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 |
|---|---|---|---|---|---|---|---|---|---|
 Ruth Neidhart | Cyprus |  6 Kerkidas St. Nicosia 2062, 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 | |
| Jonathan O'Callaghan | United Kingdom | Flat 1,5 Upper Brighton Road, KT6 LQ,United Kingdom. | shareholder of | Montt Services S.A. | Australia;British Virgin Islands | Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia | 11-JAN-2010 | Active | |
| Jonathan O'Callaghan | United Kingdom | Flat 1,5 Upper Brighton Road, KT6 LQ,United Kingdom. | director of | Montt Services S.A. | Australia;British Virgin Islands | Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia | 11-JAN-2010 | Active | |
| LGA & F Nominee Services Limited | Cyprus | Megalou Konstantinou, 5,Flat/Office 302,Lykavitos, P.C.1057,Nicosia, Cyprus. | shareholder 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 | |
| Adam Richard Wilson | United Kingdom | 78 Park Street,Mayfair London W1K 2JZ. | director of | Medical Management Company Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 05-OCT-2004 | Active | |
| Shachindra Nath | India | 3rd Floor,6 Devika Tower, Nahru Place, New Delhi -110 019, India. | director of | Medical Management Company Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 05-OCT-2004 | Active | |
| Anil Saxena | India | 3rd Floor,6 Devika Tower, Nahru Place, New Delhi -110 019, India. | director of | Medical Management Company Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 05-OCT-2004 | Active | |
| Dr.Sanjeev K.Chaudhry | India | 3rd Floor,6 Devika Tower, Nahru Place, New Delhi -110 019, India. | director of | Medical Management Company Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 05-OCT-2004 | Active | |
| Dr. Amit Varma | India | 3rd Floor,6 Devika Tower, Nahur Place,New Delhi-110 019, India. | director of | Medical Management Company Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 05-OCT-2004 | Active | |
| Silver Touch Group Limited | Not identified | | shareholder of | STAR BROOK ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Kenny J. Tseng | Not identified | | director of | EVER STAR HOLDINGS GROUP LIMITED | 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 | 28-MAY-2003 | Struck / Defunct / Deregistered | |
| Kenny J. Tseng | Not identified | | shareholder of | EVER STAR HOLDINGS GROUP LIMITED | 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 | 28-MAY-2003 | Struck / Defunct / Deregistered | |
| HUANG Su-Chen | Not identified | | director of | Best Buy International Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2002 | Active | |
| Mr. Rahul Chadha | India | 3rd Floor,6 Devika Tower, Nahru Place, New Delhi -110 019, India. | director of | Medical Management Company Limited | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 05-OCT-2004 | Active | |
| Simon Alouan | Uruguay | Edificio Golden Gate Parada 6 Punta Del Este, Uruguay. | director of | Amazing Idea Limited | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 06-JUN-2003 | Discontinuance | |
| Stella Alouan | Uruguay | Edificio Golden Gate Parada 6 Punta Del Este, Uruguay. | director of | Amazing Idea Limited | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 06-JUN-2003 | Discontinuance | |
| Liu Zhongsheng | China | 603,2/F.,No. 2 Jiao Yu Jie, Xi Cheng Qu , Beijing. | director of | Grade Honor 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 | 02-JAN-2004 | Active | |
| Liu Zhongsheng | China | 603,2/F.,No. 2 Jiao Yu Jie, Xi Cheng Qu , Beijing. | director of | Yield Point 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 | 28-NOV-2003 | Active | |
| Trellas Enterprises Limited | Cyprus | Klimentos 41-43,Klimentos Tower, 2nd Floor,Flat/Office 25, P.C.1061 Nicosia, Cyprus. | shareholder of | Patagon Finance, 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 | 23-JAN-2004 | Active | |
| Minerva Nominees Limited | Jersey | PO Box 218 ,43/45 La Motte Street, St.Helier,Jersey JE4 8SD. | shareholder of | SCHOLARS INTERNATIONAL ACADEMY LTD | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 21-SEP-2006 | Active | |
| Zhang Jack Jiyei | Hong Kong | Unit 801,Yin Serviced Apartments, 97A Wellington Street, Central,Hong Kong. | 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 | |
| Zhang Jack Jiyei | Hong Kong | Unit 801,Yin Serviced Apartments, 97A Wellington Street, Central,Hong Kong. | 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 | |
| Zhang Jack Jiyei | Hong Kong | Unit 801,Yin Serviced Apartments, 97A Wellington Street, Central,Hong Kong. | 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 | |
| Zhang Jack Jiyei | Hong Kong | Unit 801,Yin Serviced Apartments, 97A Wellington Street, Central,Hong Kong. | 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 | |
