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
Johan Nordlander	Sweden	Majorsgatan 5 A 41308 Gothebburg Sweden	director of	DFA Projects Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	04-DEC-2007		Active
Niclas Carlstedt	Sweden	Stenhuggerivagen 89 302 40 Halmstad Sweden	director of	DFA Projects Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	04-DEC-2007		Active
Efremov Yury	Russia	f. 12-18/1 Komendantsky ave., S. Petersburg, Russia	shareholder of	Platinoff Jewelry Group Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	04-DEC-2007		Dead
Zhidko Artem	Russia	f. 29-76/2 Engels ave., S. Petersburg, Russia	shareholder of	Platinoff Jewelry Group Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	04-DEC-2007		Dead
MAP NOMINEES LTD.	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	director of	N.I.G. Holdings Ltd	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	20-AUG-2007		Dead
MAP NOMINEES LTD.	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Silver Rain Holdings Ltd.	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	12-DEC-2007		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 2005 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 2204 Limited	British Virgin Islands;Singapore	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 2104 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Charles Simon Klimcke	United Kingdom	Copse Cottage Mole Street, Ockley Surrey RH5 5PE	director of	Sian Worldwide Limited	British Virgin Islands;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	13-DEC-2007		Active
Charles Simon Klimcke	United Kingdom	Copse Cottage Mole Street, Ockley Surrey RH5 5PE	shareholder of	Sian Worldwide Limited	British Virgin Islands;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	13-DEC-2007		Active
Andrew Edward Simon Klimcke	United Kingdom	9 Bonser Road Strawberry Hill Middlesex TW1 4RQ	director of	Sian Worldwide Limited	British Virgin Islands;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	13-DEC-2007		Active
Andrew Edward Simon Klimcke	United Kingdom	9 Bonser Road Strawberry Hill Middlesex TW1 4RQ	shareholder of	Sian Worldwide Limited	British Virgin Islands;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	13-DEC-2007		Active
Sandra Jane Klimcke	United Kingdom	Copse Cottage Mole Street, Ockley Surrey RH5 5PE	shareholder of	Sian Worldwide Limited	British Virgin Islands;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	13-DEC-2007		Active
Eric Almeida	Gibraltar	42 Victoria Alameda Estate Gibraltar	director of	A-Development Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	14-DEC-2007		Active
Rebecca David	Cyprus	Diagorou 4 Kermia Building 6th Floor, Office 601 Nicosia, P.C. 1097	director of	BEN MANAGEMENT LTD.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	23-JAN-2008		Active
Anton Gorlanov	Russia	Karavannaya Street 14, 47, St. Petersburg, 191023 Russia.	shareholder of	Anton Gorlanov Architects Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	12-DEC-2007		Active
Vladimir Boiko	Ukraine	Kharchuk Street 12, Dzvinyacha Village, Ternopol Region, Ukraine.	director of	Quartell Trading, 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	09-DEC-2004		Active
Vladimir Boiko	Ukraine	Kharchuk Street 12, Dzvinyacha Village, Ternopol Region, Ukraine.	shareholder of	Quartell Trading, 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	09-DEC-2004		Active
Vladimir Boiko	Ukraine	Kharchuka str.,12,Dzvonyacha Village, Zbarazh District, Ternopol Region, Ukraine.	shareholder of	Orvitel Enterprises, Corp.	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	07-OCT-2005		Active
LEGA VADIM VASILIEVICH	Russia	7<>,Severnoe Chertanovo Street, Apartment 126, Moscow, Russia.	director of	STANDART CAPITAL SECURITIES 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	16-NOV-2006		Active
Ms. Elisana Marie Antoinette Labonte	Seychelles	Aux Cap, Mahe,Seychelles.	shareholder of	MILAS VENTURES LTD	Russia;British Virgin Islands	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	15-AUG-2007		Active
Ms. Elisana Marie Antoinette Labonte	Seychelles	Aux Cap, Mahe,Seychelles.	director of	WILLPOWER BUSINESS CORP	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	26-SEP-2007		Active
