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
Pushpendra Nath Sharma	Singapore	3 Rhu Cross,Costa Rhu Apartments, #07-09 Ancilla Tower, Singapore 437433.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Lu Hoi Man	Not identified		secretary of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
Lu Hoi Man	Not identified		secretary of	GLOBAL DYNAMIC SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Active
Lu Hoi Man	Not identified		shareholder of	GLOBAL DYNAMIC SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Active
Cai Xudong	Not identified		shareholder of	Eastern Express Systems Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2002		Struck / Defunct / Deregistered
Cai Xudong	Not identified		director of	Eastern Express Systems Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2002		Struck / Defunct / Deregistered
Ooi Boon Leong	Not identified		director of	LIEUTENANT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
James, David Joseph	Not identified		director of	GRAND START LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Winstar Interinvest Ltd.	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	director of	Hightron Holdings 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	24-FEB-2005		Active
Winstar Interinvest Ltd.	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	Hightron Holdings 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	24-FEB-2005		Active
Randers Management Ltd.	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	director of	Hightron Holdings 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	24-FEB-2005		Active
Randers Management Ltd.	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	Hightron Holdings 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	24-FEB-2005		Active
Dexel Interinvest Ltd.	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	director of	Hightron Holdings 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	24-FEB-2005		Active
Dexel Interinvest Ltd.	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	Hightron Holdings 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	24-FEB-2005		Active
Marina Pandikidi	Russia	Flat 9,Ryabinovskaya Str., 3,Sosenki Village, Russia.	director of	OSAIN TRADING CORP.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-MAY-2006		Active
Ilya Zimin	Russia	Apt.27,Eseninskiy Boulevard,2/24 Moscow,Russia.	shareholder of	Aidary Services Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2008		Active
Yang,Hai-Hung	Taiwan	5F.-2,No.415,Sec.6,Mincyuan E.Rd, Neihu District,Taipei City 114, Taiwan.	shareholder of	CAMPBELL TECHNOLOGY CORPORATION	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Yang,Hai-Hung	Taiwan	5F.-2,No.415,Sec.6,Mincyuan E.Rd, Neihu District,Taipei City 114, Taiwan.	director of	CAMPBELL TECHNOLOGY CORPORATION	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Cassini Finance Ltd	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	BERLEMONT INVESTMENT Ltd	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	18-JAN-2008		Active
Aiden Suleimenova	Kazakhstan	Apt.17,120 Maulenov Syrbai Almalinskiy District,Almaty City, Republic of Kazakhstan.	director of	LuxInvest Transit S.A.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	11-JUL-2007		Active
Aiden Suleimenova	Kazakhstan	Apt.17,120 Maulenov Syrbai Almalinskiy District,Almaty City, Republic of Kazakhstan.	shareholder of	LuxInvest Transit S.A.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	11-JUL-2007		Active
JANE MELINDA TUMEWU	Not identified		shareholder of	Three Diamond Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2001		Company liquidated
Tribest Investment Limited	Not identified		shareholder of	Cyber Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2000		Struck / Defunct / Deregistered
Rita S. Subowo	Not identified		director of	Barrington Holdings Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Active
Jan-Helge Johnsen	Not identified		shareholder of	DELTA STRATEGY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1993		Active
Lui, Wen Jun	China	Room 506,No.821, Boe De Road,Zhi Bei District, Shang Hai, PRC.	director of	Advanced Building Materials Industry Development Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	12-AUG-2009		Active
Lui, Wen Jun	China	Room 506,No.821, Boe De Road,Zhi Bei District, Shang Hai, PRC.	shareholder of	Advanced Building Materials Industry Development Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	12-AUG-2009		Active
Zhurbenko Sergiy	Ukraine	Azerbaydzhansha St. Apt 68,House 16/3, Kyiv City,Ukraine.	director of	Retail Ltd.	British Virgin Islands;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-FEB-2001		Active
Zhurbenko Sergiy	Ukraine	Azerbaydzhansha St. Apt 68,House 16/3, Kyiv City,Ukraine.	director of	Webbing Ltd.	Czech Republic;British Virgin Islands	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-FEB-2001		Active
Zhurbenko Sergiy	Ukraine	Azerbaydzhansha St. Apt 68,House 16/3, Kyiv City,Ukraine.	shareholder of	Webbing Ltd.	Czech Republic;British Virgin Islands	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-FEB-2001		Active
Zhurbenko Sergiy	Ukraine	Azerbaydzhansha St. Apt 68,House 16/3, Kyiv City,Ukraine.	shareholder of	Retail Ltd.	British Virgin Islands;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-FEB-2001		Active
Zhurbenko Sergiy	Ukraine	Azerbaydzhansha St. Apt 68,House 16/3, Kyiv City,Ukraine.	shareholder of	ERIMOUNT HOLDINGS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-SEP-2006		Transferred OUT
Zhurbenko Sergiy	Ukraine	Azerbaydzhansha St. Apt 68,House 16/3, Kyiv City,Ukraine.	director of	ERIMOUNT HOLDINGS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-SEP-2006		Transferred OUT
Wong, Oi Tai	China	Room 2805, Paris Fashion, No. 500, Xiang Yang Nan Road, Shanghai, People's Republic of China.	director of	PRIMA NETWORK FINANCIAL GROUP LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-DEC-2006		Active
Wong, Oi Tai	China	Room 2805, Paris Fashion, No. 500, Xiang Yang Nan Road, Shanghai, People's Republic of China.	shareholder of	PRIMA NETWORK FINANCIAL GROUP LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-DEC-2006		Active
Tong,Chi Ho	China	Room 2805, Paris Fashion, No. 500, Xiang Yang Nan Road, Shanghai, People's Republic of China.	shareholder of	Creative Black Gold Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	04-NOV-2009		Active