| Lai Wing Leung | Hong Kong | Room 2108 Windor House, 311 Gloucester Road,Causeway, Hong Kong SAR. | shareholder of | Golden Pacific Bio 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 | 22-DEC-2005 | Active | |
| Lai Wing Leung | Hong Kong | Room 2108 Windor House, 311 Gloucester Road,Causeway, Hong Kong SAR. | director of | Golden Pacific Bio 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 | 22-DEC-2005 | Active | |
| Hui Tung Wah, Samuel | Hong Kong | 4/F.,Holland Garden, 54-56 Blue Pool Road, Happy Valley, Hong Kong. | director of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Peter Whaning | Not identified | | director of | DEEP BLUE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1996 | Struck / Defunct / Deregistered | |
| Longsun Ltd. | Not identified | | shareholder of | MEGA VICTORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Struck / Defunct / Deregistered | |
| Sung Yan Wai, Petrus | Hong Kong | Flat 2A,7 Village Terrace, Happy Valley, Hong Kong. | director of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Vigeo Capital Ltd | British Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands. | shareholder of | Signs Investments Management Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 01-FEB-2007 | Active | |
| Montsford Limited | British Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands. | shareholder of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Care Free Profits Limited | United Kingdom | c/o Mayfair Chambers, 2 Charles Street,Mayfair, London W1J 5DB, United Kingdom. | shareholder of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Rise Jet Limited | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | shareholder of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Hwang Shiua-Mei | Hong Kong | C/O 3601 Cheung Kong Centre, 2 Queen's Road, Central ,Hong Kong. | shareholder of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Greenheart Foundation Limited | U.S. Virgin Islands | Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands | shareholder of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Metrolink Holdings Limited | Hong Kong | c/o Suite 4703,Central Plaza, 18 Harbour Road, Wanchai,Hong Kong. | shareholder of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Sino-Capital Global Inc. | Hong Kong | c/o Room 3815-29,38F., Sun Hung Kai Centre, 30 Harbour Road,Wanchai, Hong Kong. | shareholder of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| YAN Jing Rui | Not identified | | director of | CF Harvest Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2007 | Active | |
| Ye, Biao | Not identified | | director of | BROAD FAITH TECHNOLOGY 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 | 29-MAR-2004 | Not To Be Renewed / In Deregistration | |
| Ye, Biao | Not identified | | shareholder of | BROAD FAITH TECHNOLOGY 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 | 29-MAR-2004 | Not To Be Renewed / In Deregistration | |
| Banyu Biru Djarot | Not identified | | director of | ULTIMATE FORCE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | Active | |
| Silver Mount Group Limited | Hong Kong | Suites 1801-03,18/F., Dah Sing Financial Centre, 108 Gloucester Road,Wanchai, Hong Kong. | shareholder of | Greenheart Resources Holdings Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Active | |
| Uriel Levy | United Kingdom | 21 Holly Park Gardens, Finchley,N3 3NG. | shareholder of | Park Avenue Homes Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 05-NOV-2004 | Active | |
| Yaniv Levy | United Kingdom | 29 North Crescent, London,N3 3LL. | shareholder of | Park Avenue Homes Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 05-NOV-2004 | Active | |
| Argentum Associates Limited | United Kingdom | Suite B,29 Harley Street, London,W1 GQR. | shareholder of | Argentum Litigation Investment Holdings Ltd. | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 20-NOV-2009 | Active | |
| Argentum Associates Limited | United Kingdom | Suite B,29 Harley Street, London,W1 GQR. | director of | Argentum Litigation Investment Holdings Ltd. | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 20-NOV-2009 | Active | |
| Zhu, Yiwen | China | Room 601,Unit 1,No.164 Building, Hubin New Village, Quanshan District,Xuzhou City, Jiangsu Province,PRC. | director of | DOORWAY GROUP LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 17-JUL-2009 | Active | |
