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
Mr. Shapur Rekuta	Not identified	F. Agayev Str., House 558, "Andrey" shop Yamal district	director of	EMIRATES PETROTRADE COMPANY LTD.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	26-JAN-2006		Transferred OUT
John Batty	United Kingdom	24 Tolverne Road London SW20 8RA UK	shareholder of	Realty Property Management Limited	British Virgin Islands;Antigua and Barbuda	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	28-MAR-2007		Active
Ricardo De Anda	United States	401 West A Street Ste.1820, San Diego, C A 92101.	director of	LOUD AND CLEAR INVESTMENTS CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	25-JAN-2007		Dead
Ty Howerton	United States	602 Rainbow Creek Court, Arlington, TX 76012.	director of	LOUD AND CLEAR INVESTMENTS CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	25-JAN-2007		Dead
Lei Xu	China	Room1502, Building # 23, Lane 555,Wuyi Road, Shanghai, PRC.	shareholder of	PEACE SEA INTERNATIONAL INC.	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	10-APR-2006		Transferred OUT
Lei Xu	China	Room1502, Building # 23, Lane 555,Wuyi Road, Shanghai, PRC.	director of	PEACE SEA INTERNATIONAL INC.	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	10-APR-2006		Transferred OUT
Wu Yun	China	No.303,N0.4 Men, No.47 Building, An Xiang LI, Chao Yang District, Beijing ,PRC.	director of	OUOU LIMITED	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	08-FEB-2007		Transferred OUT
Ace Level Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	OUOU LIMITED	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	08-FEB-2007		Transferred OUT
Aqeel Ahmed Ali	United Arab Emirates	Dubrina Marina, Fairooz Building, Emaar Tower, P.O. Box - 212139 Dubai, United Arab Emirated	director of	Hemmingforth Ltd.	United Arab Emirates;British Virgin Islands	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	16-SEP-2005		Active
Aqeel Ahmed Ali	United Arab Emirates	Dubrina Marina, Fairooz Building, Emaar Tower, P.O. Box - 212139 Dubai, United Arab Emirated	shareholder of	Hemmingforth Ltd.	United Arab Emirates;British Virgin Islands	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	16-SEP-2005		Active
Meng Xian Fa	China	No.96 Guang An Men Wai Da Jie, Xuan Wu District, Beijing ,PRC.	shareholder of	SOOONER CORP	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	29-MAY-2007		Transferred OUT
Zhi Xiao Mu	China	No.501,Unit 9, No.9 Building, Zhi Xue Yuan XI Er Qi, Hai Dian District, Beijing PRC.	shareholder of	SOOONER CORP	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	29-MAY-2007		Transferred OUT
Wang Bin Zhong	China	No.201,Unit 5,No.4Building , Yi Cheng Dong YuanXiao Qu, Hai Dian District, Beijing,PRC.	shareholder of	SOOONER CORP	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	29-MAY-2007		Transferred OUT
Georghia Karydis	Cyprus	38,Dikomou Kato Lakatamia, P.C.2323,Nicosia, Cyprus.	director of	Lotrad Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	20-JAN-2003		Dead
JSC "City -XXI century"	Russia	8 bld. 2 Nastasiisky lane, Moscow, 127006, Russia	shareholder of	Everes Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-AUG-2007		Active
LLC " Maydex Systems Rus"	Russia	6 Siezhinsky lane, Moscow, 105120, Russia	shareholder of	Everes Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-AUG-2007		Active
Yuryi Malinovskyi	Ukraine	19 ,Schors Street, Veseloe Settlement, Zaporogzskyi Region, Ukraine.	director of	Aursion Management, Corp.	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	03-JAN-2006		Dead
Yuryi Malinovskyi	Ukraine	19 ,Schors Street, Veseloe Settlement, Zaporogzskyi Region, Ukraine.	shareholder of	Aursion Management, Corp.	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	03-JAN-2006		Dead
Valcan Limited	Turks and Caicos Islands	P.O.Box 156, Hibiscus Square, Grand Turks, Turks and Caicos Islands.	director of	ARVIL HOLDINGS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	09-MAR-2004		Dead
Afroditi Perikleous	Seychelles	5 A Evagora Palikarides Street, Engomi Nicosia, Cyprus Val Riche, Mahe, Seychelles	director of	GASTEN GROUP LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
Afroditi Perikleous	Seychelles	5 A Evagora Palikarides Street, Engomi Nicosia, Cyprus Val Riche, Mahe, Seychelles	director of	Neks Group Buying Ltd	Cyprus;British Virgin Islands	Andreas Spyrides GOODGATE MANAGEMENT LIMITED 48 Themistocles Dervi str, Centennial Building P.O.Box 27511, 2430 Nicosia, CYPRUS RT BVI	07-JUN-2007		Active
LT.G.Directors (T& C) Limited	Turks and Caicos Islands	P.O.Box 156, Hibiscus Square, Grand Turks, Turks and Caicos Islands.	director of	ARVIL HOLDINGS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	09-MAR-2004		Dead
