin Islands;Philippines	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	16-JUL-1996		Active
Kathleen D.Betito	Philippines	U-709 Mega Plaza Condominium ADB, Ave.cor. Garnet Rd,Pasig City, Philippines.	director of	Greenway Asian Holdings Inc.	British Virgin Islands;Philippines	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	16-JUL-1996		Active
Lin, Yi-Chiang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
OVERSEAS TELEVISIONS PVT. LTD.	Not identified		shareholder of	Lixian Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
James Anthony D.Betito	Philippines	U-709 Mega Plaza Condominium ADB, Ave.cor. Garnet Rd,Pasig City, Philippines.	director of	Greenway Asian Holdings Inc.	British Virgin Islands;Philippines	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	16-JUL-1996		Active
Sinirmaserve Limited	Cyprus	2,Riga Fereou Street, Limassol Centre,Block B, 6th Floor,Office 601,CY-3095 Limassol, Cyprus.	secretary of	WOODLAND INVESTMENTS DEVELOPMENT INC.	Cyprus;British Virgin Islands	Sinirma Limited c/o Sinirma Limited 2 Riga Fereou Street, Limassol Center Block B, 6th Floor, Office 601 & 602, CY-3095 Limassol, Cyprus RT BVI	18-OCT-2006		Active
Motwani Niranjan Gopaldas		Ponnum Drive 4, St.John,Cul De Sac, St.Maartin	shareholder of	Investagem Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	17-NOV-2009		Active
Motwani Niranjan Gopaldas		Ponnum Drive 4, St.John,Cul De Sac, St.Maartin	director of	Investagem Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	17-NOV-2009		Active
Gvalani E/V Motwani Jayshree Sunderdas		Ponnum Drive 4, St. John, Cul De Sac, St.Maarten.	director of	Investagem Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	17-NOV-2009		Active
Gvalani E/V Motwani Jayshree Sunderdas		Ponnum Drive 4, St. John, Cul De Sac, St.Maarten.	shareholder of	Investagem Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	17-NOV-2009		Active
Wolf Franz Thomas Alexander	Gibraltar	4 Irish Place 2nd Floor, Gibraltar.	director of	Ventrelt Holdings Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	16-MAR-2005		Active
Herman Gouri	United Arab Emirates	P.O.Box 36688, Dubai U.A.E.	director of	G.M. Enterprise Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-OCT-2009		Active
Hushnareva Marina	Gibraltar	4 Irish Place 2nd Floor, Gibraltar.	director of	Ventrelt Holdings Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	16-MAR-2005		Active
Choi Suet Hing	Hong Kong	5/F.,283 Lai Chi Koh Road, Sham Shui Po, Kowloon Hong Kong.	shareholder of	Fast Pitcher 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	02-JUL-2003		Active
Lee Yat Sheung	Hong Kong	House 1,2/F., 25 Tung Wan Tau, Mui Wo Lantau, New Territories, Hong Kong.	shareholder of	Fast Pitcher 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	02-JUL-2003		Active
Asian Coal Limited(formerly Known as Nubrands Group Holidings Ltd	Hong Kong	Room 2002-03,20/F.,Fairmont House, 8 Cotton Tree Drive, Central ,Hong Kong.	shareholder of	NUBRANDS BEVERAGES 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	07-OCT-2005		Active
GLOBAL WIN INVESTMENTS LIMITED	Not identified		shareholder of	CYBER WORLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
Nubrands Beverages Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	NUBRANDS BEAUTY GROUP 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	03-OCT-2006		Active
Qian Fang	China	#108 Rancho Santafe, Lane 777 Yunle Road, Minhang District, Shanghai 201107,PRC.	shareholder of	LATERAL FUSION LIMITED	China;British Virgin Islands	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	17-JUL-2009		Active
Qian Fang	China	#108 Rancho Santafe, Lane 777 Yunle Road, Minhang District, Shanghai 201107,PRC.	director of	LATERAL FUSION LIMITED	China;British Virgin Islands	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	17-JUL-2009		Active
Disha Amitkumar Jani	India	13/T,Nirnad Flats, Opp.Maldar Villas, Rupani Circle, Bhavnagar 364 001.	director of	WORLDWIDE INVESTMENT LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	08-DEC-2009		Active
Disha Amitkumar Jani	India	13/T,Nirnad Flats, Opp.Maldar Villas, Rupani Circle, Bhavnagar 364 001.	shareholder of	WORLDWIDE INVESTMENT LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	08-DEC-2009		Active
Crown Derby & Associates Ltd	Seychelles	2nd Floor,Captial City, Independence Avenue, Victoria ,Mahe. P.O.Box 1312,Seychelles.	director of	Hermitage Bespoke & Luxury Creations Ltd	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	24-DEC-2009		Active
Crown Derby & Associates Ltd	Seychelles	2nd Floor,Captial City, Independence Avenue, Victoria ,Mahe. P.O.Box 1312,Seychelles.	director of	Smith & Turner Ltd	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	24-DEC-2009		Active