| Zhu, Yiwen | China | Room 601,Unit 1,No.164 Building, Hubin New Village, Quanshan District,Xuzhou City, Jiangsu Province,PRC. | shareholder of | DOORWAY GROUP LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 17-JUL-2009 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | shareholder of | LIGHTWAVE SPEED LIMITED | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | shareholder of | BIG RED GROUP LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | shareholder of | SUCCESS ROADMAP LIMITED | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | shareholder of | ROADMAP INVESTMENTS LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | shareholder of | HIGHRISE FINANCIAL LIMITED | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | director of | Sure Max Development Group Limited | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 18-MAR-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | shareholder of | Sure Max Development Group Limited | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 18-MAR-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | secretary of | Gallant World Partners Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 10-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | director of | SUCCESS ROADMAP LIMITED | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | director of | BIG RED GROUP LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | director of | LIGHTWAVE SPEED LIMITED | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | director of | HIGHRISE FINANCIAL LIMITED | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | director of | ROADMAP INVESTMENTS LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 22-FEB-2010 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | secretary of | UPSIDE INVESTMENTS LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 17-JUL-2009 | Active | |
| Start Incorporations Services Limited | British Virgin Islands | Road Town, Tortola, British Virgin Islands. | secretary of | DOORWAY GROUP LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 17-JUL-2009 | Active | |
| Ji, Hairong | China | Room 601,Unit.164 Building, Hubin New Village,Quanshan District, Xuzhou City, Jiangsu Province,PRC. | director of | RED RIVER WORLDWIDE LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 17-JUL-2009 | Active | |
| Ji, Hairong | China | Room 601,Unit.164 Building, Hubin New Village,Quanshan District, Xuzhou City, Jiangsu Province,PRC. | shareholder of | RED RIVER WORLDWIDE LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 17-JUL-2009 | Active | |
| Beechwood Real Estate Partners 1Management Limited | Seychelles | Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES | director of | Beechwood Real Estate Partners 1 Limited | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 22-JAN-2010 | Active | |
| Beechwood Real Estate Partners 1Management Limited | Seychelles | Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES | shareholder of | Beechwood Real Estate Partners 1 Limited | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 22-JAN-2010 | Active | |
| Lui, Wing Yan | Hong Kong | Room 1008,10 /F.,Metro Centre 1, 32 Lam Hing Street,Kowloon Bay, Kowloon,Hong Kong. | director of | Siecom International Holdings 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 | 27-AUG-2004 | Active | |
| Lui, Wing Yan | Hong Kong | Room 1008,10 /F.,Metro Centre 1, 32 Lam Hing Street,Kowloon Bay, Kowloon,Hong Kong. | shareholder of | Siecom International Holdings 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 | 27-AUG-2004 | Active | |
| NG Mun Kit, Michael | Not identified | | beneficiary of | Wohf Trust | Not identified | | 21-MAR-1997 | Active | |
| Jeoung Dae Young | China | Room 5A,Unit 3A,Shui Mu Hua Ting, Longzhu Street,Nanshan Shenzhen, China. | shareholder of | Siecom International Holdings 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 | 27-AUG-2004 | Active | |
| Jeoung Dae Young | China | Room 5A,Unit 3A,Shui Mu Hua Ting, Longzhu Street,Nanshan Shenzhen, China. | director of | Siecom International Holdings 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 | 27-AUG-2004 | Active | |
| Tsoi Tin Kwan Fanny | Hong Kong | FT B, 12/F., BLK 10,Cairhill Tsuen Wan,NT, Hong Kong. | director of | Speedy Winner 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 | 08-APR-2005 | Active | |
| Tsoi Tin Kwan Fanny | Hong Kong | FT B, 12/F., BLK 10,Cairhill Tsuen Wan,NT, Hong Kong. | shareholder of | Speedy Winner 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 | 08-APR-2005 | Active | |
| Zhu, Jianqiao | China | Room 601,Unit 1,No.164 Building, Hubin New Village, Quanshan District,Xuzhou City, Jiangsu Province,PRC. | director of | UPSIDE INVESTMENTS LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 17-JUL-2009 | Active | |
| Zhu, Jianqiao | China | Room 601,Unit 1,No.164 Building, Hubin New Village, Quanshan District,Xuzhou City, Jiangsu Province,PRC. | shareholder of | UPSIDE INVESTMENTS LIMITED | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 17-JUL-2009 | Active | |