Mr. Rasiklal Amrutlal Sanghvi	India	Vasudhara Bldg.,R.No.40, 10-B,Bhulabhai Desai Road, Mumbai-400 026.	director of	ARVIL HOLDINGS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	09-MAR-2004		Dead
Tridents Nominees (B.V.I) Limited	British Virgin Islands	P.O. Box 659, Road Town, Tortola, British Virgin Islands	shareholder of	ARVIL HOLDINGS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	09-MAR-2004		Dead
The RS Trust	Gibraltar	Suite 2B,Mansion House, 143 Main Street, Gibraltar.	shareholder of	ARVIL HOLDINGS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	09-MAR-2004		Dead
Southwind Universal Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Randygill Corporation	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-APR-2006		Liquidated
Southwind Universal Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	WATERGARDENS CORP.	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	18-JUL-2006		Liquidated
Southwind Universal Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Baileyton 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	20-MAY-2005		Liquidated
Southwind Universal Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	BLEAKLOW DEVELOPMENT INC.	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	18-AUG-2006		Liquidated
Southwind Universal Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	WATERPORT ROAD 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	01-AUG-2006		Liquidated
Gerardo Colmenares	Not identified		director of	MA&CO Holdings Ltd.	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	10-JUL-2007		Active
Efstratios Chatzigiannis	United Kingdom	37 Chapel Street London SW 1X7DD	shareholder of	Realty Property Management Limited	British Virgin Islands;Antigua and Barbuda	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	28-MAR-2007		Active
Efstratios Chatzigiannis	United Kingdom	37 Chapel Street London SW 1X7DD	shareholder of	Uranos Properties Limited	British Virgin Islands;Antigua and Barbuda	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	01-MAR-2007		Transferred OUT
Efstratios Chatzigiannis	United Kingdom	37 Chapel Street London SW 1X7DD	shareholder of	Asteras Properties Limited	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	01-MAR-2007		Transferred OUT
Irini Tzortzoglou	United Kingdom	24 Tolverne Road Rayness Park London SW 20 8RA UK	shareholder of	Realty Property Management Limited	British Virgin Islands;Antigua and Barbuda	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	28-MAR-2007		Active
Far East Transportation Corp.	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	STARWOOD CAPITAL MANAGEMENT LIMITED	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	02-AUG-2006		Transferred OUT
Eta Finance Ltd	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	STARWOOD CAPITAL MANAGEMENT LIMITED	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	02-AUG-2006		Transferred OUT
Darwenia Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	STARWOOD CAPITAL MANAGEMENT LIMITED	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	02-AUG-2006		Transferred OUT
Kirill Smirnov	Russia	12-73,Cherepovetskaya Street, Moscow,Russia.	director of	Templesmith Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-APR-2001		Active
Sergey Orlov	Russia	Oktiabrskaja Street 19-62 Balashiha city Moscow Region, Russia	beneficial owner of	Doxa Invest Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	10-NOV-2005		Active
Yin LE Sheng	China	No.11,Yi Men,No.30, Fen Zi Hu Tong , Xi Cheng District, Beijing PRC.	director of	Sea Profit Limited	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	13-FEB-2007		Transferred OUT
Hsu Jing-Liang	China	7F, No. 31, Chyn-Ya 1st Rd., Kaohsiung, Taiwan. People's Republic of China	director of	World Equities Associates Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2004		Active
Hsu Jing-Liang	China	7F, No. 31, Chyn-Ya 1st Rd., Kaohsiung, Taiwan. People's Republic of China	shareholder of	World Equities Associates Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2004		Active
Dong, Qi Bo	Not identified		director of	Saidi Holding Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	10-JUL-2007		Active
Dong, Qi Bo	Not identified		shareholder of	Saidi Holding Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	10-JUL-2007		Active
Sarah Petre-Mears	Not identified		director of	OCEAN SHIPING PARTNERS Ltd	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	10-JUL-2007		Active
Tsai Li-Li	Taiwan	7F, No. 31, Ling-Yang 1st Rd., Koahsiung, Taiwan. People's Republic of Chjna	director of	World Equities Associates Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2004		Active
Tsai Li-Li	Taiwan	7F, No. 31, Ling-Yang 1st Rd., Koahsiung, Taiwan. People's Republic of Chjna	shareholder of	World Equities Associates Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2004		Active
