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
Eric 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
Richard Galmore	Not identified		director of	Global-Invest Development Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	14-SEP-2001		Transferred OUT
Yulia Martyanova	Not identified		director of	Global-Invest Development Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	14-SEP-2001		Transferred OUT
Primax Business Consultants Limited	Not identified		secretary of	Levanda Management Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-AUG-2004		Active
Peck View Management 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
Hu Nguk Ming	Not identified		director of	CHICHESTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Hu Nguk Ming	Not identified		shareholder of	CHICHESTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Mrs.Sangita Morjaria	Not identified		shareholder of	Green Grange Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	15-FEB-2005		Active
ZHANG HAUPING	Not identified		shareholder of	EIL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Struck / Defunct / Deregistered
CAI WEIJIA	Not identified		shareholder of	ORIENTAL CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Gau, Shek-Chung	Not identified		director of	Sunergy International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2002		Active
DUNCAN ALISTAR SCOTT REYNOLDS	Not identified		shareholder of	International Cargo Recoveries Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Active
CHAN, Chun Chuen	Not identified		shareholder of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
CHAN, Chun Chuen	Not identified		director of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
SKY SERVE MANAGEMENT LTD	Not identified		secretary of	MONART DEVELOPMENT GROUP 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	06-MAR-2007		Active
SKY SERVE MANAGEMENT LTD	Not identified		shareholder of	MONART DEVELOPMENT GROUP 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	06-MAR-2007		Active
SKY SERVE MANAGEMENT LTD	Not identified		director of	MONART DEVELOPMENT GROUP 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	06-MAR-2007		Active
GLOBEX HOLDING LIMITED	Not identified		shareholder of	Kingstown Intertrading Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-FEB-2005		Active
GLOBEX HOLDING LIMITED	Not identified		director of	Kingstown Intertrading Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-FEB-2005		Active
AEC Online (H.K.) Limited	Not identified		shareholder of	EASTERN POINT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
AEC Online (H.K.) Limited	Not identified		shareholder of	TOTAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Thomas Mak Hing Keung	Not identified		director of	RoadShow Media Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Thomas Mak Hing Keung	Not identified		director of	CYBERSTOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Marigold Trust Company Limited	Not identified		shareholder of	Brotstone Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	27-SEP-2002		Active
Marigold Trust Company Limited	Not identified		shareholder of	Palladium Intervest Co. Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	17-MAY-2004		Active
Marigold Trust Company Limited	Not identified		shareholder of	Olbi Production Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	22-SEP-2003		Active
Robert Jan	Not identified		director of	JWL Enterprise Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2002		Struck / Defunct / Deregistered
Robert Jan	Not identified		shareholder of	JWL Enterprise Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2002		Struck / Defunct / Deregistered
Wang Hsiao Ming	Not identified		shareholder of	SINO JADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Wang Hsiao Ming	Not identified		director of	NET MOMENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Struck / Defunct / Deregistered
Wang Hsiao Ming	Not identified		director of	ProMed Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Wang Hsiao Ming	Not identified		director of	SOUND HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Wang Hsiao Ming	Not identified		shareholder of	SOUND HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Wang Hsiao Ming	Not identified		shareholder of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Wang Hsiao Ming	Not identified		shareholder of	NET MOMENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Struck / Defunct / Deregistered
Wang Hsiao Ming	Not identified		shareholder of	WOODLAND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Irene Cheng Yee Su-Chiang	Not identified		director of	GREENFIELD INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1994		Struck / Defunct / Deregistered
Fauzi Ali A Bader	Not identified		shareholder of	Asia-Med Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Active
Hsieh Te-Ching	Not identified		director of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Hsieh Te-Ching	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Hsieh Te-Ching	Not identified		shareholder of	Modern Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Hsieh Te-Ching	Not identified		director of	Modern Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Hsieh Te-Ching	Not identified		director of	LGSM International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Hsieh Te-Ching	Not identified		director of	Modern Hand Tool Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Chen, I-Li	Not identified		shareholder of	Xiamen Fortune Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Struck / Defunct / Deregistered
Chen, I-Li	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
WANG HAN	Not identified		director of	Syscan Digital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Struck / Defunct / Deregistered
Foundation Worldwide Limited	Not identified		shareholder of	WORLD FUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Foundation Worldwide Limited	Not identified		shareholder of	SHARP TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Foundation Worldwide Limited	Not identified		shareholder of	WORLD-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Foundation Worldwide Limited	Not identified		shareholder of	DIGITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
