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
Nazim Kasumov	Russia	Apt.9, Bolnichny per.5, Moscow.	shareholder of	TEFNUT COMMMUNICATIONS, 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	05-JUL-2006		Active
Chen Shuquan	China	3-301,No.115 Guping Road, Gulou District,Fuzhou City, Fujian Province, P.R.C.	director of	WIN POWER INVESTMENT 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	13-OCT-2006		Active
Lin Feng	China	No.36,Yitou Xin, Songxia Village, Songxia Town Changle City, Fujian Province, P.R.C.	director of	WIN POWER INVESTMENT 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	13-OCT-2006		Active
Pacfic Holding Co., Ltd	Not identified		director of	Chief Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Ting Bok Teck & Alexander Tan Ting & Tan An Kim	Not identified		shareholder of	GLOBAL CREST (ASIA) PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Olivier Dauleux	Not identified		director of	Nerval Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Struck / Defunct / Deregistered
Ho Man	Hong Kong	Flat E-F,21/F.,Block Three, Tierra Verde,33 Tsing King Road, Tsing Yi,New Territories, Hong Kong.	director of	WIN POWER INVESTMENT 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	13-OCT-2006		Active
Starcom Holdings Limited	Not identified		director of	CELLPOINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2000		Struck / Defunct / Deregistered
Starcom Holdings Limited	Not identified		shareholder of	Cellular Holdings Ltd	Panama;Bahamas	P.O. Box 87-1662 Panama 7 REPUBLIC OF PANAMA	27-OCT-1999		Struck / Defunct / Deregistered
Starcom Holdings Limited	Not identified		shareholder of	Starcom One Holdings Limited	Cayman Islands;Panama	P.O. Box 6718 PANAMA, 5 REP. OF PANAMA	21-JAN-1999		Struck / Defunct / Deregistered
Starcom Holdings Limited	Not identified		director of	STARCOM ONE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Starcom Holdings Limited	Not identified		director of	Cellular Holdings Ltd	Panama;Bahamas	P.O. Box 87-1662 Panama 7 REPUBLIC OF PANAMA	27-OCT-1999		Struck / Defunct / Deregistered
Starcom Holdings Limited	Not identified		director of	Starcom One Holdings Limited	Cayman Islands;Panama	P.O. Box 6718 PANAMA, 5 REP. OF PANAMA	21-JAN-1999		Struck / Defunct / Deregistered
Starcom Holdings Limited	Not identified		shareholder of	STARCOM ONE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Starcom Holdings Limited	Not identified		shareholder of	CELLPOINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2000		Struck / Defunct / Deregistered
Starcom Holdings Limited	Not identified		shareholder of	COMMERCE SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1999		Struck / Defunct / Deregistered
LI Hiu	Not identified		director of	TECHFUL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
LEI, YU	Not identified		director of	CHINA STRATEGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
LEI, YU	Not identified		shareholder of	CHINA STRATEGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
YU Louey Kwok Won Carol Wilma	Not identified		shareholder of	BIO PLANET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
YU Louey Kwok Won Carol Wilma	Not identified		director of	BIO PLANET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
YU Louey Kwok Won Carol Wilma	Not identified		director of	BIO ASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
YU Louey Kwok Won Carol Wilma	Not identified		shareholder of	BIO ASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
IAP Investment & Trust Services AG	Not identified		shareholder of	SVANTE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Teo Woon Tiong alias Y. C. Chang	Not identified		director of	STRATEGIC TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
JP Ranjeva	Not identified		director of	SEXTANT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Active
JP Ranjeva	Not identified		shareholder of	SHEERNESS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1991		Struck / Defunct / Deregistered
Orchid Capital Limited	Not identified		shareholder of	RICHMOND HOLDINGS (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
QIU ZHIGANG	Not identified		director of	SUNFORD CONTROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Struck / Defunct / Deregistered
QIU ZHIGANG	Not identified		shareholder of	SUNFORD CONTROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Struck / Defunct / Deregistered
Lin Chung-Ching	Not identified		director of	Fortune International Group Co., Ltd.	Samoa		10-JUN-2002		Transferred Out
Lin Chung-Ching	Not identified		shareholder of	Fortune International Group Co., Ltd.	Samoa		10-JUN-2002		Transferred Out
Madam Chan Ching Suen, Shirley	Not identified		shareholder of	SUNRAY INVESTMENT INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1995		Active
Tsai Lan Ping Anna	Not identified		beneficiary of	Gracefield Trust	Not identified		26-JUL-1991		Struck / Defunct / Deregistered
Pun Yuen Sang	Not identified		director of	WEALTH WISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
Pun Yuen Sang	Not identified		shareholder of	WEALTH WISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
Pun Yuen Sang	Not identified		shareholder of	PAN-STAR NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Pun Yuen Sang	Not identified		director of	PAN-STAR NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Amaden Services Limited	Not identified		shareholder of	WORLD TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Amaden Services Limited	Not identified		shareholder of	GOOD IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Struck / Defunct / Deregistered
Rilwan Bamgbala	Not identified		shareholder of	Lafinex Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Struck / Defunct / Deregistered
Atlantis Worldwide Inc.	Not identified		shareholder of	INNOVATION SUCCESS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
Sin Ka Lung	Not identified		director of	DIGITAL MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
Ryu Han Baeg	Not identified		beneficial owner of	Rubylane Enterprise Limited	Samoa		26-APR-2002		Active
Ryu Han Baeg	Not identified		director of	Rubylane Enterprise Limited	Samoa		26-APR-2002		Active
Ryu Han Baeg	Not identified		shareholder of	Rubylane Enterprise Limited	Samoa		26-APR-2002		Active
Ryu Han Baeg	Not identified		secretary of	Rubylane Enterprise Limited	Samoa		26-APR-2002		Active
Lau Kam Shan	Not identified		director of	IN-ACTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Lau Kam Shan	Not identified		shareholder of	IN-ACTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Lau Kam Shan	Not identified		director of	OAKLAND TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Lau Kam Shan	Not identified		director of	TRI-SMART FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Active