Tong,Chi Ho	China	Room 2805, Paris Fashion, No. 500, Xiang Yang Nan Road, Shanghai, People's Republic of China.	director of	Creative Black Gold Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	04-NOV-2009		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Reaton Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-MAR-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Reaton Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-MAR-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Rialez Capital Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	09-MAY-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Deanstone Ventures Corp.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-MAY-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Garners Universal S.A.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-MAY-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Noris Alliance Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	29-APR-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Deanstone Ventures Corp.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-MAY-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Garners Universal S.A.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-MAY-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Noris Alliance Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	29-APR-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Iduna Commerce Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	11-JAN-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Rialez Capital Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	09-MAY-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Goldman Alliance Corp.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-JUL-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Wilmingtone Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-JAN-2008		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Ultimart Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-FEB-2008		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Wilmingtone Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-JAN-2008		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Ultimart Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-FEB-2008		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Origo Services Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Faraday Consult Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Faraday Consult Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Origo Services Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Glenstone Commerce Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Glenstone Commerce Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Rickone Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Rickone Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Bolson Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	06-MAR-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Winberg Trade Ltd	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	06-MAR-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Winberg Trade Ltd	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	06-MAR-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Bolson Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	06-MAR-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Tigra Commerce Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Ansonex Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Ansonex Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Tigra Commerce Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Raven Systems Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Macvento Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	10-NOV-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Macvento Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	10-NOV-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Raven Systems Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	03-JAN-2008		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Argilstone Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	14-NOV-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Brixtone Alliance Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	22-NOV-2004		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Wakley Invest Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	26-NOV-2004		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Lindeks Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	14-NOV-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Lindeks Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	14-NOV-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Brixtone Alliance Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	22-NOV-2004		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Argilstone Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	14-NOV-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Braberry Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	10-NOV-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Braberry Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	10-NOV-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Numex Enterprises Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	"Center" Investments House Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	01-MAR-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Abacos Intertrade Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-JAN-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	"Center" Investments House Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	01-MAR-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Convetone Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Numex Enterprises Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Abacos Intertrade Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-JAN-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Convetone Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Viteck Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Linux Invest Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	28-FEB-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Integra Invest Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	11-JAN-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Barrington & Clark Limited	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	Delico Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	11-JAN-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	Tritan Developing S.A.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-MAY-2005		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	MONDO AGENCY LTD.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	18-SEP-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	director of	GOLDMEIR S.A.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2007		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	shareholder of	MONDO AGENCY LTD.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	18-SEP-2006		Active
Caledonian Enterprises Ltd	Belize	24 Tangerine Street,Belmopan Belize.	secretary of	MONDO AGENCY LTD.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	18-SEP-2006		Active

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