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
Junta AYUKAWA	Not identified		director of	Pacific Century CyberWorks Japan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Active
Jerome A. Zellenack	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Feda International Limited	Not identified		shareholder of	FORTUNE LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Top C Consulting Limited	Not identified		shareholder of	Top C Consulting (Malaysia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Struck / Defunct / Deregistered
Mr. Sergey Ulanov	Not identified		shareholder of	TRADESQUARE 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	17-SEP-2007		Dead
Tomer Barhoum	Not identified		shareholder of	LOOKOUT RIDGE LIMITED	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JAN-2008		Dead
Damian (Cyprus Company)	Not identified		shareholder of	INDIAN HORSE LIMITED	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JAN-2008		Active
Giorgoula Zinonos	Not identified		secretary of	Brotstone Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	27-SEP-2002		Active
CEFSO SA	Not identified		shareholder of	Minerva Finance Group Ltd	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	20-MAY-2005		Active
Dmitry Evsukhin	Not identified		director of	CITYPROM INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-FEB-2007		Active
Lin, Ai-Ling	Not identified		shareholder of	ABC Overseas Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-2001		Struck / Defunct / Deregistered
(Chinese Characters - name & address to be translated)	Not identified		shareholder of	Equal Smart Profits Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	12-JUL-2001		Active
Sian Kell	Not identified		director of	Amersham 1104 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Company liquidated
Sian Kell	Not identified		director of	Amersham 1103 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Company liquidated
Sian Kell	Not identified		director of	Amersham 1108 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
Sian Kell	Not identified		director of	Amersham 1107 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
Sian Kell	Not identified		director of	Amersham 1106 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
SPI (CIXI) LTD	Not identified		shareholder of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
Huang Yu Hong	Not identified		shareholder of	JOINFORD (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
Huang Yu Hong	Not identified		director of	SPRING BIOTECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Huang Yu Hong	Not identified		shareholder of	SPRING BIOTECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Alexander Ivanitsky	Not identified		director of	Shelton Management Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-NOV-2002		Active
CLAS International Investments Limited	Not identified		shareholder of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
JSK Enterprises Inc.	Not identified		shareholder of	Jigsaw International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Active
LI Joshua	Not identified		shareholder of	KINGSWAY UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
Centrex Software Ltd	Not identified		shareholder of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
Jan, Hung-Tze	Not identified		director of	GIANT VENTURE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Transferred Out
Timothy J. Frawley	Not identified		director of	International Hotel Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1997		Company liquidated
German Borisovich Lukashov	Not identified		beneficial owner of	Shelly Trade Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-NOV-2005		Dead
Jody Panwell	Not identified		director of	Business Alliance & Associates Technology Company Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	07-MAR-2000		Struck / Defunct / Deregistered
Ting Woo-shou, Kenneth	Not identified		shareholder of	WISE GLORY INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Ting Woo-shou, Kenneth	Not identified		director of	WISE GLORY INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Ting Woo-shou, Kenneth	Not identified		director of	GLOBAL TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Wan Shiu Lui, David	Not identified		director of	COSMEDIA GROUP CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Transferred Out
Chen, Wei-Hwa	Not identified		director of	EVER WISH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Chen, Wei-Hwa	Not identified		shareholder of	EVER WISH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Jacqueline Frances Osborne	Not identified		director of	The Recruitment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Struck / Defunct / Deregistered
Jacqueline Frances Osborne	Not identified		shareholder of	The Recruitment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Struck / Defunct / Deregistered
CHENG CHIN-SHUEN	Not identified		director of	Mount Vision Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Active
CHENG CHIN-SHUEN	Not identified		shareholder of	Mount Vision Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Active
Anthony Edwards Groves	Not identified		director of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Vizor Limited	Not identified		director of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Champion Inc	Not identified		director of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Theodora Clementina Helena Maria De Goeij	Not identified		director of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Chan Wai Hei	Not identified		director of	GRAND-LEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Active
Chan Wai Hei	Not identified		director of	SUN CULTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Struck / Defunct / Deregistered
Chan Wai Hei	Not identified		shareholder of	GRAND-LEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Active
Alsons Consolidated Resources, Inc.	Not identified		shareholder of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
Sophie Herlin	Not identified		director of	DASIE DOES IT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1998		Struck / Defunct / Deregistered
Sophie Herlin	Not identified		shareholder of	DASIE DOES IT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1998		Struck / Defunct / Deregistered
Robert Le Roy Comper Jr	Not identified		shareholder of	RLC International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Struck / Defunct / Deregistered
