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
Marea Jean O'Toole	United Arab Emirates	Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE.	shareholder of	Hildon Systems, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Marea Jean O'Toole	United Arab Emirates	Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE.	director of	Hildon Systems, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Marea Jean O'Toole	United Arab Emirates	Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE.	shareholder of	Derlensy Services Ltd.	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 RT BVI	02-JAN-2008		Active
Marea Jean O'Toole	United Arab Emirates	Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE.	director of	Derlensy Services Ltd.	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 RT BVI	02-JAN-2008		Active
Marea Jean O'Toole	United Arab Emirates	Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE.	director of	Deling Commercial Ltd.	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	20-DEC-2005		Active
Angela M. Estrada	Not identified		trust settlor of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Liu, Yu-Chen	Not identified		secretary of	CYBER BEST INDUSTRIAL LIMITED	Samoa		18-DEC-2007		Active
Liu, Yu-Chen	Not identified		director of	CYBER BEST INDUSTRIAL LIMITED	Samoa		18-DEC-2007		Active
Liu, Yu-Chen	Not identified		shareholder of	CYBER BEST INDUSTRIAL LIMITED	Samoa		18-DEC-2007		Active
Liu, Yu-Chen	Not identified		director of	BriteView International Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2004		Active
Liu, Yu-Chen	Not identified		shareholder of	EASY-LAND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Active
Newslink Holdings Limited	Not identified		shareholder of	SKY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
Wai - Man Ma	Not identified		shareholder of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Oneworld Fiduciaries Ltd	Cyprus	70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus	shareholder of	GADAR INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Volodymyr (Vladimir) Leonidovich Vashko	Ukraine	Apartment 19,Ostrogadskikh Str. 8, Lvov,Ukraine.	shareholder of	CONSULTA MANAGERS INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Volodymyr (Vladimir) Leonidovich Vashko	Ukraine	Apartment 19,Ostrogadskikh Str. 8, Lvov,Ukraine.	director of	CONSULTA MANAGERS INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Boyce Richards Griffin	Panama	Calle 55,El Cangrejo, Edifico Renaissance,Piso 15, Rep De Panama,Panama.	director of	La Roca Investment Group, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	06-JUL-2007		Active
Wu, Ming-Chi	Taiwan	6 F,No.167,Fu Hsing North Road, Taipei,Taiwan, R.O.C.	director of	Universal Investing Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Wu, Ming-Chi	Taiwan	6 F,No.167,Fu Hsing North Road, Taipei,Taiwan, R.O.C.	director of	United Alliance Partners Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Wu, Ming-Chi	Taiwan	6 F,No.167,Fu Hsing North Road, Taipei,Taiwan, R.O.C.	shareholder of	United Alliance Partners Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Wu, Ming-Chi	Taiwan	6 F,No.167,Fu Hsing North Road, Taipei,Taiwan, R.O.C.	shareholder of	Universal Investing Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Lai, Mei-Tseng	Taiwan	8F-1,No.1,Sec.2, Xiuming Road,Wenshan Dist., Taipei,Taiwan,	director of	United Alliance Partners Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Lai, Mei-Tseng	Taiwan	8F-1,No.1,Sec.2, Xiuming Road,Wenshan Dist., Taipei,Taiwan,	director of	Universal Investing Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Lai, Mei-Tseng	Taiwan	8F-1,No.1,Sec.2, Xiuming Road,Wenshan Dist., Taipei,Taiwan,	shareholder of	United Alliance Partners Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Lai, Mei-Tseng	Taiwan	8F-1,No.1,Sec.2, Xiuming Road,Wenshan Dist., Taipei,Taiwan,	shareholder of	Universal Investing Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Tsai, Fu-Te	Taiwan	3F,492-16,Wan Shou Road,Sec.1, Kweishan,Taoyuan, Taiwan,R.O.C.	director of	Barton Universal Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-NOV-2003		Active
Tsai, Fu-Te	Taiwan	3F,492-16,Wan Shou Road,Sec.1, Kweishan,Taoyuan, Taiwan,R.O.C.	shareholder of	Barton Universal Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-NOV-2003		Active
Chuang, Ti-Chou	Taiwan	No.6,Alley 21,Lane 149,Sec.1, Fuxing Rd., Xinzhuang City, Taipei County, Taiwan.	director of	Barton Universal Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-NOV-2003		Active
Chuang, Ti-Chou	Taiwan	No.6,Alley 21,Lane 149,Sec.1, Fuxing Rd., Xinzhuang City, Taipei County, Taiwan.	shareholder of	Barton Universal Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-NOV-2003		Active
Neeraj Khanna	India	5/501,Aster,Mhada Complex, Oshiwara, New Link Roaad, Andheri(W),Mumbai-400053.	secretary of	First Global Capital Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-JUN-2005		Active
ELIE Antebi	Israel	71 Orange Grove Drive, Highlands,Harare, Zimbabwe &Yair Street, Ramat,Hasharon,Israel.	shareholder of	Pedflora Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	09-MAR-2004		Active
ELIE Antebi	Israel	71 Orange Grove Drive, Highlands,Harare, Zimbabwe &Yair Street, Ramat,Hasharon,Israel.	director of	Pedflora Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	09-MAR-2004		Active
ELIE Antebi	Israel	71 Orange Grove Drive, Highlands,Harare, Zimbabwe &Yair Street, Ramat,Hasharon,Israel.	secretary of	Pedflora Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	09-MAR-2004		Active
