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
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	FREIGAN 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 , Tortola , British Virgin Islands	director of	TELECOM DEVELOPMENT COMPANY ASIA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-DEC-2006		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	MANTIS BUSINESS 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 , Tortola , British Virgin Islands	director of	MANSFORD MANAGEMENT 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 , Tortola , British Virgin Islands	director of	IVORY INVESTMENTS MANAGEMENT LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Dead
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	QAZZFIN LIMITED	Cyprus;British Virgin Islands	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 , Tortola , British Virgin Islands	director of	MYTIBEAM 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 , Tortola , British Virgin Islands	director of	MILLER MARKETING 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 , Tortola , British Virgin Islands	director of	CORWELL HOLDINGS 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 , Tortola , British Virgin Islands	director of	LUMEAH 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 , Tortola , British Virgin Islands	director of	MANDALE HOLDINGS LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Dead
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	VENEZIASITE 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 , Tortola , British Virgin Islands	director of	DIGITAL BUSINESS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	HESSITE MARKETING LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	COREY SERVICES LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	CLETIS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	NIRVANA OFFSHORE LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	UNIFIELD INVESTING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	ELNORA LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	TELECOM DEVELOPMENT COMPANY BANGLADESH LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	30-NOV-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	BONGELLINA LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Transferred OUT
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	BRUSIMPEX LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	PASDION LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	CRISTRE 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 , Tortola , British Virgin Islands	director of	CINAMOON LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Dead
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	ENFOPAX 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 , Tortola , British Virgin Islands	director of	EDISVOLD LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	KEVEEN LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
Integrity Directors Ltd	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	BYTHE 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 , Tortola , British Virgin Islands	director of	MESA PEAK 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 , Tortola , British Virgin Islands	director of	FRUSALINI 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 , Tortola , British Virgin Islands	director of	GALAKTICA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Dead
Daniil Kupsin	Russia	Rubinshtein st. 15/17, apt. 431 Saint -Petersburg, Russia	shareholder of	Lovicen Consulting 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	04-JAN-2008		Active
Daniil Kupsin	Russia	Rubinshtein st. 15/17, apt. 431 Saint -Petersburg, Russia	director of	Lovicen Consulting 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	04-JAN-2008		Active
Daniil Kupsin	Russia	Rubinshtein st. 15/17, apt. 431 Saint -Petersburg, Russia	director of	Rindek Group, Ltd.	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
Daniil Kupsin	Russia	Rubinshtein st. 15/17, apt. 431 Saint -Petersburg, Russia	director of	GIAL SYSTEMS, 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	28-JUL-2006		Active
Daniil Kupsin	Russia	Rubinshtein st. 15/17, apt. 431 Saint -Petersburg, Russia	shareholder of	GIAL SYSTEMS, 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	28-JUL-2006		Active
Natalia Rozental	Russia	Panferova Street,11-33, Moscow, Russia.	director of	Eaton Association, Inc.	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	15-MAR-2001		Active
Natalia Rozental	Russia	Panferova Street,11-33, Moscow, Russia.	shareholder of	Eaton Association, Inc.	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	15-MAR-2001		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Mellora S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Satex Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Mellora S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Satex Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Alamex Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Alamex Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Impro Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JUN-2007		Dead
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Fortex Management Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JUN-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Impro Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JUN-2007		Dead
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Fortex Management Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JUN-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Reliance Ventures Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JUN-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Reliance Ventures Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JUN-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Trevizo Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-DEC-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Beltano Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-DEC-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Algero Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-DEC-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Billund Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-DEC-2007		Dead
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Trevizo Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-DEC-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Beltano Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-DEC-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Algero Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-DEC-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Billund Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-DEC-2007		Dead
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Resser Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Leton Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Dead
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Resser Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Motton S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Fosselt S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Motton S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Merstonville S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Merstonville S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Argento Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	01-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Argento Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	01-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Osberg S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-OCT-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Osberg S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-OCT-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Germania Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Meltex Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Germania Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Settero Holding S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Settero Holding S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Metoni Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Lockston Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Metoni Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Lockston Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Hartland Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-NOV-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Hartland Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-NOV-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Wanton Impex Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Wanton Impex Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Active
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Ferrona Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Italiana Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Italiana Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	shareholder of	Ferrona Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Transferred OUT
Suomi Invest Pty Oy	Finland	dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland	director of	Feretti Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Transferred OUT
MENOSTAR HOLDINGS LIMITED	Cyprus	41 Themistockli Dervi Hawaii Nicosia Tower 2nd Floor, 1066, Nicosia Cyprus	shareholder of	ATWOOD LAKE LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	17-JAN-2008		Active
MENOSTAR HOLDINGS LIMITED	Cyprus	41 Themistockli Dervi Hawaii Nicosia Tower 2nd Floor, 1066, Nicosia Cyprus	shareholder of	NAVY OVERSEAS LTD.	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	11-SEP-2007		Active
MENOSTAR HOLDINGS LIMITED	Cyprus	41 Themistockli Dervi Hawaii Nicosia Tower 2nd Floor, 1066, Nicosia Cyprus	shareholder of	HostingCommunity Inc.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	26-JUN-2007		Active
MENOSTAR HOLDINGS LIMITED	Cyprus	41 Themistockli Dervi Hawaii Nicosia Tower 2nd Floor, 1066, Nicosia Cyprus	shareholder of	NewMediaHosting Inc.	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	26-JUN-2007		Active
Thomas Gentithes	United States	243 Sebonac Rd, South Hampton, NY 11968. USA.	director of	Phoenix Rising Ventures LTD.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	31-MAY-2007		Active
Thomas Gentithes	United States	243 Sebonac Rd, South Hampton, NY 11968. USA.	shareholder of	Transnational Associates Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-NOV-2005		Active
Vladimir Degtyarev	Russia	Apt. 8 Gertsena Street 319 Block 1, The Town of Omsk Russia	director of	RINECO LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-JUL-2007		Dead
Vladimir Degtyarev	Russia	Apt. 8 Gertsena Street 319 Block 1, The Town of Omsk Russia	shareholder of	RINECO LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-JUL-2007		Dead
Bernard Loh See Fun	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
Victor Joseph Vandewater	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
Parviz Huseynov	Not identified		director of	RONDERSTYEE LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	01-OCT-2007		Active

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