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
Pernendu Bose	India	Purno Place,Plot 67-A, Sector 12,Vashi , Navi Mumbai.	shareholder of	Conquer Media Overseas Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	17-DEC-2009		Active
Pernendu Bose	India	Purno Place,Plot 67-A, Sector 12,Vashi , Navi Mumbai.	director of	Conquer Media Overseas Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	17-DEC-2009		Active
Chen Su Ping	Not identified		shareholder of	VastChina International Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Struck / Defunct / Deregistered
Altima Holdings Limited	Not identified		shareholder of	ICON TECHNOLOGY CORP.	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	24-JUN-2002		Struck / Defunct / Deregistered
HUNG Sui Kwan	Not identified		director of	DRAGON RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Sano Kenichi	Japan	3-34-6-20,Yoyogi, Shibuya-Ku, Tokoyo, Japan.	director of	Net Cash International 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-SEP-2001		Active
Sano Kenichi	Japan	3-34-6-20,Yoyogi, Shibuya-Ku, Tokoyo, Japan.	shareholder of	Net Cash International 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-SEP-2001		Active
Alexander Bahr	Germany	Federal Republic of Germany.	director of	Thaaf Services 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 RT BVI	13-FEB-2001		Active
Stepan Startsev	Ukraine	Ukraine,Luganskaya Region,	director of	Satozan Financial 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 RT BVI	25-FEB-2008		Active
Akita Toshihiro	Japan	11-19-201 Nanpeidai-Cho, Shibuya-Ku, Toyoka,Japan.	shareholder of	Net Cash International 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-SEP-2001		Active
Akita Toshihiro	Japan	11-19-201 Nanpeidai-Cho, Shibuya-Ku, Toyoka,Japan.	director of	Net Cash International 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-SEP-2001		Active
Akita Nobue	Japan	11-19-201 Nanpeidai-Cho, Shibuya-Ku, Toyoka,Japan.	director of	Net Cash International 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-SEP-2001		Active
Akita Eri	Japan	11-19-201 Nanpeidai-Cho, Shibuya-Ku, Toyoka,Japan.	director of	Net Cash International 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-SEP-2001		Active
Akita Daisuke	Japan	11-19-201 Nanpeidai-Cho, Shibuya-Ku, Toyoka,Japan.	director of	Net Cash International 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-SEP-2001		Active
Titan Luck Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	Net Cash International 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-SEP-2001		Active
Titan Luck Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	Net Cash International 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-SEP-2001		Active
Merab Jordania	Georgia	Kekelidze Street 18, Ap.5,Tbilisi,0179, Georgia.	director of	Janez Corporation	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2008		Active
Merab Jordania	Georgia	Kekelidze Street 18, Ap.5,Tbilisi,0179, Georgia.	shareholder of	Janez Corporation	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2008		Active
Lam Ada	Hong Kong	Bock 7, No.8A Braemar Hill Mansion, 27 Braemar Hill Road, North Point, Hong Kong.	director of	Thousand Wins 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	05-JAN-2005		Active
Onjet International Co. Inc	Not identified		shareholder of	INTERCONTINENTAL ENTERPRISES CORP.	Samoa		15-SEP-2004		Active
Onjet International Co. Inc	Not identified		shareholder of	ROSEBUSH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Transferred Out
WHITE TIGER ENERGY INC.	Not identified		director of	TIMBERLAKE HOLDINGS LIMITED	Seychelles		15-JAN-2009		Active
WHITE TIGER ENERGY INC.	Not identified		director of	ARCHIE CORPORATION	Seychelles		12-FEB-2009		Active
WHITE TIGER ENERGY INC.	Not identified		shareholder of	TIMBERLAKE HOLDINGS LIMITED	Seychelles		15-JAN-2009		Active
WHITE TIGER ENERGY INC.	Not identified		shareholder of	ARCHIE CORPORATION	Seychelles		12-FEB-2009		Active
WHITE TIGER ENERGY INC.	Not identified		shareholder of	EPHINDO OIL AND GAS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
WHITE TIGER ENERGY INC.	Not identified		Nominee Shareholder of
LAU Leung Wah	Not identified		director of	SILVERCORD TOWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Alfonso Severino	Not identified		director of	Kamu Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2003		Active
Shih Hsing Li	Hong Kong	Room 614,Ching Tai House, Tsz Ching Estate,Tsz Wan Shan, Kowloon, Hong Kong.	shareholder of	MEGA RIGHT 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	03-JUL-2007		Active
