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
Huang, Chang Ly-Chen	Not identified		shareholder of	Jingle Rock Holding Co., Ltd.	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	26-JAN-1996		Struck / Defunct / Deregistered
Huang, Chang Ly-Chen	Not identified		director of	Jingle Rock Holding Co., Ltd.	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	26-JAN-1996		Struck / Defunct / Deregistered
Huang, Chang Ly-Chen	Not identified		director of	Tropical Haven Ltd.	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	26-JAN-1996		Active
Huang, Chang Ly-Chen	Not identified		director of	Clear Skies Corporation	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	26-JAN-1996		Struck / Defunct / Deregistered
David Allen La Rue	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Hsiao Hui Chun	Not identified		shareholder of	EVER HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
Hsiao Hui Chun	Not identified		shareholder of	MASTERS INFO-COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Lin Chih Yun	Not identified		shareholder of	NOBLE FERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Successful Link International Ltd	Not identified		shareholder of	Global Link International Development Limited	Not identified;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	15-APR-2004		Dead
Andrey Sakharov	Not identified		shareholder of	DARSTELL INVEST CORP.	Russia;British Virgin Islands	Darstell Invest Corp. Nab. Tarasa Shevchenko, 23a, sector A, 20th floor, Moscow, Russia RT BVI	21-SEP-2007		Active
Lee, Ching-Rong	Not identified		shareholder of	DENTAL ONE (BVI) 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	08-MAR-2002		Struck / Defunct / Deregistered
Federico Giovanni Galimberti	Not identified		director of	IMPRESA IDF Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Hynature Investments Limited	Not identified		shareholder of	FINEST ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Hynature Investments Limited	Not identified		shareholder of	ADVANCE SERVICES OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Struck / Defunct / Deregistered
Volodimir I Tertychnyi	Not identified		director of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
Windward Trust Limited	Not identified		director of	Memphis Company Limited	United Kingdom;British Virgin Islands	Memphis Company Limited 11 Queen Anne Street London W1G 9 LJ United Kingdom RT BVI	01-MAY-1992		Active
Mrs. Tvauri Tamila	Not identified		director of	MARYMONT GLOBAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-NOV-2006		Active
Mrs. Tvauri Tamila	Not identified		shareholder of	MARYMONT GLOBAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-NOV-2006		Active
Jose Vega	Not identified		director of	Vista Trading Group, Inc.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	18-FEB-2000		Transferred OUT
Baltaev Hojamurat	Not identified		shareholder of	MARYMONT GLOBAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-NOV-2006		Active
Birchtown Limited	Not identified		director of	Graybern Holdings Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-1997		Transferred OUT
Yuriy Tekhnikov	Not identified		shareholder of	JERBELTON CONSULTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2006		Active
Cheerful Master Limited	Not identified		shareholder of	STAR PRODIGY INTERNATIONAL 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	02-JAN-2008		Active
Natalya Laponogova	Not identified		director of	Colton Union, Ltd.	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	11-JAN-1999		Active
Alexander Kats	Not identified		director of	Colton Union, Ltd.	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	11-JAN-1999		Active
Chou, Shun-Te	Not identified		director of	International United Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JAN-1998		Active
Adi Susanto	Not identified		shareholder of	Duo-Star Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
ZHANG JIANGONG	Not identified		shareholder of	GLOBAL KINGDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
HU YI	Not identified		director of	STANLEY ALLIANCE INFO-TECH LIMITED	Samoa		04-NOV-2008		Active
HU YI	Not identified		shareholder of	STANLEY ALLIANCE INFO-TECH LIMITED	Samoa		04-NOV-2008		Active
LAI Sio Nang	Not identified		director of	Y2K SCENERY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
LAI Sio Nang	Not identified		shareholder of	Y2K SCENERY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Mr. Boris Shelepin	Not identified		director of	Tehnoliga 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	28-FEB-2005		Active
Sergey Trapeznikov	Not identified		director of	Sevart Commerce 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	20-JAN-2005		Transferred OUT
Chen Xiao	Not identified		director of	JC International Company Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-SEP-1998		Active
Chen Xiao	Not identified		shareholder of	JC International Company Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-SEP-1998		Active
Guan Yin Jie	Not identified		director of	JC International Company Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-SEP-1998		Active
Guan Yin Jie	Not identified		shareholder of	JC International Company Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-SEP-1998		Active
LIU Weicheng	Not identified		shareholder of	SILVER SONIC TECHNOLOGY LIMITED	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	06-AUG-2004		Struck / Defunct / Deregistered
LIU Weicheng	Not identified		director of	SILVER SONIC TECHNOLOGY LIMITED	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	06-AUG-2004		Struck / Defunct / Deregistered
Top C Management Limited	Not identified		trust settlor of	PAB TRUST	British Virgin Islands		07-OCT-2003		Active
Vahe Gharibian, as Trustee of the SG Trust.	Not identified		shareholder of	Cantaria International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Arutiunov Garri	Not identified		shareholder of	MARYMONT GLOBAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-NOV-2006		Active
Yang Pei Yun	Not identified		director of	TAIWAN EAST WEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1999		Struck / Defunct / Deregistered
Yang Pei Yun	Not identified		shareholder of	TAIWAN EAST WEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1999		Struck / Defunct / Deregistered
Chou, Kuo-Tien	Not identified		shareholder of	Master Craft Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Active
Vy Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Vy Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Ma, Shaojing	Not identified		director of	Yi Feng Ltd.	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	02-JAN-2007		Transferred OUT
Ma, Shaojing	Not identified		shareholder of	Yi Feng Ltd.	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	02-JAN-2007		Transferred OUT
