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
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 1401 Limited	Singapore;British Virgin Islands	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 1005 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 1201 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 2201 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Victoer Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 1004 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Victoer Joseph Vandewater	Not identified		director of	Shouson House 7 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 301 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 1701 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 1901 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 2404 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Joyce Khor Sek Hwee	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
Worldwide Corporate Services Ltd.	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	director of	Moddus Ltd.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	05-FEB-2008		Active
Worldwide Corporate Services Ltd.	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	director of	NORTH AMERICAN CAPITAL FOR THE DEVELOPMENT OF ISLA DEL REY, INC.	Belize;British Virgin Islands	Offshore Experts 1 Mapp Street Belize City Belize Central America	19-MAR-2008		Dead
Narine Aleksandryan	Armenia	Yerevan,Koghbatsi str., apt.11	shareholder of	IGENCE SYSTEMS, 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	28-JUL-2006		Active
Narine Aleksandryan	Armenia	Yerevan,Koghbatsi str., 49,apt.11	director of	IGENCE SYSTEMS, 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	28-JUL-2006		Active
LEDRA TRUSTEES LIMITED	Cyprus	20 Vas Freiderikis Street, El Greco House,Office, 104 Nicosia Cyprus.	shareholder of	Anvill Management, Ltd.	British Virgin Islands;Cyprus	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	18-JUN-2004		Transferred OUT
LEDRA TRUSTEES LIMITED	Cyprus	20 Vas Freiderikis Street, El Greco House,Office, 104 Nicosia Cyprus.	secretary of	Med Directors Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	08-DEC-1995		Active
LEDRA NOMINEES LIMITED	Cyprus	20 Vas Freiderikis Street, El Greco House,Office, 104 Nicosia Cyprus.	shareholder of	Anvill Management, Ltd.	British Virgin Islands;Cyprus	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	18-JUN-2004		Transferred OUT
LEDRA NOMINEES LIMITED	Cyprus	20 Vas Freiderikis Street, El Greco House,Office, 104 Nicosia Cyprus.	shareholder of	Regal Equity Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	18-APR-1997		Dead
LEDRA NOMINEES LIMITED	Cyprus	20 Vas Freiderikis Street, El Greco House,Office, 104 Nicosia Cyprus.	director of	Med Directors Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	08-DEC-1995		Active
Gayane Maroyan	Russia	Apt. 2, Dubosekovo st., 2, Volokolamsk district Moscow region, Russia	director of	Dixard Group 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	19-SEP-2007		Active
Fortress Financial Services Inc.	Belize	35 Barrack Road, Belize City, Belize. Central America	director of	Unitegra Limited	British Virgin Islands;Antigua and Barbuda	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	04-FEB-2008		Transferred OUT
Fortress Financial Services Inc.	Belize	35 Barrack Road, Belize City, Belize. Central America	director of	Midtown Financial Services Inc.	British Virgin Islands;Antigua and Barbuda	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	11-APR-2008		Active
Evgeny Klimenko	Russia	654041,Transportnaya Str.59-181, Novokuznetsk,Russia.	director of	Lescom Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	06-FEB-2008		Active
Evgeny Klimenko	Russia	654041,Transportnaya Str.59-181, Novokuznetsk,Russia.	shareholder of	Lescom Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	06-FEB-2008		Active
David Holt	United Kingdom	14 Renaissance Way Crewe, Chesshire CW1 6HT U.K.	director of	WELLDONE INTERNATIONAL DEVELOPMENT 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	05-SEP-2007		Active
David Holt	United Kingdom	14 Renaissance Way Crewe, Chesshire CW1 6HT U.K.	shareholder of	WELLDONE INTERNATIONAL DEVELOPMENT 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	05-SEP-2007		Active
Bernard Loh See Fun	Not identified		director of	Shouson House 2 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	Not identified		director of	The Forbes Tower Condominium Unit 2004 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Moosa Ahmed Saeed Mogradia	United Kingdom	341 St. Helen's Road Bolton, Lancashire BL3 3QD U.K.	director of	WELLDONE INTERNATIONAL DEVELOPMENT 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	05-SEP-2007		Active
Moosa Ahmed Saeed Mogradia	United Kingdom	341 St. Helen's Road Bolton, Lancashire BL3 3QD U.K.	shareholder of	WELLDONE INTERNATIONAL DEVELOPMENT 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	05-SEP-2007		Active
LIUDMILA KUZNETSOVA	Hong Kong	29/F. Bowen's Lookout, 13 Bowen Road Mid-Levels Hong Kong	director of	OXFORD INTERNATIONAL RESOURCES 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	02-JAN-2008		Active
