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
Francis Estrada	Not identified		director of	SA1 DEBENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Transferred Out
Ryan Messer	Not identified		director of	MESSER HOLDINGS LLC	United States;Saint Kitts and Nevis	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI	22-OCT-2008		Active
Meng Li	Not identified		director of	LUNENG YUNHE POWER GENERATION (BVI) COMPANY 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	16-NOV-2006		Liquidated
Shandong Luneng Group Co.,Ltd	Not identified		shareholder of	Luneng International Energy Investment Holding Company 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	16-NOV-2006		Liquidated
Sun Yin Fai	Not identified		shareholder of	RISE FAMOUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Sun Yin Fai	Not identified		shareholder of	TREASURE HONOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
Scott Ethan Brown	Not identified		director of	Frishberg & Partners Group, Ltd.	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	08-MAY-2003		Active
Carapace Limited	Not identified		shareholder of	Conway Overseas Developments Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-APR-2004		Transferred OUT
Cathy Canavan-McGrath	Not identified		shareholder of	Kiggavik Corporation	Canada;Not identified	George McGrath P.O. Box 409 Arviat, NU Canada X0C 0E0	25-MAR-1996		Dead
Cathy Canavan-McGrath	Not identified		director of	Kiggavik Corporation	Canada;Not identified	George McGrath P.O. Box 409 Arviat, NU Canada X0C 0E0	25-MAR-1996		Dead
Gulfstream Consulting Services Ltd.	Not identified		director of	International Corporate Research Ltd.	United States;Not identified	David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA	20-APR-1998		Dead
The Kellough Trust	Not identified		shareholder of	Bavaria Financial Inc.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	29-AUG-1996		Dead
Orient Faith Investment Ltd.	Not identified		shareholder of	EVER NICE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1995		Transferred Out
Orient Faith Investment Ltd.	Not identified		shareholder of	CHARISMA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1994		Transferred Out
Hsu, Ko-Yu	Not identified		shareholder of	eWings Holding Group 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	01-MAR-2002		Active
Hsu, Ko-Yu	Not identified		director of	eWings Holding Group 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	01-MAR-2002		Active
Jessica Ho Glavinovich	Not identified		beneficiary of	Crystal Bay International Trust	Not identified		30-SEP-1999		Active
Silver Linden LTD	Not identified		shareholder of	DF Investments Limited	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-SEP-2006		Transferred OUT
The Bronte Trust	Not identified		shareholder of	Ardenne Holdings Limited	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	20-JAN-1998		Dead
Mike Hardesty	Not identified		director of	Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter.	United States;Not identified	Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A.	03-FEB-1995		Transferred OUT
Pierre Lasry	Not identified		director of	Xoil International Limited	British Virgin Islands;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	22-MAY-2000		Liquidated
The Tarbury Trust	Not identified		shareholder of	Thatcher Estates Limited	Canada;British Virgin Islands	Reg Radford 4762 56 St. Red Deer, AB T4N 2K3 Canada	17-AUG-1998		Dead
CHENG KWAI YING	Not identified		director of	LEO NET FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
CHENG KWAI YING	Not identified		shareholder of	LEO NET FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Gong Xiuling	Not identified		director of	NEW MOMENT INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Hilario Rico and Josefa de Rico	Not identified		shareholder of	Araguaney Ltd.	British Virgin Islands;United States	Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI	28-SEP-1999		Active
WANG, JHY-RUEY	Not identified		director of	Lakefront Holdings, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2001		Struck / Defunct / Deregistered
Stephen Thomas Clinton	Not identified		director of	Viable Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Ip Ki Hong	Not identified		director of	WIDE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
Ip Ki Hong	Not identified		shareholder of	WIDE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
Stanley R. Cleal	Not identified		director of	VERMERETTE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Active
Stanley R. Cleal	Not identified		director of	Blason Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Struck / Defunct / Deregistered
Virtutec (Hong Kong) Limited	Not identified		shareholder of	CASTNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Active
Venny Haryanti	Not identified		shareholder of	FORT MYERS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Venny Haryanti	Not identified		director of	FORT MYERS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
YUENG Chiu Sing, Ricky	Not identified		director of	GREATER ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Elena Vasilievna Kuleshova	Not identified		shareholder of	Florenville Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-MAR-2006		Dead
Joachim Bastert	Not identified		director of	RIO SECCO LIMITED	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	20-JAN-1998		Dead
Stepan Investments Limited	Not identified		shareholder of	Timmins Investing Limited	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	08-FEB-2007		Active
Kenneth Decter	Not identified		director of	Unity Trading Inc.	United States;Not identified	Kenneth Decter P.O. Box 3607 North New Hyde Park, NY 11040 USA	27-MAR-1998		Dead
Michel Isoz	Not identified		director of	Exotek Management Services Ltd.	South Africa;Not identified	Do Not Mail-Client prefer E-Mail Esmond Myhill Postnet Suite #275 Private Bag x153 Bryanston Republic of South Africa 2021	10-JUN-1996		Dead
Marc P Angst	Not identified		director of	Exotek Management Services Ltd.	South Africa;Not identified	Do Not Mail-Client prefer E-Mail Esmond Myhill Postnet Suite #275 Private Bag x153 Bryanston Republic of South Africa 2021	10-JUN-1996		Dead
Jose Luis Alonso Ferreira Dos Santos	Not identified		shareholder of	Hermihorn Ltd.	Curaçao;Not identified	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-APR-2000		Dead
Tsia, Hsiu-Ying	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
Chan Wai Kueng, Ringo	Not identified		director of	BEST CYBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Struck / Defunct / Deregistered
HSU, Keng-Ming	Not identified		director of	ASIA SIGNAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2001		Active