Wang, Yu Hung-Chen	Taiwan	11F,No.456,Sec.4.Hsin I Road, Taipei,Taiwan, R.O.C.	shareholder of	United Universal Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2002		Active
Wang, Yu Hung-Chen	Taiwan	11F,No.456,Sec.4.Hsin I Road, Taipei,Taiwan, R.O.C.	director of	United Universal Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2002		Active
Wang, Yu Hung-Chen	Taiwan	11F,No.456,Sec.4.Hsin I Road, Taipei,Taiwan, R.O.C.	director of	AAA Capital Assets Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2001		Active
Wang, Yu Hung-Chen	Taiwan	11F,No.456,Sec.4.Hsin I Road, Taipei,Taiwan, R.O.C.	shareholder of	AAA Capital Assets Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2001		Active
Wang, Yu Hung-Chen	Taiwan	11F,No.456,Sec.4.Hsin I Road, Taipei,Taiwan, R.O.C.	director of	National United Services Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Wang, Yu Hung-Chen	Taiwan	11F,No.456,Sec.4.Hsin I Road, Taipei,Taiwan, R.O.C.	shareholder of	National United Services Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Hsiao, Hsiu - Ching	Taiwan	2F., No. 22, Cingnian 1st Rd., Kaohsiung City 802, Taiwan People's Republic of China	shareholder of	World Equities Associates Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2004		Active
Sim Thiam Guay	Singapore	36 TOH Tuck Road #07-06 Goodluck Garden, Singapore 596714	shareholder of	World Equities Associates Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2004		Active
Wang ,Hsiu-Chuan	Taiwan	4F.,No.45,Lane 3, Jihu Rd,Neihu District, Taipei City, Taiwan, R.O.C.	shareholder of	United Universal Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2002		Active
Wang ,Hsiu-Chuan	Taiwan	4F.,No.45,Lane 3, Jihu Rd,Neihu District, Taipei City, Taiwan, R.O.C.	director of	United Universal Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2002		Active
Wang ,Hsiu-Chuan	Taiwan	4F.,No.45,Lane 3, Jihu Rd,Neihu District, Taipei City, Taiwan, R.O.C.	shareholder of	AAA Capital Assets Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2001		Active
Wang ,Hsiu-Chuan	Taiwan	4F.,No.45,Lane 3, Jihu Rd,Neihu District, Taipei City, Taiwan, R.O.C.	director of	AAA Capital Assets Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2001		Active
Yuan Chieh	Taiwan	14F.,No-12,Sec.1, Minsheng Rd., Banciao City, Taipei County 220, Taiwan R.O.C.	director of	United Universal Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2002		Active
Chen, Miao-Chi	Taiwan	No.40,Lane 20,Fu-an St., Xizhi City,Taipei County, Taiwan,R.O.C	director of	AAA Capital Assets Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2001		Active
Chen, Miao-Chi	Taiwan	No.40,Lane 20,Fu-an St., Xizhi City,Taipei County, Taiwan,R.O.C	director of	National United Services Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Chen, Miao-Chi	Taiwan	No.40,Lane 20,Fu-an St., Xizhi City,Taipei County, Taiwan,R.O.C	shareholder of	National United Services Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Chen, Miao-Chi	Taiwan	No.40,Lane 20,Fu-an St., Xizhi City,Taipei County, Taiwan,R.O.C	director of	Union Capital International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUL-2000		Active
Chen, Miao-Chi	Taiwan	No.40,Lane 20,Fu-an St., Xizhi City,Taipei County, Taiwan,R.O.C	shareholder of	Union Capital International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUL-2000		Active
Chen, Miao-Chi	Taiwan	No.40,Lane 20,Fu-an St., Xizhi City,Taipei County, Taiwan,R.O.C	director of	United Universal Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2002		Active
National United Services Inc	Taiwan	11F,No.456, Sec.4, Hsin I Road, Taipei, Taiwan, R.O.C.	shareholder of	United Universal Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2002		Active
National United Services Inc	Taiwan	11F,No.456, Sec.4, Hsin I Road, Taipei, Taiwan, R.O.C.	shareholder of	AAA Capital Assets Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2001		Active
aaa Capital Assets Ltd.	Taiwan	8F,No.45,Sec.3, Jihe Rd., Taipei, Taiwan,R.O.C.	shareholder of	United Universal Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2002		Active
Elvira Kozhevnikona	Not identified		shareholder of	SKIN ELECTRONICS LTD	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	04-JUL-2007		Dead
Lu, Chien-Tung	Taiwan	8F.,No.133, Mincyuan Rd., Lujhou City, Taipei County 247. Taiwan R.O.C.	shareholder of	AAA Capital Assets Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2001		Active
Lu, Chien-Tung	Taiwan	8F.,No.133, Mincyuan Rd., Lujhou City, Taipei County 247. Taiwan R.O.C.	director of	AAA Capital Assets Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAR-2001		Active
Lu, Chien-Tung	Taiwan	8F.,No.133, Mincyuan Rd., Lujhou City, Taipei County 247. Taiwan R.O.C.	director of	Union Capital International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUL-2000		Active