LIUDMILA KUZNETSOVA	Hong Kong	29/F. Bowen's Lookout, 13 Bowen Road Mid-Levels Hong Kong	shareholder of	OXFORD INTERNATIONAL RESOURCES 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	02-JAN-2008		Active
LI JIANGANG	China	Room 1707, 17th Floor East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District Dalian City, China	director of	RUCHI CO., 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	08-JAN-2008		Dead
LI JIANGANG	China	Room 1707, 17th Floor East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District Dalian City, China	shareholder of	RUCHI CO., 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	08-JAN-2008		Dead
David Ralph Singleton	Jersey	No. 1 Britannia Place Bath Street St. Helier Jersey	secretary of	Memphis Company Limited	United Kingdom;British Virgin Islands	Memphis Company Limited 11 Queen Anne Street London W1G 9 LJ United Kingdom RT BVI	01-MAY-1992		Active
David Ralph Singleton	Jersey	No. 1 Britannia Place Bath Street St. Helier Jersey	shareholder of	Memphis Company Limited	United Kingdom;British Virgin Islands	Memphis Company Limited 11 Queen Anne Street London W1G 9 LJ United Kingdom RT BVI	01-MAY-1992		Active
David Ralph Singleton	Jersey	No. 1 Britannia Place Bath Street St. Helier Jersey	shareholder of	Allamanda Property Corporation	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	10-MAY-1988		Dead
David Ralph Singleton	Jersey	No. 1 Britannia Place Bath Street St. Helier Jersey	shareholder of	Redbury Company Limited	Jersey;Not identified	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	15-MAR-1989		Dead
David Ralph Singleton	Jersey	No. 1 Britannia Place Bath Street St. Helier Jersey	director of	Orcadian Limited	British Virgin Islands;Gibraltar	ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar RT BVI	18-APR-1994		Transferred OUT
New World Trust Corporation	Monaco	38 Boulevard Des Moulins BP 182, MC 98004 Monaco	shareholder of	Redbury Company Limited	Jersey;Not identified	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	15-MAR-1989		Dead
Leszek Bogdanski	Netherlands	Korenbrugstraat 12A 5211EG Den Bosch The Netherlands	shareholder of	Crosby McDonelly Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	07-FEB-2008		Dead
Leszek Bogdanski	Netherlands	Korenbrugstraat 12A 5211EG Den Bosch The Netherlands	director of	Crosby McDonelly Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	07-FEB-2008		Dead
Renee J. Huhs(formerly Renee J.Stillings)	United States	117 Marva Oaks Drive, Woodside,C.A. 94062.	director of	Alinga Consulting Group LTD	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	06-FEB-2008		Active
Renee J. Huhs(formerly Renee J.Stillings)	United States	117 Marva Oaks Drive, Woodside,C.A. 94062.	shareholder of	Alinga Consulting Group LTD	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	06-FEB-2008		Active
Chetwynd R.F. Bowling	Guyana	20 Mainand St.John Street, New Amsterdam,Berbice, Guyana.	director of	Alinga Consulting Group LTD	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	06-FEB-2008		Active
Chetwynd R.F. Bowling	Guyana	20 Mainand St.John Street, New Amsterdam,Berbice, Guyana.	shareholder of	Alinga Consulting Group LTD	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	06-FEB-2008		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2001 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 1204 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 2101 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 1701 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Mr. Sergey Smirnov	Not identified		director of	LIBERTY FOR ALL LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	29-JAN-2007		Dead
Irina Auzin	Not identified		director of	Binderite Limited	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	13-FEB-2007		Active
Michael Betancourt	Not identified		director of	Devonshire Realty Investment III Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	01-FEB-2007		Active
Brenda Patricia Cocksedge	Not identified		shareholder of	XANCUS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	15-FEB-2007		Dead
Brenda Patricia Cocksedge	Not identified		director of	ABLEVILLE FINANCE LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	15-FEB-2007		Active
Matthew Charles Stokes	Not identified		shareholder of	NEGA BUSINESS INVEST LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	15-FEB-2007		Dead
COMPANY KIT NOMINEES INC.	Not identified		director of	TOPLY 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	27-FEB-2007		Dead
Mrs. Petronella Maria Johanna Van Dooren-Berkvens	Not identified		director of	Nieres Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	14-FEB-2007		Active
Mrs. Petronella Maria Johanna Van Dooren-Berkvens	Not identified		shareholder of	Nieres Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	14-FEB-2007		Active
Mr. Dmitry Chernov	Not identified		director of	Patman Limited	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	16-FEB-2007		Active
