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
Banque Cantionale Vaudoise	Not identified		shareholder of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Zhou Jin	Not identified		director of	China Energy Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
Zhou Jin	Not identified		shareholder of	China Energy Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
Gentzbourger Marc	Not identified		director of	Premiers International Spirits Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Gentzbourger Marc	Not identified		shareholder of	Premiers International Spirits Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Asia Top Group Holdings Limited	Not identified		shareholder of	GALLERY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Asia Top Group Holdings Limited	Not identified		shareholder of	ORIENTAL STAR WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Struck / Defunct / Deregistered
Asia Top Group Holdings Limited	Not identified		shareholder of	Tiger Net Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
Mo Kuo, Pei-Chih	Not identified		director of	Ares Global 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	11-SEP-2001		Struck / Defunct / Deregistered
Mo Kuo, Pei-Chih	Not identified		director of	Ares Wireless Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-SEP-2001		Struck / Defunct / Deregistered
Mo Kuo, Pei-Chih	Not identified		director of	Ares Holding International 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	17-AUG-2001		Struck / Defunct / Deregistered
Judith Houser	Not identified		protector of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Andrew Zao	Not identified		director of	Ion Global Alliances Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Transferred Out
Rene Burnett	Not identified		beneficiary of	Burnett Family Irrevocable Trust	Not identified		26-APR-1993		Struck / Defunct / Deregistered
MMS Marine Management	Not identified		shareholder of	Frangia Limited	Not identified		28-MAR-1988		Struck / Defunct / Deregistered
Aaron A. Kranitz	Not identified		trust settlor of	Arfay Family Trust	Not identified		08-NOV-1993		Struck / Defunct / Deregistered
MA Yuangguang	Not identified		director of	GL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2001		Active
Edward Heidema	Not identified		director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Jaminisri	Not identified		beneficiary of	Travel Site Trust	Cook Islands		12-JUL-2002		Struck / Defunct / Deregistered
Qiu Hengquan	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Finmark Enterprises Limited	Not identified		shareholder of	KIRKLAND INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Struck / Defunct / Deregistered
Mr. Maxim A. Osokin	Not identified		director of	Holten Trading Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	06-JUL-2004		Active
Mr. Maxim A. Osokin	Not identified		shareholder of	Holten Trading Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	06-JUL-2004		Active
Hj Ahmad Tarmuzi Bin Abu Bakar	Not identified		director of	WISDOM POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Hj Ahmad Tarmuzi Bin Abu Bakar	Not identified		shareholder of	WISDOM POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Gooi Seong Gum	Not identified		director of	SPARKLING GOLD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Pamela Irene Spooner	Not identified		director of	DIGITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Bobrovskiy Andrey	Not identified		shareholder of	GeoSurvey Solutions Ltd	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	07-NOV-2007		Active
Bobrovskiy Andrey	Not identified		director of	GeoSurvey Solutions Ltd	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	07-NOV-2007		Active
Pei-Pei Lee	Not identified		shareholder of	DIGITAL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Pei-Pei Lee	Not identified		director of	DIGITAL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Dulcinea Holdings Limited	Not identified		shareholder of	LOMBDA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1993		Struck / Defunct / Deregistered
Caroline Investments Group Limited	Not identified		shareholder of	Shanghai Technology Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Active
Barry Wilson	Not identified		director of	TRANSCOMM HOLDINGS LIMITED	Bahamas		23-AUG-2000		Active
Barry Wilson	Not identified		director of	CODIMA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1994		Transferred Out
Pang Wai Sin	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
Crawford Limited	Not identified		trustee of trust of	The Rook Trust	Cook Islands		07-AUG-2001		Struck / Defunct / Deregistered
Crawford Limited	Not identified		trustee of trust of	Look Trust	Not identified		15-OCT-1992		Struck / Defunct / Deregistered
Crawford Limited	Not identified		trustee of trust of	Dook Trust	Not identified		15-OCT-1992		Struck / Defunct / Deregistered
LIM Poh Seong	Not identified		director of	ASIA PACIFIC PETROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
LIM Poh Seong	Not identified		shareholder of	ASIA PACIFIC PETROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
LIM Poh Seong	Not identified		bank signatory of	GLOSSMERE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Company liquidated
LIM Poh Seong	Not identified		director of	MAXGOLD INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
LIM Poh Seong	Not identified		director of	GLOSSMERE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Company liquidated
Saikal E. Akaeva	Not identified		shareholder of	Minden Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Asel Baktybek	Not identified		shareholder of	Minden Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Mr. Ganzha Alexey	Not identified		shareholder of	AVELYN INVESTMENTS LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	01-MAR-2006		Active
Sun Inter Ventures Incorporated	Not identified		shareholder of	Hilden Trade Incorporated	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-FEB-2002		Active
Levingston Investments Corporation	Not identified		shareholder of	Hilden Trade Incorporated	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-FEB-2002		Active
