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
Morozova Stella	Russia	Apt.1,12 Vinokurova Street, Bldg.3,117447,Moscow, Russia.	director of	Padmore Systems 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	07-FEB-2005		Active
Morozova Stella	Russia	Apt.1,12 Vinokurova Street, Bldg.3,117447,Moscow, Russia.	shareholder of	Padmore Systems 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	07-FEB-2005		Active
Measurestep Enterprises Limited	Cyprus	Griva Digeni, 104 Flat/Office 3, P.C. 3101 Limassol Cyprus	shareholder of	Padmore Systems 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	07-FEB-2005		Active
Komissarov Dmitry	Cyprus	7th Parkovaya Street, Bldg.28,Apt.6,P.C.3101, Limassol ,Cyprus.	shareholder of	Imfelant Productions 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	17-OCT-2005		Active
Komissarov Dmitry	Cyprus	7th Parkovaya Street, Bldg.28,Apt.6,P.C.3101, Limassol ,Cyprus.	shareholder of	Padmore Systems 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	07-FEB-2005		Active
Fan Hoi Yin Peter	Not identified		director of	Citichamp International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1993		Active
Fan Hoi Yin Peter	Not identified		shareholder of	Citichamp International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1993		Active
Akef Sharaf Judeh AL ANSARI	Not identified		shareholder of	SPRINGCORD FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Akef Sharaf Judeh AL ANSARI	Not identified		director of	SPRINGCORD FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Cheng, Wen	Not identified		shareholder of	GENERAL PROFESSION 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	01-JUL-2003		Struck / Defunct / Deregistered
Cheng, Wen	Not identified		shareholder of	Grand Rich International Financial Consult Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-AUG-2004		Struck / Defunct / Deregistered
Cheng, Wen	Not identified		director of	Grand Rich International Financial Consult Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-AUG-2004		Struck / Defunct / Deregistered
Cheng, Wen	Not identified		secretary of	Grand Rich International Financial Consult Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-AUG-2004		Struck / Defunct / Deregistered
Serena Chan	Not identified		shareholder of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Sharon Margaret Jack	Guernsey	1st Floor Flat, Upton, Brock Road St. Peter Port Guernsey GY1 1RT	director of	Castlerock Nominees Limited	British Virgin Islands;Cyprus	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus	01-MAY-2003		Active
Intersec Secretaries Limited	Anguilla	P.O.Box 850, Offshore Incorporations Centre, The Valley,Anguilla, British West Indies.	secretary of	ATOP INTERNATIONAL DEVELOPMENT LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2008		Active
Alexsandr Belyakov	Russia	Shokalskogo Passage 69-10, Moscow,Russia.	shareholder of	HENDONET FINANCIAL 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-DEC-2006		Active
Alexsandr Belyakov	Russia	Shokalskogo Passage 69-10, Moscow,Russia.	director of	HENDONET FINANCIAL 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-DEC-2006		Active
Artur Popkov	Russia	21-6-81,Otkritoe Road, Moscow, Russian Federation.	director of	HENDONET FINANCIAL 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-DEC-2006		Active
Happymoments Trading Limited	Seychelles	30 Victoria House, Victoria,Mahe, Seychelles.	shareholder of	INTERLINE MANUFACTURING LTD.	British Virgin Islands;Seychelles	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	22-SEP-2005		Active
Lilian Binti Abdullah	Malaysia	Condo,2 Jln Taman Seputeh 7, Taman Seputen,58000 Kuala Lumpur, Malaysia.	director of	Verzon Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	03-MAY-1999		Active
Lafite Holdings Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Verzon Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	03-MAY-1999		Active
Bruce Weir Richie	United Kingdom	47 Elsworthy Road, London NW3 3BS.	director of	LIBERTY MANAGEMENT HOLDINGS LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-MAR-2010		Active
Charis Papadopoulos	Cyprus	2,Michalaki Kousoulide, Kaimakli,Nicosia, Cyprus.	shareholder of	Towerplus Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-AUG-2003		Active