| Redwood Private Equity Inc | U.S. Virgin Islands | OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands | shareholder of | Energy Point Global Inc. | Russia;British Virgin Islands | Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia | 06-FEB-2008 | Active | |
| Zhao Hong | China | No.12,Unit 6,Building 5, No.3 Jianshe West St. Chenghua District, Chengdu, China. | director of | OLYMPIC 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 | |
| Zhao Hong | China | No.12,Unit 6,Building 5, No.3 Jianshe West St. Chenghua District, Chengdu, China. | shareholder of | OLYMPIC 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 | |
| Chow Shu Kee | Hong Kong | Flat 1203,Block C, Ming Nga Court, Tai Po, NT | shareholder of | IDCL 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-2007 | Active | |
| Chow Shu Kee | Hong Kong | Flat 1203,Block C, Ming Nga Court, Tai Po, NT | director of | IDCL 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-2007 | Active | |
| Chow Shu Kee | Hong Kong | Flat 1203,Block C, Ming Nga Court, Tai Po, NT | director of | IHK 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 | 16-AUG-2006 | Active | |
| Chow Shu Kee | Hong Kong | Flat 1203,Block C, Ming Nga Court, Tai Po, NT | shareholder of | IHK 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 | 16-AUG-2006 | Active | |
| Kang Hyung IL | South Korea | 5 fl, Harim Bldg.,943-11 Daechi-Dong,Kangnam-Ku, Seoul,Korea. | shareholder of | IHK 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 | 16-AUG-2006 | Active | |
| Kang Hyung IL | South Korea | 5 fl, Harim Bldg.,943-11 Daechi-Dong,Kangnam-Ku, Seoul,Korea. | director of | IHK 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 | 16-AUG-2006 | Active | |
| Arina Lazarou | Cyprus | 5 Megalou Konstantinou Street, Apt.302,Flat 302, Nicosia 1057, Cyprus. | director of | Rusal Rogun Ltd. | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 31-MAY-2005 | Active | |
| Arina Lazarou | Cyprus | 5 Megalou Konstantinou Street, Apt.302,Flat 302, Nicosia 1057, Cyprus. | director of | Dentor Management, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 15-OCT-2003 | Active | |
| Arina Lazarou | Cyprus | 5 Megalou Konstantinou Street, Apt.302,Flat 302, Nicosia 1057, Cyprus. | director of | Rual Foil 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 | 23-OCT-2003 | Active | |
| Arina Lazarou | Cyprus | 5 Megalou Konstantinou Street, Apt.302,Flat 302, Nicosia 1057, Cyprus. | director of | Haytex Industries, 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 | 15-OCT-2003 | Active | |
| Alikhaskin Ilya | Russia | Moscow, Regio District Podolskij, Kutusowskaja Street, 7, Russia, Federation. | shareholder of | EFFIGY INTERNATIONAL 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 | 30-JAN-2007 | Active | |
| Nancy Thrall | Not identified | | beneficiary of | Islands International Trust | Not identified | | 05-JUN-1997 | Struck / Defunct / Deregistered | |
| Alexander Fodymanow | Germany | Heeerstr,71,Berlin 14055, Germany. | shareholder of | GLENMARK S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Active | |
| Edvard Aslanyan | Cyprus | 2 Theotoki Street., Flat 102,2039 Strovolos, Nicosia,Cyprus. | director of | COMETTA AG LTD. | British Virgin Islands;Cyprus | Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI | 15-JAN-2010 | Active | |
| Sremic Franjo | Cyprus | 2 Theotoki Street., Flat 102,2039 Strovolos, Nicosia,Cyprus. | shareholder of | COMETTA AG LTD. | British Virgin Islands;Cyprus | Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI | 15-JAN-2010 | Active | |
| Caravan Group Holding Ltd | U.S. Virgin Islands | Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands. | shareholder of | Coulters Global Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-AUG-2003 | Active | |
| Cheng Siu Ming | Hong Kong | 13/F., Shung Tower, 268 Des Voeux Road,Central Hong Kong. | director of | Brightness World (China) Technology Education 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 | 05-JAN-2005 | Active | |
| Guo Ming | China | 8/F.,Block E,6 Gongyuan Street West, Jianguomen Nei, Beijing. | director of | Brightness World (China) Technology Education 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 | 05-JAN-2005 | Active | |
| Blocko (China) Company Limited | Cayman Islands | Scotia Centre,4/F., P.O.Box 2804, George Town,Grand Cayman, Cayman Islands. | shareholder of | Brightness World (China) Technology Education 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 | 05-JAN-2005 | Active | |
| Joingear Limited | U.S. Virgin Islands | OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands | shareholder of | Brightness World (China) Technology Education 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 | 05-JAN-2005 | Active |
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