Viadann Group Corporation	Not identified		shareholder of	Hilden Trade Incorporated	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-FEB-2002		Active
Volodymyr Yershov	Not identified		director of	THE HIRE CONTINENTAL LTD.	British Virgin Islands;Ukraine	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	28-OCT-2005		Active
Nina Vladimirovna Menikova	Not identified		shareholder of	Maynard 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	04-APR-2006		Active
Antonis Intianos	Not identified		director of	FENDIGA LIMITED	British Virgin Islands;Belize	Offshore Experts 1 Mapp Street Belize City Belize Central America	02-JAN-2007		Active
Mr. Valeriy Gutnyk	Not identified		shareholder of	Salford Marketing Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	12-MAY-2004		Active
Fernando Mateu	Not identified		director of	NSA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
Fernando Mateu	Not identified		officer of	GLOBAL ECONOMIC ANALYSTS, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
Fernando Mateu	Not identified		director of	GLOBAL ECONOMIC ANALYSTS, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
Fernando Mateu	Not identified		shareholder of	NSA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
Judicial Watch (National Organisation)	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
TAY CHENG SWEE	Not identified		shareholder of	SUMMER DREAMS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Mrs Sandra Joan Ward	Not identified		director of	Hilden Trade Incorporated	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-FEB-2002		Active
Mark Sarl	Not identified		director of	Elysium Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2001		Struck / Defunct / Deregistered
Mark Sarl	Not identified		shareholder of	Elysium Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2001		Struck / Defunct / Deregistered
Wan Wai Kuen	Not identified		beneficiary of	J & J Trust	Not identified		22-NOV-1996		Struck / Defunct / Deregistered
Heng Kwoo Seng	Not identified		secretary of	Chess Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Heng Kwoo Seng	Not identified		shareholder of	Chess Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Chester Lee	Not identified		director of	NEW VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Phoenix Company	Not identified		shareholder of	COMPU.D INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Struck / Defunct / Deregistered
Interchina Aihua (Tianjin )Municipal & Engineering Co., Ltd	Not identified		shareholder of	United Star Assets Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	30-APR-2003		Active
Suppata Thimakorn	Not identified		director of	FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Suppata Thimakorn	Not identified		director of	ASIAN ADVISORS GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Suppata Thimakorn	Not identified		shareholder of	FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Patrick John Lane	Not identified		director of	Muri Enterprises, Inc.	Cook Islands		08-AUG-2001		Struck / Defunct / Deregistered
Patrick John Lane	Not identified		shareholder of	Muri Enterprises, Inc.	Cook Islands		08-AUG-2001		Struck / Defunct / Deregistered
Slamet Santoso Gondokusumo	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Slamet Santoso Gondokusumo	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Slamet Santoso Gondokusumo	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Slamet Santoso Gondokusumo	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Slamet Santoso Gondokusumo	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Slamet Santoso Gondokusumo	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Slamet Santoso Gondokusumo	Not identified		director of	TRANSASIA DEVELOPMENT (XINHUI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
Slamet Santoso Gondokusumo	Not identified		director of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Slamet Santoso Gondokusumo	Not identified		director of	TOPWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
Slamet Santoso Gondokusumo	Not identified		beneficial owner of	Emerald Queen Limited	British Virgin Islands		28-JAN-2008		Active
Slamet Santoso Gondokusumo	Not identified		beneficial owner of	October Glory Ltd	British Virgin Islands		29-JAN-2008		Not To Be Renewed / In Deregistration
Slamet Santoso Gondokusumo	Not identified		shareholder of	Herrix Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
Slamet Santoso Gondokusumo	Not identified		shareholder of	Insight Assets Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
Slamet Santoso Gondokusumo	Not identified		shareholder of	Horizon Ventures Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
Slamet Santoso Gondokusumo	Not identified		shareholder of	Equiflux International Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
Slamet Santoso Gondokusumo	Not identified		director of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Slamet Santoso Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Slamet Santoso Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Slamet Santoso Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
Splendid Century Limited	Not identified		shareholder of	STRATEGIC INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Ivtouchok Mikhail	Not identified		director of	AKAMAS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Struck / Defunct / Deregistered
Ivtouchok Mikhail	Not identified		shareholder of	AKAMAS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Struck / Defunct / Deregistered
John W. Adams	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Ed. Lau	Not identified		director of	MILLENNIUM MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Jennifer Carol Castagnoli	Not identified		beneficiary of	Green Acres Trust	Not identified		06-OCT-1994		Struck / Defunct / Deregistered
Wong Fay Lee	Not identified		director of	AsiaPace Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies	01-DEC-2000		Struck / Defunct / Deregistered

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