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
Mr. Abdelhafid Salem El-Abbar	United Arab Emirates	P.O.Box 8457, Sharjah, UAE	shareholder of	TEKAVIA LTD	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	22-MAY-2007		Dead
Mr. Abdelhafid Salem El-Abbar	United Arab Emirates	P.O.Box 8457, Sharjah, UAE	director of	TEKAVIA LTD	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	22-MAY-2007		Dead
Mr. Mohamed A.I Bubeida	United Arab Emirates	P.O.Box 8457, SHARJAH UAE,	shareholder of	TEKAVIA LTD	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	22-MAY-2007		Dead
Mr. Mohamed A.I Bubeida	United Arab Emirates	P.O.Box 8457, SHARJAH UAE,	director of	TEKAVIA LTD	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	22-MAY-2007		Dead
Clive Richard Martin	United Kingdom	Flat 3 Elliot House 1 Molyneux Street London W1H 5HU	shareholder of	EARTHSKY LIMITED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	25-APR-2007		Active
Clive Richard Martin	United Kingdom	Flat 3 Elliot House 1 Molyneux Street London W1H 5HU	director of	WMG LIIMTED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	13-JUL-2007		Active
John Victor Goldie	United Kingdom	Mew House, Elliott House 1 Molyneux Street London W1H 5HU	shareholder of	EARTHSKY LIMITED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	25-APR-2007		Active
John Victor Goldie	United Kingdom	Mew House, Elliott House 1 Molyneux Street London W1H 5HU	director of	WMG LIIMTED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	13-JUL-2007		Active
John Robert Wittey	Not identified	Upper Manor Farm Ilmer HP17 9RB	director of	WMG LIIMTED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	13-JUL-2007		Active
Lamoille Nominees Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	Headley Intervest Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	17-JUL-2007		Active
Lamoille Nominees Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	COLAIRIE NOMINEES LTD.	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	13-FEB-2006		Active
Lamoille Nominees Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Mobellan Holding, 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	13-MAY-2003		Active
Lamoille Nominees Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Archstone Group Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	21-NOV-2007		Active
Lamoille Nominees Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Magenta Alliance Group Limited	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	21-NOV-2007		Active
Lamoille Nominees Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Lighthouse Wealth Management Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-FEB-2007		Active
Lamoille Nominees Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Godfrey Alliance Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	17-JUL-2007		Active
Lamoille Nominees Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	AMBLEWEED LIMITED	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	08-FEB-2006		Active
Lamoille Nominees Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	McCamey Limited	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-APR-2006		Active
Lamoille Nominees Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	TICHBORNE LIMITED	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	01-NOV-2006		Active
Qian, Min	China	Room 303, No. 14, Lane 777, ZhongShanNanEr Road, Shanghai, People's Republic of China.	director of	Unipartners Ltd.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	09-JUL-2007		Active
Qian, Min	China	Room 303, No. 14, Lane 777, ZhongShanNanEr Road, Shanghai, People's Republic of China.	shareholder of	Unipartners Ltd.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	09-JUL-2007		Active
Zhou, Shi Miao	China	6th Floor Xia, XiBeiYuan, No. 100, XiYuan, HaiDian District, BeiJing, People's Republic of China.	director of	Unipartners Ltd.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	09-JUL-2007		Active
Fontaine Corporate Management LLC	United States	1000 Conn. Ave., N.W.,#1020 Washington, DC 20036	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
Fontaine Corporate Management LLC	United States	1000 Conn. Ave., N.W.,#1020 Washington, DC 20036	director of	Road Building LTD	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-JUL-2007		Active
Fontaine Corporate Management LLC	United States	1000 Conn. Ave., N.W.,#1020 Washington, DC 20036	director of	Sonic Production 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	13-JUL-2007		Dead
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2904 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 401 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Bernard Loh See Fun	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
Often Reach Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Quick Step Investments 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	01-JUL-2004		Active
Mrs. Elena Rassolova	Russia	26 Bakinskih Komissarov St House 14, Apt. 149 Moscow Russian Federation	shareholder of	Maestro Holdings Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Dead
Iosif Vrachimis	Cyprus	80 Arch. Makarios III, Avenue, Nicosia, Cyprus.	director of	SOLUCE LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	13-DEC-2007		Transferred OUT
Iosif Vrachimis	Cyprus	80 Arch. Makarios III, Avenue, Nicosia, Cyprus.	director of	INTERSCALE LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	18-DEC-2007		Active
Iosif Vrachimis	Cyprus	80 Arch. Makarios III, Avenue, Nicosia, Cyprus.	director of	SKYUP SERVICES LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	18-DEC-2007		Active