Chung Lim Chou	Not identified		unit trust register of	Trimen Trust	Not identified		21-MAR-1997		Vesting
Marlene de Correa	Not identified		director of	Brickell Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Marlene de Correa	Not identified		shareholder of	Brickell Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Alexey Telyatnikov	Not identified		shareholder of	Vigeo Capital Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-MAR-2007		Active
Joseph E. Tawill	Not identified		protector of	Cohiba Trust	Not identified		12-JAN-2000		Active
Sinostrength Offshore Inc.	Not identified		shareholder of	Grand Asia Consulting Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Tdong Ivonne Christine	Not identified		shareholder of	Golden Union Resources Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	20-JUN-2002		Transferred OUT
Graham John Scott	Not identified		director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Niccolo McLeod De Masi	Not identified		director of	NONTELODICO INVESTMENTS LIMITED	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	04-JAN-2006		Dead
Domenco De Masi	Not identified		director of	NONTELODICO INVESTMENTS LIMITED	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	04-JAN-2006		Dead
Michelle Fawns Mcleod De Masi	Not identified		director of	NONTELODICO INVESTMENTS LIMITED	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	04-JAN-2006		Dead
Antonio Samudio	Not identified		director of	Hin Financial Holdings Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-AUG-2001		Active
Antonio Samudio	Not identified		director of	Osier Management Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	03-AUG-2000		Active
Antonio Samudio	Not identified		director of	Lancetti International S.A.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	11-APR-1997		Active
Antonio Samudio	Not identified		director of	Tamarack Enterprises Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	08-FEB-1999		Active
Antonio Samudio	Not identified		director of	Coral Licensing Ltd.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	30-APR-1999		Active
Antonio Samudio	Not identified		director of	Rocar Properties S.A.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	07-MAY-1999		Active
Sebastian E. Paniza P.	Not identified		director of	Hin Financial Holdings Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-AUG-2001		Active
Sebastian E. Paniza P.	Not identified		director of	Lancetti International S.A.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	11-APR-1997		Active
Sebastian E. Paniza P.	Not identified		director of	Tamarack Enterprises Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	08-FEB-1999		Active
Sebastian E. Paniza P.	Not identified		director of	Coral Licensing Ltd.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	30-APR-1999		Active
Sebastian E. Paniza P.	Not identified		director of	Rocar Properties S.A.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	07-MAY-1999		Active
Husni Heron	Not identified		director of	ATTICA FINANCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Husni Heron	Not identified		director of	MAC-PACIFIC CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Husni Heron	Not identified		director of	FINEWEST CAPITAL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Husni Heron	Not identified		director of	NETPOINT INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Husni Heron	Not identified		director of	PACIFIC ASIA OVERSEAS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Active
Whang Tar Liang	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
Whang Tar Liang	Not identified		director of	SUPREME CONCORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Company liquidated
Whang Tar Liang	Not identified		shareholder of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Liu, Pang-Han	Not identified		director of	GOOD LINS PRODUCTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
Liu, Pang-Han	Not identified		shareholder of	GOOD LINS PRODUCTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
Kang, Dang-Chuen	Not identified		director of	Nee Shing Interantional Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2001		Active
Mr. Igor Gavrilenko	Not identified		shareholder of	Newington Systems 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	19-OCT-2001		Active
Mrs. Vera Sirotskaya	Not identified		director of	ZARWEST CONSULTING 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	21-NOV-2007		Active
Mrs. Vera Sirotskaya	Not identified		director of	BELFANT MANAGEMENT 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	15-NOV-2007		Active
ever Growth Investment Holding Ltd.	Not identified		shareholder of	SILVER TOWN ELECTRONIC CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JUL-2006		Dead
Aneta Padilla	Not identified		director of	ENGLITARIA LIMITED	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	30-AUG-2007		Active
Aneta Padilla	Not identified		director of	ISLANES LIMITED	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	28-AUG-2007		Active
Fetisov Gleb	Not identified		shareholder of	Asset Strategic Group Limited	Russia;British Virgin Islands	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	05-APR-2007		Transferred OUT
Wang Ming Jun	Not identified		director of	Sailing Holding Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Grahm Bibby	Not identified		director of	RICHMOND HOLDINGS (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
Mr. Wong Cheuk Woon Stephen	Not identified		director of	PRIME ROSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Mr. Wong Cheuk Woon Stephen	Not identified		shareholder of	PRIME ROSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
RoadVision Holdings Limited	Not identified		shareholder of	CYBERSTOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Mustari Calam	Not identified		director of	GREEN VIEW FINANCE OFFSHORE LIMITED	British Virgin Islands		18-MAR-2002		Transferred Out
Mustari Calam	Not identified		director of	HIEBERT GROUP LIMITED	British Virgin Islands		26-MAR-2002		Active
Lee Ah Ngoh	Not identified		director of	GEMINI SPRING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Active
Lee Ah Ngoh	Not identified		director of	SAPPHIRE DIAMOND ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2000		Active

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