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
Anastasia Camoudis	Cyprus	5A, Evagora Pallikarides, Flat1, 2408 Engomi, Nicosia, Cyprus.	director of	Noumy International Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-JAN-2008		Dead
Anastasia Camoudis	Cyprus	5A, Evagora Pallikarides, Flat1, 2408 Engomi, Nicosia, Cyprus.	director of	Terrow Exim, Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2003		Transferred OUT
Ellita Theresa Theophanides	United Kingdom	50 Sandown Road, West Malling, Kent ME19 6NP United Kingdom	director of	Terrow Exim, Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2003		Transferred OUT
Belikov Mikhail V.	Russia	Apt.142, 4 Polevaya Street, 141100 Shchelkovo Moscow Region, Russia	director of	STA Logistic 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	29-MAY-2007		Active
Mr. Sergey Zozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	shareholder of	Headtrans Ltd	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	11-SEP-2007		Active
Mr. Sergey Zozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	director of	Headtrans Ltd	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	11-SEP-2007		Active
Mr. Sergey Zozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	shareholder of	FirstData Group Holding Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Zozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	shareholder of	FirstData CCS Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Zozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	shareholder of	FirstData FX Limited	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Zozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	director of	FirstData FX Limited	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Zozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	director of	FirstData CCS Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Zozulya	Cyprus	7 Mitilinis, Germasoya Green Area, 4044,Limassol, Cyprus.	director of	FirstData Group Holding Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Vandysh	Russia	Chertanovo Severnoe 4/404, Flat 334, Moscow, Russia.	shareholder of	FirstData Group Holding Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Vandysh	Russia	Chertanovo Severnoe 4/404, Flat 334, Moscow, Russia.	shareholder of	FirstData FX Limited	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Vandysh	Russia	Chertanovo Severnoe 4/404, Flat 334, Moscow, Russia.	director of	FirstData FX Limited	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Vandysh	Russia	Chertanovo Severnoe 4/404, Flat 334, Moscow, Russia.	director of	FirstData CCS Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Mr. Sergey Vandysh	Russia	Chertanovo Severnoe 4/404, Flat 334, Moscow, Russia.	director of	FirstData Group Holding Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-JUN-2007		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 605 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 505 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Anushavan Khachatryan	Armenia	Erevan,Demirtchana St.bldg.33,Flat 29, Republic of Armenia.	director of	EuroPress Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	05-JUN-2007		Active
Anushavan Khachatryan	Armenia	Erevan,Demirtchana St.bldg.33,Flat 29, Republic of Armenia.	shareholder of	EuroPress Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	05-JUN-2007		Active
ZHANG YUN FANG	Hong Kong	Room 1008 ,10/F.,Metro Centre1 , No.32 Lam Hing Street, Kowloon Bay, Kowloon,Hong Kong.	director of	CB Tevio INTERNATIONAL HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-JUN-2007		Dead
ZHANG YUN FANG	Hong Kong	Room 1008 ,10/F.,Metro Centre1 , No.32 Lam Hing Street, Kowloon Bay, Kowloon,Hong Kong.	shareholder of	Siecom International Holdings Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	27-AUG-2004		Active
ZHANG YUN FANG	Hong Kong	Room 1008 ,10/F.,Metro Centre1 , No.32 Lam Hing Street, Kowloon Bay, Kowloon,Hong Kong.	director of	Siecom International Holdings Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	27-AUG-2004		Active
Yogesh Jain	Canada	107 Redpath Ave, Apt. 102 Toronto ON M4S 2J9	director of	CENTRAL ASIA GLASS TRADING LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	05-JUN-2007		Active
Yogesh Jain	Canada	107 Redpath Ave, Apt. 102 Toronto ON M4S 2J9	shareholder of	CENTRAL ASIA GLASS TRADING LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	05-JUN-2007		Active
