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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Gamolin Quinn Vyzhlov, LLP	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	secretary 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
Andrey Ionov	Russia	Apt 51, Bldg 2, 23 Skobelevskaya ulitsa Moscow, Russia	director 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
Exprompt Security Corp.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director 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
Sherp International, LLC	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	director 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
Sherp International, LLC	United States	3500 South DuPoint Highway, Dover,DE 19901, U.S.A.	shareholder 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
Tamara Kareva	Russia	Apt.196, Kievskaya Str.,20, Moscow	director of	RALONG SERVICES, 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-JUN-2006		Dead
Tamara Kareva	Russia	Apt.196, Kievskaya Str.,20, Moscow	shareholder of	RALONG SERVICES, 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-JUN-2006		Dead
Newry Invest and Trade Inc.	Norway	Hoffsveien 6A , 0275,Oslo, Norway.	shareholder of	LYH ACQUISITION CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	21-SEP-2007		Transferred OUT
Alain Mikhael Saba	Lebanon	No. 4753/Mazraa-Beirut Lebanon- Apartment 18.	director of	PN Media, Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	18-JAN-2008		Active
Alain Mikhael Saba	Lebanon	No. 4753/Mazraa-Beirut Lebanon- Apartment 18.	shareholder of	PN Media, Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	18-JAN-2008		Active
Anastasia Guhovshaya	Russia	Trephrudnyi per.11/13, Bld.1 apt.145, Moscow, Russia.	director of	Teamfirst Ltd.	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	15-NOV-2004		Active
Anastasia Guhovshaya	Russia	Trephrudnyi per.11/13, Bld.1 apt.145, Moscow, Russia.	shareholder of	Teamfirst Ltd.	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	15-NOV-2004		Active
Boyko Vladimir	Ukraine	Dzvinyacha Village, Zbarazhskiy District, Ternopoloskaya region, Ukraine	director of	Saygon Pacific 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	04-APR-2005		Active
LI, Wing Tei John	Hong Kong	Flat 1821,Ching Yeung House, Cheng Ching Estate, Tsing YI, New Territories	director of	GLORIOUS KING INVESTMENTS 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	09-NOV-2007		Active
LI, Wing Tei John	Hong Kong	Flat 1821,Ching Yeung House, Cheng Ching Estate, Tsing YI, New Territories	shareholder of	GLORIOUS KING INVESTMENTS 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	09-NOV-2007		Active
Glorious King Investments Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	director of	ALLIED STAR INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-OCT-2007		Active
Glorious King Investments Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	ALLIED STAR INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-OCT-2007		Active
Everford Comsec Limited	Hong Kong	Room 16A, Success Building, 245 Hennessy Road , Wanchai, Hong Kong	secretary of	GLORIOUS KING INVESTMENTS 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	09-NOV-2007		Active
Everford Comsec Limited	Hong Kong	Room 16A, Success Building, 245 Hennessy Road , Wanchai, Hong Kong	secretary of	ALLIED STAR INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-OCT-2007		Active
W.A.C. WORLDWIDE ALIMINIM CO LIMITED	Cyprus	Themistokli Dervi, 5, Elenion Building, 2nd Floor, P.C.1066, Nicosia ,Cyprus.	shareholder of	Dayson Holding, 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	05-MAR-2003		Active
Sergey N. Volkov	Russia	Gvardeyskaya 7-2-55, Moscow, Russian Federation	shareholder of	GMC IP-Holding Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	27-SEP-2007		Active
Sergey N. Volkov	Russia	Gvardeyskaya 7-2-55, Moscow, Russian Federation	director of	GMC IP-Holding Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	27-SEP-2007		Active
Nikolay N. Pishchev	Russia	RF, Moscow, Mitchurinsky prospect "Olimpiyskaya derevnya" - 22, apt. 167	director of	Olga Flowers Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	17-APR-2007		Active
Nikolay N. Pishchev	Russia	RF, Moscow, Mitchurinsky prospect "Olimpiyskaya derevnya" - 22, apt. 167	shareholder of	Olga Flowers Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	17-APR-2007		Active
Brewster Alfred Victor	Not identified		director of	ZOOM SOLUTIONS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2007		Dead
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2601 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Olga V. Pishcheva	Russia	RF, Moscow, Mitchurinsky prospect "Olimpiyskaya derevnya" - 22, apt. 167	director of	Olga Flowers Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	17-APR-2007		Active
Olga V. Pishcheva	Russia	RF, Moscow, Mitchurinsky prospect "Olimpiyskaya derevnya" - 22, apt. 167	shareholder of	Olga Flowers Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	17-APR-2007		Active
Igor A. Pikovskyi	Ukraine	Ukraine, Kiev, Laisho Gavro Str. 9-g, apt. 24	shareholder of	GMC IP-Holding Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	27-SEP-2007		Active
Igor A. Pikovskyi	Ukraine	Ukraine, Kiev, Laisho Gavro Str. 9-g, apt. 24	director of	GMC IP-Holding Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	27-SEP-2007		Active
LEE CHI KONG	Hong Kong	Flat 11A, Cornell Court 56 King's Road North Point New Territories, Hong Kong	shareholder of	LEADER BEST INTERNATIONAL INVEST 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	03-JUL-2007		Active
LEE CHI KONG	Hong Kong	Flat 11A, Cornell Court 56 King's Road North Point New Territories, Hong Kong	director of	LEADER BEST INTERNATIONAL INVEST 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	03-JUL-2007		Active
TSE WAI LAM	Hong Kong	Flat D, 18/F Kingstown Mansion 313-323 Jaffe Road Wanchai, Hong Kong	shareholder of	LEADER BEST INTERNATIONAL INVEST 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	03-JUL-2007		Active
KWAN SHAN	Hong Kong	Room 401, Block C New Kwai Fong Garden New Territories Hong Kong	shareholder of	LEADER BEST INTERNATIONAL INVEST 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	03-JUL-2007		Active
Parmjit Singh	United Kingdom	1 Daffodil Gardens, Ilford IG1 2HZ	director of	Mark Silverman Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	31-JAN-2008		Dead
Parmjit Singh	United Kingdom	1 Daffodil Gardens, Ilford IG1 2HZ	shareholder of	Mark Silverman Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	31-JAN-2008		Dead
Endip Rai	United Kingdom	68 Braken Drive, Chigwell Essex IG7 5RD	director of	Mark Silverman Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	31-JAN-2008		Dead
Endip Rai	United Kingdom	68 Braken Drive, Chigwell Essex IG7 5RD	shareholder of	Mark Silverman Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	31-JAN-2008		Dead
Oleg Pavlov	Not identified	Naimia, Block No: 6 Plot No: 168, Flat No. 607 Ajman mob. REDACTED	director of	VICTORIA STRIVE LTD.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	01-FEB-2008		Transferred OUT
Lam Shuk Ling	Hong Kong	Room 602, 6/F., Silicon Tower, 88 Larch Street, Tai Kowloon, Hong Kong.	shareholder of	Battery.net Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	31-JAN-2008		Active