Crown Derby & Associates Ltd	Seychelles	2nd Floor,Captial City, Independence Avenue, Victoria ,Mahe. P.O.Box 1312,Seychelles.	shareholder of	Hermitage Bespoke & Luxury Creations Ltd	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	24-DEC-2009		Active
Crown Derby & Associates Ltd	Seychelles	2nd Floor,Captial City, Independence Avenue, Victoria ,Mahe. P.O.Box 1312,Seychelles.	shareholder of	Smith & Turner Ltd	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	24-DEC-2009		Active
Zhu,Hui Feng	Canada	455 27th Avenue West, Vancouver,BC V5Y 2K4, Canada.	shareholder of	China Consumable Goods Investment Corporation	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	20-JAN-2010		Active
Zhu,Hui Feng	Canada	455 27th Avenue West, Vancouver,BC V5Y 2K4, Canada.	shareholder of	Harvest Investment Management Corporation	China;British Virgin Islands	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	21-JAN-2010		Active
Zhu,Hui Feng	Canada	455 27th Avenue West, Vancouver,BC V5Y 2K4, Canada.	director of	Harvest Investment Management Corporation	China;British Virgin Islands	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	21-JAN-2010		Active
Zhu,Hui Feng	Canada	455 27th Avenue West, Vancouver,BC V5Y 2K4, Canada.	director of	China Consumable Goods Investment Corporation	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	20-JAN-2010		Active
Rich Magic International Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	China Consumable Goods Investment Corporation	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	20-JAN-2010		Active
TGL Corporate Service Limited	Hong Kong	Unit 204,2/F Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong.	shareholder of	Start Incorporations Services Limited	China;British Virgin Islands	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	20-JAN-2010		Active
TGL Corporate Service Limited	Hong Kong	Unit 204,2/F Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong.	director of	Start Incorporations Services Limited	China;British Virgin Islands	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	20-JAN-2010		Active
Sun, Jin	China	Yan Jiang Jie Yu Zhong Wei, Ningjiang District,Songyuan City, Jilin Province,PRC.	director of	China SunJin Group Limited	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	22-JAN-2010		Active
Sun, Jin	China	Yan Jiang Jie Yu Zhong Wei, Ningjiang District,Songyuan City, Jilin Province,PRC.	shareholder of	China SunJin Group Limited	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	22-JAN-2010		Active
JUDITH BARRIA	Not identified		director of	CIMETTA ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
JUDITH BARRIA	Not identified		secretary of	CIMETTA ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
CENTURY EAST MANAGEMENT LIMITED	Not identified		shareholder of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Maria Saveriadou	Cyprus	21 Pandoras Street, Hatzimattheou-Yiannouri Court,Suite 10, 6042 Larnaca ,Cyprus.	director of	S.L.G. HOLDINGS LIMITED	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	17-JUL-2009		Active
Viatcheslav Kourlovich	Russia	Apt.23,20,A.Peresveta Str.Bryansk Bryansk Region, Russian Federation.	director of	Croning Group Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	09-FEB-2001		Active
Huang Zhi Gang	China	Room4-105,Guangla Village, Nanshan,Shenzhen, China.	director of	HOMIX 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-NOV-2007		Active
Huang Zhi Gang	China	Room4-105,Guangla Village, Nanshan,Shenzhen, China.	shareholder of	HOMIX 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-NOV-2007		Active
Chan, Tak Yuen	Hong Kong	Rooms 3815-29,Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong.	director of	HOMIX 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-NOV-2007		Active
Chen, Hua	China	Room 3110,2 Hua Li Road, Tianhe District,Guangzhou, P.R. China.	director of	HOMIX 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-NOV-2007		Active
Zhao Wei Mao	China	Room 2701,2 Hua Li Road, 2 Tianhe District, Guangzhou, P.R. China.	director of	HOMIX 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-NOV-2007		Active
Sino-Capital Global Inc	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	HOMIX 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-NOV-2007		Active
Leonid Beluga	Russia	Dzerzhinskogo Str.Apt 2 Petrozavodsk ,Kareila Republic, Russia Federation.	shareholder of	SunBLL Finance Ltd.	Russia;British Virgin Islands	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow Russia RT BVI	07-DEC-2009		Active
Leonid Beluga	Russia	Dzerzhinskogo Str.Apt 2 Petrozavodsk ,Kareila Republic, Russia Federation.	director of	SunBLL Finance Ltd.	Russia;British Virgin Islands	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow Russia RT BVI	07-DEC-2009		Active