D & M International Limited	Not identified		shareholder of	SUNWAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Hans Georg GERGEN	Not identified		shareholder of	GIMEX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Hans Georg GERGEN	Not identified		director of	GIMEX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
John Hantken	Not identified		director of	MATRIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1995		Struck / Defunct / Deregistered
John Hantken	Not identified		shareholder of	MATRIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1995		Struck / Defunct / Deregistered
Song Zhenghuan	Not identified		director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Stephen Tsuei	Not identified		auth. representative of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
Stephen Tsuei	Not identified		director of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
Brenda Firth	Not identified		beneficiary of	PNC Trust	Not identified		14-JUL-2000		Struck / Defunct / Deregistered
Miriam Udell	Not identified		beneficiary of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Robert Mark FORMON	Not identified		shareholder of	PANORAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
Robert Mark FORMON	Not identified		director of	PANORAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
Huang Tsung Jen	Not identified		director of	SPORTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Huang Tsung Jen	Not identified		shareholder of	SPORTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Mei Fen Li	Not identified		director of	Rightec Universal Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
Mei Fen Li	Not identified		shareholder of	Rightec Universal Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
CHEN Cheng-Chuan	Not identified		director of	Li Tai Polylon Co. Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
CHEN Cheng-Chuan	Not identified		director of	Lai Tai Polyon Co. Ltd	Samoa		27-APR-2001		Struck / Defunct / Deregistered
Pacific Century Group Int'l Limited	Not identified		shareholder of	PACIFIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1993		Active
JOHNSON STEPHEN JAMES	Not identified		director of	PINEWERKS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Struck / Defunct / Deregistered
TSE Kwok Kwan	Not identified		director of	Longflow (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2001		Struck / Defunct / Deregistered
Wu Teng Fu	Not identified		director of	WIN POSTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Struck / Defunct / Deregistered
Wu Teng Fu	Not identified		shareholder of	WIN POSTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Struck / Defunct / Deregistered
Wang Yanmao	Not identified		director of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Wang Yanmao	Not identified		director of	Pacific Vegas Development Limited	Samoa		26-APR-2000		Struck / Defunct / Deregistered
Park Cha Ung	Not identified		director of	CANARY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Struck / Defunct / Deregistered
Park Cha Ung	Not identified		shareholder of	CANARY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Struck / Defunct / Deregistered
Farish E Betton	Not identified		shareholder of	ASIC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
Farish E Betton	Not identified		director of	ASIC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
Ng Ling Hung	Not identified		director of	Gold Plate Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Ng Ling Hung	Not identified		shareholder of	Gold Plate Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
UNI-TECH INTERNATIONAL TECHNOLOGY CORPORATION	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
IvanTaylor	Not identified		director of	Nido D Aguilla SA	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	22-JUN-2004		Active
Mrs. Afroditi Perikleous	Not identified		director of	Torrington Universal Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JUL-2002		Active
Mr. Roger Alberto Santamaria Del Cid	Not identified		director of	Ambassador Consolidated Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	29-MAR-2006		Liquidated
Anatoly Golubchik	Not identified		shareholder of	LYTTON VENTURES INC.	Cyprus;British Virgin Islands	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	08-DEC-2006		Active
Ng Kwok Wai, Tony	Not identified		director of	ACTIVE WAY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Struck / Defunct / Deregistered
Norma Doris Richard	Not identified		director of	SOVEREIGN HOLDINGS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Transferred Out
Norma Doris Richard	Not identified		director of	EQUATION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
Ho James	Not identified		director of	GALLANT UNIVERSE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Lau Yuet Niger Pinky	Not identified		shareholder of	GLOBAL TRENDS GROUP LIMITED	British Virgin Islands		03-AUG-2001		Transferred Out
Lau Yuet Niger Pinky	Not identified		shareholder of	JOY RAINBOW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Mo Dao Yan	Not identified		director of	MDY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Mo Dao Yan	Not identified		shareholder of	MDY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Zhang Yi	Not identified		alternate director of	SUPER INTERNATIONAL ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Active
Zhang Yi	Not identified		shareholder of	SUPER INTERNATIONAL ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Active
Zhang Yi	Not identified		shareholder of	LONGSINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Zhang Yi	Not identified		director of	LONGSINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Choi Chow Keung	Not identified		director of	EVERAMBER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Struck / Defunct / Deregistered

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