Lam Shuk Ling	Hong Kong	Room 602, 6/F., Silicon Tower, 88 Larch Street, Tai Kowloon, Hong Kong.	director of	Battery.net Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	31-JAN-2008		Active
LI, YEE MEI LUCINDA	Hong Kong	Flat C, 36/F, Tower 2 Harbour Green 8 Sham Mong Road Kowloon, Hong Kong	director of	VANTAGE CAPITAL DEVELOPMENT LIMITED	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-OCT-2007		Active
LI, YEE MEI LUCINDA	Hong Kong	Flat C, 36/F, Tower 2 Harbour Green 8 Sham Mong Road Kowloon, Hong Kong	shareholder of	VANTAGE CAPITAL DEVELOPMENT LIMITED	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-OCT-2007		Active
Integri S.A.	Panama	50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama	director of	FinCross Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-NOV-2007		Active
Integri S.A.	Panama	50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama	shareholder of	FinCross Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-NOV-2007		Active
SYSTEMO AG	Panama	50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama	shareholder of	MidWest Systems Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2007		Active
SYSTEMO AG	Panama	50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama	director of	MidWest Systems Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2007		Active
SYSTEMO AG	Panama	50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama	director of	InvestGold Experts Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-NOV-2007		Dead
SYSTEMO AG	Panama	50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama	shareholder of	InvestGold Experts Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-NOV-2007		Dead
Jack Dawson Merriman	United States	6652 Airline Dr. Dallas, TX 75205	director of	J'ADORA, Inc	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	04-FEB-2008		Dead
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Letto Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Letto Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Weston Commerce Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Techno Mont S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Techno Mont S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Lastex Impex Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Mettor 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
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Werston Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Dead
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Livadia Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Dead
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Wellor Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Dead
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Mettor 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
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Werston Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Dead
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Wellor Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Dead
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Livadia Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Dead
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Misanto Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Ricargo Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Sentor Group Ltd	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Sentor Group Ltd	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Ricargo Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Misanto Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Reamex Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	31-JAN-2008		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Rotor Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	31-JAN-2008		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Rotor Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	31-JAN-2008		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Reamex Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	31-JAN-2008		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Valdex Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-JAN-2008		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Witrex Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-JAN-2008		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	shareholder of	Valdex Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-JAN-2008		Transferred OUT
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	director of	Witrex Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-JAN-2008		Active
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	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
Agnes Jouaneau	Seychelles	Petit Paris, Mahe,Seyshelles.	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
Mr. Evgeny Yunda	Russia	2/5 Zverinskaya Street, Saint Petersburg. Russia.	director of	Lanitex Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	31-JAN-2008		Active
Mr. Evgeny Yunda	Russia	2/5 Zverinskaya Street, Saint Petersburg. Russia.	shareholder of	Lanitex Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	31-JAN-2008		Active
Xu Aofeng	China	Room 1, Block 69, Lanyunyuan, Suzhou, Jiangsu Province, People's Republic of China.	director of	GLORIOUS WIN 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	16-AUG-2007		Active
Xu Aofeng	China	Room 1, Block 69, Lanyunyuan, Suzhou, Jiangsu Province, People's Republic of China.	shareholder of	GLORIOUS WIN 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	16-AUG-2007		Active
YUNG, Siu Wai Winnie	Hong Kong	Room 3516, West Tower Shun Tak Centre 200 Connaught Road Central Hong Kong	director of	WISE BUSINESS LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUL-2007		Active
YUNG, Siu Wai Winnie	Hong Kong	Room 3516, West Tower Shun Tak Centre 200 Connaught Road Central Hong Kong	shareholder of	WISE BUSINESS LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUL-2007		Active
WONG, YONG	China	C-403,No.3, Chang Cheng Building, Bai Hua Road, No.3, Shenzhen,P.R.China.	shareholder of	Fortune Win (H.K.) Development Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	15-MAR-2005		Active
WONG, YONG	China	C-403,No.3, Chang Cheng Building, Bai Hua Road, No.3, Shenzhen,P.R.China.	director of	Fortune Win (H.K.) Development Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	15-MAR-2005		Active
Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	WITMER LIMITED	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	29-OCT-2007		Active
Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Global Mountain Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	The Forbes Tower Holdings 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	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	The Forbes Tower Condominium Unit 1505 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	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	The Forbes Tower Condominium Unit 1705 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	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	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

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