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
Lee Ah Ngoh	Not identified		shareholder 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
Stephen Gilbert	Not identified		director of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
Pam & Frank International Company Limite	Not identified		shareholder of	PAM & FRANK (CHINA) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Pam & Frank International Company Limite	Not identified		shareholder of	PAM & FRANK PORCELAIN MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Smart Sharp Investment Limited	Not identified		shareholder of	POLYWIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Smart Sharp Investment Limited	Not identified		shareholder of	STREAM AHEAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Vladislav Yurievich Tchernyshov	Not identified		beneficial owner of	Wilkerway Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-MAR-2002		Dead
Eduardo Samaniego	Not identified		director of	Stubbingworth Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	19-MAY-2004		Active
Alcina Company Inc .,Belize	Not identified		shareholder of	Stubbingworth Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	19-MAY-2004		Active
Roman Biryulin	Not identified		shareholder of	DRAKE FINANCE TRADE LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-AUG-2007		Active
WANG TONG-CHENG	Not identified		director of	BEST TOP DEVELOPMENT LIMITED	British Virgin Islands;Cayman 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	12-MAR-1998		Struck / Defunct / Deregistered
Louisa Lok Yat, Shen Chan Boegli	Not identified		shareholder of	MSRB Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Louisa Lok Yat, Shen Chan Boegli	Not identified		director of	MSRB Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Li Zhan Kuan	Not identified		director of	CEMCA Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
Alexandre Barbakadze	Not identified		shareholder of	Ringwall Business Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-JAN-2003		Active
WANG Edan	Not identified		director of	BUSINESS UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
WANG Edan	Not identified		director of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
WANG Edan	Not identified		director of	Formosa Handbag Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
WANG Edan	Not identified		shareholder of	Formosa Handbag Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
WANG Edan	Not identified		shareholder of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
WANG Edan	Not identified		shareholder of	BUSINESS UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Gooi Seong Lim	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
Edmond Kung Chiu Nam	Not identified		director of	SINO TREND (WUJIANG) INVESTMENT (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Active
Chen Shuo	Not identified		shareholder of	AUTC Testing System International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
John Hok Tsang Li	Not identified		director of	CLEAR VIEW ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Active
Clintone Secretarial Services Ltd.	Not identified		director of	INDUSTRY TECHNIK LTD	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	14-SEP-2007		Active
The InternationalTrust	Not identified		shareholder 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
Dr. Shehad Jamjum	Not identified		shareholder of	Young Future Entertainment Ltd.	Syria;British Virgin Islands	Young Future Entertainment Venus Co. Damascus, Free Zone P.O. Box 10239	21-APR-1999		Active
Ng, Wan	Not identified		director of	Well Fame 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	13-AUG-1997		Active
Ever Growth Investment Holding Ltd.	Not identified		director 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
Barzakay Yuval	Not identified		director of	BRANDING HOLDINGS INTERNATIONAL INC.	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	08-OCT-2003		Active
Barzakay Lori	Not identified		shareholder of	BRANDING HOLDINGS INTERNATIONAL INC.	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	08-OCT-2003		Active
Sergey Mylnikov	Not identified		shareholder of	VITRA LIMITED	Russia;British Virgin Islands	FTL Advisers Ltd. Bld.5/6, -7Volkhonka Str. Moscow, Russia	11-NOV-2005		Active
Lui, Shu Ying	Not identified		director of	Well Fame 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	13-AUG-1997		Active
Lui, Shu Ying	Not identified		shareholder of	Well Fame 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	13-AUG-1997		Active
Scott Alper	Not identified		director of	Devonshire Realty Investment I Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Scott Alper	Not identified		director of	Devonshire Realty Investment II 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	20-FEB-2007		Active
Scott Alper	Not identified		director of	Devonshire Realty Investment III 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	01-FEB-2007		Active
Chen, Ming	Not identified		shareholder of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Chen, Ming	Not identified		director of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Chen, Ming	Not identified		secretary of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Chen, Ming	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
Lee Chuen Bit	Not identified		director of	SINO TREND (WUJIANG) INVESTMENT (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Active
Luk Kwok Keung	Not identified		director of	EXCEL STAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Luk Kwok Keung	Not identified		director of	ROLLA COSTA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Ada Minkina	Not identified		director of	Reggus Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	27-OCT-2004		Transferred OUT
Alliance Capital Corp.	Not identified		shareholder of	Shamrock Capital Corp.	British Virgin Islands;United States	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	02-SEP-1996		Active
Serge Walid Sarkis	Not identified		shareholder of	Wasar Finance Limited.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-JAN-2007		Active
PITCHAI Marutha Mutha	Not identified		director of	INSTALLSYS INC.	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	29-NOV-2007		Active