Charis Papadopoulos	Cyprus	2,Michalaki Kousoulide, Kaimakli,Nicosia, Cyprus.	director of	Towerplus Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-AUG-2003		Active
Chan Kam Har, Joan	Not identified		director of	HILVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Chan Kam Har, Joan	Not identified		shareholder of	HILVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
ACLink International Ltd.	Not identified		shareholder of	China Leader Management (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2004		Active
Lina Zhao	Not identified		director of	Prestigious Image Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2004		Active
Lina Zhao	Not identified		shareholder of	Prestigious Image Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2004		Active
Huge Treasure International Investment Limited	Not identified		shareholder of	KAM KIU INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Bonical Corporation	Seychelles	Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES	director of	Salazar Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Dead
Bonical Corporation	Seychelles	Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES	director of	CRESTVALE INVESTMENT HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Hui Kee Fung	Hong Kong	Flat C,3/F,Fortune House, No.8-8 Osmanthus Road, Yau Yat Chuen, Kowloon,Hong Kong.	director of	Wise House 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	07-JUL-2004		Active
Hui Ki Yau	Hong Kong	Flat C, 3/F,No. 7 Begonia Road, Yau Yat Chuen, Kowloon, Hong Kong.	director of	Wise House 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	07-JUL-2004		Active
Hui Hung Tan, Teresa	Hong Kong	8/F,86C Broadway Street, Mei Foo Sun Chuen , Kowloon,Hong Kong.	director of	Wise House 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	07-JUL-2004		Active
Lam Kit Sun	Hong Kong	Flat B,23/F,BLK 11, Rhythm Garden, Choi Hung,Kowloon, Hong Kong.	director of	Wise House 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	07-JUL-2004		Active
Ng Sau Wan	Singapore	9 Ardmore Park #22-01 Singapore 259955	director of	VOTIRE MANAGEMENT PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
guo Tian Jue	Hong Kong	Flat C,BLK 7,City Garden, 26/F,233 Electric Road, Hong Kong.	director of	Wise House 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	07-JUL-2004		Active
Luis Maria De Palacio De Oriol	Spain	18 Salustino Olozaga Street, Madrid ,Spain.	shareholder of	Shefield Resources Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	25-JUN-2002		Active
Valia Secretarial Limited,	Cyprus	48 Themistokli Dervi Street, Centennial Building,1 st Floor,Office 104, CY- 1066 Nicosia Cyprus.	secretary of	CRESTVALE INVESTMENT HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Tang Yuen Lin	Not identified		shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Aux- Star Holdings Limited	Not identified		shareholder of	ELITE CHOICE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Best Activity Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Smooth Ride International 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	27-NOV-2003		Active
Qiao, Wisdom	China	Room 1201,Zhonghu Dasha, Xicheng District, Beijing, China.	shareholder of	D & T GLOBAL INVEST 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	03-JUL-2007		Active
Everrich Global Investments Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	D & T GLOBAL INVEST 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	03-JUL-2007		Active
Georgios X.Spiliotopoulos	Greece	133,Vas Sofias Avenue, GR-115 21,Athens Hellas.	director of	Cavehill Commodities Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	23-MAY-2001		Active
Cesar Caicedo	Colombia	4th Avenue ,North #6N-67,Office 310, Building Singlo XX1, Cali, Colombia.	shareholder of	PREMIUM INVESTORS, INC.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	17-FEB-2000		Active
Anthong John Brereton	United Kingdom	The Spittle House Prestburg ,Macclesfield Cheshire SK10 4 JL United Kingdom.	director of	Zegna III Holdings Inc.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	11-AUG-2005		Active
