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
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	HARDISTONOAK 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	13-JUN-2006		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	RVC 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	05-SEP-2006		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Olson & Van Lys Ltd.	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-AUG-2005		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Kennsea Holding Ltd.	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	17-OCT-2005		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Unisell SH 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	29-DEC-2005		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	MSM Group 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	29-DEC-2005		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Spinridge Alliance Ltd.	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	26-FEB-2004		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Richmont Asset Management 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	22-SEP-2004		Active
European Union Fidelity Holding Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Helikon Invetsments 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	26-NOV-2001		Active
Hu, Wei	China	Room 301, No. 5, Lane 600, YuShan Road, Shanghai, People's Republic of China.	director of	INKER GROUP INC.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	26-JUN-2007		Active
Mr. Vladimir Soifer	Israel	Elul str.3/21, Ashdod 7100, Isreal.	director of	WOLMANT PRODUCTIONS 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	17-FEB-2006		Active
Mr. Vladimir Soifer	Israel	Elul str.3/21, Ashdod 7100, Isreal.	shareholder of	WOLMANT PRODUCTIONS 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	17-FEB-2006		Active
Mr. Vladimir Soifer	Israel	Elul str.3/21, Ashdod 7100, Isreal.	director of	MONROAL EXERON 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	19-JUN-2007		Active
Mr. Vladimir Soifer	Israel	Elul str.3/21, Ashdod 7100, Isreal.	shareholder of	MONROAL EXERON 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	19-JUN-2007		Active
Jialin Jay Li	United States	P.O. Box 6727, East Brunswick, NJ 08816. USA.	director of	Banssen Development International, Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	12-JUN-2007		Active
Jialin Jay Li	United States	P.O. Box 6727, East Brunswick, NJ 08816. USA.	shareholder of	Banssen Development International, Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	12-JUN-2007		Active
Mrs. Argyon Vasiliki	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	director of	Innovation Resource Technological Advancement Ltd	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	28-JUN-2007		Dead
LIU, YI	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
Kyriakoula Mouzouri	Cyprus	Mpoumpoulinas 4, Lymbia CY-2566, Nocosia. Cyprus.	shareholder of	Proplexy Consultants Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Kyriakoula Mouzouri	Cyprus	Mpoumpoulinas 4, Lymbia CY-2566, Nocosia. Cyprus.	director of	Proplexy Consultants Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Kyriakoula Mouzouri	Cyprus	Mpoumpoulinas 4, Lymbia CY-2566, Nocosia. Cyprus.	shareholder of	Swanford Construction Projects Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	12-FEB-2007		Dead
Kyriakoula Mouzouri	Cyprus	Mpoumpoulinas 4, Lymbia CY-2566, Nocosia. Cyprus.	shareholder of	West-East Trade Services Company Ltd	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	28-JUN-2007		Dead
Kyriakoula Mouzouri	Cyprus	Mpoumpoulinas 4, Lymbia CY-2566, Nocosia. Cyprus.	director of	West-East Trade Services Company Ltd	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	28-JUN-2007		Dead
Richard Peter McLaughlin	Canada	PO Box 90, 10244 Bathurst Street Richmond Hill, Ontario, Canada, L4C4X9	director of	IMT Trust Company Limited	British Virgin Islands;Jersey	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	19-DEC-1990		Dead
Richard Peter McLaughlin	Canada	PO Box 90, 10244 Bathurst Street Richmond Hill, Ontario, Canada, L4C4X9	director of	IMT GROUP LIMITED	British Virgin Islands;Jersey	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	29-APR-1996		Dead
Nigel Goodeve-Docker	United Kingdom	Wedlake Bell Solicitors 16 Bradford Street, Covent Garden London, WC2E 9HF	director of	IMT GROUP LIMITED	British Virgin Islands;Jersey	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	29-APR-1996		Dead
Apex Trust Company Limited	Jersey	P.O. Box 129, Commercial Street, St. Helier Jersy JE4 8QS Channel Islands	shareholder of	Horizon Investment Services Limited	British Virgin Islands;Not identified	Commonwealth Trust Limited	16-AUG-1994		Active
Apex Trust Company Limited	Jersey	P.O. Box 129, Commercial Street, St. Helier Jersy JE4 8QS Channel Islands	secretary of	IMT GROUP LIMITED	British Virgin Islands;Jersey	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	29-APR-1996		Dead
Terrence Muir	United Arab Emirates	c/o Emirates Airline - Flight Op, P.O. Box 92, Dubai. UAE.	shareholder of	TFM Capital, Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JUN-2007		Dead
Terrence Muir	United Arab Emirates	c/o Emirates Airline - Flight Op, P.O. Box 92, Dubai. UAE.	director of	TFM Capital, Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JUN-2007		Dead
LAU, CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, Yihe Street, Hong Kong.	shareholder of	PHYSTON LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	11-APR-2007		Active
LAU, CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, Yihe Street, Hong Kong.	director of	PHYSTON LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	11-APR-2007		Active
LAU, CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, Yihe Street, Hong Kong.	shareholder of	PETRONIX LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	13-JUN-2007		Active
LAU, CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, Yihe Street, Hong Kong.	shareholder of	Ringolden Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	01-FEB-2007		Active
LAU, CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, Yihe Street, Hong Kong.	director of	Ringolden Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	01-FEB-2007		Active
