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
HUANG, MIN-CHE	Taiwan	13F-5, No. 98, Dajhong S. St., West District, Taichung City 403, Taiwan, R.O.C.	director of	Capital Lock Pte Ltd	British Virgin Islands;Taiwan	13F.-5, No.98, Dajhong S. St. West District, Taichung City 403 Taiwan, R.O.C.	07-JAN-2008		Active
Wang Zhi			director of	MOTIVATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Wang Zhi			shareholder of	MOTIVATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Peter Sabourin	Not identified		director of	Henri Marc Holdings Ltd.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	05-APR-2002		Dead
Irene Knowles	Not identified		director of	Molandi Investments Limited	Not identified;Jersey	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	11-JUN-1999		Liquidated
Mr. Hua guoqiang	Not identified		director of	Purple Jade Enterprises, Ltd	United States;Not identified	Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA	03-MAY-2002		Dead
Chen Lifen	Not identified		director of	Worldway Enterprises, Ltd.	United States;Not identified	Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA	03-MAY-2002		Dead
Mr. Wan Jianping	Not identified		director of	Haitai Enterprises, Ltd.	United States;Not identified	Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA	03-MAY-2002		Dead
Paul Schmidt (TCI IBC)	Not identified		director of	AMTK Ltd.	Czech Republic;Not identified	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	12-FEB-1997		Dead
Ms. Anne Bandford FORREST	Not identified		director of	Forrest International Holdings Limited	Not identified;Hong Kong	Forrest International Holdings (BVI) Limited c/o Prinza Limited (Company Secretary) 2001 Central Plaza 18 Harbour Road Wanchai, Hong Kong	18-JAN-1995		Transferred OUT
Mr. Chad FORREST	Not identified		director of	Forrest International Holdings Limited	Not identified;Hong Kong	Forrest International Holdings (BVI) Limited c/o Prinza Limited (Company Secretary) 2001 Central Plaza 18 Harbour Road Wanchai, Hong Kong	18-JAN-1995		Transferred OUT
Mr. HUI Chun Lit	Not identified		director of	Forrest International Holdings Limited	Not identified;Hong Kong	Forrest International Holdings (BVI) Limited c/o Prinza Limited (Company Secretary) 2001 Central Plaza 18 Harbour Road Wanchai, Hong Kong	18-JAN-1995		Transferred OUT
Commonwealth Services Limited (Bahamas)	Not identified		director of	Velium International Limited	British Virgin Islands	Steve Frankhauser	02-OCT-2000		Dead
Dushyant Patel	Not identified		director of	IMT GROUP LIMITED	British Virgin Islands;Jersey	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	29-APR-1996		Dead
Cherry Holdings Ltd.	Not identified		director of	Express Co Registration Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	28-NOV-1996		Dead
Grandbury Consulting Ltd.	Not identified		director of	Middlebeers Ltd.	United States;Not identified	William Angell 4935 Lyford Cay Road Tampa, FL 33629 USA	03-MAY-2000		Dead
Leong Chi Meng	Not identified		director of	Springleaf 20 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Leong Chi Meng	Not identified		director of	Springleaf 21 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Leong Chi Meng	Not identified		director of	Springleaf 22 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Mr. Loh Chin Hua (Singaporean)	Not identified		director of	Canyonwater Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JAN-2005		Active
Leong Chi Meng	Not identified		director of	Far East Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Cunningham, Alastair Matthew	Not identified		director of	Mondeligo Ltd.	Luxembourg;Not identified	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	09-SEP-1999		Dead
Cunningham, Alastair Matthew	Not identified		director of	Hawley Consultants Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	27-AUG-1999		Active
ZHOU Jian	Not identified		shareholder of	PACIFIC HARMONY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
ZHOU Jian	Not identified		director of	PACIFIC HARMONY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
ZHOU Jian	Not identified		shareholder of	PROFIT FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
ZHOU Jian	Not identified		director of	PROFIT FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
ZHOU Jian	Not identified		shareholder of	Union Fortune Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
ZHOU Jian	Not identified		director of	Union Fortune Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Cunningham, Alastair Matthew	Not identified		director of	Molsey Ltd.	Luxembourg;Not identified	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	09-SEP-1999		Dead
Cunningham, Alastair Matthew	Not identified		director of	Soluphil Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	27-AUG-1999		Active
Cunningham, Alastair Matthew	Not identified		director of	Mistral Investment And Financement Corporation Ltd.	Luxembourg;British Virgin Islands	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	10-SEP-1999		Active
Geoffrey Taylor	Not identified		director of	Crossoil U. K. Ltd.	Not identified;Russia	Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI	30-JAN-2001		Dead
