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
Bearer 1	Not identified		shareholder of	Labru Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Active
Bearer 1	Not identified		shareholder of	CCDL Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Global-1 Assets Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	03-JAN-2002		Active
Bearer 1	Not identified		shareholder of	Starhill Trading Ltd	British Virgin Islands;Indonesia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jl. Pluit Indah/29 Jakarta 14450 Indonesia Tel: REDACTED	17-OCT-2000		Active
Bearer 1	Not identified		shareholder of	CARIBBEAN GLOBE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2000		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Azure Supreme Limited	British Virgin Islands;Malaysia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia	22-JUL-1994		Active
Bearer 1	Not identified		shareholder of	Pro-Investcap Ltd	British Virgin Islands		09-JUL-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Forest Green International Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	16-OCT-2001		Active
Bearer 1	Not identified		shareholder of	Aston Holdings Ltd	Samoa		09-MAY-2006		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	kok@2 Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Bearer 1	Not identified		shareholder of	Hatch Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Active
Bearer 1	Not identified		shareholder of	ERICKHILL PROPERTIES LIMITED	British Virgin Islands;Not identified	HOLD FOR COLLECTION	15-DEC-1992		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	MIDWay Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Bearer 1	Not identified		shareholder of	Maison Grande Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	E-Trade Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Alizarin International Ltd	Samoa		18-NOV-2005		Active
Bearer 1	Not identified		shareholder of	BILKO HOLDINGS LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1993		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Private Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2004		Active
Bearer 1	Not identified		shareholder of	Mega Structures Finance Corporation	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Aureolin Holdings Ltd	Samoa		18-NOV-2005		Active
Bearer 1	Not identified		shareholder of	Titanium Assets Ltd	Samoa		18-NOV-2005		Active
Bearer 1	Not identified		shareholder of	G-Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAR-2002		Active
Bearer 1	Not identified		shareholder of	KINGLIGHT GLOBAL LIMITED	Samoa		13-NOV-2006		Active
Bearer 1	Not identified		shareholder of	FOUNTAIN SILVER INVESTMENTS LTD.	British Virgin Islands;Not identified	HOLD FOR COLLECTION	28-AUG-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Goldenpointe Consultants Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	13-NOV-2003		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	INTERNET PROPERTY LTD.	Not identified;British Virgin Islands	HOLD FOR COLLECTION	26-SEP-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Comtrade Holdings International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-1999		Active
Bearer 1	Not identified		shareholder of	APTCOM Corporation	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	30-OCT-1998		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Tower Tracks Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-JAN-2001		Active
Bearer 1	Not identified		shareholder of	Viridian International Ltd	Samoa		18-NOV-2005		Active
Bearer 1	Not identified		shareholder of	JADE PROPERTY LTD.	Not identified;British Virgin Islands	HOLD FOR COLLECTION	19-SEP-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Euro-Asia Link Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Manor Gold Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1998		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Euro East Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Sienna Investments Ltd	Samoa		18-NOV-2005		Active
Bearer 1	Not identified		shareholder of	i-Solution Management Inc.	British Virgin Islands		10-DEC-2001		Active
Bearer 1	Not identified		shareholder of	Equinox Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Bearer 1	Not identified		shareholder of	Aseana Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Bearer 1	Not identified		shareholder of	AssetLink Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2001		Active
Bearer 1	Not identified		shareholder of	Roman Gold Assets Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Sheppard Investments Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Eaton Investments Holdings Limited	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Active
Bearer 1	Not identified		shareholder of	Aspen Assets International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-1999		Active
Bearer 1	Not identified		shareholder of	Jubilee Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;JUBILEE TRUST Attn: Tan Mei Mei/Felicia Wee	06-MAR-1991		Active
Bearer 1	Not identified		shareholder of	Kenton Overseas Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
Bearer 1	Not identified		shareholder of	E-Gates International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-JAN-2002		Not To Be Renewed / In Deregistration
Bearer 1	Not identified		shareholder of	Joyful Luck Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	SETZER HOLDINGS LIMITED	Samoa		06-JUN-2003		Active
Bearer 1	Not identified		shareholder of	TRADEADVENTURES LIMITED	Samoa		31-MAY-2005		Active
Bearer 1	Not identified		shareholder of	Roxan Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1993		Active
