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
Wu Wenxin	China	13 H,T2 Building, No.2601 Xie Tu Road, Shanghai,P.R.C.	shareholder of	Honbase International Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	17-JUN-1999		Active
Anthony Salim	Indonesia	J1-Gunung Sahari V1 No.24, Jakarta,Indonesia.	director of	Pan Asian Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	12-DEC-1985		Active
Sukmawati Widjata	Indonesia	J1-Mangga Besar V111/8,RT/008/02, Kel Tamansari,Jakarta Barat, Indonesia.	director of	Pan Asian Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	12-DEC-1985		Active
Robert Bergstrom	United States	3A-23 Mountaintop Estates, St. Thomas,VI 00802.	director of	Seven Seas Water Limited	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	08-APR-2002		Dead
Kent Nielsen	U.S. Virgin Islands	P.O.Box 26363, Christiansted,St.Croix, VI 00824-2373.	shareholder of	Seven Seas Water Limited	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	08-APR-2002		Dead
Wang Xi	China	Room 202,# 1 Door, Building 19,Dinganxill, Fengtai,Beijing, China.	shareholder of	UNIVERSAL WORLDWIDE INVEST 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		Dead
Wang Xi	China	Room 202,# 1 Door, Building 19,Dinganxill, Fengtai,Beijing, China.	director of	UNIVERSAL WORLDWIDE INVEST 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		Dead
Roshan Sequeira	Not identified		director of	Cosmo Comex Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Roshan Sequeira	Not identified		shareholder of	Cosmo Comex Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Pacific Challenge Nominees Limited	Not identified		secretary of	Pacific Challenge On-Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Transferred Out
Per Ake Ludvigsson	Not identified		director of	SICD VIETNAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1996		Struck / Defunct / Deregistered
NG Wan Ping	Hong Kong	Flat A,18/F., Block 5, Riviera Gardens,Tsuen Wan, N.T., Hong Kong.	shareholder of	UNIVERSAL GLOBAL INVEST 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
NG Wan Ping	Hong Kong	Flat A,18/F., Block 5, Riviera Gardens,Tsuen Wan, N.T., Hong Kong.	director of	UNIVERSAL GLOBAL INVEST 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
Cheng Shing Sang	Hong Kong	Flat E,18/F.,Chi Sing Mansion , 16 Taikoo Shing Road, Hong Kong.	director of	UNIVERSAL GLOBAL INVEST 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
Cheng Shing Sang	Hong Kong	Flat E,18/F.,Chi Sing Mansion , 16 Taikoo Shing Road, Hong Kong.	shareholder of	UNIVERSAL GLOBAL INVEST 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
Mr. Rapoport Juri	Australia	43 Bourneville Avenue East Brighton, Melbourne Victoria Australia 3187	shareholder of	Dowselt Productions 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	29-NOV-2005		Active
A.D."Agrohem" Novi Sad	Serbia	Ribarska Street No.6, Novi Sad, Republic of Serbia.	shareholder of	Alysun Marketing Ltd.	British Virgin Islands;Serbia	Mrs. Dubravka Kosic KOSIC & SUTTI St. Desanke Makimovic no.6 Belgrade Republic of Serbia RT BVI	10-JAN-2005		Active
Michael Mayiger	United Kingdom	21 Odette Court, Borehamwood,Station Road, WD6 1GQ,England.	director of	LINKIDEE LIMITED	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	24-JAN-2008		Dead
Shenzhen Kang Wo Capital Enterprise Investment Limited	China	3121 Huishang Centre, Jiahui New Town,Fuhua Road, Futian District,Shenzhen City, China.	shareholder of	CAREALL CAPITAL INTERNATIONAL INVESTMENT CO. 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-APR-2007		Active
Shane White	Australia	34 Briggs Street,Camperdown, Sydney,New South Wales, 2050 Australia.	shareholder of	Harlequin Ventures Ltd.	United Kingdom;British Virgin Islands	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	16-OCT-2002		Active
Shane White	Australia	34 Briggs Street,Camperdown, Sydney,New South Wales, 2050 Australia.	director of	Harlequin Ventures Ltd.	United Kingdom;British Virgin Islands	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	16-OCT-2002		Active
Mr. Anna Irodotou	Cyprus	4,Diagorou Str., Kermia Building, Office 104,1097 Nicosia, Cyprus.	director of	Enfield Universal Ltd.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	19-MAR-2001		Active
Korval Asset Management Corp	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	Enfield Universal Ltd.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	19-MAR-2001		Active