Mrs. Anastasia Comoudis	Cyprus	5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.	director of	Neks Group Buying Ltd	Cyprus;British Virgin Islands	Andreas Spyrides GOODGATE MANAGEMENT LIMITED 48 Themistocles Dervi str, Centennial Building P.O.Box 27511, 2430 Nicosia, CYPRUS RT BVI	07-JUN-2007		Active
Jetimorne Limited	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder of	Neks Group Buying Ltd	Cyprus;British Virgin Islands	Andreas Spyrides GOODGATE MANAGEMENT LIMITED 48 Themistocles Dervi str, Centennial Building P.O.Box 27511, 2430 Nicosia, CYPRUS RT BVI	07-JUN-2007		Active
Chandrakant Janardan Kulkarni	Canada	c/o Wonderfulbuys.Com, Inc. 869 Gana Court Mississauga, ON L5S 1N9 Canada	shareholder of	Trayspoke Ltd.	Not identified;British Virgin Islands	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	22-MAY-2003		Active
Kiran Kulkarni	Canada	c/o Wonderfulbuys.Com, Inc. 869 Gana Court Mississauga, ON L5S 1N9 Canada	director of	Chatham Properties Inc.	Not identified;Saint Kitts and Nevis	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	05-NOV-2003		Active
Kiran Kulkarni	Canada	c/o Wonderfulbuys.Com, Inc. 869 Gana Court Mississauga, ON L5S 1N9 Canada	shareholder of	Chatham Properties Inc.	Not identified;Saint Kitts and Nevis	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	05-NOV-2003		Active
Kiran Kulkarni	Canada	c/o Wonderfulbuys.Com, Inc. 869 Gana Court Mississauga, ON L5S 1N9 Canada	director of	Leena Inc.	Not identified;British Virgin Islands	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	13-JUL-2000		Liquidated
Kiran Kulkarni	Canada	c/o Wonderfulbuys.Com, Inc. 869 Gana Court Mississauga, ON L5S 1N9 Canada	shareholder of	Leena Inc.	Not identified;British Virgin Islands	Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI	13-JUL-2000		Liquidated
Mr. Saba Maria Giovanni	Côte d'Ivoire	Rue 12,Marcory , Abidjan Ivory Coast,	shareholder of	QUASTISKY LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-MAY-2007		Active
ZHANG PENG	Hong Kong	Suite 2008,Harbourfront Horizon, 8 Hung Luen Road, Hung Hom Bay, Kowloon.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
ZHANG PENG	Hong Kong	Suite 2008,Harbourfront Horizon, 8 Hung Luen Road, Hung Hom Bay, Kowloon.	director of	HK6 Investment China (BVI) Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JAN-2003		Active
ZHANG PENG	Hong Kong	Suite 2008,Harbourfront Horizon, 8 Hung Luen Road, Hung Hom Bay, Kowloon.	shareholder of	CHINA RESOURCE INDUSTRIAL LTD.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	20-JUN-2007		Dead
ZHANG PENG	Hong Kong	Suite 2008,Harbourfront Horizon, 8 Hung Luen Road, Hung Hom Bay, Kowloon.	director of	CHINA RESOURCE INDUSTRIAL LTD.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	20-JUN-2007		Dead
Victor Joseph Vadewater	Not identified		director of	The Forbes Tower Condominium Unit 1905 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Victor Joseph Vadewater	Not identified		alternate 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
Victor Joseph Vadewater	Not identified		alternate 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
Victor Joseph Vadewater	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
Victor Joseph Vadewater	Not identified		director of	The Forbes Tower Condominium Unit 1604 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2001 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2105 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Zhang Shengqiang	China	1B807, Ke Yuan, Buji, Long Gang District Shenzhen, China	shareholder of	Sun Cordilera Industrial Co., Ltd.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-JUN-2007		Active
Zhang Shengqiang	China	1B807, Ke Yuan, Buji, Long Gang District Shenzhen, China	director of	Sun Cordilera Industrial Co., Ltd.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-JUN-2007		Active
Mr. Eremeev Alexei Vladimirovich	Russia	Staraya Kupavna, Oktyabrskaya street building 8, apartment 34 Russian Federation, Moscow Region	director of	GARANT PRODUCTION NC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-JUN-2007		Dead
Vimal Ajay Karani	United Arab Emirates	P.O. Box 275, Dubai, UAE	director of	LYNLEY LTD.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-MAY-2006		Active
Mr. Ershov Leonid Vladimirovich	Russia	Balashiha, pr.Lenina building 44, apartment 45 Russian Federation, Moscow Region	director of	KRANT 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	13-JUN-2007		Dead
Mr. Patrick White	Canada	14 Sienna Park Terrace SW Calgary, Alberta, Canada, T3H 3L4	director of	The Haggai Corporation	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JUN-2007		Dead
