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
Eligio Rodriguez	Not identified		director of	PREMIUM INVESTORS, INC.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	17-FEB-2000		Active
Wei Li	Not identified		shareholder of	JY Tech, 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	14-SEP-2007		Transferred OUT
John Haddon Clarke	Not identified		director of	MANODRIA LIMITED	Luxembourg;British Virgin Islands	Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg RT BVI	18-JUN-1998		Active
Julie Ann Saunders	Not identified		director of	MANODRIA LIMITED	Luxembourg;British Virgin Islands	Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg RT BVI	18-JUN-1998		Active
Vadim Stupnikov	Not identified		shareholder of	Viterbo Holdings Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-AUG-2007		Active
Roman Tikhonovets	Not identified		shareholder of	Viterbo Holdings Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-AUG-2007		Active
Sergey Zebzeev	Not identified		shareholder of	Viterbo Holdings Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-AUG-2007		Active
Anita Ricquier	Not identified		director of	Supermax Global Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	05-JAN-2004		Active
Chu Yuk Kuen	Not identified		director of	ETON TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Chu Yuk Kuen	Not identified		shareholder of	ETON TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Nicklen Overseas Limited	Not identified		director of	SINO & MERCANTILE FIDUCIARIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1992		Active
Romarico G. Vitng and Elena M. Miranda	Not identified		shareholder of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
Romarico G. Vitng and Elena M. Miranda	Not identified		shareholder of	GOLDEN VALLEY GROUP LIMITED	British Virgin Islands		25-MAY-2000		Transferred Out
Standard Nominees Limited	Not identified		director of	Lancetti International S.A.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	11-APR-1997		Active
Pin Shine Electronic Int'l Co., Ltd.	Not identified		shareholder of	Bobbin & Tooling Electronics International Company 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	20-JUL-1999		Active
Asean International Limited	Not identified		shareholder of	Bobbin & Tooling Electronics International Company 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	20-JUL-1999		Active
Chen, Chun-Min	Not identified		shareholder of	REUNIFICATION INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-1997		Struck / Defunct / Deregistered
Marios Constantinou	Not identified		director of	Kentworth Ltd.	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	21-AUG-1997		Active
Huang, Tai-Shan	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Veena Chainani	Not identified		director of	RICH INVENTION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1997		In Liquidation
Fang, Hui-Fen	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Allen Hung	Not identified		shareholder of	Artlead International Limited	Samoa		05-JUL-2002		Active
Lo Shiu On	Not identified		director of	IQS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Struck / Defunct / Deregistered
Lo Shiu On	Not identified		shareholder of	IQS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Struck / Defunct / Deregistered
Wong Fung Wa	Not identified		beneficiary of	Olivier Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Hiroshi Sato	Not identified		director of	JAE-Taiwan (BVI) Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2001		Active
Penny Purcell	Not identified		secretary of	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
Penny Purcell	Not identified		secretary of	Dectra (Samoa) Limited	Samoa		11-JUL-1997		Active
Penny Purcell	Not identified		secretary of	Sectra (Samoa) Limited	Samoa		11-JUL-1997		Active
Shany Electronic Co., Ltd.	Not identified		shareholder of	SHANY VIEW TECHNOLOGY INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-DEC-2004		Active
Mariela De Cristi	Not identified		director of	PREMIUM INVESTORS, INC.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	17-FEB-2000		Active
XU HAI YING (???)	Not identified		shareholder of	ARKA INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2008		Active
XU HAI YING (???)	Not identified		director of	ARKA INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2008		Active
Liu, Pei-Sheng	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
WHITE BEAR ENERGY INC.	Not identified		director of	TIMBERLAKE HOLDINGS LIMITED	Seychelles		15-JAN-2009		Active
WHITE BEAR ENERGY INC.	Not identified		director of	ARCHIE CORPORATION	Seychelles		12-FEB-2009		Active
WHITE BEAR ENERGY INC.	Not identified		shareholder of	ARCHIE CORPORATION	Seychelles		12-FEB-2009		Active
WHITE BEAR ENERGY INC.	Not identified		shareholder of	TIMBERLAKE HOLDINGS LIMITED	Seychelles		15-JAN-2009		Active
WHITE BEAR ENERGY INC.	Not identified		shareholder of	EPHINDO OIL AND GAS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
WHITE BEAR ENERGY INC.	Not identified		Nominee Shareholder of
Elisa Lynne Fuller	Not identified		beneficiary of	Stephen W. Doggett, M.D., Irrevocable Trust	Not identified		06-NOV-1997		Struck / Defunct / Deregistered
LI, JU-LIANG	Not identified		shareholder of	WINNING LAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
Ivo W. Boeschenstein	Not identified		director of	CORMIN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-1996		Struck / Defunct / Deregistered
WILLTRONIC INDUSTRIAL LIMITED	Not identified		shareholder of	WILLKING VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1999		Struck / Defunct / Deregistered
WILLTRONIC INDUSTRIAL LIMITED	Not identified		shareholder of	WILLCHANCE VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Argox Information Co., Ltd	Not identified		secretary of	CITY UNION TECHNOLOGY LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	06-JUN-2008		Active
Argox Information Co., Ltd	Not identified		director of	CITY UNION TECHNOLOGY LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	06-JUN-2008		Active
Argox Information Co., Ltd	Not identified		shareholder of	CITY UNION TECHNOLOGY LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	06-JUN-2008		Active
???	Not identified		director of	TRUEFULL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
Ohara, Hiroshi	Not identified		director of	Koka Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2002		Active