Lau Kam Shan	Not identified		shareholder of	OAKLAND TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Lau Kam Shan	Not identified		shareholder of	TRI-SMART FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Active
CRIMSON GATEWAY SDN. BHD	Not identified		shareholder of	Brilliant Rose Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
Chen, Hsueh-Fan	Not identified		secretary of	Chain Best (SAMOA) Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAR-2002		Struck / Defunct / Deregistered
Peter Fulton Arbon	Not identified		shareholder of	DEAD SOLID PERFECT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1994		Active
Mr. Nikolaus Siokola	Monaco	Le Formentor, 27 Avenue Princesse Grace, Monaco.	shareholder of	NSMG Investments Limited	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-JUN-2004		Active
Mr. Nikolaus Siokola	Monaco	Le Formentor, 27 Avenue Princesse Grace, Monaco.	director of	NSMG Investments Limited	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-JUN-2004		Active
Dale E. Tremblay	Not identified		director of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
CHAU Mei Chun	Not identified		shareholder of	WELL CHARM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
CHAU Mei Chun	Not identified		director of	GOLDEN MEDITECH COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies	03-SEP-2001		Transferred Out
CHAU Mei Chun	Not identified		director of	Great Kingdom Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Un Registered
CHAU Mei Chun	Not identified		shareholder of	BIO GARDEN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
CHAU Mei Chun	Not identified		shareholder of	Great Kingdom Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Un Registered
Sit, Hor Wan	Not identified		beneficiary of	Michael Sit Trust	Not identified		24-JUN-1992		Struck / Defunct / Deregistered
Cynthia A. Villaume	Not identified		trust settlor of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Cynthia A. Villaume	Not identified		protector of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Cynthia A. Villaume	Not identified		beneficiary of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Sun, I-Shi	Not identified		director of	CyberRS2 Digital Services (Samoa) Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2002		Struck / Defunct / Deregistered
John Jiong Wu	Not identified		shareholder 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
Wong Hin Cheung	Not identified		director of	Global Rare Earth Inc.	Samoa		11-FEB-2002		Struck / Defunct / Deregistered
Wong Hin Cheung	Not identified		shareholder of	Global Rare Earth Inc.	Samoa		11-FEB-2002		Struck / Defunct / Deregistered
Delta Fund LLC	Not identified		shareholder of	TITANS OVERSEAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Struck / Defunct / Deregistered
Delta Fund LLC	Not identified		shareholder of	EXPRESS LOGISTICS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
TSENG HUNG PEI	Not identified		director of	GRAND ASIA INTERNATIONAL GROUP LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAR-1999		Active
TSENG HUNG PEI	Not identified		shareholder of	GRAND ASIA INTERNATIONAL GROUP LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAR-1999		Active
LEE Chung Kiu	Not identified		director of	EVER TREASURE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
LEE Chung Kiu	Not identified		shareholder of	EVER TREASURE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Vincent Yu Lung ANN	Not identified		shareholder of	Circuit Technology (Asia) Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
Peter Alan Rodgers	Not identified		director of	M-POWER (NORTHERN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Peter Alan Rodgers	Not identified		director of	M-POWER SOUTHERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1996		Struck / Defunct / Deregistered
China Development Corporation Limited	Not identified		shareholder of	TOTAL POWER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
Thomas Eugene Castleberry	Not identified		beneficiary of	Madama Summit Trust	Not identified		14-APR-1992		Struck / Defunct / Deregistered
PT Tridaya Esta	Not identified		beneficiary of	The Lighthouse Trust	Not identified		11-MAY-1998		Transferred Out
Sheen Ker-Chih	Not identified		director of	LANCEBAY INC.	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	11-JAN-2001		Struck / Defunct / Deregistered
Dot-Comindo, Inc.	Not identified		shareholder of	B2B INDONESIA, INC.	Mauritius	4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius	01-NOV-2000		Struck / Defunct / Deregistered
Yu Huanru	Not identified		director of	YUE HONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Struck / Defunct / Deregistered
Yu Huanru	Not identified		shareholder of	YUE HONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Struck / Defunct / Deregistered
William Vincent McHugh William Vincent McHugh	Not identified		director of	PACIFIC OWNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
Taiwan Cogeneration Corporation	Not identified		shareholder of	Sun Ba International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Taiwan Cogeneration Corporation	Not identified		shareholder of	Taiwan Cogeneration International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Lai Hang Foon	Not identified		director of	TRI-SMART FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Active
Lai Hang Foon	Not identified		shareholder of	TRI-SMART FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Active
Honora Levesque	Not identified		beneficiary of	Rolling Hills Trust	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Mrs.Sussanne Siokola-Tomandl	Monaco	Le Formentor, 27 Avenue Princesse Grace, Monaco.	director of	NSMG Investments Limited	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-JUN-2004		Active
International Investment Consultants Ltd	Not identified		shareholder of	GLADIATOR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
International Investment Consultants Ltd	Not identified		shareholder of	GOOD HOPE SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Struck / Defunct / Deregistered
International Investment Consultants Ltd	Not identified		shareholder of	SILVER MUSTANG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
International Investment Consultants Ltd	Not identified		shareholder of	JUDICIOUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1994		Struck / Defunct / Deregistered
International Investment Consultants Ltd	Not identified		shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated

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