Mr. Frank Weber	Netherlands	OF Boterdiepstraat 5/2,1079 SR Amsterdam,The Netherlands	shareholder of	Level 18 Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	22-MAR-2005		Active
Mr. Erik Overdick	Netherlands	of Boomgaard 16,1432 L Aalsmeer The Netherlands	shareholder of	Level 18 Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	22-MAR-2005		Active
Mr. Jacobus Sijbrand Biesma	Netherlands	of Willem Bathoenstraat 3 2215 XZ Vooehout,The Netherlands	shareholder of	Level 18 Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	22-MAR-2005		Active
Oris Holding B.V	Netherlands	of Van Diemenstraat 78,1013CN, Amsterdam ,The Netherlannds	shareholder of	Level 18 Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	22-MAR-2005		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2801 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2201 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2304 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Indiflo (Services) Limited	Cyprus	Diagorou 4, Kermia Building, 6th. Floor Office 601, Nicosia, P.C. 1097, Cyprus	director of	OMISTIQUE LIMITED	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	25-JUN-2007		Active
Indiflo (Services) Limited	Cyprus	Diagorou 4, Kermia Building, 6th. Floor Office 601, Nicosia, P.C. 1097, Cyprus	director of	OYSTERMARE LIMITED	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	25-JUN-2007		Active
HAN, CHEN	China	Room 501, No.82, Lane 1351, Laohumin Road, Minhang District, Shanghai, P.R.C.	shareholder of	CI ASIA IMMIGRATION SERVICES LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	18-JUL-2007		Active
HAN, CHEN	China	Room 501, No.82, Lane 1351, Laohumin Road, Minhang District, Shanghai, P.R.C.	director of	CI ASIA IMMIGRATION SERVICES LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	18-JUL-2007		Active
PANAYIOTIS CHIRATOU	Cyprus	Odyssea Elyti 4A,4180 4180 Ypsonas, Limassol, Cyprus.	director of	STOROMONT LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	23-NOV-2007		Active
PANAYIOTIS CHIRATOU	Cyprus	Odyssea Elyti 4A,4180 4180 Ypsonas, Limassol, Cyprus.	director of	LIONEART LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	21-JUN-2007		Active
LIU BING, YAO	China	B-1905, Mingshi Intl Building No.30 Wuwu Road, Zhongshan District Dallian	director of	HONGKONG CITY-DRAGON SHIPPING CO., LTD	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-JUN-2007		Active
Morgan & Morgan (Hong Kong) Limited	China	3rd Floor, Kailey Tower 16 Stanley Street, Central Hong Kong. People's Republic of China.	director of	PEDDER INTERNATIONAL LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	14-SEP-2004		Active
Mr Zhao Jing	China	Apt. 802 Building 2, No 246 Wuxing Road, Shanghai 200030, People's Republic of China.	director of	PEDDER INTERNATIONAL LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	14-SEP-2004		Active
Ms Liu Ji-Ou	China	Villa 56, 88 Huanzheng Road South, Shanghai 201103. People's Republic of China.	shareholder of	PEDDER INTERNATIONAL LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	14-SEP-2004		Active
Ms Liu Ji-Ou	China	Villa 56, 88 Huanzheng Road South, Shanghai 201103. People's Republic of China.	director of	PEDDER INTERNATIONAL LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	14-SEP-2004		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2204 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
CHEN, YA JIE	Not identified		director of	Orangemobilex Technology Limited	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	27-SEP-2007		Dead
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2501 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
PLLG Nominees Gmbh	Switzerland	Dammstrasse 19, ZUG, Switzerland.	director of	GREAT CITY SERVICES LIMITED	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	10-NOV-2005		Active
PLLG Nominees Gmbh	Switzerland	Dammstrasse 19, ZUG, Switzerland.	director of	MEAD SERVICES LIMITED	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	18-AUG-2006		Transferred OUT
PLLG Nominees Gmbh	Switzerland	Dammstrasse 19, ZUG, Switzerland.	director of	CASTLE ESTATES HOLDING LIMITED	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	18-AUG-2006		Transferred OUT
PLLG Nominees Gmbh	Switzerland	Dammstrasse 19, ZUG, Switzerland.	director of	PRIMARY CAPITAL HOLDINGS LIMITED	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	18-AUG-2006		Transferred OUT
