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
Susan Etienne	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Katheryn Livesey	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Linane Brown	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Ian Frederick Ledger	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Elayne Murphy	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
David Ralph Singleton	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
David Ralph Singleton	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Vivian Antoinette Eva Ingreolli	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Joanna Kendal	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Norma Laurence	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Denys Meade Laurence	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Elaine McGoogan	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Denys Meade Laurence	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Raymond O'Reilly	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Barbara Chatterton	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Thomas Chatterton	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Irene Knowles	Not identified		director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Irene Knowles	Not identified		director of	CAL/SFML Commodities Inc.	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	25-SEP-1998		Dead
Albert H. Davis	Not identified		director of	GME, Alliance Ltd.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	07-FEB-2006		Dead
Albert H. Davis	Not identified		director of	The New Land Of Opportunity Inc.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	15-APR-2005		Dead
Albert H. Davis	Not identified		director of	Ruben s & Cie. Investment Corp.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	25-MAY-2005		Dead
Albert H. Davis	Not identified		director of	Tolduson Realty Inc.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	20-SEP-2005		Dead
Albert H. Davis	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
Albert H. Davis	Not identified		director of	Campbell & Sharpe Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	20-APR-2004		Dead
Albert H. Davis	Not identified		director of	Short Bush Farms Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	17-APR-2002		Dead
F.D.I.C. Consultants Inc.	Not identified		director of	TCBEP Inc.	Not identified;Antigua and Barbuda	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	17-APR-2002		Dead
F.D.I.C. Consultants Inc.	Not identified		director of	Hedgeworth Ltd.	Antigua and Barbuda;Not identified	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	20-JUL-2000		Dead
Sabourin & Sun (BVI) Inc.	Not identified		director of	Sun Technology Alliance Inc.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	18-APR-2002		Dead
Joseph Frank Attrux	Not identified		director of	TRANSISTIONS HOLDINGS (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Struck / Defunct / Deregistered
Joseph Frank Attrux	Not identified		director of	JCMP Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Active
Joseph Frank Attrux	Not identified		director of	WOW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1998		Active
Joseph Frank Attrux	Not identified		shareholder of	WOW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1998		Active
Joseph Frank Attrux	Not identified		director of	ADVISORS FOR INTERNATIONAL MEDIA (AIM) ASIA, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Struck / Defunct / Deregistered
Joseph Frank Attrux	Not identified		shareholder of	POSITIVE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
Joseph Frank Attrux	Not identified		shareholder of	ADVISORS FOR INTERNATIONAL MEDIA (AIM) ASIA, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Struck / Defunct / Deregistered
Joseph Frank Attrux	Not identified		director of	TAG-IT PRINTING & PACKAGING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Transferred Out
Joseph Frank Attrux	Not identified		shareholder of	COURAGEOUS STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Joseph Frank Attrux	Not identified		shareholder of	TAG-IT PRINTING & PACKAGING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Transferred Out
Joseph Frank Attrux	Not identified		shareholder of	JCMP Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Active
Joseph Frank Attrux	Not identified		director of	COURAGEOUS STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
HSBC International Trustee Limited	Not identified		shareholder of	Fullstead Finance Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1998		Active
HSBC International Trustee Limited	Not identified		shareholder of	APEF INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Company liquidated
HSBC International Trustee Limited	Not identified		shareholder of	FAITH LOYAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Redomiciled
HSBC International Trustee Limited	Not identified		shareholder of	ARTLINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	SATAJEN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Transferred Out
Sunarjo Sampoerna	Not identified		director of	Bristol Capital Line Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Sunarjo Sampoerna	Not identified		director of	ESA CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Active
Sunarjo Sampoerna	Not identified		shareholder of	X-PRESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Company liquidated
Sunarjo Sampoerna	Not identified		shareholder of	BLUE CHECKS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Sunarjo Sampoerna	Not identified		director of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Sunarjo Sampoerna	Not identified		shareholder of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Sunarjo Sampoerna	Not identified		shareholder of	ESA CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Active
Bryan Kenneth Rowe	Not identified		shareholder of	4G Networks Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Bryan Kenneth Rowe	Not identified		director of	4G Networks Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
James Peter Gulkin	Not identified		shareholder of	ASIAN FROZEN FISH HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
James Peter Gulkin	Not identified		director of	ASIAN FROZEN FISH HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
James Peter Gulkin	Not identified		director of	Siam Canadian (India) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
James Peter Gulkin	Not identified		shareholder of	Siam Canadian (SEA) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Active
James Peter Gulkin	Not identified		director of	Siam Canadian (SEA) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Active
James Peter Gulkin	Not identified		shareholder of	Siam Canadian (Vietnam) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2002		Active
James Peter Gulkin	Not identified		director of	Siam Canadian (Vietnam) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2002		Active
James Peter Gulkin	Not identified		shareholder of	International Food Marketing Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Active
James Peter Gulkin	Not identified		director of	International Food Marketing Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Active
James Peter Gulkin	Not identified		director of	Siam Canadian Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
James Peter Gulkin	Not identified		secretary of	International Food Marketing Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Active
James Peter Gulkin	Not identified		shareholder of	Siam Canadian Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
James Peter Gulkin	Not identified		director of	Siam Canadian (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
GO TWAN SENG	Not identified		beneficial owner of	Excelink Investments Limited	Not identified		25-JAN-1996		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		beneficial owner of	Magna Enterprises Limited	Not identified		08-JAN-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		beneficial owner of	Edelweiss Investments Limited	Not identified		06-FEB-1996		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
GO TWAN SENG	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
GO TWAN SENG	Not identified		shareholder of	Herrix Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
GO TWAN SENG	Not identified		shareholder of	Equiflux International Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
GO TWAN SENG	Not identified		shareholder of	Horizon Ventures Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
GO TWAN SENG	Not identified		shareholder of	Insight Assets Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
GO TWAN SENG	Not identified		beneficial owner of	GREENPULSE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FOR COLLECTION	18-MAR-2005		Active
GO TWAN SENG	Not identified		director of	Pan Asia Infrastructure Co. Ltd.	Not identified		16-JAN-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		protector of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		protector of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		director of	Beta Investor Security Limited	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		director of	Alpha Investments Group Limited	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		director of	International Growth Fund Limited	Not identified		30-OCT-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		protector of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		beneficial owner of	International Growth Fund Limited	Not identified		30-OCT-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		beneficial owner of	Motion Finance Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
GO TWAN SENG	Not identified		beneficial owner of	International Development, Inc.	Not identified		03-FEB-1998		Struck / Defunct / Deregistered
"Cash"	Not identified		shareholder of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Not identified		shareholder of	FIRST TREND MANAGEMENT (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
HSBC International Trustee Limited	Not identified		shareholder of	FAITHWISE INVESTMENT (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2004		Active
Chen Li Ming	Not identified		shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Chen Li Ming	Not identified		director of	SIMONA TANNING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Chen Li Ming	Not identified		director of	N.O.I. Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Chen Li Ming	Not identified		director of	STELLA INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Chen Li Ming	Not identified		shareholder of	STELLA INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
James Peter Gulkin	Not identified		shareholder of	Siam Canadian (Indonesia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2005		Active
James Peter Gulkin	Not identified		director of	Siam Canadian (Indonesia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2005		Active

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