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
Stratford Management Limited	Not identified		director of	Shouson House 15 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Stratford Management Limited	Not identified		director of	Shouson House 16 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Stratford Management Limited	Not identified		director of	Shouson House 8 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 12 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 11 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 3 Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 17 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Stratford Management Limited	Not identified		director of	Shouson House 23 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 6 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Stratford Management Limited	Not identified		director of	Shouson House 1 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	SeaShouson Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 2 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 10 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 21 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Shouson House 20 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Stratford Management Limited	Not identified		director of	Discrete Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-FEB-2000		Liquidated
Stratford Management Limited	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
Stratford Management Limited	Not identified		director of	Acre Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Acacia Premier Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Academy Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Acumen Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	ARC Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Amber Select Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Abundance Investments Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Adept Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Advance Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Aspire Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Award Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Anchorage Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Accord Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Achieve Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Alp Alliance Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Apex Property Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Ardent Offshore Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Alpen Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Acorn Global Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Arete Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Hung Pao Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	08-OCT-1999		Liquidated
Stratford Management Limited	Not identified		director of	ACME Overseas Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	SeaAvalon Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Stratford Management Limited	Not identified		director of	Uni-F Holding Corporation	Not identified;Czech Republic	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	05-OCT-1999		Dead
SPM	Not identified		director of	Louvicourt Limited	Saint Kitts and Nevis;Not identified	Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI	24-FEB-1999		We resigned as registered agent
SPM	Not identified		shareholder of	LEFCO-FOREX CORPORATION	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-APR-2007		Dead
SPM	Not identified		director of	Memoryborne Limited	Luxembourg;British Virgin Islands	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	29-MAR-2005		Active
SPM	Not identified		director of	Demattis Alliance Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JAN-2005		Dead
SPM	Not identified		shareholder of	Byronmere Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	12-MAR-2004		Dead
SPM	Not identified		director of	Byronmere Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	12-MAR-2004		Dead
SPM	Not identified		director of	Monterey Financial Management Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	26-APR-2002		Active
SPM	Not identified		director of	Sunshine Asset Management Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	26-APR-2002		Dead
SPM	Not identified		director of	Citywest Enterprises Ltd.	Luxembourg;British Virgin Islands	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	21-MAY-1999		Dead
SPM	Not identified		director of	Cavendish Partners Ltd.	Luxembourg;Not identified	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	26-APR-2002		Dead
SPM	Not identified		director of	High Park Associates Limited	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	25-MAY-2000		Dead
SPM	Not identified		director of	Winslow Partners Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	02-JUN-1999		Active
SPM	Not identified		shareholder of	IMC World Wide Service Ltd.	United Kingdom;British Virgin Islands	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	02-SEP-2003		Active
SPM	Not identified		shareholder of	Supply Aviation Consultants Limited	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	21-JUL-2003		Dead
SPM	Not identified		director of	Crusader Medical Care Limited	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	21-JUL-2003		Dead
SPM	Not identified		shareholder of	Crusader Medical Care Limited	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	21-JUL-2003		Dead
SPM	Not identified		director of	Killingsworth Management UK Ltd	United States;United Kingdom	Joseph Merlo 145 Anderson Lane Hendersonville, TN 37075 USA RT BVI	17-JUN-2003		Dead
SPM	Not identified		director of	Mobiletones Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	28-MAR-2003		Dead
SPM	Not identified		director of	F&N Management Inc.	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	04-APR-2003		Dead