HSU, Keng-Ming	Not identified		shareholder of	ASIA SIGNAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2001		Active
CHI KAI WU	Not identified		shareholder of	LEGEND RIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Struck / Defunct / Deregistered
CHI KAI WU	Not identified		director of	LEGEND RIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Struck / Defunct / Deregistered
Christain Henricus Tjia	Not identified		director of	Road Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Mike Montes	Not identified		co-trustee of trust of	Inland Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Robert J. Gorham	Not identified		director of	INFINITE PROFIT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
Robert J. Gorham	Not identified		trust settlor of	Remington Trust	Not identified		15-OCT-1999		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		director of	MATTHEWS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Active
Chui Ka Chun	Not identified		director of	Peace Land Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
Chui Ka Chun	Not identified		director of	Multi Properties Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
Chui Ka Chun	Not identified		director of	Good Venture Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		director of	PACIFIC LEGEND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		director of	MARCO PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		shareholder of	TOM LIMITED	Samoa		07-JAN-2003		Un Registered
Chui Ka Chun	Not identified		director of	TOM LIMITED	Samoa		07-JAN-2003		Un Registered
Chui Ka Chun	Not identified		director of	SUMMER WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		shareholder of	SUMMER WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		shareholder of	PACIFIC LEGEND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		shareholder of	MARCO PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		shareholder of	MATTHEWS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Active
Chui Ka Chun	Not identified		shareholder of	Good Venture Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Chui Ka Chun	Not identified		shareholder of	Peace Land Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
Chui Ka Chun	Not identified		shareholder of	Multi Properties Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
Luis Rojas Maestre	Not identified		shareholder of	Hermihorn Ltd.	Curaçao;Not identified	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-APR-2000		Dead
Teodomiro Garcia Vadillo	Not identified		shareholder of	Hermihorn Ltd.	Curaçao;Not identified	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-APR-2000		Dead
Harry Jones	Not identified		director of	Goldman Capital Inc.	United States;Not identified	Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA RT BVI	02-SEP-1996		Dead
Goldman Financial Group Inc.	Not identified		shareholder of	Goldman Capital Inc.	United States;Not identified	Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA RT BVI	02-SEP-1996		Dead
The YBC Trust	Not identified		shareholder of	Linear Strategies Ltd.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	14-APR-1998		Dead
SEAMAURICO PTE LTD	Not identified		shareholder of	SeaAvalon Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
SEAMAURICO PTE LTD	Not identified		shareholder of	Sea Homes Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
The Smith/Severson Trust	Not identified		shareholder of	Levi Ventures Inc.	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	08-AUG-1996		Dead
The Newton Trust	Not identified		shareholder of	Hampton Park Ltd.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	15-MAY-1998		Dead
Chen, Wen-Chien	Not identified		director of	BEST TRADER 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	31-MAY-2000		Struck / Defunct / Deregistered
Chen, Wen-Chien	Not identified		shareholder of	BEST TRADER 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	31-MAY-2000		Struck / Defunct / Deregistered
Hilda Galvin Chaidez	Not identified		shareholder of	Pan-Global Trading, Inc.	Saint Kitts and Nevis;United States	Mike McNevin POBox 688 Carson City, NV 89702 USA	11-OCT-2002		Active
Lau Man Suen	Not identified		director of	DYNAMIC LIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Wawan Hartawan	Not identified		director of	MEGASTAR INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Investor Bancorporation	Not identified		director of	Investors Network Publishing	Not identified;Canada	John Kendall 3157 Shannon Place Westbank, B.C. Canada V4T 1L3	28-SEP-1998		Dead
Investor Bancorporation	Not identified		director of	Trimark Exports Ltd.	United States;Not identified	Investors Network Publishing (Thomas Jackson) 2421 West Pratt Suite 800 Chicago, IL 60645 USA RT BVI	23-SEP-1998		Dead
The Welbury Trust	Not identified		shareholder of	Epping Forest Limited	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	17-AUG-1998		Dead
Servafin Establishment	Not identified		shareholder of	Little Forest Limited	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	21-JUN-2005		Dead
Sergey Asaulenko	Not identified		director of	TANED GROUP, INC.	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	31-AUG-2006		Active
Nir Geffen	Not identified		director of	Milan Technologies Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2002		Dead
Nir Geffen	Not identified		shareholder of	Milan Technologies Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2002		Dead
Gregory Noe	Not identified		shareholder of	Pepsoftware International Limited	Not identified;France	Gregory Noe 100 Avenue des Ternes Paris France 75017	27-NOV-1996		Dead
Gregory Noe	Not identified		director of	Pepsoftware International Limited	Not identified;France	Gregory Noe 100 Avenue des Ternes Paris France 75017	27-NOV-1996		Dead
Sameer Hirji	Not identified		director of	Northern Hemisphere Holdings Ltd.	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	23-JAN-1998		Dead
Jasbir S. Gill	Not identified		shareholder of	Dolphin Partners Ltd.	Canada;Not identified	Jasbir S. Gill 12A-4981 Hwy 7 East Suite 273 Markham, ON L3R 1N1 Canada	03-JUN-1999		Dead
Jack Martin	Not identified		director of	Knightsbridge Financial Ltd.	Canada;British Virgin Islands	Jack Martin 364 Woburn Ave Toronto, Ontario Canada M5M 1L2	25-SEP-1996		Dead
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #03-14 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #03-18 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #01-11 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #05-17 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Holland Hill Mansions Condominium Limited	Not identified		shareholder of	Holland Hill Mansions Condominium Unit #06-14 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT

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