Guo Nai Kang	China	G/F.,No.21 Jun Peng Building, Foshan Road, Foshan City, Guangdong Province, China.	shareholder of	MEGA RIGHT 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	03-JUL-2007		Active
Wong Wai Ying	Hong Kong	Flat C, 5/F.,Block 2, Marina Garden,Tuen Mnu, New Territories.	shareholder of	WEALTH HONOR INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
Jean-Christophe Baron	France	Von Pfetten,Chateau De Selore, 71600 Saint-Yan, France.	director of	Thornehope Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	26-AUG-1998		Transferred OUT
Jean-Christophe Baron	France	Von Pfetten,Chateau De Selore, 71600 Saint-Yan, France.	secretary of	Thornehope Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	26-AUG-1998		Transferred OUT
Jean-Christophe Baron	France	Von Pfetten,Chateau De Selore, 71600 Saint-Yan, France.	shareholder of	Thornehope Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	26-AUG-1998		Transferred OUT
Konstantin Mauergauz	Russia	Apt.21,5 Malisheva, Moscow, Russian Federation.	director of	SkyTrack Capital Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
Konstantin Mauergauz	Russia	Apt.21,5 Malisheva, Moscow, Russian Federation.	director of	OldInvest Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-APR-2007		Active
Oldinvest Ltd	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	SkyTrack Capital Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
Sun Yi	China	Rm 1706,17/F., No.3 Lane 2021, Chang Yang Road, Yang Pu Area, Shanghai, 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
Sun Delight Investments Limited	British Virgin Islands	The Premises of Commonwealth Trust Limited, Drake Chambers,Road Town,Tortola, British 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
Sit, York Hoi	Not identified		beneficiary of	Michael Sit Trust	Not identified		24-JUN-1992		Struck / Defunct / Deregistered
MAXBASE ASSET MANAGEMENT LIMITED	Not identified		shareholder of	Factorr Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
DING BAOYU (???)	Not identified		director of	KUGOU HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
CHEN Yuyi	Not identified		shareholder of	ELEGANT WISE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
CHEN Yuyi	Not identified		director of	ELEGANT WISE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
CHEN Yuyi	Not identified		shareholder of	TOUCH INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2005		Struck / Defunct / Deregistered
CHEN Yuyi	Not identified		director of	TOUCH INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2005		Struck / Defunct / Deregistered
Introservice Ltd	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder 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
Goldspin Financial Ltd	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Digrimere Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	19-NOV-2003		Active
Maxim Shatilov	Russia	Apt.43.Profsoyuznaya Str., Bldg.4,Moscow, Russia.	director of	Mildway Enterprise, 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	09-APR-2003		Active
Tay Zhangy, John	Not identified		shareholder of	SPECTRO POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
YEUNG Kwok Yee	Not identified		director of	ELITE CHOICE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Struck / Defunct / Deregistered
YEUNG Kwok Yee	Not identified		director of	Tiger Net Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
YEUNG Kwok Yee	Not identified		shareholder of	Tiger Net Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
Yu Wah Yung	Not identified		director of	SHARP-VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Wu, Min-Hsu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
A. Sattar Hajee Abdoula	Not identified		director of	SAPPHIRE INTERNATIONAL CONSULTANTS LTD.	British Virgin Islands;Seychelles	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	27-AUG-2002		Active
Navin Srinivasa Saminaden Roothray	Not identified		director of	SAPPHIRE INTERNATIONAL CONSULTANTS LTD.	British Virgin Islands;Seychelles	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	27-AUG-2002		Active
Georgy Makhatadze	Not identified		shareholder of	LANZO BUSINESS LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	03-JAN-2006		Active
Georgy Makhatadze	Not identified		director of	LANZO BUSINESS LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	03-JAN-2006		Active
OGAWA Katsutoshi	Not identified		director of	INVESTORS.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Doyle Company 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
Cheng Man For	Not identified		director of	ZONE Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