Ms. Elisana Marie Antoinette Labonte	Seychelles	Aux Cap, Mahe,Seychelles.	director of	KENDRICK BUSINESS INC	Russia;British Virgin Islands	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	30-JAN-2008		Active
Ms. Elisana Marie Antoinette Labonte	Seychelles	Aux Cap, Mahe,Seychelles.	director of	GLADWYN INDUSTRIAL 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	30-JAN-2008		Active
Ms. Elisana Marie Antoinette Labonte	Seychelles	Aux Cap, Mahe,Seychelles.	director of	GWENDA BUSINESS CORP	Russia;British Virgin Islands	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	30-JAN-2008		Active
Ms. Elisana Marie Antoinette Labonte	Seychelles	Aux Cap, Mahe,Seychelles.	director of	BVD International Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	12-DEC-2007		Active
Vladimir Eremenko	Russia	Apt.31,Krupskoi str., 3, Moscow,Russia.	director of	Bament Holding Corp.	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	19-SEP-2007		Transferred OUT
Vladimir Eremenko	Russia	Apt.31,Krupskoi str., 3, Moscow,Russia.	shareholder of	Goridan Business, Ltd.	British Virgin Islands;Russia	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	02-JAN-2007		Active
Sergey Dubov	Russia	Apt. 291, Musy Djalilya str., 16, Bldg. 2, Moscow. Russia.	director of	Mellam Holding, 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 RT BVI	13-AUG-2007		Dead
Sergey Dubov	Russia	Apt. 291, Musy Djalilya str., 16, Bldg. 2, Moscow. Russia.	shareholder of	Mellam Holding, 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 RT BVI	13-AUG-2007		Dead
Andrew Moray Stuart	United Arab Emirates	Flat 41, Al Kaimah, P O Box 75635 Dubai United Arad Emirates	shareholder of	Terius Business Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
Andrew Moray Stuart	United Arab Emirates	Flat 41, Al Kaimah, P O Box 75635 Dubai United Arad Emirates	director of	Crilon Invest Corp.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
NOBEX LTD	United Kingdom	Suit 351, 14 Tottenham Court Road, London,W1T 1JY,UK.	shareholder of	FLAMINIUS BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Active
NOBEX LTD	United Kingdom	SUITE 351,14 Tottenham Court Road, London WIT IJY, UK	shareholder of	Crilon Invest Corp.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
Vitaliy Borisov	Russia	Babushkina Str., 75,Sergiev Posad, Moscow,Region. Russia	director of	Donway Industries, Corp.	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	21-JUL-2004		Active
Li, Bao Guo	China	Room 404, No.1, Area 4, Hua Shan Wan Village, Jing Kou District, ZhenJiang City, JiangSu Province. People's Republic of China.	director of	Triangle Venture Capital 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-JAN-2008		Dead
AtikuzZaman	Russia	Apt.44,1st Tverskaya-Yamskaya Str.24, Moscow, Russia.	director of	Balong Holding Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-JUL-2007		Active
AtikuzZaman	Russia	Apt.44,1st Tverskaya-Yamskaya Str.24, Moscow, Russia.	director of	Olhood Trading Corp.	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-JUL-2007		Active
AtikuzZaman	Russia	Apt.44,1st Tverskaya-Yamskaya Str.24, Moscow, Russia.	director of	Tiant Industries Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-JUL-2007		Active
AtikuzZaman	Russia	Apt.44,1st Tverskaya-Yamskaya Str.24, Moscow, Russia.	shareholder of	Olhood Trading Corp.	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-JUL-2007		Active
Mr. Vasily Yarmalchuk	Russia	6B Predtechenkiy Lane Apt. 1 Moscow, Russian Federation	director of	BREEZE GROUP INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-OCT-2007		Active
Douglas R. Brown	United States	2 Commonwealth Avenue Boston, MA 02116	director of	AquaVenture Capital Limited	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-MAR-2002		Active
Douglas R. Brown	United States	2 Commonwealth Avenue Boston, MA 02116	director of	AquaVenture Water Corporation	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-DEC-2007		Active
John Curtis	United States	6 Tower Drive, Dover, MA 02030.	director of	AquaVenture Water Corporation	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-DEC-2007		Active