Xiang, Bang Yong	Not identified		shareholder of	Xiang's Holdings 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-MAR-2007		Transferred OUT
Xiang, Bang Yong	Not identified		director of	Xiang's Holdings 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-MAR-2007		Transferred OUT
Max Viewer Investments Limited	Not identified		shareholder of	SINO CASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Karen K. Miller	Not identified		protector of	SKM Family Trust	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-AUG-1997		Struck / Defunct / Deregistered
Group Action Limited	Not identified		shareholder of	Sinodis Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Cheung,Chi Fun	Not identified		shareholder of	COLEFORD PLACES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2001		Struck / Defunct / Deregistered
Chaparral Limited	Not identified		director of	Kellyton Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Ang Kong Hua	Not identified		shareholder of	TREVORSHANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Protek Financial Services Inc.	Not identified		shareholder of	FAR EAST SERVICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1995		Struck / Defunct / Deregistered
Unlimit Progress Limited	Not identified		director of	MIN HUA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Struck / Defunct / Deregistered
Unlimit Progress Limited	Not identified		shareholder of	MIN HUA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Struck / Defunct / Deregistered
Mr. Aman Ur Rahman,Ms. Nasrin Aman, Mr. Mohsin Aman, Mr. AhsinAman and	Not identified		shareholder of	MAAAN Ltd	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	18-MAR-2008		Transferred OUT
CHU, Hsin	Not identified		director of	Jonathan & Mori Mechanic Engineering Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2001		Struck / Defunct / Deregistered
CHU, Hsin	Not identified		shareholder of	Jonathan & Mori Mechanic Engineering Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2001		Struck / Defunct / Deregistered
Yu, Tung-Hsiang	Not identified		director of	Pleasant Point Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Yu, Tung-Hsiang	Not identified		shareholder of	Pleasant Point Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Mark Yat-Yee Wang	Not identified		director of	Sybase (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Struck / Defunct / Deregistered
Cheng Hoi Kui	Not identified		director of	SOUNDRIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Cheng Hoi Kui	Not identified		shareholder of	SOUNDRIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Cheung Wai Hung	Not identified		shareholder of	Magellan Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Jen-Chang Lan	Not identified		director of	ILAN MANAGEMENT CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	01-NOV-2000		Struck / Defunct / Deregistered
Jen-Chang Lan	Not identified		shareholder of	ILAN MANAGEMENT CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	01-NOV-2000		Struck / Defunct / Deregistered
Judy Cheng Qua	Not identified		director of	JET POINT OVERSEAS LIMITED	British Virgin Islands		23-AUG-2000		Transferred Out
Judy Cheng Qua	Not identified		shareholder of	JET POINT OVERSEAS LIMITED	British Virgin Islands		23-AUG-2000		Transferred Out
Stephen Kendra Basuki	Not identified		shareholder of	NOBLE TALENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1996		Struck / Defunct / Deregistered
Lam Ko Yin, Chin	Not identified		director of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Cheng, Jiann-Ming	Not identified		director of	KEYBEST GROUP LIMITED	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	08-MAR-2005		Active
Cheng, Jiann-Ming	Not identified		shareholder of	KEYBEST GROUP LIMITED	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	08-MAR-2005		Active
Bradley Robert Johnson	Not identified		shareholder of	Indoprop Ltd	Cook Islands;Indonesia	3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	01-APR-1998		Active
WU XIAO HUAN	Not identified		director of	ELITE-CHEM CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Struck / Defunct / Deregistered
WU XIAO HUAN	Not identified		shareholder of	ELITE-CHEM CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Struck / Defunct / Deregistered
CHUNG SUET YEE	Not identified		secretary of	BEST TOP OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
Lloyd Holdings Ltd.	Not identified		director of	UNIVERSAL RESOURCES WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1996		Active
Lloyd Holdings Ltd.	Not identified		shareholder of	UNIVERSAL RESOURCES WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1996		Active
Chen, Hsiu-O	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Khusnullin Rail	Not identified		shareholder of	Vello Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
Khusnullin Rail	Not identified		director of	Vello Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
Vladimir Vlasov	Not identified		director of	VEOUS COMMERCIAL LTD.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-MAY-2006		Active
Sonal Kulkarni	Not identified		shareholder of	Chatham Properties Inc.	Not identified;Saint Kitts and Nevis	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	05-NOV-2003		Active
Vladimir Telioukanov	Not identified		director of	Real Estate Group Ltd.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	26-FEB-2007		Active
The Settlor's Grandchildren	Not identified		beneficiary of	DHS Family Trust	Cook Islands		29-OCT-2001		Struck / Defunct / Deregistered
HUI Winnie	Not identified		beneficiary of	Hui Family Trust	British Virgin Islands		03-SEP-2007		Active
Anna Ido	Not identified		director of	e-kiro international limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2001		Struck / Defunct / Deregistered
Anna Ido	Not identified		shareholder of	e-kiro international limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2001		Struck / Defunct / Deregistered
Wong Yuk Lun	Not identified		director of	Solar Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Wong Yuk Lun	Not identified		shareholder of	Solar Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Joke Otter Van Zuijlen	Not identified		director of	StratCap International Ltd	British Virgin Islands;Viet Nam	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM	10-MAY-2004		Active
Joke Otter Van Zuijlen	Not identified		shareholder of	StratCap International Ltd	British Virgin Islands;Viet Nam	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM	10-MAY-2004		Active
Arthur Phan Siong Wah	Not identified		shareholder of	Icon Capital Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Struck / Defunct / Deregistered
Arthur Phan Siong Wah	Not identified		director of	Icon Capital Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Struck / Defunct / Deregistered

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