Richard Harper	United Kingdom	21 St.Andrews Road Caversham Heights Caversham,Reading,Berkshire RG4 7PH United Kingdom.	director of	Zegna III Holdings Inc.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	11-AUG-2005		Active
DWSCO 3019 Limited	United Kingdom	1Fleet Place, London EC4M 7WS United Kingdom.	director of	Zegna III Holdings Inc.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	11-AUG-2005		Active
Mary L. Goeth	United States	1208 Old Walsh Tarleton Austin Texas 78746 USA	beneficiary of	The Mary Goeth Family Trust	Not identified		22-NOV-1999		Struck / Defunct / Deregistered
Mary L. Goeth	United States	1208 Old Walsh Tarleton Austin Texas 78746 USA	trust settlor of	The Mary Goeth Family Trust	Not identified		22-NOV-1999		Struck / Defunct / Deregistered
Kemperten Capital Limited	Not identified		shareholder of	BELKIN INTERNATIONAL ENTERPRISES LIMITED	Samoa		30-MAR-2006		Active
Smooth Top Holdings Limited	British Virgin Islands	Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.	shareholder of	EastNet Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
yber Works Internet Ventures Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	CYBER RANGE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Birdsong Limited	Guernsey	Frances House, Sir William Place, St Peter Port, Guernsey	director of	United Global Services Holding Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-NOV-2003		Active
Birdsong Limited	Guernsey	Frances House, Sir William Place, St Peter Port, Guernsey	director of	Grandsville Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1998		Active
Andrew Wang Wei Hung	Hong Kong	Flat B2 Ground Floor No. 34 Magazine Gap Road	director of	Hobby Horse Company Limited	Samoa		09-MAY-1996		Transferred Out
Able Jewelry Mfg. Limited	Hong Kong	Unit 29, 4/F, Block B Focal Industrial Centre 21 Man Lok Street Hunghom, Kowloon	shareholder of	GOOD IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Struck / Defunct / Deregistered
Able Jewelry Mfg. Limited	Hong Kong	Unit 29, 4/F, Block B Focal Industrial Centre 21 Man Lok Street Hunghom, Kowloon	shareholder of	WORLD TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Peter Moosbrugger	Switzerland	Dohlenweg 7, 8500 Frauenfeld, Switzerland	director of	SILVER RIDER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Peter Moosbrugger	Switzerland	Dohlenweg 7, 8500 Frauenfeld, Switzerland	protector of	The SP Trust	Cook Islands		04-DEC-2002		Active
Peter Moosbrugger	Switzerland	Dohlenweg 7, 8500 Frauenfeld, Switzerland	director of	CHI YAN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1997		Transferred Out
Greg L. Eriksen	United States	Law office og Greg L. Eriksen 2560 N. Santiago Blvd. Orange, CA 92867 USA	nominated person of	Remington Trust	Not identified		15-OCT-1999		Struck / Defunct / Deregistered
Greg L. Eriksen	United States	Law office og Greg L. Eriksen 2560 N. Santiago Blvd. Orange, CA 92867 USA	nominated person of	Spread Trust	Not identified		21-AUG-1998		Active
Greg L. Eriksen	United States	Law office og Greg L. Eriksen 2560 N. Santiago Blvd. Orange, CA 92867 USA	nominated person of	Mixed Nuts Trust	Not identified		21-AUG-1998		Struck / Defunct / Deregistered
Greg L. Eriksen	United States	Law office og Greg L. Eriksen 2560 N. Santiago Blvd. Orange, CA 92867 USA	director of	DIGITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Active
Greg L. Eriksen	United States	Law office og Greg L. Eriksen 2560 N. Santiago Blvd. Orange, CA 92867 USA	shareholder of	DIGITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Active
Cyberbank Corporation Limited	Cayman Islands	2/F., Cayside, Harbour Drive P O Box 30592 SMB George Town, Grand Cayman Cayman Islands, B.W.I.	shareholder of	COSINE SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1999		Struck / Defunct / Deregistered
Zenola Star Investments Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TAUPARI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Luis Fernando Nunez Palacios	Not identified		beneficial owner of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Luis Fernando Nunez Palacios	Not identified		director of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Luis Fernando Nunez Palacios	Not identified		shareholder of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