Ohara, Hiroshi	Not identified		director of	SPM Co, 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	30-AUG-2000		Active
Ohara, Hiroshi	Not identified		shareholder of	SPM Co, 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	30-AUG-2000		Active
Vitaliy Vlasenko	Not identified		shareholder of	WESTRAY INVESTORS CORPORATION	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	22-MAR-2005		Liquidated
Mehmet Suheyl Konuksay	Not identified		director of	Merrimac Consultancy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2001		Active
Mehmet Suheyl Konuksay	Not identified		shareholder of	Merrimac Consultancy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2001		Active
Wong Chi Shing	Not identified		director of	KINGLAND NOMINEES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Active
Wong Chi Shing	Not identified		director of	HAPPY DAYS NOMINEES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Active
Wong Chi Shing	Not identified		secretary of	KINGLAND NOMINEES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Active
Ms. Helen Daniels	Not identified		shareholder of	Gravits Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	08-OCT-2004		Active
Ms. Helen Daniels	Not identified		director of	Gravits Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	08-OCT-2004		Active
Dr. Junainah binti Abd Hamid	Not identified		director of	UNIVENTURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1996		Struck / Defunct / Deregistered
Dr. Junainah binti Abd Hamid	Not identified		director of	Capital Technology International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Struck / Defunct / Deregistered
Dr. Junainah binti Abd Hamid	Not identified		shareholder of	UNIVENTURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1996		Struck / Defunct / Deregistered
Dr. Junainah binti Abd Hamid	Not identified		shareholder of	Capital Technology International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Struck / Defunct / Deregistered
Gracemanor Investments Limited	Not identified		shareholder of	KINGSTON PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1993		Active
United China Star Group Limited	Not identified		shareholder of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
United China Star Group Limited	Not identified		shareholder of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
Debra Gene Hermann	Not identified		beneficiary of	Cohiba Trust	Not identified		12-JAN-2000		Active
Yaung Liu wing Chau, Pamela	Not identified		director of	UNIQUE VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1992		Struck / Defunct / Deregistered
Yaung Liu wing Chau, Pamela	Not identified		director of	PAM & FRANK (CHINA) DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1995		Struck / Defunct / Deregistered
Yaung Liu wing Chau, Pamela	Not identified		director of	PAM & FRANK (CHINA) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Fundacion Edmonsons	Not identified		shareholder of	Leading Financial Corp.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	13-JUN-1996		Active
Li Ning	Not identified		director of	CORICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
Li Ning	Not identified		shareholder of	CORICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
Li Ning	Not identified		director of	STAR CAMPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Li Ning	Not identified		director of	ACE LEADER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
So Chi Ming, Aldous	Not identified		beneficiary of	Media Investments Trust	Cook Islands		11-JUL-2001		Struck / Defunct / Deregistered
PALLAVI ANIRUDHA JOSHI	Not identified		director of	Eagle King Investment Development Limited	Hong Kong;British Virgin Islands	52/F., Two International Finance Centre 8 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
PALLAVI ANIRUDHA JOSHI	Not identified		shareholder of	Eagle King Investment Development Limited	Hong Kong;British Virgin Islands	52/F., Two International Finance Centre 8 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Yung Wai Ching	Not identified		director of	STRENGTH HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Active
Chan Yuk Lai	Not identified		director of	EVERISE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Pun Man Hei	Not identified		shareholder of	YEAR GOAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Company liquidated
Pun Man Hei	Not identified		director of	YEAR GOAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Company liquidated
Pun Man Hei	Not identified		director of	GOLD COAST UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Company liquidated
Pun Man Hei	Not identified		shareholder of	HARVEST STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Company liquidated
Pun Man Hei	Not identified		director of	HARVEST STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Company liquidated
Pun Man Hei	Not identified		shareholder of	GOLD COAST UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Company liquidated
Lau Wai Kit	Not identified		director of	CSDN GROUP LIMITED	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	18-AUG-2006		Active
Ground Zero Partners Limited	Not identified		shareholder of	QQ TECHNOLOGY INC.	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	20-DEC-2000		Active
Michelle M.De Evans	Not identified		director of	STERLING KAM CORP.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	21-NOV-2007		Transferred OUT
WOODLEIGH LIMITED	Not identified		director of	Onus Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	27-NOV-1998		Dead
Arthur Francis Deerey	Not identified		director of	Yereed Investment Group, LLC	Samoa		14-JUN-2001		Struck / Defunct / Deregistered
Arthur Francis Deerey	Not identified		shareholder of	Yereed Investment Group, LLC	Samoa		14-JUN-2001		Struck / Defunct / Deregistered
Tu, Shu-Rong	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Gecko Limited	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Somsmorn Amornmuneepong	Not identified		director of	THE NATURAL GROWTH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Active
Asif Rangoonwalla	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Ashton Moskowitz	Not identified		beneficiary of	Kleider Trust	Not identified		25-JUN-1997		Struck / Defunct / Deregistered
Paragon Technologies Co., Ltd.	Not identified		shareholder of	MACRO SIGHT TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2000		Active
Eric 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

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