Morgan Grenfell Investment Holdings Ltd.	Not identified		shareholder of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Unimost Limited	Hong Kong	20th Floor,Centtral Commercial Tower, 736 Nathan Road, Mongkok,Kowlong, Hong Kong.	director of	Alfa Group Pacific Limited	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	27-NOV-2000		Active
Unimost Limited	Hong Kong	20th Floor,Centtral Commercial Tower, 736 Nathan Road, Mongkok,Kowlong, Hong Kong.	shareholder of	Alfa Group Pacific Limited	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	27-NOV-2000		Active
Trimlite Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Alfa Group Pacific Limited	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	27-NOV-2000		Active
Trimlite Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Alfa Group Pacific Limited	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	27-NOV-2000		Active
Gerardo Noejovich	Chile	Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile.	director of	Aconcagua Asset Management Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	02-JUN-2004		Active
Aconcagua Asset Management U.S.LLC	United States	800 Delaware Ave, Wilmington,De 19801.	shareholder of	Aconcagua Asset Management Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	02-JUN-2004		Active
Mr. Miroslav Pliso	Croatia	Sredrnjak 61,10000 Zagreb, Croatia.	shareholder of	Thillay Limited	Croatia;British Virgin Islands	Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia RT BVI	20-SEP-2001		Active
Mango Telecommunication Limited	British Virgin Islands	Sea Meadow House , P.O.Box 116, Blackburne Highway,Road Town,Tortola, British Virgin Islands.	shareholder of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Aloha Global ASSETS Limited	British Virgin Islands	Omar Hodge Building, Chera Chambers, Road Town, Tortola, British Virgin Islands.	shareholder of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Alexander Kachanovskiy	Russia	Planetnaya Street 47, Structure 1,app.103, 125319,Moscow,Russia.	director of	Intway World Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	20-JUN-2005		Active
Yazbek Nahia	Lebanon	Jounieh, Saleh, Aalma Hrawi street Chehadi Bldg. 2nd Floor Lebanon	director of	Ivetti SA	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	17-MAY-2004		Active
Jacqueline Tan Lim	Not identified		secretary of	GOOD CONTROL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Jacqueline Tan Lim	Not identified		director of	GOOD CONTROL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Jacqueline Tan Lim	Not identified		shareholder of	GOOD CONTROL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
CHEN Xiao Mei	Not identified		shareholder of	EAST GLOBE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
CHEN Xiao Mei	Not identified		director of	EAST GLOBE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Vladimir Estrov	Russia	Office 111,20A Novinskiy Blv., Moscow,Russia.	shareholder of	VESE CORPORATION	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	17-JUL-2007		Active
Vladimir Estrov	Russia	Office 111,20A Novinskiy Blv., Moscow,Russia.	director of	VESE CORPORATION	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	17-JUL-2007		Active
Mmrs. Mitzi Sayde Villalobos Vargas	Panama	Century Tower Building, 19 Floor,Office 1903, Ricardo J.Alfaro Avenue, Panama Rep.of Panama.	director of	Incomeborts Ltd.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	05-NOV-2004		Active
Julia Mazur	Russia	Russian Federation City of Ryazan, Novoselov Street,Building #42,Apartment 311.	shareholder of	Alinga Consulting Group LTD	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	06-FEB-2008		Active
Vladimir Bazhenov	Russia	Russian Federation, City of Moscow,Yazykovsky Lane, Building #5,Corpus 6,Apartment 135.	shareholder of	Alinga Consulting Group LTD	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	06-FEB-2008		Active
Ioanna Georgiou	Cyprus	Corner Arch Kyprianou, & Ag.Andreou Str.2, G.Pavlides Court,5th Floor, 3036 Limassol,Cyprus.	director of	DRAGETTA TECHNOLOGIES LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	19-SEP-2007		Transferred OUT
Valcelubald Tabi Ndenge	United States	5723 Bramblegate Road, Greensboro,2740gnc, USA.	director of	Askura Trading S.A.	British Virgin Islands;Sweden	LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI	11-JUL-2007		Active
Worldwide Registration Accounting Holding Limited	Hong Kong	Room 501,5/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong.	secretary of	Cast International Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	16-MAY-2006		Active
Elena Danina	Russia	Apt.383,Kronshtadtskiy Boulevard, 17, Bldg.3,Moscow, Russia.	shareholder of	Lovicen Consulting 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	04-JAN-2008		Active
