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
FANG Hong	Not identified		shareholder of	Rui Jin International Finance (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
???	Not identified		director of	GIANT PRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
???	Not identified		shareholder of	GIANT PRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
CITYSTAR NO PROBLEM PTE LTD	Not identified		shareholder of	CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD.	Singapore		23-JUL-2007		Active
Juan Jose Nunez Palacios	Not identified		director of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Juan Jose Nunez Palacios	Not identified		shareholder of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Quanta Capital Management Limited	Not identified		director of	CDIB BioScience Venture Management (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	30-OCT-2001		Active
Quanta Capital Management Limited	Not identified		shareholder of	CDIB BioScience Venture Management (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	30-OCT-2001		Active
Chui Chi Yun, Robert	Not identified		director of	MAGIC ECHO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
WAN, LI-CHIEN	Not identified		shareholder of	AUTOTECH HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
Wong Fu	Not identified		shareholder of	SOLAR LEGEND 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	22-MAR-2004		Struck / Defunct / Deregistered
Wong Fu	Not identified		director of	SOLAR LEGEND 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	22-MAR-2004		Struck / Defunct / Deregistered
Michailina Zinonos	Not identified		director of	Kolsten Assets, Corp.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	28-DEC-2004		Active
Kami Solutions,Inc	Not identified		shareholder of	NETAX DEVELOPMENTS LIMITED	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	29-AUG-2006		Active
Wan Fung Chun	Not identified		beneficiary of	J & J Trust	Not identified		22-NOV-1996		Struck / Defunct / Deregistered
Pearl Glorious Investment Limited	Not identified		shareholder of	PRIME VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Dennis Charter	Not identified		director of	INTERNATIONAL FINANCE ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Struck / Defunct / Deregistered
Dennis Charter	Not identified		director of	EURO-NET TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Dennis Charter	Not identified		shareholder of	FOUR SEASONS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Dennis Charter	Not identified		shareholder of	INTERNATIONAL FINANCE ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Struck / Defunct / Deregistered
Dennis Charter	Not identified		director of	FOUR SEASONS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Tuan Pharamee	Not identified		director of	UNITED TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1996		Active
Tirtadjaja Hambali	Not identified		director of	Chapel Links Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Tirtadjaja Hambali	Not identified		director of	View Links Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Tirtadjaja Hambali	Not identified		beneficial owner of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Tirtadjaja Hambali	Not identified		shareholder of	Bayview Enterprise Group Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-JAN-2008		Active
Tirtadjaja Hambali	Not identified		beneficial owner of	Bayview Enterprise Group Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-JAN-2008		Active
Tirtadjaja Hambali	Not identified		director of	Bayview Enterprise Group Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-JAN-2008		Active
Tirtadjaja Hambali	Not identified		director of	GreenNexus Capital Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-2008		Active
Sarbina Sikado	Not identified		shareholder of	ADISARANA INDOTAMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Wong Mok Ying	Not identified		director of	ARTRIDER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Wong Mok Ying	Not identified		shareholder of	ARTRIDER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
JUI-CHUN CHANG	Not identified		shareholder of	INFORMATION POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
JUI-CHUN CHANG	Not identified		shareholder of	ASIA WORLD ENVIRONMENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
JUI-CHUN CHANG	Not identified		director of	ASIA WORLD ENVIRONMENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
JUI-CHUN CHANG	Not identified		director of	INFORMATION POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
Mr. T. Coverdale	Not identified		director of	REAL CREATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Struck / Defunct / Deregistered
Mr. T. Coverdale	Not identified		shareholder of	REAL CREATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Struck / Defunct / Deregistered
Margaret Maria Ford	Not identified		director of	EXELL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1997		Struck / Defunct / Deregistered
Margaret Maria Ford	Not identified		shareholder of	EXELL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1997		Struck / Defunct / Deregistered
Lui San Man Simmy	Not identified		director of	SCHOONER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Struck / Defunct / Deregistered
Lui San Man Simmy	Not identified		shareholder of	SCHOONER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Struck / Defunct / Deregistered
Wirawan Tanzil	Not identified		director of	AVIDISC CRESTEC INTERINDO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2002		Active
Wirawan Tanzil	Not identified		shareholder of	AVIDISC CRESTEC INTERINDO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2002		Active
Wirawan Tanzil	Not identified		director of	ASSET ONE INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1999		Active
Wirawan Tanzil	Not identified		shareholder of	ASSET ONE INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1999		Active
Lai Ching-Cheng	Not identified		shareholder of	NEW WAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Federico Alejandro Bonomi	Not identified		director of	Kosiuko International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2001		Struck / Defunct / Deregistered