Commonwealth Services Limited	Not identified		director of	Chamber Court Investments Inc.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	12-SEP-2000		Dead
George Schwartz	Not identified		director of	Cretonne Consulting Inc.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	31-MAY-2000		Dead
George Schwartz	Not identified		director of	Ogee Management Consultants Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	31-MAY-2000		Dead
George Schwartz George Schwartz	Not identified		director of	Saffrey Rogers Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	31-MAY-2000		Dead
George Schwartz George Schwartz	Not identified		director of	Planchette Management Corp.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	31-MAY-2000		Dead
George Schwartz	Not identified		director of	Imago Consultnants Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	31-MAY-2000		Dead
International Corporate Research Ltd.	Not identified		director of	Dragonfly Financial Ltd.	United States;Not identified	David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA	20-APR-1998		Dead
International Corporate Research Ltd.	Not identified		director of	Eiger Financial Ltd.	Not identified;United States	John Warrington 119 East Court Stree Cincinnati, OH USA 45202	20-APR-1998		Dead
Multinational Asset Strategies Ltd.	Not identified		director of	Asset Protection Institute Ltd.	United States;Not identified	Thomas Caputo 1831 Capital Avenue Madison, WI 53705 U.S.A.	27-JUN-1996		Dead
Caputo, Thomas H.	Not identified		director of	Asset Protection Institute Ltd.	United States;Not identified	Thomas Caputo 1831 Capital Avenue Madison, WI 53705 U.S.A.	27-JUN-1996		Dead
Charthouse Financial Ltd.	Not identified		director of	International Corporate Research Ltd.	United States;Not identified	David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA	20-APR-1998		Dead
Albert H. Davis	Not identified		director of	Sino Intermediaries Limited	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	18-NOV-2003		Dead
Albert H. Davis	Not identified		director of	United Global Markets, Limited	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	11-MAY-2006		Dead
Albert H. Davis	Not identified		director of	Core Medical Imaging, Inc.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	23-JUN-2006		Dead
Albert H. Davis	Not identified		director of	Shandong Qingdao Limited	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	27-JUN-2006		Dead
Albert H. Davis	Not identified		director of	Agnitio Capital Partners Ltd.	United States;British Virgin Islands	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	11-SEP-2003		Active
Albert H. Davis	Not identified		director of	Far Horizon Holdings Ltd.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	29-DEC-2004		Dead
Albert H. Davis	Not identified		director of	Global Security Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	16-NOV-2004		Dead
Albert H. Davis	Not identified		director of	Technogold Holding SA.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	13-JUL-2004		Dead
Albert H. Davis	Not identified		director of	S & P Comstock Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	08-MAY-2001		Dead
Albert H. Davis	Not identified		director of	Express Internet Design Ltd.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	09-JUL-2004		Dead
Albert H. Davis	Not identified		director of	Global Advantage Asset Management Inc.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	08-MAY-2001		Dead
Jeff Kantus	Not identified		director of	FBvS AG Ltd.	Not identified;Sweden	LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI	25-JAN-2000		Dead
Marja Hiden-de Fontaine (Officer only - not a director)	Not identified		director of	FBvS AG Ltd.	Not identified;Sweden	LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI	25-JAN-2000		Dead
Anthony Jurak	Not identified		director of	International Mortgage Offices Inc.	Jersey;Not identified	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	30-APR-1997		Dead
Mr. Marios G. Polyviou	Not identified		director of	Coldfield Limited	Not identified;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-FEB-2002		Dead
Mr. Martin Alexander Craw	Not identified		director of	Sathington Limited	Not identified;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-FEB-2002		Dead
Mr. Marios G. Polyviou	Not identified		director of	Mellonward Limited	Cyprus;Not identified	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-FEB-2002		Dead
Timofey Panfilov	Not identified		director of	Samana Business Inc.	United States;Not identified	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	01-MAY-2001		Dead
Beatrice Mok Yee Man	Not identified		director of	Fairlane Garden Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
Beatrice Mok Yee Man	Not identified		director of	Fairlane Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