O'KEEFE MATTHEW DAVID	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	EIT LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	19-JUL-2007		Active
LIN MING	China	402,No.87 Hudong Road, Gulou District, Fuzhou City, Fujian Province, P.R.C.	director of	FAME GLORY HOLDING 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	16-FEB-2007		Active
LIN MING	China	402,No.87 Hudong Road, Gulou District, Fuzhou City, Fujian Province, P.R.C.	director of	WIN POWER INVESTMENT 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	13-OCT-2006		Active
Hsu, Ming-Jen	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	KMC INTERNATIONAL COMPANY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	19-JUL-2007		Active
Ms. Rea Barreau	Seychelles	La Louise , Mahe, Seychelles.	director of	GENERAL INDUSTRIAL BUSINESS GROUP LIMITED	British Virgin Islands;Russia	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	25-FEB-2008		Dead
Ms. Luinzi Alcindor	Seychelles	La Rosiere Mahe Seychelles	director of	KUENBY INTERNATIONAL INC.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	03-JUL-2007		Active
Suomi Invest Pty Oy	Seychelles	dmcl. 310 Premier Buidling Albert St Victoria Mahe, Seychelles	director of	Sendex Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Transferred OUT
Suomi Invest Pty Oy	Seychelles	dmcl. 310 Premier Buidling Albert St Victoria Mahe, Seychelles	shareholder of	Sendex Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Transferred OUT
Suomi Invest Pty Oy	Seychelles	dmcl. 310 Premier Buidling Albert St Victoria Mahe, Seychelles	director of	Ortex Capital Impex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-JUL-2007		Transferred OUT
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 2604 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 601 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 406 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Albert Kobyakin	Russia	Apt. 89, Microdistrict - 1, 26, Zaraysk Moscow Region, Russia	director of	Nalent Services Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-MAY-2007		Active
Albert Kobyakin	Russia	Apt. 89, Microdistrict - 1, 26, Zaraysk Moscow Region, Russia	shareholder of	Nalent Services Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-MAY-2007		Active
Galina Akritova Alexandrou	Cyprus	Larnakas Ave., 73,Flat 402, 1046 Nicosia,Cyprus.	director of	Inteldrives Ingeneering Ltd.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	24-AUG-2007		Active
Galina Akritova Alexandrou	Cyprus	Larnakas Ave., 73,Flat 402, 1046 Nicosia,Cyprus.	director of	TECHTRON LTD.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	17-MAR-2006		Dead
Galina Akritova Alexandrou	Cyprus	Larnakas Ave., 73,Flat 402, 1046 Nicosia,Cyprus.	shareholder of	TECHTRON LTD.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	17-MAR-2006		Dead
Galina Akritova Alexandrou	Cyprus	Larnakas Ave., 73,Flat 402, 1046 Nicosia,Cyprus.	director of	LYNTERLAKE LIMITED	British Virgin Islands;United Arab Emirates	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	06-JUL-2007		Active
Galina Akritova Alexandrou	Cyprus	Larnakas Ave., 73,Flat 402, 1046 Nicosia,Cyprus.	director of	Chantell Developments, 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	10-SEP-2003		Active
Mr. John Robert Montagu Stuart Wortley Hunt	United Arab Emirates	Apt. 717, Al Arta 1, Road 5, The Greens, Dubai, UAE.	director of	Befori Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-APR-2008		Dead
Mr. John Robert Montagu Stuart Wortley Hunt	United Arab Emirates	Apt. 717, Al Arta 1, Road 5, The Greens, Dubai, UAE.	director of	GORA LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	26-JUL-2007		Active
Osvaldo Alvarez Lopez	Panama	Edificio Mirador, Calle 50,7D, San Francisco, Panama City, Panama.	director of	INTERCOM PROINVEST LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-FEB-2008		Active
Osvaldo Alvarez Lopez	Panama	Edificio Mirador, Calle 50,7D, San Francisco, Panama City, Panama.	shareholder of	INTERCOM PROINVEST LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-FEB-2008		Active
Osvaldo Alvarez Lopez	Panama	Edificio Mirador, Calle 50,7D, San Francisco, Panama City, Panama.	director of	YISMINE LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JUN-2007		Active
Osvaldo Alvarez Lopez	Panama	Edificio Mirador, Calle 50,7D, San Francisco, Panama City, Panama.	shareholder of	YISMINE LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JUN-2007		Active
Osvaldo Alvarez Lopez	Panama	Edificio Mirador, Calle 50,7D, San Francisco, Panama City, Panama.	shareholder of	Templesmith Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-APR-2001		Active
Osvaldo Alvarez Lopez	Panama	Edificio Mirador, Calle 50,7D, San Francisco, Panama City, Panama.	director of	Dansperry Corp.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-JAN-2005		Active
Osvaldo Alvarez Lopez	Panama	Edificio Mirador, Calle 50,7D, San Francisco, Panama City, Panama.	director of	Finance & Accounting Outsourcing Services Company Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	27-MAY-2005		Active
Osvaldo Alvarez Lopez	Panama	Edificio Mirador, Calle 50,7D, San Francisco, Panama City, Panama.	director of	Garber Alley Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-JAN-2005		Active
Mak Wai Keung, Danny	Hong Kong	K2,5/F.,Lee Ka Building, No.8 Ng Fong Street, San PO Kong, Kowloon, Hong Kong.	director of	Gifts Industries Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	26-JUL-2007		Dead
MR. MAHBUBANI, Dinesh Arjan	Hong Kong	Flat 5A phase 6, Harrison Court, 8-10 ManWan Road, Ho Man Tin, Kowloon, Hong Kong	director of	VEDA INVESTMENTS INC.	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-JUL-2007		Dead