AquaVenture Capital Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	AquaVenture Water Corporation	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-DEC-2007		Active
AquaVenture Capital Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Seven Seas Water Limited	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	08-APR-2002		Dead
Lin Tzu Yuan	Taiwan	2F,No.182 Section 4, Chung -De,Shi-Lin, Taipei.	shareholder of	B-Power 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	10-DEC-2007		Active
Lin Tzu Yuan	Taiwan	2F,No.182 Section 4, Chung -De,Shi-Lin, Taipei.	director of	B-Power 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	10-DEC-2007		Active
Sterfild Investment Ltd	Belize	P.O. Box 388 5 New Road Belize City, Belize	shareholder of	ALAVES investment LTD	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	12-DEC-2007		Active
Ong Hean Soon	Canada	207,Kenton Avenue, Beaconsfield, Quebec,Canada, H9W 1K1.	director of	Details temporarily withheld	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	04-DEC-2007		Active
Maxime Gandzion	Gabon	BP13650,Libreville, Gabon.	director of	Details temporarily withheld	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-AUG-2007		Active
Maxime Gandzion	Gabon	BP13650,Libreville, Gabon.	director of	Details temporarily withheld	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	04-DEC-2007		Active
SIMAKOV, Iouri	Hong Kong	Flat A, 6/F, Glamour Court, Discovery Bay, Lantau Hong Kong	director of	United Winway 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	05-MAR-1999		Active
SIMAKOV, Iouri	Hong Kong	Flat A, 6/F, Glamour Court, Discovery Bay, Lantau Hong Kong	shareholder of	United Winway 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	05-MAR-1999		Active
Zhang Yingchen	China	Room 706, No. 3, Nong 1050 Zhangyang Road Pudongxin District, Shanghai, China	director of	POWER PETROLEUM INTERNATIONAL 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	03-DEC-2007		Active
Zhang Yingchen	China	Room 706, No. 3, Nong 1050 Zhangyang Road Pudongxin District, Shanghai, China	shareholder of	POWER PETROLEUM INTERNATIONAL 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	03-DEC-2007		Active
Liu Xuemei	China	Room 6, Unit 3, Building 21 Jiu, Liupukang Erqu, Xicheng District, Beijing, China	director of	POWER PETROLEUM INTERNATIONAL 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	03-DEC-2007		Active
Liu Xuemei	China	Room 6, Unit 3, Building 21 Jiu, Liupukang Erqu, Xicheng District, Beijing, China	shareholder of	POWER PETROLEUM INTERNATIONAL 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	03-DEC-2007		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1805 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 2101 Limited	British Virgin Islands;Singapore	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 1801 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Chen Shufang	China	Room 402, Unit 2, Building 1, Caihongli Xiaoqu, Haibin Street, Dagang District, Tianjin, China	director of	POWER PETROLEUM INTERNATIONAL 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	03-DEC-2007		Active
Chen Shufang	China	Room 402, Unit 2, Building 1, Caihongli Xiaoqu, Haibin Street, Dagang District, Tianjin, China	shareholder of	POWER PETROLEUM INTERNATIONAL 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	03-DEC-2007		Active
Du Guangjian	China	No. 128, Yinhe Dajie, Langfang, Hebei, China	director of	POWER PETROLEUM INTERNATIONAL 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	03-DEC-2007		Active
Du Guangjian	China	No. 128, Yinhe Dajie, Langfang, Hebei, China	shareholder of	POWER PETROLEUM INTERNATIONAL 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	03-DEC-2007		Active
Premier Capital (Cyprus) Limited	Cyprus	Christodoulou Chatzipavlou , 221, Helios Court, 1st Floor, P.C. 3036, Limassol Cyprus.	shareholder of	Immovest Development 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	21-AUG-2007		Transferred OUT
Premier Capital (Cyprus) Limited	Cyprus	Christodoulou Chatzipavlou , 221, Helios Court, 1st Floor, P.C. 3036, Limassol Cyprus.	shareholder of	Premier Legal 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	21-SEP-2007		Transferred OUT