Philippe Staib	Not identified		shareholder of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Philippe Staib	Not identified		shareholder of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Philippe Staib	Not identified		director of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Philippe Staib	Not identified		director of	Upaid Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Philippe Staib	Not identified		director of	Infoshare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Philippe Staib	Not identified		director of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Philippe Staib	Not identified		director of	JurisAsia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Philippe Staib	Not identified		shareholder of	Infoshare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Wong Nin Fu	Not identified		shareholder of	STARWAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Wong Nin Fu	Not identified		director of	STARWAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Xia Zhongqi	Not identified		shareholder of	Kentech Development Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2001		Active
Karahanov Yazmuhammet	Turkmenistan	Republic of Turkmenistan, Siti Mary Str Kemine 31/4-62.	shareholder of	TURENT TRADING, INC.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	31-AUG-2006		Active
Karahanov Yazmuhammet	Turkmenistan	Republic of Turkmenistan, Siti Mary Str Kemine 31/4-62.	director of	TURENT TRADING, INC.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	31-AUG-2006		Active
Arif Akhundov (Right of Invidivual Signature)	Russia	Apt.80,Building 3,30 Dmitriya Ulyanova Street, Moscow, Russia.	director of	Richmond Commerce Limited	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	16-DEC-2005		Active
Arif Akhundov (Right of Invidivual Signature)	Russia	Apt.80,Building 3,30 Dmitriya Ulyanova Street, Moscow, Russia.	director of	Dagmar Financing Limited	British Virgin Islands;Russia	Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI	16-DEC-2005		Liquidated
Valery Albats (Right of Individual Signature)	Russia	Apt.85,Building 3,2 D. Bednogo Street, Moscow,Russia.	director of	Richmond Commerce Limited	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	16-DEC-2005		Active
Valery Albats (Right of Individual Signature)	Russia	Apt.85,Building 3,2 D. Bednogo Street, Moscow,Russia.	director of	Dagmar Financing Limited	British Virgin Islands;Russia	Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI	16-DEC-2005		Liquidated
Tetyana Kalinichenko	Ukraine	8 Kosmonavtiv pr-t, Severodonetsk, Ukraine.	shareholder of	Sorenson Intervest Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	20-APR-2005		Active
Tetyana Kalinichenko	Ukraine	8 Kosmonavtiv pr-t, Severodonetsk, Ukraine.	director of	Sorenson Intervest Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	20-APR-2005		Active
Dauren Utemuratov	Kazakhstan	Suite 12,House 1, Kurmangazy Street, Medeyskiy District, Almaty,Kazakhstan.	director of	BuildMan Projects Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-FEB-2007		Active
Dauren Utemuratov	Kazakhstan	Suite 12,House 1, Kurmangazy Street, Medeyskiy District, Almaty,Kazakhstan.	shareholder of	ParkVille Business S.A.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-FEB-2007		Active
Dauren Utemuratov	Kazakhstan	Suite 12,House 1, Kurmangazy Street, Medeyskiy District, Almaty,Kazakhstan.	director of	ParkVille Business S.A.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-FEB-2007		Active
Wu Po Him, Philip	Hong Kong	c/o Wu Jieh Yee Limited 7/F,Wing Lung Bank Bldg, 45 Des Voeux Central, Hong Kong.	director of	Sunlight Total International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-APR-2000		Active
Wu Po Him, Philip	Hong Kong	c/o Wu Jieh Yee Limited 7/F,Wing Lung Bank Bldg, 45 Des Voeux Central, Hong Kong.	shareholder of	Sunlight Total International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-APR-2000		Active
Kwoh Chi Sun, Vincent	Hong Kong	E2, 10/F, Ho Lee Commercial Building 38-44 D' Aguiar Street, Central,Hong Kong.	secretary of	Sunlight Total International Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-APR-2000		Active
Tang, Qin Ya	China	West Part,Wen Ming Road, Pu Xi District,Chang Yuan County, Henan Province, P.R.C.	shareholder of	Shanghai Fengyue Glass Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-JUN-2007		Active
Chan Tien-Chin	Not identified		shareholder of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Dato' Jaffar bin Ahmad Indot	Not identified		shareholder of	JAYA SARANA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Active
Mandra Glass Limited	Hong Kong	30/F,3 Exchange Square, Central, Hong Kong.	shareholder of	Shanghai Fengyue Glass Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-JUN-2007		Active
Lau Ying Wah	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	shareholder of	Goldentown Holdings Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	31-OCT-1996		Active
Lau Ying Wah	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	director of	Goldentown Holdings Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	31-OCT-1996		Active
Lee Yuet So	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	shareholder of	Goldentown Holdings Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	31-OCT-1996		Active
Lee Yuet So	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	director of	Goldentown Holdings Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	31-OCT-1996		Active