Scotston Nominees Limited	Not identified		shareholder of	Bay International Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
Scotston Nominees Limited	Not identified		shareholder of	Leighton Services Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2003		Active
Scotston Nominees Limited	Not identified		shareholder of	Leighton Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2003		Active
Scotston Nominees Limited	Not identified		shareholder of	BEAR ENTERPRISES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Scotston Nominees Limited	Not identified		shareholder of	SPEEDY PROFITS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
Scotston Nominees Limited	Not identified		shareholder of	GRAND SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Struck / Defunct / Deregistered
Scotston Nominees Limited	Not identified		shareholder of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Scotston Nominees Limited	Not identified		shareholder of	COSTA INVESTMENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Active
Vladimir Vinogredov	Not identified		shareholder of	LUXITRON LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-SEP-2006		Transferred OUT
I.T.G.Directors (T&C) Limited	Not identified		director of	North Star, Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-FEB-1986		Liquidated
Vulcan Limited	Not identified		director of	North Star, Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-FEB-1986		Liquidated
Majed Youssif M Milyani	Not identified		shareholder of	WORLDWIDE HEALTH CARE NETWORK LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	27-APR-2006		Active
Lo Foo Fong Ella	Not identified		director of	STARRY TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Company liquidated
Steven Shih	Not identified		director of	CENTURY SITE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
Steven Shih	Not identified		shareholder of	CENTURY SITE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
Margret Verhague	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Tung Chi Au	Not identified		director of	CITY POWER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Balapatabendi Harendra	Not identified		director of	PACIFIC SECURE LANKA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2000		Active
Balapatabendi Harendra	Not identified		shareholder of	PACIFIC SECURE LANKA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2000		Active
Edward J. Driscoll, III	Not identified		protector of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
BVI Corporation Services Ltd.	Not identified		director of	EASTERN FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1997		Transferred Out
BVI Corporation Services Ltd.	Not identified		director of	Simplicity, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1998		Transferred Out
Katsuichiro Ishizuka	Not identified		director of	CROWN JEWEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1994		Struck / Defunct / Deregistered
Katsuichiro Ishizuka	Not identified		shareholder of	CROWN JEWEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1994		Struck / Defunct / Deregistered
HUYNH KIM LONG	Not identified		shareholder of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
HUYNH KIM LONG	Not identified		director of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Joseph Bruce Ruckman	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Zhong Yuan	Not identified		director of	B E INFORMATION TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
First Trophy International Limited	Not identified		shareholder of	UNIVERSAL.NET COM 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	05-JAN-2000		Transferred Out
Ruth Kirwan	Not identified		director of	Tobinwood Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-AUG-2005		Active
Ruth Kirwan	Not identified		secretary of	Tobinwood Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-AUG-2005		Active
Ramon Andujar	Not identified		director of	Ruby Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		director of	Diamond Tower International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		director of	El Dorado Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		director of	Emerald Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		director of	Pearl Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		director of	Integral Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		shareholder of	Ruby Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		shareholder of	Emerald Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		shareholder of	El Dorado Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		shareholder of	Integral Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		shareholder of	Diamond Tower International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Ramon Andujar	Not identified		shareholder of	Pearl Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Mrs. Ekaterina Spiridonova	Not identified		director of	Stonext Advanced Group Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-NOV-2000		Active
Gregorio Scharifker	Not identified		shareholder of	Pointmark Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	14-JAN-2002		Transferred OUT
Gregorio Scharifker	Not identified		director of	Pointmark Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	14-JAN-2002		Transferred OUT
A.M.K.Trustee Services Limited	Not identified		director of	NETACO SERVICES LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	06-DEC-2007		Active
Cheung Tai Hong Property (Hong Kong) Limited	Not identified		shareholder of	MACAU PRIME INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Hsu, Jo-Chi	Not identified		shareholder of	T.J. Holding Group 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	09-JUL-2004		Struck / Defunct / Deregistered
Hsu, Jo-Chi	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Sara Podolsky De Scharifker	Not identified		shareholder of	Pointmark Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	14-JAN-2002		Transferred OUT
Sara Podolsky De Scharifker	Not identified		director of	Pointmark Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	14-JAN-2002		Transferred OUT

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