Mrs. MAHBUBANI, Viveka Dinesh	Hong Kong	Flat 5A phase 6, Harrison Court, 8-10 ManWan Road, Ho Man Tin, Kowloon, Hong Kong	director of	VEDA INVESTMENTS INC.	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-JUL-2007		Dead
LIU WEN HUA	China	Room 1812 Golden Plaza No 20 Middle Road Qingdao China	director of	SINO PIFF INTERTRANS 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	20-JUL-2007		Active
LIU WEN HUA	China	Room 1812,Golden Plaza, No.20 Hong Kong Middle Road, Qingdso,China.	shareholder of	SINO PIFF INTERTRANS 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	20-JUL-2007		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 501 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1404 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	Uni Pacific Industrial Limited	Hong Kong;Not identified	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Dead
Emerald Management Services Group Ltd	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	MCAP Team Ltd	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	20-JUL-2007		Dead
Mr. Alexander Gorbachev	Russia	Apt. 150, Block 1, H. 16, Ratnaya St., Moscow Russia	director of	Oceanic Sungroup Ltd.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	19-JUL-2007		Active
Mr. Alexander Gorbachev	Russia	Apt. 150, Block 1, H. 16, Ratnaya St., Moscow Russia	shareholder of	Oceanic Sungroup Ltd.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	19-JUL-2007		Active
Mr. Kirill Snikovskiy	Russia	Apt. 150, Block 1, H. 16, Ratnaya St., Moscow Russia	director of	Oceanic Sungroup Ltd.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	19-JUL-2007		Active
Mr. Kirill Snikovskiy	Russia	Apt. 150, Block 1, H. 16, Ratnaya St., Moscow Russia	shareholder of	Oceanic Sungroup Ltd.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	19-JUL-2007		Active
NG KAI LUN, JOEY	Hong Kong	Flat B I/F No 179 Chao Kwoling Road Kwun Tong Kowloon	director of	ChinaCNTV.com Media 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	03-AUG-2007		Dead
NG KAI LUN, JOEY	Hong Kong	Flat B I/F No 179 Chao Kwoling Road Kwun Tong Kowloon	director of	ChinaCNTV.com Inc.	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-AUG-2007		Dead
Shen, Sai Juan	China	Room 104, No. 50, Yang Xian Village, Yi Cheng Street, Yi Xing City, Jiang Su Province, People's Republic of China.	shareholder of	Sino Solar Energy Holding Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	02-AUG-2007		Active
Shen, Sai Juan	China	Room 104, No. 50, Yang Xian Village, Yi Cheng Street, Yi Xing City, Jiang Su Province, People's Republic of China.	director of	Sino Solar Energy Holding Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	02-AUG-2007		Active
Shen, Hong San	China	No. 999-1, Bao Ta Town Centre, Yi Cheng Street, Yi Xing City, Jiang Su Province. People's Republic of China	director of	Green Energy Investment Co. Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	02-AUG-2007		Active
Shen, Hong San	China	No. 999-1, Bao Ta Town Centre, Yi Cheng Street, Yi Xing City, Jiang Su Province. People's Republic of China	shareholder of	Green Energy Investment Co. Ltd.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	02-AUG-2007		Active
Branko Minceski	Serbia	Repulic of Serbia, Belgrade,27, Mart Street,#14.	director of	ARMAK LIMITED	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	09-AUG-2007		Active
Branko Minceski	Serbia	Repulic of Serbia, Belgrade,27, Mart Street,#14.	shareholder of	ARMAK LIMITED	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	09-AUG-2007		Active
BROOKHART, John Carter	China	P.O.Box 103,,No.3 Lane 99 Wu lu Qi Road Middle Shanghai 200031.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
BROOKHART, John Carter	China	P.O.Box 103,,No.3 Lane 99 Wu lu Qi Road Middle Shanghai 200031.	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2905 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2701 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1605 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1601 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 Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2901 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 Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2404 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 601 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1504 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 1604 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
TSEN, Hsiang I Ben	United States	14814 E Gale Ave. Apt. A41 Hacienda Heights, CA 91745-1370	shareholder of	TZG HOLDINGS LTD.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	21-MAR-2005		Active
TSEN, Hsiang I Ben	United States	14814 E Gale Ave. Apt. A41 Hacienda Heights, CA 91745-1370	director of	TZG HOLDINGS LTD.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	21-MAR-2005		Active
TSEN, Hsiang I Ben	United States	14814 E Gale Ave. Apt. A41 Hacienda Heights, CA 91745-1370	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
FORBES, Andrew Stephen	Hong Kong	A17 Burnside Estaste9 SouthBay Road, Hong Kong.	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
FORBES, Andrew Stephen	Hong Kong	A17 Burnside Estaste9 SouthBay Road, Hong Kong.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Mikhail Kliger	Russia	Apt.4 bldg.1,4 Sokolniccheskaya , Ploschard,Moscow, Russia.	director of	Nord Telecom Group 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	01-AUG-2007		Active

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