PITCHAI Marutha Mutha	Not identified		shareholder of	INSTALLSYS INC.	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	29-NOV-2007		Active
Angel Miranda	Not identified		director of	Espusa Corporation	United States;British Virgin Islands	Avila Rodriguez Hernandez Mena & Ferri LLP 2525 Ponce de Leon Blvd. Penthouse 1225 Coral Gables, Florida 33134 RT BVI	26-OCT-1999		Active
Gulf Investor 103 Limited	Not identified		shareholder of	DELAMAX VENTURES LIMITED	United Arab Emirates;British Virgin Islands	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	30-AUG-2001		Active
Mr. Oleg Gorovetskiy	Not identified		shareholder of	Egerton Partners 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	27-JAN-2003		Active
LI TSU HAO	Not identified		director of	BESTON CHEMICAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
BRUNVOLL, MORTEN GUNNAR	Not identified		director of	Celebrity Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
BRUNVOLL, MORTEN GUNNAR	Not identified		shareholder of	Celebrity Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
Victor Malyugin	Not identified		shareholder of	SOFCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2002		Struck / Defunct / Deregistered
Victor Malyugin	Not identified		director of	SOFCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2002		Struck / Defunct / Deregistered
Attlee Ba Lo	Not identified		director of	NEWSLINE HOLDING INC.	British Virgin Islands		11-APR-2001		Transferred Out
Nai-Tao Liang	Not identified		director of	REGENTCORD FINANCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Nai-Tao Liang	Not identified		shareholder of	REGENTCORD FINANCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Jolene L. Victor	Not identified		beneficiary of	Bellevue Family Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
Ms. Christine Schoeb	Not identified		director of	LEGLING LTD.	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	10-MAR-2006		Active
Ethelity Consulting & Holding Co Limited	Not identified		shareholder of	ETHELITY CONSULTING GROUP LTD.	British Virgin Islands;Cyprus	Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI	08-MAY-2006		Active
Ali Beglov	Not identified		shareholder of	Temple Estates Limited	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	18-OCT-2002		Active
Frank J. Shedwill	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Frank J. Shedwill	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Holma Participation Inc. BVI	Not identified		director of	CONSTELLATION INTERNATIONAL CAPITAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1997		Transferred Out
Wai Yip Sing Eric	Not identified		director of	CHINA CHARIOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1994		Struck / Defunct / Deregistered
Wai Yip Sing Eric	Not identified		shareholder of	CHINA CHARIOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1994		Struck / Defunct / Deregistered
Wang Wei Ma	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
Amin Bana	Not identified		beneficiary of	Apple-Orange Dynasty Trust No.3	Not identified		01-MAR-1999		Transferred Out
Dwiyanto Gondokusumo	Not identified		beneficial owner of	Edelweiss Investments Limited	Not identified		06-FEB-1996		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		beneficial owner of	Excelink Investments Limited	Not identified		25-JAN-1996		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		beneficial owner of	Magna Enterprises Limited	Not identified		08-JAN-1997		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		protector of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		protector of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		protector of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		beneficial owner of	International Growth Fund Limited	Not identified		30-OCT-1997		Struck / Defunct / Deregistered
Dwiyanto Gondokusumo	Not identified		beneficial owner of	International Development, Inc.	Not identified		03-FEB-1998		Struck / Defunct / Deregistered
Tianjin-Baoding Ex.(Tianjin)Inv.Hol.Co.	Not identified		shareholder of	CHEERIDER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Ex.(Tianjin)Inv.Hol.Co.	Not identified		shareholder of	FULL COLOURS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
Tianjin-Baoding Ex.(Tianjin)Inv.Hol.Co.	Not identified		shareholder of	MAN FAI TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1996		Struck / Defunct / Deregistered
Elaine B Bismonte	Not identified		director of	CANBERRA OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Struck / Defunct / Deregistered
Elaine B Bismonte	Not identified		shareholder of	CANBERRA OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Struck / Defunct / Deregistered
LEE Siu Wah Edward	Not identified		director of	EFFECTIVE MODE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Active
Lee Kwok Keung Edward	Not identified		director of	PEARL STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Vladimir BobKov	Not identified		shareholder of	GOLD STANDARD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Struck / Defunct / Deregistered
Mirimskaya (Russia,Moscow,B Chenskij per., 6-2 )	Not identified		shareholder of	I2BF Management Ltd.	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	17-JAN-2006		Transferred OUT
Tsang Kai Sang	Not identified		shareholder of	WELL TONE HOLDINGS LIMITED	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	03-JAN-2008		Active
Lai Chi Lai	Not identified		shareholder of	Arden Enterprises Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-AUG-1999		Active
Mr. Tsang Cheuk Lau	Not identified		director of	GOOD CONNECTION TRADERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Mr. Tsang Cheuk Lau	Not identified		director of	TYPICAL SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Mr. Tsang Cheuk Lau	Not identified		shareholder of	TYPICAL SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Enid Ling	Not identified		authorised person / signatory of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
John K. Poucher	Not identified		protector of	North Peak Trust	Not identified		11-JAN-1999		Struck / Defunct / Deregistered
Barry Scott Greenleaf	Not identified		director of	Zinga Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2000		Struck / Defunct / Deregistered

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