Lu, Chien-Tung	Taiwan	8F.,No.133, Mincyuan Rd., Lujhou City, Taipei County 247. Taiwan R.O.C.	shareholder of	Union Capital International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUL-2000		Active
Vladimir Tsvelikov	Russia	Arbat, 51/105 Moscow Russia	shareholder of	Kindly Industries Corp.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-JAN-1998		Active
Wang, Hsien-Tseng	Taiwan	6F,No.110,Sec.4,, Ren-ai Road, Taipei, Taiwan, R.O.C.	director of	Union Capital International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUL-2000		Active
Wang, Hsien-Tseng	Taiwan	6F,No.110,Sec.4,, Ren-ai Road, Taipei, Taiwan, R.O.C.	shareholder of	Union Capital International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUL-2000		Active
Yu, Hung-Chen	Taiwan	11F No.456,Sec.4, Hsin I Road,Taipei, Taiwan,R.OC.	director of	Union Capital International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUL-2000		Active
Yu, Hung-Chen	Taiwan	11F No.456,Sec.4, Hsin I Road,Taipei, Taiwan,R.OC.	shareholder of	Union Capital International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUL-2000		Active
Hung, Chiu-Chen	Taiwan	2F.,No..22,Cingnian 1st Rd, Kaohsiung City 802, Taiwan,R.O.C.	director of	Fortune Wind Trading Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2005		Active
Hung, Chiu-Chen	Taiwan	2F.,No..22,Cingnian 1st Rd, Kaohsiung City 802, Taiwan,R.O.C.	shareholder of	Fortune Wind Trading Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2005		Active
World Equities Associates Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Fortune Wind Trading Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2005		Active
Lee, Chao-Ching	Taiwan	5F., N0. 179, Fuxing N.Rd ., Taipei, Taiwan, R.0.C.	shareholder of	Cayman Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-SEP-2005		Active
Lee, Chao-Ching	Taiwan	5F., N0. 179, Fuxing N.Rd ., Taipei, Taiwan, R.0.C.	director of	Cayman Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-SEP-2005		Active
Cheng Alex	Taiwan	6F.,No.34 Lane 90,Sec.1 Anhe Road, DA-AN District, Taipei 106, Taiwan .	shareholder of	Cayman Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-SEP-2005		Active
Cheng Alex	Taiwan	6F.,No.34 Lane 90,Sec.1 Anhe Road, DA-AN District, Taipei 106, Taiwan .	director of	Cayman Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-SEP-2005		Active
Miau, Matthew Feng Chiang	Taiwan	10F No.187, Tiding Blvd., Sec.2, Neihu,Taipei, Taiwan,114,R.O.C.	director of	Innova Investment Partners, Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUN-2001		Active
Chou The-Chien	Taiwan	10F.,No.357,Changchun Rd., Songshan Dist., Taipei, Taiwan R.O.C.	director of	Innova Investment Partners, Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUN-2001		Active
Mr. Jevon Randolph Reynolds	Not identified		director of	HostingCommunity Inc.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	26-JUN-2007		Active
Ms. Popi Stavrou	Not identified		director of	ZYBEDEE LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-JUN-2007		Active
Cheng, Chih-Kai	United States	22289 Janice Ave Cupertino CA 95014-2702.	director of	Innova Investment Partners, Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUN-2001		Active
Steady Move Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Innova Investment Partners, Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUN-2001		Active
Yuan Chieh	Taiwan	14F., No.28-12,Sec.1 Minsheng Rd.,Banciao City 220, Taipei,County220, Taiwan,R.O.C	shareholder of	National United Services Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Yuan Chieh	Taiwan	14F., No.28-12,Sec.1 Minsheng Rd.,Banciao City 220, Taipei,County220, Taiwan,R.O.C	director of	National United Services Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
Mr.Krukovskiy Aleksey	Russia	Kotelshikov srt 17/2-31, Tyumen, Russia Federation.	shareholder of	HUSTLER 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	03-SEP-2007		Active
Euroconto S.A.	British Virgin Islands	Commonwealth Trust Limited, P.O. Box 3321, Road Town, Tortola. British Virgin Islands.	shareholder of	BELFORD IMPEX Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	15-MAY-2007		Active
Bene Moda Limited	Cyprus	8 Kennedy, 1st Floor Flat/Office 101 P.C. 1087 Nicosia, Cyprus	shareholder of	BELFORD IMPEX Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	15-MAY-2007		Active
Chan Ming Shun	Hong Kong	Flat G, 51/F, Tower 6, The Belcher's, 89 Pok Fu Lam Rd Hong Kong	director of	Top Pass Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	07-JUL-2004		Active
Leung Ping Fai	Hong Kong	Room 2004, Block B, Villa Rocha 10 Broadwood Rd Happy Valley, HK	director of	Top Pass Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	07-JUL-2004		Active

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