Asian Retail Mall II Limited	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	JISTYBAY LIMITED	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	25-JUN-2007		Active
Asian Retail Mall II Limited	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	Kinta City Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	17-OCT-2005		Active
Royalmed Management Limited	British Virgin Islands	Road Town, Drake Chambers P.O. Box 3321, Tortola. British Virgin Islands	shareholder of	CREST WAVE INVESTMENTS LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Royalmed Management Limited	British Virgin Islands	Road Town, Drake Chambers P.O. Box 3321, Tortola. British Virgin Islands	director of	CREST WAVE INVESTMENTS LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Royalmed Management Limited	British Virgin Islands	Road Town, Drake Chambers P.O. Box 3321, Tortola. British Virgin Islands	secretary of	CREST WAVE INVESTMENTS LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Royalmed Management Limited	British Virgin Islands	Road Town, Drake Chambers P.O. Box 3321, Tortola. British Virgin Islands	secretary of	MACHELO LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	03-DEC-2007		Active
Royalmed Management Limited	British Virgin Islands	Road Town, Drake Chambers P.O. Box 3321, Tortola. British Virgin Islands	shareholder of	TINKELSTAR LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-JUN-2007		Active
Royalmed Management Limited	British Virgin Islands	Road Town, Drake Chambers P.O. Box 3321, Tortola. British Virgin Islands	director of	TINKELSTAR LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-JUN-2007		Active
Royalmed Management Limited	British Virgin Islands	Road Town, Drake Chambers P.O. Box 3321, Tortola. British Virgin Islands	shareholder of	Westbury Management Limited	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	10-AUG-2007		Active
Euronimees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Powerbridge Ventures Ltd	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	10-APR-2008		Active
Euronimees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Virasco Ltd	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	10-APR-2008		Dead
Euronimees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	FINSERVE GROUP LTD	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	21-JUN-2007		Active
Euronimees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Millicom Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	06-OCT-2006		Active
Freya Corporate Lawyers Limited	United States	15 East North Street, Dover, County of Kent Delaware 19901. U.S.A.	director of	ROYCESTON LIMITED	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	05-OCT-2007		Active
Freya Corporate Lawyers Limited	United States	15 East North Street, Dover, County of Kent Delaware 19901. U.S.A.	director of	PASABOURNE LIMITED	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	12-OCT-2007		Active
Freya Corporate Lawyers Limited	United States	15 East North Street, Dover, County of Kent Delaware 19901. U.S.A.	director of	Giolinx Limited	British Virgin Islands;Russia	Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI	31-MAY-2007		Dead
Freya Corporate Lawyers Limited	United States	15 East North Street, Dover, County of Kent Delaware 19901. U.S.A.	secretary of	European Union Fidelity Holding Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	15-JUL-1998		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	RIG Development 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	12-FEB-2007		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	MEADOWGROVE LIMITED	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	19-OCT-2007		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	PRISTENE MOON 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	19-OCT-2007		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	director of	Grandis Capital Investment S.A.	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	25-MAR-2008		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Clearwater Asset Management, Corp.	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	22-FEB-2007		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Giolinx Limited	British Virgin Islands;Russia	Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI	31-MAY-2007		Dead
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Timmins Investing Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	08-FEB-2007		Active

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