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
Erick Adriaan Van Der Maas	United States	PMB 386 PPP Box 10000, Saipan MP 96950, Commonweath of Northern Mariana Islands, U.S.A	director of	ENERGY EFFICIENT SYSTEMS INTERNATIONAL INC.	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	21-AUG-2001		Active
Asia Pacific Investments Holding Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	ENERGY EFFICIENT SYSTEMS INTERNATIONAL INC.	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	21-AUG-2001		Active
Asia Pacific Investments Holding Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	ENERGY EFFICIENT SYSTEMS INTERNATIONAL INC.	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	21-AUG-2001		Active
Ms. Auzin Irina	Not identified		shareholder of	BLYNSTER 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
Miss Lingesheiya Sivasothy	Not identified		director of	LINK ASIA U.K CORPORATION	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	28-JUN-2007		Active
Miss Lingesheiya Sivasothy	Not identified		shareholder of	LINK ASIA U.K CORPORATION	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	28-JUN-2007		Active
Goh Swee Yan, Angelina	Hong Kong	Flat A,28/F., Tower 4, Dynasty Court,No.23 Old Peck Road, Hong Kong.	director of	Cheerful Trade Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	23-AUG-1995		Active
Goh Swee Yan, Angelina	Hong Kong	Flat A,28/F., Tower 4, Dynasty Court,No.23 Old Peck Road, Hong Kong.	shareholder of	Cheerful Trade Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	23-AUG-1995		Active
LFDI Corporate Directors Limited	Hong Kong	Suite 2006 ,20rh Floor, 340 Queen's Road Central, Hong Kong.	director of	Genoa Jewelers Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	02-JUN-2004		Active
Vaibhav Gems Ltd	India	K-6B, Fateh Tiba, Adarsh Nagar,Jaipur 302004, India.	shareholder of	Genoa Jewelers Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	02-JUN-2004		Active
Yuhui Song	Hong Kong	Flat 7, 6/F, Block D, Choi Pak House, Phase 4 Choi Ming Court , 11D Choi Ming Street Tseung Kwan O	shareholder of	W.L. Professional Consultant and Agency 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	13-MAR-2007		Active
Ursula Song Qi	Hong Kong	11/F, Laguana Verde Phase 3 Hung Hom Kowloon,HK	shareholder of	W.L. Professional Consultant and Agency 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	13-MAR-2007		Active
Lee Sai Hung Patrick	Hong Kong	Flat F,13/f.,Block 12, Bauhinia Mansion,6Tak Hong Street, Site 11,Whampoa Garden, Hung Hom,Kowloon.	director of	EASY LINK INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
Lee Sai Hung Patrick	Hong Kong	Flat F,13/f.,Block 12, Bauhinia Mansion,6Tak Hong Street, Site 11,Whampoa Garden, Hung Hom,Kowloon.	shareholder of	EASY LINK INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
Gerald Maurice Calame	Switzerland	Sur-la-Croix 22, Renens, 1020 Switzerland.	director of	Chaselock Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUL-1998		Active
Ivana Bulbarelli Gandini	Switzerland	Via Albonago 8, Viganello,6962, Switzerland.	director of	Chaselock Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUL-1998		Active
Li Lin Ling	Hong Kong	Flat G.7/F.,Block 5, Belvedere Garden, Phase 2, 625,Castle Peak Road, Tsuen Wan N,T., Hong Kong.	director of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Li Lin Ling	Hong Kong	Flat G.7/F.,Block 5, Belvedere Garden, Phase 2, 625,Castle Peak Road, Tsuen Wan N,T., Hong Kong.	shareholder of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Mr. Rao Hassan Khan	Not identified		director of	Luanda Holdings Group Inc.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-OCT-2005		Transferred OUT
Mr. Rao Hassan Khan	Not identified		director of	Lobito Holdings Group Inc.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-OCT-2005		Transferred OUT
Mr. Rao Hassan Khan	Not identified		director of	Upanga Holdings Inc.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-OCT-2005		Transferred OUT
Mr. Rao Hassan Khan	Not identified		director of	Liberty Holding Group Inc.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-OCT-2005		Transferred OUT
Chan Siu Ling	Hong Kong	Flat G,7/F., Block 5, Belvedere Garden, Phase 2,625,Castle Peak Road, Tsuen Wan N.T., Hong Kong.	director of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Chan Siu Ling	Hong Kong	Flat G,7/F., Block 5, Belvedere Garden, Phase 2,625,Castle Peak Road, Tsuen Wan N.T., Hong Kong.	shareholder of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Zhao Chaoming	China	No.14 Hushan East Road, Tai'an City,Shandong Province, P.R.C.	shareholder of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Zhao Chaoming	China	No.14 Hushan East Road, Tai'an City,Shandong Province, P.R.C.	director of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Loh, Katherine Jiah Yee	Hong Kong	Unit 1601,May Tower 1, 7 May Road, Hong Kong.	shareholder of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Loh, Katherine Jiah Yee	Hong Kong	Unit 1601,May Tower 1, 7 May Road, Hong Kong.	director of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Pang Guangli	China	No.14 Hushan East Road, Tai'an City,Shandong Province, P.R.C.	director of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Li Michael	Hong Kong	Unit 12 B,Lippo Leighton Tower, 103 Leighton, Hong Kong.	shareholder of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