Cheng Man For	Not identified		director of	speedinsure Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Active
Cheng Man For	Not identified		director of	WILLOW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
Cheng Man For	Not identified		director of	CHINA PORTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
NG Wai Ho	Not identified		director of	ALWAYS WEALTH PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
NG Wai Ho	Not identified		shareholder of	ALWAYS WEALTH PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
Mulberrie Properties Limited	Not identified		director of	ECLAIR HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Mulberrie Properties Limited	Not identified		director of	OPINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Mulberrie Properties Limited	Not identified		director of	CRYSTAL PROPERTIES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Active
Chik Shu Shum	Not identified		shareholder of	SIMPLY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Kenneth Tsang	Not identified		director of	TYROL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1989		Active
Yeung Lok Shing	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
Margaret Van Westen	Not identified		director of	INSTINCTIVE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Active
Margaret Van Westen	Not identified		director of	OIL STREET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Transferred Out
Eddie T. Mang	Not identified		director of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Eddie T. Mang	Not identified		director of	MILLENNIUM MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
TSIANG, KA YEE GRACE	Not identified		shareholder of	SURWING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Wang Tsai Hsin-Hsin	Not identified		shareholder of	RICH EMPEROR INVESTMENT 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-SEP-2000		Struck / Defunct / Deregistered
Tan Lee Siang	Not identified		shareholder of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Leonor Aguilar	Not identified		director of	Torrinsfield Ltd.	Philippines;British Virgin Islands	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	30-MAY-1997		Active
Leung Wing Leung	Not identified		director of	Double Rich Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
League Development (Hong Kong) Limited	Not identified		shareholder of	LEAGUE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1994		Struck / Defunct / Deregistered
Dai Man Hong	Not identified		director of	F.A.D. ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1996		Struck / Defunct / Deregistered
Dai Man Hong	Not identified		shareholder of	F.A.D. ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1996		Struck / Defunct / Deregistered
Mak Jii Yir	Not identified		beneficiary of	MC & G's Trust	Not identified		28-JAN-1994		Struck / Defunct / Deregistered
Neal Crispin	Not identified		trust settlor of	Scooter Family Trust	Not identified		09-OCT-1997		Struck / Defunct / Deregistered
Windra Setiono	Not identified		shareholder of	MILLENIA INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Windra Setiono	Not identified		director of	MILLENIA INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Tay Wee Jin (Zheng Weijin Michael)	Not identified		shareholder of	Shining Starland Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Ku, Chen-Pin	Not identified		shareholder of	YUAN LIN ENTERPRISE CO., LTD.	Samoa		31-MAR-2004		Active
Gold Circuit Electronic Ltd	Not identified		secretary of	Goldex Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2005		Active
Gold Circuit Electronic Ltd	Not identified		shareholder of	Goldex Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2005		Active
Gold Circuit Electronic Ltd	Not identified		director of	Goldex Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2005		Active
Gold Circuit Electronic Ltd	Not identified		director of	Silver Industrial Limited	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	06-JUL-2001		Active
Gold Circuit Electronic Ltd	Not identified		shareholder of	Silver Industrial Limited	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	06-JUL-2001		Active
Bjorn Lars-ake Nilsson	Not identified		shareholder of	Jarilo Ltd	British Virgin Islands;United Kingdom	Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI	15-APR-2008		Active
Blythe Alan Leslie George	Not identified		director of	Colanalitica Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2000		Active
Overseas Nominess S.A.	Not identified		secretary of	Roam International Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	21-JAN-2000		Active

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