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
Asset Finance Ltd	Not identified		shareholder of	PIPELINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1994		Active
Chang Frederick Hubert	Not identified		director of	SUNLIT TECHNOLOGY GROUP LIMITED	British Virgin Islands		07-MAR-2001		Transferred Out
Johnny Hopper	Not identified		director of	Two Dogs Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1998		Struck / Defunct / Deregistered
Johnny Hopper	Not identified		secretary of	Two Dogs Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1998		Struck / Defunct / Deregistered
Johnny Hopper	Not identified		treasurer of	Two Dogs Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1998		Struck / Defunct / Deregistered
Johnny Hopper	Not identified		shareholder of	Two Dogs Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1998		Struck / Defunct / Deregistered
Mrs Svetlna Mikhaleva	Not identified		director of	Treadwest Development 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	04-JUL-2005		Active
Alexandre Varnai	Not identified		director of	Kemper Ventures 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-AUG-2000		Active
Alexandrova Tat'yana	Not identified		director of	Netrobart Group 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	01-APR-2005		Dead
Mr. Tomaz Petejan	Not identified		director of	TETRA HOLDERS Ltd.	Serbia;British Virgin Islands	Mrs. Dubravka Kosic KOSIC & SUTTI St. Desanke Makimovic no.6 Belgrade Republic of Serbia RT BVI	09-OCT-2007		Active
Mr. Tomaz Petejan	Not identified		director of	QUAILCREST LIMITED	Cyprus;British Virgin Islands	Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus	09-OCT-2007		Active
Corina Consultants Ltd.	Not identified		shareholder of	Kernellatus Limited	Cyprus;British Virgin Islands	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	30-APR-2002		Liquidated
Ilona Kosiari	Not identified		director of	IP FINANCE GROUP LIMITED	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	24-JUL-2006		Transferred OUT
Mr Viacheslav Golovanov	Not identified		director of	Elacont Ventures Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-SEP-2005		Active
M. L. International Tradings Ltd.	Not identified		shareholder of	Viadann Group Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-FEB-2002		Active
Robert Larue Creveling	Not identified		beneficiary of	Axis Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Robert Larue Creveling	Not identified		beneficiary of	Clover Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Robert Larue Creveling	Not identified		protector of	Unlab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Robert Larue Creveling	Not identified		trust settlor of	Unlab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Robert Larue Creveling	Not identified		protector of	Dislab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Robert Larue Creveling	Not identified		trust settlor of	Dislab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Elizabeth M. Abela	Not identified		shareholder of	San Jose Holdings Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
International Environmental Management, Inc	Not identified		shareholder of	Asian Environmental Management, 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	17-MAY-2001		Active
Dudley Nicholas Good Winearls	Not identified		director of	Dale Lodge Investments Limited	British Virgin Islands;South Africa	Van Der Merwe Ferreira Van Wyk Posbus/PO Box 2381 Brooklyn Square 0075 Docex 150 Pretoria South Africa RT BVI	19-JAN-1998		Active
Woo Swee Lian	Not identified		shareholder of	Netsmart Enterprises Corp.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	22-FEB-2000		Active
Wendy Ng	Not identified		director of	Circuit Technology (Asia) Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
George Mertikas	Not identified		shareholder of	PAN PAN - SUCCESS & CHALLENGE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1998		Struck / Defunct / Deregistered
George Mertikas	Not identified		beneficial owner of	PAN PAN - SUCCESS & CHALLENGE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1998		Struck / Defunct / Deregistered
Zhang Can	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Cinderella Land Limited	Not identified		shareholder of	ARTFAIR WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
SHIH, CHIH-WEN	Not identified		director of	Welldone International Group 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	14-APR-2000		Struck / Defunct / Deregistered
SHIH, CHIH-WEN	Not identified		shareholder of	Welldone International Group 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	14-APR-2000		Struck / Defunct / Deregistered
Chan Man Fuk	Not identified		secretary of	SINOMAX OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Chan Man Fuk	Not identified		director of	SINOMAX OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Chan Man Fuk	Not identified		shareholder of	SINOMAX OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Richard A. Jenkyn	Not identified		officer of	PEC TECH POWER LTD.	Bermuda		26-FEB-1996		Struck / Defunct / Deregistered
Morris Udell	Not identified		beneficiary of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Rodichev Alexey	Not identified		director of	Telecomtrade 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	21-AUG-2006		Active
Mrs. Ana Gitensteyn	Not identified		shareholder of	Viadann Group Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-FEB-2002		Active
Mr. Sorin Ovidiu Vintu	Not identified		shareholder of	TONDERSTEAD 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	15-AUG-2006		Liquidated
Tseng, Wei-Te	Not identified		shareholder of	Crystal Limited	Samoa		20-AUG-2001		Active
Sapphire Rafael Trujillo SR	Not identified		director of	Sapphire Business Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Yip Wing HUI	Not identified		director of	INFINITY TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
James T. Heaton	Not identified		co-trustee of trust of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
	Not identified		director of	OFUNA INTERNATIONAL LIMITED ????????	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2004		Transferred Out
	Not identified		shareholder of	KAU HUA INT'L INVESTMENT 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	24-AUG-2001		Active
Alfonso S. Yuchengco, III	Not identified		shareholder of	ASIAN TIME DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2000		Active
Sivaramknshnan A R Venkataraman	Not identified		shareholder of	T. T. CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