China Biologic,Inc represented by Yeung Peter	United States	615 South DuPont Highway, City of Dever,County of Kent, Delaware 19901.	shareholder of	LOGIC EXPRESS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JAN-2006		Active
Alexander Zakirovich Izmailov	Russia	189 Kostyleva Str Krasnodar Russia	beneficial owner of	Gartane Assets Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	17-AUG-2004		Dead
Brian Turner	United States	8391 Beverly Blvd., #700, Los Angeles, CA 90048.	director of	Reymond Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-1998		Active
Dmitry Yanovskiy	Not identified		director of	Rehard Trading 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 RT BVI	04-MAY-2007		Active
Dmitry Bobrovskiy	Not identified		director of	Helvee Trading, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Yuan Fuhai	China	Fu Jian Sheng, Zhang Zhou Shi, Ziang Cheng Qu, Yuan, Quang Nan Lu 18 Hao, Yue Hua Yuan 9 Dong 104 Shi, PRC	director of	W.L. Professional Consultant and Agency 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	13-MAR-2007		Active
NG, Lai Yin	Hong Kong	Kao Hi & Ng Lai Yin Flat 8B Comfort Heights 63 Tin Hau Temple Road North Point, Hong Kong	director of	Charter Link 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	02-JAN-2004		Active
NG, Lai Yin	Hong Kong	Kao Hi & Ng Lai Yin Flat 8B Comfort Heights 63 Tin Hau Temple Road North Point, Hong Kong	shareholder of	Charter Link 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	02-JAN-2004		Active
Zee Ellen	Hong Kong	Rm.121.11/F.,Grand Centre, 109-135 Kadoerice Avenue, Kowloon.	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
Zee Ellen	Hong Kong	Rm.121.11/F.,Grand Centre, 109-135 Kadoerice Avenue, Kowloon.	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
Nobile Return Investments Limited	Hong Kong	Level 23,Time Centre, 55 Hollywood Road, Central 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
Zheng Linxiang	China	Flat 2012,No..A6 Fang Cao Di Xi Jie, Chaoyang District, Beijing 100020, China.	shareholder of	Nobel Chartering 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	18-FEB-2003		Active
Zheng Linxiang	China	Flat 2012,No..A6 Fang Cao Di Xi Jie, Chaoyang District, Beijing 100020, China.	director of	Nobel Chartering 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	18-FEB-2003		Active
Li Yudong	Canada	1306-8100 Saba Road, Richmond BC,V6Y 4B2, Canada .	shareholder of	Nobel Chartering 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	18-FEB-2003		Active
Victor Biryukov	Russia	Leninsky Prospect 28-50, 117071 Moscow,Russia.	director of	AMERY INVESTING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Victor Biryukov	Russia	Leninsky Prospect 28-50, 117071 Moscow,Russia.	shareholder of	AMERY INVESTING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Olga Biryukov	Russia	Leninsky Prospect 28-50, 117071 Moscow,Russia.	shareholder of	AMERY INVESTING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Josielyn P. Hoey	Not identified		director of	Anglo Irish Holdings SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2001		Struck / Defunct / Deregistered
Lin, Ta-Sen	Not identified		shareholder of	WORLD EXPO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Gooi Seow Mee	Not identified		director of	SPARKLING GOLD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Roland Orland Barilli	Not identified		director of	EURASIA GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1995		Struck / Defunct / Deregistered
Roland Orland Barilli	Not identified		shareholder of	EURASIA GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1995		Struck / Defunct / Deregistered
Roberte, Clemence Degosse	France	12 AV Des Tilleuls, 92290,Chatenay Malabry, France.	shareholder of	SELWOOD CONSULTING 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	07-FEB-2007		Dead
Irina Shalabanova	Cyprus	4 Anexarhou,Sahemo Court 5, Flat 401,Area Kapsalos, Limassol, Cyprus.	director of	Firstdata Consulting Ltd.	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	24-OCT-2007		Active
Irina Shalabanova	Cyprus	4 Anexarhou,Sahemo Court 5, Flat 401,Area Kapsalos, Limassol, Cyprus.	shareholder of	Firstdata Consulting Ltd.	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	24-OCT-2007		Active
Sergey Sozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	shareholder of	Firstdata Consulting Ltd.	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	24-OCT-2007		Active
Sergey Sozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	director of	Firstdata Consulting Ltd.	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	24-OCT-2007		Active
Shpurova Alona	Belize	#2236 Albert Hoy Street, Belize City, Belize.	shareholder of	Dadiva Commercial Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	04-FEB-2008		Active
Tanilera Invest Limited	Belize	#2236 Albert Hoy Street, Belize City, Belize.	shareholder of	Dadiva Commercial Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	04-FEB-2008		Active
Boss International Inc.	Liberia	80,Broad Street, Monrovia, Liberia.	shareholder of	SKYCORP AVIATION S.A.	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	09-NOV-2007		Dead
Final Fronntier Management Corp	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Spinridge Alliance Ltd.	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	26-FEB-2004		Active
InOut Finance Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Investlab Consult 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	29-NOV-2005		Active