Beatrice Mok Yee Man	Not identified		director of	Good Health Partner Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Beatrice Mok Yee Man	Not identified		shareholder of	First Class Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Beatrice Mok Yee Man	Not identified		director of	First Class Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Beatrice Mok Yee Man	Not identified		director of	World Class Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Beatrice Mok Yee Man	Not identified		shareholder of	Diamond Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Beatrice Mok Yee Man	Not identified		director of	Diamond Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Beatrice Mok Yee Man	Not identified		director of	Angel Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Beatrice Mok Yee Man	Not identified		director of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Beatrice Mok Yee Man	Not identified		director of	Best Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Beatrice Mok Yee Man	Not identified		director of	Silver Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Beatrice Mok Yee Man	Not identified		beneficial owner of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Beatrice Mok Yee Man	Not identified		director of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Beatrice Mok Yee Man	Not identified		beneficial owner of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Beatrice Mok Yee Man	Not identified		beneficial owner of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Beatrice Mok Yee Man	Not identified		director of	Well Being Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Beatrice Mok Yee Man	Not identified		director of	INVESTMENT CONNECTIONS INC.	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands	25-NOV-1999		Active
Beatrice Mok Yee Man	Not identified		shareholder of	Century International Management Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Active
Beatrice Mok Yee Man	Not identified		director of	Century International Management Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Active
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Atlantis Yield Plus Limited	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	16-MAR-1999		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Tyler S.A.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	30-JUN-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Atlantis Currencyshield Fund, Ltd.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	22-DEC-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Allion Corp.	Not identified;Canada	David Parsons Sent via e-mail to REDACTED Canada	12-OCT-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Brickside Limited	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	03-JUL-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Castle Dome Group Limited	United States;Not identified	Michael Doland Doland & Gould LLP 10866 Wilshire Blvd. Suite 300 Los Angeles, CA 90024-4311 USA	10-AUG-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Innovative Solutions International Inc.	Canada;Not identified	Gerard M. Grand 26 Church Street St. Catharines, Ontario Canada L2R 3B6	30-JUN-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Spinar Limited	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	29-APR-1998		Active
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Alta Vista Corp.	Mexico;Not identified	Adino Capital Markets Avenue Roble No. 300 Edificio Torrealta 804 Garza Garcia NL 66220 Mexico RT BVI	22-JAN-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Global Productions International Ltd.	Not identified;South Africa	Do Not Mail-Send as Puffered E-Mail Richard Parker Postnet Suite 164 Private Bag XI Northcliff 2115 Rep. Of South Africa	28-AUG-1997		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Quantum International Services, Ltd.	South Africa;Not identified	Do Not Mail-Send as Puffered E-mail Captain Roy Segers Postnet Suite 146 Private Bag X-1 Northcliff Rep. Of South Africa 2115	11-JUN-1997		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Selmont Holdings Inc.	Not identified;Mexico	Adino Capital Markets Avenue Roble No. 300 Edificio Torrealta 804 Garza Garcia NL 66220 Mexico RT BVI	02-JAN-1997		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Rich Union Investments Limited	United States;Not identified	Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI	11-APR-1995		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Homeford Investments Limited	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	30-JUN-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Any International S.A.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	30-JUN-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	15 Wall Street Ltd.	Canada;Not identified	Irwin Singer 24 Hazelton Avenue Toronto, ON M5R 2E2 Canada	25-JAN-2000		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		director of	Atlantis Group of Funds, Ltd.	Canada;Saint Kitts and Nevis	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	02-DEC-1998		Dead
Commonweatlh Services Limited (Bahamas)	Not identified		shareholder of	Madra Networks, Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	11-JUN-2002		Active

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