Norbert Holm Bruell	Not identified		director of	A-STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2002		Struck / Defunct / Deregistered
Jiong Wu	Not identified		secretary of	Crystal Bay Investment Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
XU ZHI FENG	Not identified		director of	FUTURE FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Active
James TSIEN	Not identified		director of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
James TSIEN	Not identified		director of	PEARL SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
James TSIEN	Not identified		director of	ORIENT-TRIUMPH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Active
James TSIEN	Not identified		director of	CLASSIC DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
James TSIEN	Not identified		director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
James TSIEN	Not identified		director of	STRATEGIC INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Colin Andrew Louch	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Global Associates Ventures Management Limited	Seychelles	2nd Floor,Captial City, Independence Avenue, Victoria ,Mahe. P.O.Box 1312,Seychelles.	director of	Global Associates Ventures LTD	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	23-DEC-2009		Active
Global Associates Ventures Management Limited	Seychelles	2nd Floor,Captial City, Independence Avenue, Victoria ,Mahe. P.O.Box 1312,Seychelles.	shareholder of	Global Associates Ventures LTD	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	23-DEC-2009		Active
Gartung Marina Veniaminovna	Russia	Russia,Pos.Nikolina Gora, ZAO "Cotton Way".	shareholder of	Webmark Ltd.	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	06-FEB-2007		Active
Alok Kumar Goyal	United Arab Emirates	210 Rani Avanti Bai, Ward-18,Mandla MP,P.O.Box 45101, Dubai,U.A.E.	shareholder of	AIG GLOBAL INC	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	19-NOV-2009		Active
Alok Kumar Goyal	United Arab Emirates	210 Rani Avanti Bai, Ward-18,Mandla MP,P.O.Box 45101, Dubai,U.A.E.	director of	AIG GLOBAL INC	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	19-NOV-2009		Active
Gunjan Jain	United Arab Emirates	House No.188,Chhipatti,Kannauj, P.O.Box 25958, Dubai,U.A.E.	shareholder of	AIG GLOBAL INC	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	19-NOV-2009		Active
Gunjan Jain	United Arab Emirates	House No.188,Chhipatti,Kannauj, P.O.Box 25958, Dubai,U.A.E.	director of	AIG GLOBAL INC	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	19-NOV-2009		Active
Sandeep Rajpoot	United Arab Emirates	Moh.Bibi Chimni, P.O Kannauj, P.O.Box 25958, Dubai,U.A.E.	shareholder of	AIG GLOBAL INC	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	19-NOV-2009		Active
Messrs.Fovorita Marketing Ltd	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	MARIGOLD TRADING LTD.	Cyprus;British Virgin Islands	Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI	04-NOV-2005		Active
Messrs.Cypropublico Limited	Cyprus	284,Arch.Makarios 111 Avenue, Fortuna Court,Block B, 2ND Floor,3105 Limassol,Cyprus.	shareholder of	MARIGOLD TRADING LTD.	Cyprus;British Virgin Islands	Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI	04-NOV-2005		Active
Messrs. Sorentina Investments Limited	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	BLOSSOM COMMERCE LTD.	British Virgin Islands;Cyprus	Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI	04-NOV-2005		Active
Elaguine Grigori	Russia	113/1 Leninskyl Avenue, Apt.25,Moscow, Russia.	director of	Vertex Group Ltd.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	22-FEB-2002		Active
Konlink International Limited	Not identified		shareholder of	TOP SHIELD FINANCE 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	30-MAY-1997		Active
Fine Base Holdings Limited	Not identified		shareholder of	STANDARD FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Fine Base Holdings Limited	Not identified		shareholder of	JOINT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Struck / Defunct / Deregistered
Golub Victor	Russia	113/1 Leninskyl Avenue ,Apt 54, Moscow, Russia.	shareholder of	Vertex Group Ltd.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	22-FEB-2002		Active
Golub Victor	Russia	113/1 Leninskyl Avenue ,Apt 54, Moscow, Russia.	director of	Vertex Group Ltd.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	22-FEB-2002		Active
Petr Zika	Cyprus	9 Zinonos Kitieos St.Office 3, Nicosia,2406, Cyprus.	director of	Ireland & Overseas Acquisitions Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	30-OCT-2001		Active

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