Andreas Ruthe	Not identified		director of	TCM International Inc	British Virgin Islands;Germany	Bizphone Ltd. Holstenstr. 19-27 24103 Kiel Germany RT BVI	13-FEB-2007		Dead
Nicholas Shiakallis	Not identified		director of	Pegasos Ventures Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-FEB-2007		Dead
Nicholas Shiakallis	Not identified		director of	PROMO INTERHOLD 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	12-JAN-2007		Active
Mr. Dragan Karadzic	Not identified		director of	MEDIA SERVICE INTERNATIONAL GROUP LTD.	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	17-NOV-2006		Dead
KWOK, Wing Leung Andy	Not identified		director of	Elegant Sky Holdings 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	02-JAN-2007		Dead
ONE WORLD FIDUCIARIES LIMITED	Not identified		shareholder of	HEMATITE INVESTMENTS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Dead
Jesse Grant Hester	Not identified		shareholder of	Ingrem Industries, 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	10-OCT-2001		Active
Jesse Grant Hester	Not identified		shareholder of	Techmina Ltd	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	24-MAY-2005		Dead
Jesse Grant Hester	Not identified		director of	Circuview Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	23-JUN-2003		Active
Jesse Grant Hester	Not identified		director of	SHORTGRASS LIMITED	United Arab Emirates;British Virgin Islands	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	02-FEB-2004		Dead
Jesse Grant Hester	Not identified		director of	Avia Investors Group Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	16-DEC-2002		Active
WANG Wei	Not identified		director of	Rich Creative 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	02-JAN-2007		Active
DU Minghui	Not identified		director of	Rich Creative 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	02-JAN-2007		Active
WANG Wei	Not identified		shareholder of	Rich Creative 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	02-JAN-2007		Active
WANG Wei	Not identified		shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
DU Minghui	Not identified		shareholder of	Rich Creative 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	02-JAN-2007		Active
SU, Edwin Wen-Feng	Not identified		director of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
PENG, Hui-Ping	Not identified		director of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
CHANG, Chung-Pen	Not identified		director of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
HU, Yeh-Ming	Not identified		director of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
HU, Yeh-Ming	Not identified		shareholder of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
SHUE, Chikong	Not identified		shareholder of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
WNAG, Andrew Bao-Hwa	Not identified		shareholder of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
WANG, Simon S	Not identified		shareholder of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
CHANG, Chung-Pen	Not identified		shareholder of	HEAVENLY GARDEN INTERNATIONAL 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	14-NOV-2006		Dead
Chau Chi Chung	Not identified		director of	Money Copier Technology 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-NOV-2002		Dead
Chau Chi Chung	Not identified		shareholder of	Money Copier Technology 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-NOV-2002		Dead
Ma Kai Ching	Not identified		director of	Money Copier Technology 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-NOV-2002		Dead
Thomas Richard Blake	Not identified		director of	MACOR ASSETS, 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	27-JUL-2006		Dead
Sergey Provolyev	Not identified		director of	AGESHIP MANAGEMENT CORP.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	03-OCT-2006		Dead
Andrey Freitak	Not identified		director of	LAON TRADING 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	30-OCT-2006		Dead
Vladimir Mirouov	Not identified		director of	GIRARD MANAGEMENT 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	30-OCT-2006		Dead
Elmira Kuzeeva	Not identified		director of	NEPENT TRADING 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	28-SEP-2006		Dead
CRISTODOULOS CHRYSANTHOU	Not identified		director of	KOREN FINANCIAL, 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	30-JAN-2006		Active
Mikhail Aleksandrovskiy	Not identified		director of	ZUWARD 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	30-OCT-2006		Active
Natalia N. Khehay	Not identified		shareholder of	DEMAREST TELECOM LTD.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	26-JAN-2007		Dead
Dmitry Glukhenko	Not identified		director of	ENILE GROUP, 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	30-OCT-2006		Active
Maria Bakunina	Not identified		director of	MEASION MANAGEMENT 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	03-OCT-2006		Active
Evgeny Kosov	Not identified		director of	INANE BUSINESS 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	30-OCT-2006		Dead

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