???	Not identified		shareholder of	KINGTOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Gold Ocean Pacific Limited	Not identified		shareholder of	NEW VIGOR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Gold Ocean Pacific Limited	Not identified		shareholder of	SING YIP FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
CHANG Min-Ching	Not identified		shareholder of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
CHANG Min-Ching	Not identified		shareholder of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
Andrew Steven OLIVER	United States	174 East 74th Street, Apt. 5E New York, NY 10021 USA	director of	HTL Capital Advisors Asia Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1998		Active
Fan Yu-Shan	China	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipe Republic of China	shareholder of	Altima-Star Ltd	British Virgin Islands		15-JUN-2000		Struck / Defunct / Deregistered
Fan Yu-Shan	China	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipe Republic of China	shareholder of	T.B.C. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Healthcare Lifestyle Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Healthcare Lifestyle Group (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2000		Struck / Defunct / Deregistered
Justin Breheny	Indonesia	Jl. Kemang Timur V No. 12A, Kemang Jakarta INDONESIA	intermediary of	METRO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Justin Breheny	Indonesia	Jl. Kemang Timur V No. 12A, Kemang Jakarta INDONESIA	intermediary of	Justin Breheny	Not identified
Justin Breheny	Indonesia	Jl. Kemang Timur V No. 12A, Kemang Jakarta INDONESIA	director of	METRO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Justin Breheny	Indonesia	Jl. Kemang Timur V No. 12A, Kemang Jakarta INDONESIA	shareholder of	METRO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Tsutomu Tsuboki	Japan	2-1-1-203, Sakurababa, Nagasaki-Shi, Nagasaki 850 Japan	authorised person / signatory of	CHIYODA LEASE (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAY-1997		Struck / Defunct / Deregistered
Tsutomu Tsuboki	Japan	2-1-1-203, Sakurababa, Nagasaki-Shi, Nagasaki 850 Japan	director of	CHIYODA LEASE (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAY-1997		Struck / Defunct / Deregistered
K.W. Holding Corporation as trustee o	Not identified	Aiwo Naurau Central Pacific	shareholder of	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
K.W. Holding Corporation as trustee o	Not identified	Aiwo Naurau Central Pacific	shareholder of	Preston Limited	Not identified		28-OCT-1993		Active
K.W. Holding Corporation as trustee o	Not identified	Aiwo Naurau Central Pacific	shareholder of	Caliban Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
K.W. Holding Corporation as trustee o	Not identified	Aiwo Naurau Central Pacific	shareholder of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Hung, Su-Chin	Taiwan	8F-1, No. 81, Sec.2 Cheng Teh Road Taipei, Taiwan Republic Of China	director of	BEST TRADINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Hung, Su-Chin	Taiwan	8F-1, No. 81, Sec.2 Cheng Teh Road Taipei, Taiwan Republic Of China	shareholder of	BEST TRADINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Chia Yuan Liang	Taiwan	No.60, Shin Gwo Rd., San Min Dist. Kaohsiung City Taiwan, ROC	director of	KUO TOONG CEMENT PRODUCTS CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JUL-1999		Struck / Defunct / Deregistered
Hong Hsi-Chang	Not identified	No. 5-1, Lane 7 Kuo Chang Road Feng Shan Kaohsiung Hsien	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Tian Jun	Hong Kong	26E Fuwai Court Fortress Garden North Point Hong Kong	director of	Sino Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Active
Tian Jun	Hong Kong	26E Fuwai Court Fortress Garden North Point Hong Kong	shareholder of	Sino Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Active
Tian Jun	Hong Kong	26E Fuwai Court Fortress Garden North Point Hong Kong	director of	3T Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Active

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