Premier Capital (Cyprus) Limited	Cyprus	Christodoulou Chatzipavlou , 221, Helios Court, 1st Floor, P.C. 3036, Limassol Cyprus.	shareholder 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
Premier Capital (Cyprus) Limited	Cyprus	Christodoulou Chatzipavlou , 221, Helios Court, 1st Floor, P.C. 3036, Limassol Cyprus.	shareholder 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
Premier Capital (Cyprus) Limited	Cyprus	Christodoulou Chatzipavlou , 221, Helios Court, 1st Floor, P.C. 3036, Limassol Cyprus.	shareholder 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
YING Kan Man	Hong Kong	Flat B, 27/F., Block A, Po Sing Centre, 1-25 Ta Cheung Ping Street, Kwai Chung, N.T.	director of	RCG Macau 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	12-FEB-2003		Active
YING Kan Man	Hong Kong	Flat B, 27/F., Block A, Po Sing Centre, 1-25 Ta Cheung Ping Street, Kwai Chung, N.T.	director of	QUBE ENTERTAINMENT HOLDINGS 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	29-NOV-2007		Active
CHEUNG Lok Sze, Lucille	Hong Kong	Flat C, 59/F., Tower 2, The Arch, Tsimshatsui, Kowloon	director of	QUBE ENTERTAINMENT HOLDINGS 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	29-NOV-2007		Active
TANG Boon Koon	Hong Kong	Room 123-25, Chinachem Golden Plaza, 77 Mody Road, TST East, Kowloon,	director of	QUBE ENTERTAINMENT HOLDINGS 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	29-NOV-2007		Active
LI HUA	Hong Kong	Room 5001,50/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong.	shareholder of	GLOBAL SUGAR GROUP 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	12-MAY-2005		Active
LI HUA	Hong Kong	Room 5001,50/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong.	director of	GLOBAL SUGAR GROUP 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	12-MAY-2005		Active
LI HUA	Hong Kong	Room 5001,50/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong.	shareholder of	Onwin Worldwide 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	02-JAN-2003		Active
LI HUA	Hong Kong	Room 5001,50/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong.	director of	Onwin Worldwide 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	02-JAN-2003		Active
LI HUA	China	West No. 1, Building 16 Mu Xi Di-Mao Lin Ju Beijing China 100038	director of	JADE CHOICE INVESTMENTS 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	10-MAR-2006		Active
PREVAIL ENERGY HOLDINGS LTD	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Details temporarily withheld	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-AUG-2007		Active
PREVAIL ENERGY HOLDINGS LTD	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Details temporarily withheld	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	04-DEC-2007		Active
PETROLIA E&P S.A.	Belize	Suite 102, Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City, Belize	shareholder of	Details temporarily withheld	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	04-DEC-2007		Active
Maxime Yapo	France	Appt 27 23 avenue de Fontainebleau 94270 Le Kremlin Bicetre France	director of	Cap Industry Ltd	British Virgin Islands;Belize	Offshore Experts 1 Mapp Street Belize City Belize Central America	10-DEC-2007		Dead
Maxime Yapo	France	Appt 27 23 avenue de Fontainebleau 94270 Le Kremlin Bicetre France	shareholder of	Cap Industry Ltd	British Virgin Islands;Belize	Offshore Experts 1 Mapp Street Belize City Belize Central America	10-DEC-2007		Dead
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary of	BENEMAX 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	28-AUG-2007		Active
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary of	MARIONSA 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-OCT-2007		Active
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary of	DINBARTON 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	director 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary of	Boka Development 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-FEB-2007		Active
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary of	Exprompt Security 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	09-MAR-2007		Active
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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

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