Bearer 1	Not identified		shareholder of	IWS Engineering Ltd.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	03-MAR-2004		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Saha Properties Limited	Not identified;British Virgin Islands	HOLD FOR COLLECTION	02-JUN-1993		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Sunshield Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 308900	19-FEB-2002		Active
Bearer 1	Not identified		shareholder of	NewCastle Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	i-Link Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
Bearer 1	Not identified		shareholder of	Omeey Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1990		Active
Bearer 1	Not identified		shareholder of	LemonSilk Ltd	British Virgin Islands		18-OCT-2000		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Lodestar Management Group Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAY-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Roxborg Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	15-DEC-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Azure Capital Ltd	Samoa;Malaysia	ZENDEK LTD c/o Level 6(D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87018 Labuan FT Malaysia	18-NOV-2005		Active
Bearer 1	Not identified		shareholder of	MELBA ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1994		Active
Bearer 1	Not identified		shareholder of	Emberhue Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-JUL-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Springfield Capital Ltd	Samoa		18-NOV-2005		Active
Bearer 1	Not identified		shareholder of	Amardale Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Bearer 1	Not identified		shareholder of	Alwee Investments Ltd	British Virgin Islands		02-JAN-1998		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Capital Trading Management Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Bearer 1	Not identified		shareholder of	Merrylands Investments Development Co., Limit	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2002		Active
Bearer 1	Not identified		shareholder of	Sanyashin Holding Inc	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	17-JAN-1996		Active
Bearer 6	Not identified		shareholder of	Primefield Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered
Bearer 6	Not identified		shareholder of	Winvest Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1994		Active
Bearer 6	Not identified		shareholder of	Century World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1989		Active
Bearer 6	Not identified		shareholder of	Endow Holdings Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Not To Be Renewed / In Deregistration
Bearer 6	Not identified		shareholder of	Memoir Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Struck / Defunct / Deregistered
Bearer 6	Not identified		shareholder of	Lodestar Management Group Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAY-2002		Struck / Defunct / Deregistered
Bearer 6	Not identified		shareholder of	Omeey Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1990		Active
Bearer 6	Not identified		shareholder of	Manor Gold Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1998		Struck / Defunct / Deregistered
Bearer 6	Not identified		shareholder of	Great Harvest Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	20-JUN-2002		Not To Be Renewed / In Deregistration
Bearer 6	Not identified		shareholder of	PERIMITER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Struck / Defunct / Deregistered
Bearer 6	Not identified		shareholder of	Wellexy Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-2001		Active
Bearer 6	Not identified		shareholder of	Asia Consultants Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Bearer 6	Not identified		shareholder of	Kenton Overseas Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
Bearer 6	Not identified		shareholder of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Bearer 6	Not identified		shareholder of	Brand Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1994		Active
Bearer 6	Not identified		shareholder of	Hatch Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Active
Bearer 1	Not identified		shareholder of	LESTER UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Bearer 1	Not identified		shareholder of	GOLDEN GAINS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	CHINA STRENGTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	MEDIA LAND INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Active
Bearer 1	Not identified		shareholder of	WELLINK HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	PEARL STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Bearer 1	Not identified		shareholder of	PORTCULLIS NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Bearer 1	Not identified		shareholder of	ELIMINATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	ARIEL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	OMAR IMPORT EXPORT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	ANTIGUA CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1995		Transferred Out
Bearer 1	Not identified		shareholder of	Olympus Investments Incorporated	Samoa		22-JUN-2001		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	GREENFIELD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	MERCHANT VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1997		In Liquidation
Bearer 1	Not identified		shareholder of	PRINCE CANAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Transferred Out
Bearer 1	Not identified		shareholder of	Sunlit Investment Limited	Samoa		21-FEB-2001		Struck / Defunct / Deregistered

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