MOHAMAD BIN SUKAIMY	Not identified		director of	Jimy You Trading Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Struck / Defunct / Deregistered
MOHAMAD BIN SUKAIMY	Not identified		secretary of	WATERFRONT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Fang PEN-Wen	Not identified		shareholder of	Swedish Communication Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2000		Liquidated
Alexander Vasilyev	Not identified		director of	LOVANT INTERNATIONAL CORP.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	25-SEP-2007		Active
DCD Hoildings Limited	Not identified		shareholder of	Drayson Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	23-NOV-2001		Active
C.K. Chung	Not identified		director of	CHANG-KU INVESTMENT HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Lee Chung Yuen, Kelly	Not identified		director of	ABL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2000		Struck / Defunct / Deregistered
Lee Chung Yuen, Kelly	Not identified		shareholder of	ABL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2000		Struck / Defunct / Deregistered
LIU Yi Chuan	Not identified		director of	TRINITY FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
LIU Yi Chuan	Not identified		shareholder of	TRINITY FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
Better Asia Pacific 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
None Specified	Not identified		protector of	Chan Kwok Chi Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
None Specified	Not identified		trustee of trust of	The New Hurricane Millenium Trust	Not identified		17-JAN-2001		Active
None Specified	Not identified		trustee of trust of	John and Jutta Buss 1991 Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
None Specified	Not identified		trustee of trust of	The Hurricane Millennium Trust	Not identified		17-JAN-2001		Active
BRONCO OVERSEAS LIMITED	Not identified		shareholder of	SHARP CLASS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
Ocean Assets LLC	Not identified		shareholder of	Jetro Platforms Inc	British Virgin Islands		31-JUL-2001		Transferred Out
B. D. King	Not identified		authorised person / signatory of	Malaysian Holdings Ltd	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Tamara Worldwide Inc.	Not identified		shareholder of	JACUZZI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Active
Netrove Asia Sdn Bhd	Not identified		shareholder of	Netsmart Enterprises Corp.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	22-FEB-2000		Active
Hou Mao Hsiu	Not identified		shareholder of	Netsmart Enterprises Corp.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	22-FEB-2000		Active
Marwicken Property Corp.	Not identified		shareholder of	CHINA RESOURCE PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
Mr. Tigran Poghosyan	Not identified		shareholder of	Toltech S.A.	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	26-JAN-2007		Active
Chiu, Teng-Feng	Not identified		shareholder of	KENMEC COMMUNICATION HOLDING (BVI) 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	16-JAN-2001		Active
Henry Chiu Kam Fai	Not identified		director of	World Eye Organization Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Henry Chiu Kam Fai	Not identified		shareholder of	World Eye Organization Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Hung Kai Ming	Not identified		shareholder of	CENTURY ENVIRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Active
Hung Kai Ming	Not identified		director of	CENTURY ENVIRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Active
Hung Kai Ming	Not identified		shareholder of	BIRKIN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Muisuo Kodera	Not identified		director of	PRESTO OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
Yip Fui Lap Sam	Not identified		director of	EVERPROFITS INVESTMENTS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
Yip Fui Lap Sam	Not identified		shareholder of	EVERPROFITS INVESTMENTS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
Tai Swee Kian	Not identified		director of	Milton Capital Ventures, SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Tai Swee Kian	Not identified		director of	MULBERRY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Company liquidated
Tai Swee Kian	Not identified		shareholder of	MULBERRY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Company liquidated
Dr. Michael Zaydman	Not identified		shareholder of	Canderlite Limited	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	12-DEC-2006		Active
Daniel Zaydman	Not identified		shareholder of	Canderlite Limited	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	12-DEC-2006		Active
Angeliki Englezou	Not identified		director of	Midwood Estate Inc.	British Virgin Islands;Cyprus	Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus RT BVI	10-JAN-2007		Active
Van Doorn Trading & Investments (B.V.I) LTD.	Not identified		director of	Pearlway Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	16-SEP-1997		Dead
Van Doorn Trust & Partners (Luxembourg) SA	Not identified		director of	Pearlway Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	16-SEP-1997		Dead
Mr. Oleg V. Marasanov	Not identified		shareholder of	Delmar Trading 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-JAN-2007		Active
Bicoastal Company Ltd	Not identified		shareholder of	GBS Juices Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	27-SEP-2004		Active
Oleg V. Marasanov	Not identified		shareholder of	Portman Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2006		Active
Mr. Denis V. Makhov	Not identified		shareholder of	Delmar Trading 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-JAN-2007		Active
Mr. Denis V. Makhov	Not identified		shareholder of	Portman Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2006		Active
Dmitry Yu. Eremeev	Not identified		shareholder of	Portman Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2006		Active
Gold Coin Offshore Limited	Not identified		shareholder of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Wei, Chien-Cheng	Not identified		shareholder of	Vermont Electronics, Inc.	Samoa		18-JUN-2001		Active
Wei, Chien-Cheng	Not identified		director of	Vermont Electronics, Inc.	Samoa		18-JUN-2001		Active
CHEN Wu	Not identified		shareholder of	KW BULKERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
CHEN Wu	Not identified		director of	KW BULKERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Banque Cantionale Vaudoise	Not identified		shareholder of	BCV Asia Investment Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Company liquidated

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