Lau Yuen Sze	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	shareholder of	Goldentown Holdings Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	31-OCT-1996		Active
Fridlyand Semyon	Canada	29,Concord Rd, Thornhill, Ontario, Canada.	director of	Ashwood Consultants Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-JUL-2005		Active
Fridlyand Irana	Canada	29,Concord Rd, Thornhill, Ontario, Canada.	director of	Ashwood Consultants Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-JUL-2005		Active
Fridly Semyon,Fridlyand Irina	Canada	29,Concord Rd, Thornhill, Ontario, Canada.	shareholder of	Ashwood Consultants Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-JUL-2005		Active
Lunev Sergey	Canada	231 York Hill Blvd. Thornhill, Canada.	director of	Salix Overseas Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-JUL-2005		Active
Lunev Ludmila	Canada	231 York Hill Blvd. Thornhill, Canada.	director of	Salix Overseas Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-JUL-2005		Active
Lunev Sergey,Lunev Ludmila	Canada	231 York Hill Blvd. Thornhill, Canada.	shareholder of	Salix Overseas Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-JUL-2005		Active
Anh Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Anh Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Anh Le	Not identified		beneficiary of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
Anh Le	Not identified		beneficiary of	Divinity Trust	Not identified		23-FEB-1994		Active
Gino Bassanini	Not identified		director of	TRIFECTA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
china.com Studios Inc.	Not identified		shareholder of	Ion Global Alliances Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Transferred Out
Dragos Nitescu	Switzerland	Route de Bertigny 49,1700 Fribourg,Switzerland.	shareholder of	BLEAKLOW DEVELOPMENT INC.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	18-AUG-2006		Liquidated
Andrey V. Sibirskiy	Turkmenistan	Oguz-Khan Stret,26,Apt.27, Ashgabat,Turkmenistan.	director of	Pertell Alliance, Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	15-APR-2004		Active
Andrey V. Sibirskiy	Turkmenistan	Oguz-Khan Stret,26,Apt.27, Ashgabat,Turkmenistan.	shareholder of	Pertell Alliance, Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	15-APR-2004		Active
Victor Seniukov	Russia	16 Propect Shestidesyatiletia Oktyabrya, Block 1, Apt 53, Moscow, Russia	director of	Hadfield Select 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	12-NOV-2004		Active
Chrysanthos Hadjiyiannis	Cyprus	Lefkosias 87 Dali, Nicosia, Cyprus.	director of	EXIM STAR LTD	British Virgin Islands;Cyprus	Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI	15-MAR-2006		Active
Anatoly Ryzhikh	Russia	Chongarsky Boulevard, Bldg.21,Apt.8, Moscow, Russia.	director of	Darcelin Enterprises 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	30-OCT-2002		Active
Natalya Antonova	Russia	105,bldg.1,5,Birulevskaya Str., Moscow, Russian Federation.	director of	LOCKRAN TRADING LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2008		Active
Deryabin Nikolay	Russia	36 korp 2.Shipilovskaya Street,apt.342, Moscow, Russian Federation.	director of	LOCKRAN TRADING LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2008		Active
Dayana Carolina Sologuren Toro	Cyprus	13 Imittou Street, Saint Nicholas, Limassol,Cyprus.	shareholder of	LOCKRAN TRADING LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2008		Active
Dayana Carolina Sologuren Toro	Cyprus	13 Imittou Street, Saint Nicholas, Limassol,Cyprus.	director of	Glorix Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2005		Active
Meropi Hadjiflourentzou	Cyprus	Sarlo 10, Agios Athanasios, P.C.4106,Limassol,Cyprus.	director of	Glorix Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2005		Active
Deng Jinquan	Not identified		director of	SILVERCORD TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Struck / Defunct / Deregistered
Deng Jinquan	Not identified		shareholder of	SILVERCORD TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Struck / Defunct / Deregistered
Modern Terminals Limited	Not identified		shareholder of	Modern Terminals - OnePort Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Wu Yan	Not identified		director of	BLUESKY EVENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Wu Yan	Not identified		shareholder of	BLUESKY EVENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Nikolay Matushevskiy	Russia	36/4 Bolshaya Novodmitrovskaya Street, Moscow, Russian Federation.	shareholder of	Glorix Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2005		Active
Mikhail Malov	Russia	Kutuzovskiy Prospect, Bldg.2/1,Apt.137, Moscow, Russian Federation.	shareholder of	Glorix Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2005		Active
Georgiev Stanislav Nikolov	Russia	13-4 Krasnovgvardeyskaya Street, Smolensk Province, Safonovo, Russia.	shareholder of	Kaapstad Savings Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JUL-2007		Active
DFF Invest Limited	British Virgin Islands	Intershore Chambers, P.O.Box 4342, Road Town,Tortola, British Virgin Islands.	shareholder of	Kaapstad Savings Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JUL-2007		Active
Moresby Invest Ltd	British Virgin Islands	3076 Sir Francis Drake's Highway, Road Town Tortola, British Virgin Islands.	director of	Pallada Travel Services Ltd.	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 RT BVI	21-SEP-2007		Transferred OUT

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