InOut Finance Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Investlab Consult 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	29-NOV-2005		Active
Shapoval Anna	Russia	1/1,Kulakova Street, Appt.17,Moscow, Russia.	shareholder of	Investlab Consult 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	29-NOV-2005		Active
Igor Cheremnov	Russia	Apt 284,bldg.1,21 Starobitsevskaya Ulitsa, Moscow, Russia.	director of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Igor Cheremnov	Russia	Apt 284,bldg.1,21 Starobitsevskaya Ulitsa, Moscow, Russia.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
MegatimeTechnology Co., Ltd.	Not identified		director of	Megatime Infocommunication Inc.	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-JUL-2001		Company liquidated
MegatimeTechnology Co., Ltd.	Not identified		director of	Megatime International 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	21-JUN-2001		Company liquidated
MegatimeTechnology Co., Ltd.	Not identified		shareholder of	Megatime International 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	21-JUN-2001		Company liquidated
Brovaneswari Kunaran	Not identified		director of	SMB Australia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1998		Struck / Defunct / Deregistered
Counselors At Large Limited	Not identified		secretary of	M-POWER HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
Counselors At Large Limited	Not identified		secretary of	RAMCON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Struck / Defunct / Deregistered
Counselors At Large Limited	Not identified		secretary of	ASIA PROPERTY MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Struck / Defunct / Deregistered
Shukhrat Balabekov	Uzbekistan	38 Nozimakhonim, Tashkent,Uzbekistan.	director of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Shukhrat Balabekov	Uzbekistan	38 Nozimakhonim, Tashkent,Uzbekistan.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Makhmud Balabekov	Uzbekistan	38 Nozimakhonim, Tashkent,Uzbekistan.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Mehmet Emin Akyuz	Turkey	1450 Yesilyurt,Bakirkoy, Istanbul ,Turkey.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Valentin Akopyan	Russia	Apt.147,25 Rusakovskaya Ulitsa, Moscow, Russia.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Evgeny Davidov	Russia	Apt.58,bldg3,45 Dmitrovskoye Shosse, Moscow, Russia.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Anatoly Sychov	Russia	Apt.41,1ulitsa Artyukhinoy, Moscow,Russia.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Evgeniy Kaliberda	Russia	Apt.46,62a Komsomolskiy Prospect, Chelyabinsk,Russia.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Oleg Rayf	Russia	Apt.6,H.8/12, Sad-Kudrinskaya St., Moscow,Russia.	director of	VERDIN ENTERPRISES LTD.	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	03-JUL-2007		Active
Oleg Rayf	Russia	Apt.6,H.8/12, Sad-Kudrinskaya St., Moscow,Russia.	shareholder of	VERDIN ENTERPRISES LTD.	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	03-JUL-2007		Active
Ma Chi Wing	Hong Kong	47E,Tower 6, Ocean Shores, Tseung Kwan,O.N.T.	director of	MIRACLE CHANCE 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	21-MAR-2007		Active
Ma Chi Wing	Hong Kong	47E,Tower 6, Ocean Shores, Tseung Kwan,O.N.T.	shareholder of	MIRACLE CHANCE 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	21-MAR-2007		Active
???	China	?????????????3?7H	director of	FEIYUE (HONG KONG) INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
???	China	?????????????3?7H	shareholder of	FEIYUE (HONG KONG) INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
Le Thi Tran	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Le Thi Tran	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Chow Chung Yee	Not identified		director of	WISE WAY GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Chow Chung Yee	Not identified		director of	SUPERIOR GROUP SUCCESS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Chow Chung Yee	Not identified		shareholder of	SUPERIOR GROUP SUCCESS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Chow Chung Yee	Not identified		shareholder of	WISE WAY GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Djoko Kartono	Not identified		director of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Djoko Kartono	Not identified		director of	Rims Energy Karapan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Carrianna Holding Limited	Hong Kong	26/F.,Wyler Centre,Phase 11, 200 Tai Lin Pai Road, Kwai Chung,N.T Hong Kong.	shareholder of	Carrianna Development 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	06-MAR-2003		Active
Sincere United Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Carrianna Development 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	06-MAR-2003		Active
Infomart Management Inc.	Belize	60 Market Square P.O. Box 364 Belize City Belize Central America	shareholder of	Shipley Trading Ltd.	Not identified;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	09-MAY-2002		Dead
Adria Management Limited	Belize	No.25 New Road, P.O.Box 1708, Belize City, Belize C.A.	shareholder of	Landete Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	05-JUN-2007		Transferred OUT
Adria Management Limited	Belize	No.25 New Road, P.O.Box 1708, Belize City, Belize C.A.	shareholder of	Folldal Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	06-JUN-2007		Transferred OUT

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