ANDREY KONDRATYUK	Russia	Apt.19,32 Uritskogo Str., Zlatoust Tcheliabinsk District, Russian Federation.	director of	PrimeStar Restaurant Group S.A.	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	20-JUN-2007		Active
JAMES RHODES	United Kingdom	13 Juer Street, London,SW11 4 RE.	director of	PrimeStar Restaurant Group S.A.	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	20-JUN-2007		Active
Nguyen Tien Dung	Russia	48/10 Sredniy Kondrat'evskiy proezd Moscow Russia	director of	Navex Group Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-NOV-2004		Active
Nguyen Tien Dung	Russia	48/10 Sredniy Kondrat'evskiy proezd Moscow Russia	director of	Impextrain Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	01-JUN-2007		Active
Nguyen Tien Dung	Russia	48/10 Sredniy Kondrat'evskiy proezd Moscow Russia	shareholder of	Impextrain Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	01-JUN-2007		Active
Victor Joseph Vandewater	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
Mrs. Alcindor Cinthia Julie	Not identified		director of	FOCUS TRADELINE LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2007		Dead
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	NAIRI INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	AVITUS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	AESON INVESTMENTS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	GEMMA CAPITAL LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ZAKINTHOS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	FELISA OVERSEAS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ACHILLEAS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	CLARETTA MANAGEMENT LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	COLOSSUS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	SKYATHOS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ALELEGRA INVESTGROUP LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	CELESTE ASSETS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ZATHURA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	GALAKTIKA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-SEP-2007		Dead
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ELBISCO LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	DELFINA INVESTING LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	PRANTIX LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ASINTRO LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	DAYKIN LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	LANIEN LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	FIRUZA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	AZAR LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	CAMLIN LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	PCLI Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	AMISI LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ASSUNTA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	EBIO LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Dead
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	beneficial owner of	CARDEN TRADING LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ELMA MANAGEMENT LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ORABELLA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	BRETTA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-AUG-2007		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	TABIA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-AUG-2007		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Telecom Development Company Africa Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	09-SEP-2005		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ABSOLUTE COMMERCIAL LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-MAY-2006		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	FIOGIOLINA LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	GARCO CAPITAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	GLEASON MARKETING LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Dead
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	CONOSCERE CAPITAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Liquidated
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	BRADSON CAPITAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ANIWUSA LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	COLISEUM CAPITAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	TEVRON CAPITAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	VIRTUE MANAGEMENT LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	XIANBE LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	EDGEWOOD GLOBAL LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Dead
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	BACADA HOLDINGS LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Dead
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	BUENOFISION LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	CALICO CAPITAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	EAGLEFIRE CAPITAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	BUEIMPEX LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JAN-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	VIONMANE LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JAN-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	PUNSTELANE LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JAN-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	RAWBELLE LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JAN-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	SINCERE WELL DEVELOPMENT LIMITED	Not identified;British Virgin Islands	Commonwealth Trust Limited RT BVI	02-JAN-2008		Shelf
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	BRAUTIGAN LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Active
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	IYANEST LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	HUASTAN LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Transferred OUT
Integrity Directors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	GAAGE LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Dead

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