SPM	Not identified		shareholder of	Cabrero Investments Ltd.	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	08-OCT-2004		Dead
SPM	Not identified		director of	Cabrero Investments Ltd.	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	08-OCT-2004		Dead
SPM	Not identified		shareholder of	Mallet Developments Ltd.	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	11-AUG-2004		Dead
SPM	Not identified		shareholder of	Sweetthorn Developments Ltd.	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	11-AUG-2004		Dead
SPM	Not identified		director of	Sweetthorn Developments Ltd.	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	11-AUG-2004		Dead
SPM	Not identified		director of	Mallet Developments Ltd.	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	11-AUG-2004		Dead
SPM	Not identified		shareholder of	Baytree Property Estates Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	08-JUN-2004		Dead
SPM	Not identified		director of	Baytree Property Estates Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	08-JUN-2004		Dead
SPM	Not identified		director of	Maritime Security Solutions Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	01-JUN-2004		Dead
SPM	Not identified		shareholder of	Maritime Security Solutions Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	01-JUN-2004		Dead
SPM	Not identified		director of	International Association of Environmental Resources Consumers Ltd.	Not identified;Czech Republic	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	20-SEP-2001		Dead
SPM	Not identified		director of	Dulford Holding, Corp.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	06-NOV-1998		Active
SPM	Not identified		director of	Genesis Eurasia Corporation	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	30-AUG-2000		Active
SPM	Not identified		director of	Crapplestone Ltd.	Not identified;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	17-MAR-2003		Dead
SPM	Not identified		director of	Stonesworth Ltd.	Luxembourg;Not identified	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	17-MAR-2003		Dead
SPM	Not identified		director of	Supply Aviation Consultants Limited	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	21-JUL-2003		Dead
SPM	Not identified		director of	Eurasia Energy Continental Limited	Not identified;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	15-APR-2003		Dead
SPM	Not identified		director of	Wildrose Partners Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-MAY-2002		Dead
SPM	Not identified		director of	Tank Universal Ltd.	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	07-AUG-1998		Dead
SPM	Not identified		director of	IP Express Service Ltd.	British Virgin Islands;Ukraine	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	05-AUG-1999		Active
SPM	Not identified		director of	Trade Systems Limited	Not identified;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	18-APR-2000		Dead
SPM	Not identified		director of	Killingsworth Management U.K. Limited	Not identified;United States	Joseph Merlo 145 Anderson Lane Hendersonville, TN 37075 USA RT BVI	25-FEB-2000		Dead
SPM	Not identified		director of	Gallaher International Limited	Russia;Not identified	F.D.A. Limited 5 Petrovskiy Pereulok Building 15 Moscow 103031 Russia RT BVI	04-FEB-1999		Dead
SPM	Not identified		director of	Terralife Group Incorporated	Not identified	Oleg Vol Russian Legal Company	16-FEB-1999		Transferred OUT
SPM	Not identified		director of	Nouvelles SA	Curaçao;British Virgin Islands	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	31-DEC-1998		Active
SPM	Not identified		director of	JT Euro Ltd.	Russia;Not identified	F.D.A. Limited 5 Petrovskiy Pereulok Building 15 Moscow 103031 Russia RT BVI	27-APR-1999		Dead
Thomas J. Ward	Not identified		director of	Commonwealth Services Limited	Belize;Not identified	Commonwealth Management Limited	29-MAY-2001		Dead
Thomas J. Ward	Not identified		director of	New China Telecom Group Ltd.	Not identified;Canada	David Walsh c/o Centreprise Inc. P. O. Box 177 Pointe Claire, Quebec Canada H9R 2V4	13-JUL-1994		Dead
British American Assurance Co., Ltd. (Nevis)	Not identified		director of	Western Annuity Limited	United States;Not identified	Jay Lumpkin P.O. Box 242 Lindale, GA 30147-0242 USA	21-JAN-1999		Dead
British American Assurance Co., Ltd. (Nevis)	Not identified		director of	ANG International Holdings Limited	Hong Kong;Not identified	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	19-DEC-1996		Dead
Commonwealth Services Limited (Belize)	Not identified		shareholder of	ILMAR Investment Limited	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	23-APR-2001		Dead
Commonwealth Services Limited (Belize)	Not identified		shareholder of	Coppermine Limited	United Kingdom;Not identified	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	21-JAN-2002		Dead
Commonwealth Services Limited (Belize)	Not identified		shareholder of	FRAW Technologies, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	14-JAN-2003		Dead
Commonwealth Services Limited (Belize)	Not identified		shareholder of	Estatebrook Limited	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	14-MAR-2002		Dead
Commonwealth Services Limited (Belize)	Not identified		shareholder of	Capitalstraw Limited	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	14-MAR-2002		Dead
Commonwealth Services Limited (Belize)	Not identified		shareholder of	Munchen Art Capital Ventures Ltd.	Canada;Not identified	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	19-MAR-2002		Dead
Commonwealth Services Limited (Belize)	Not identified		shareholder of	Tsim Sha Tsui Investment Ltd.	British Virgin Islands;Canada	IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI	19-MAR-2002		Active
Commonwealth Services Limited (Belize)	Not identified		shareholder of	Indo-Asian Holdings Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-APR-2001		Active

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