Karl Heinrich Hermann	Not identified		director of	DUGENA EG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1995		Struck / Defunct / Deregistered
Blampied, Michael	Not identified		director of	LOONG WAH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Blampied, Michael	Not identified		director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Blampied, Michael	Not identified		director of	GRAND SINO KING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Blampied, Michael	Not identified		director of	SMART WAY SERVICES LIMITED	British Virgin Islands		12-MAR-1998		Transferred Out
Blampied, Michael	Not identified		director of	GOLDEN TOUCH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Transferred Out
ERNO B W CORNELISSEN	Not identified		director of	SHANN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
ERNO B W CORNELISSEN	Not identified		director of	FIRST PACIFIC VENTURES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Good Spirit Limited	Not identified		director of	STARIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
Jonathan Law Ngee Song	Malaysia	28th Floor,Menara Maybank, 100 Jalan Tun Perak, 50050,Kuala,Lumpur.	director of	Schawk (BVI) Holdings Inc.	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	27-SEP-1999		Active
Jonathan Law Ngee Song	Malaysia	28th Floor,Menara Maybank, 100 Jalan Tun Perak, 50050,Kuala,Lumpur.	director of	Schawk (BVI) Services Inc.	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	27-SEP-1999		Active
Caryn Yu Ching Ching	Malaysia	28th Floor,Menara Maybank, 100 Jalan Tun Perak, 50050,Kuala,Lumpur.	director of	Schawk (BVI) Holdings Inc.	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	27-SEP-1999		Active
Caryn Yu Ching Ching	Malaysia	28th Floor,Menara Maybank, 100 Jalan Tun Perak, 50050,Kuala,Lumpur.	director of	Schawk (BVI) Services Inc.	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	27-SEP-1999		Active
Schawk Labuan Inc.	Malaysia	Brumby House ,1st Floor Jalan Bahasa,P.O.Box 80148, 87011 Labuan, Malaysia.	shareholder of	Schawk (BVI) Holdings Inc.	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	27-SEP-1999		Active
Schawk Labuan Inc.	Malaysia	Brumby House ,1st Floor Jalan Bahasa,P.O.Box 80148, 87011 Labuan, Malaysia.	shareholder of	Schawk (BVI) Services Inc.	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	27-SEP-1999		Active
Hu Hui	China	Rm.101,Building 2,27 Fu Shan Road, Qingdao City, Shandong Province, PRC.	shareholder of	S&G International Development (Hong Kong) Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	28-DEC-2004		Active
Zhang Lan	China	Rm 301,Unit 4,9 Ben Xi Road, Qingdao City, Shandong Province, PRC.	shareholder of	S&G International Development (Hong Kong) Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	28-DEC-2004		Active
Mekal Management Limited	Seychelles	La Poudrieve Lane Salamat House, Victoria,Mahe, Seychelles.	shareholder of	Graystone Ventures Ltd	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	15-NOV-2006		Transferred OUT
Player Management Ltd	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	CALAHAN DEVELOPMENTS INC	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	04-JAN-2008		Active
CIS For Construction and Infrastructure Co Ltd.	Palestine	1Elabidy St,Ramallah, Palestine Authority.	shareholder of	BEDROCK RESOURCES LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	24-JAN-2008		Active
Michel Zaher	United Kingdom	12 Augusta House, 14 Livery Street,Leamington Spa, Warwickshire,CV32 4NP, U.K.	shareholder of	BEDROCK RESOURCES LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	24-JAN-2008		Active
Lotus Liberator Fund	Not identified		shareholder of	Arbinet (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Lai, Won Ping	Not identified		director of	PJE Park Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Active
Ho Yeong Fan	Not identified		director of	JNJ INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
Wong Chun Hong	Hong Kong	Flat 6, 13/F,Block A, Pearl Court,13 Belcher'sStreet, Hong Kong.	director of	Magnum Force Group Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	02-NOV-2000		Active
Wong Chun Hong	Hong Kong	Flat 6, 13/F,Block A, Pearl Court,13 Belcher'sStreet, Hong Kong.	shareholder of	Magnum Force Group Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	02-NOV-2000		Active
So Yuk Yee	Hong Kong	Flat J,13/F,Block 4, Carado Garden, Taiwai,N.T., Hong Kong.	director of	Magnum Force Group Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	02-NOV-2000		Active
So Yuk Yee	Hong Kong	Flat J,13/F,Block 4, Carado Garden, Taiwai,N.T., Hong Kong.	shareholder of	Magnum Force Group Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	02-NOV-2000		Active
Teamforce Pacific Limited	U.S. Virgin Islands	OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands	shareholder of	Magnum Force Group Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	02-NOV-2000		Active
Teamforce Pacific Limited	U.S. Virgin Islands	OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands	director of	Magnum Force Group Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	02-NOV-2000		Active
Sorin Ovidiu Vintu	Romania	Sat.Peteresti (Com.Corbeanca) Jud.Ilfov,Str., Radarului nr.18 Bucharest, Romania.	shareholder of	WoodGreen Management Limited	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	17-JAN-2006		Liquidated
Belserve Consultants Limited	Cyprus	70 Michael Georgiou , 7600 Athienou, Larnaca, Cyprus.	shareholder of	Twinkerhill Ltd.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-MAR-2007		Active
Yasuhide Iguchi	Japan	Room 204,3-2 Ban, Nakanocho,Ichigaya , Shinjuku-Ku, Tokyo,Japan,162-0064.	director of	Sun Far East Trading Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	17-MAR-2000		Active
Yasuhide Iguchi	Japan	Room 204,3-2 Ban, Nakanocho,Ichigaya , Shinjuku-Ku, Tokyo,Japan,162-0064.	shareholder of	Sun Far East Trading Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	17-MAR-2000		Active
Cheng Yuet Sheng	Hong Kong	Flat D,28/F., Block 21, South Horizon, ap Lei Cha, Hong Kong.	director of	Sun Far East Trading Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	17-MAR-2000		Active
Cheng Yuet Sheng	Hong Kong	Flat D,28/F., Block 21, South Horizon, ap Lei Cha, Hong Kong.	secretary of	Sun Far East Trading Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	17-MAR-2000		Active
Tang Yiu Fai	Hong Kong	Flat D,10/F., Block 16, Hong Kong Garden , Tsing Lung Tau,N.T Hong Kong.	shareholder of	Sun Far East Trading Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	17-MAR-2000		Active
Sun Oil Far East Limited	Hong Kong	Room 701,Tung Wai Commercial Building, 109-111 Gloucester Road Wanchai,Hong Kong.	shareholder of	Sun Far East Trading Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	17-MAR-2000		Active
Ms. T.Handayani Andokho	Indonesia	Plemaham V/51-A, Surabaya 60261, Indonesia	director of	Brilliant Ventures Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JUL-1994		Active
Freeside Holdings Limited	Cyprus	Corner Arch Makarios III & Agapinoros 2 Iris tower Office 602, P.O. Box 24656, Nicosia, Cyprus	shareholder of	CMFOS Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-SEP-2003		Active
Ambler Enterprises Corp	U.S. Virgin Islands	Drake Chamber, P.O. Box 3221, Road Town, Tortola, Brirish Virgin Islands	shareholder of	CMFOS Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-SEP-2003		Active
Mr. Vladimir Zlobinsky	United States	550, Broadway, 3rd Floor, New York, New York,, No. 10012, USA	shareholder of	CMFOS Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-SEP-2003		Active
Mr. Nasib Hasanov	Azerbaijan	F.Yusifov str.59, ap.17 Baku, Republic of Azerbaijan.	director of	Eurocraft Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	23-FEB-2004		Active
Mr. Nasib Hasanov	Azerbaijan	F.Yusifov str.59, ap.17 Baku, Republic of Azerbaijan.	shareholder of	Eurocraft Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	23-FEB-2004		Active
Mr. Denis Gordeev	Russia	60 Vavilova Street, Block 3, Apt. 128, Moscow, Russia	director of	Amfos 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	17-SEP-2003		Active
Mr. Denis Gordeev	Russia	60 Vavilova Street, Block 3, Apt. 128, Moscow, Russia	shareholder of	Amfos 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	17-SEP-2003		Active
Mr. Yury Sneshko	Russia	30/12 Shabolovka Street, Apt. 87, Moscow, Russia	director of	Amfos 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	17-SEP-2003		Active
Mr. Yury Sneshko	Russia	30/12 Shabolovka Street, Apt. 87, Moscow, Russia	director of	FADORENT GLOBAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Mr. Dmitry Shetsov	Russia	2/3 Likhov Sidestreet, Block 1, Apt. 4, Moscow, Russia	shareholder of	Amfos 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	17-SEP-2003		Active
Ms. Rea Barreau	Not identified		shareholder of	SOLEI LIMITED	British Virgin Islands;Russia	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	16-JUL-2007		Active
Qian Wei Hao	China	Room 204,No.4, New Yongan Road, Huuangpu District, Shanghai PRC.	director of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active

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