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
Hophil Nominees (BVI) Limited	Not identified		director of	NEPHRITE TRADING LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Hophil Nominees (BVI) Limited	Not identified		director of	ALLANITE TRADING LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Transferred OUT
Mr. Pascal Florent	Not identified		shareholder of	Ilmington Industries Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	24-NOV-2005		Active
Murielle Van Boxem	Not identified		shareholder of	Ilmington Industries Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	24-NOV-2005		Active
Christoffel Jakobus Vermaak	Not identified		director of	Vermaak Descendants Ltd.	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	22-FEB-2007		Dead
Colairie Nominees Ltd	Not identified		director of	TEKAMA LTD.	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-FEB-2007		Dead
Marios Tziortzis	Not identified		director of	ANGELITE INVESTMENTS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Marios Tziortzis	Not identified		director of	ZEOLITE INVESTMENTS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Dead
One World Fiduciaries Limited	Not identified		shareholder of	FRUSALINI LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
Eri Lazarou	Not identified		director of	HYACINTH CONSULTING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-JAN-2006		Active
Eri Lazarou	Not identified		director of	Osbornford Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	07-DEC-2005		Active
Eri Lazarou	Not identified		director of	TIMIS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
Eri Lazarou	Not identified		director of	Victoria Select Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	15-OCT-2003		Active
Eri Lazarou	Not identified		director of	GADAR INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
One World Fiduciaries Limited	Not identified		shareholder of	TIMIS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
Hophil Nominees (BVI) Limited	Not identified		director of	MASSICOT INVESTMENTS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Hophil Nominees (BVI) Limited	Not identified		director of	WOLFEITE INVESTMENTS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Dead
Eliana Sakki	Not identified		director of	ANGELITE INVESTMENTS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Marios Tziortzis	Not identified		director of	Barsina Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-JAN-2002		Transferred OUT
Hophil Nominees (BVI) Limited	Not identified		director of	ALYSSA MARKETING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2005		Active
One World Fiduciaries Limited	Not identified		shareholder of	DIAS HOLDINGS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
Olga Yakovleva	Not identified		shareholder of	Esster Business Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	29-JAN-2007		Active
Oleg Kreynin	Not identified		shareholder of	Esster Business Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	29-JAN-2007		Active
Husine Ismatuloev	Not identified		shareholder of	Yab Group Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	24-JAN-2007		Active
Hophil Nominess (BVI) Limited	Not identified		shareholder of	RUHE INVESTMENTS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
Vitaly Butin	Not identified		director of	Nardan Holding, Corp.	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	19-DEC-2006		Active
Vitaly Butin	Not identified		shareholder of	Nardan Holding, Corp.	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	19-DEC-2006		Active
Nikolay Rogdev	Not identified		director of	DIGITAL BUSINESS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Nikolay Rogdev	Not identified		director of	DIGITAL ASSET MANAGEMENT LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Nuriya Nurmanbetova	Not identified		shareholder of	Lyndon Trading, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2007		Dead
Jamilya Nurmanbetova	Not identified		shareholder of	Summad Trading, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2007		Active
Irina Kashkina	Not identified		shareholder of	TUFACE FINANCIAL 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	03-OCT-2006		Active
Irina Kashkina	Not identified		director of	TUFACE FINANCIAL 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	03-OCT-2006		Active
Anup Kumar Nandwana	Not identified		shareholder of	Global Remedies 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-DEC-2001		Active
Sergey Regukh	Not identified		shareholder of	E-Global Trade & Finance Group, Inc.	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-FEB-2007		Active
Daniil Anikin	Not identified		shareholder of	E-Global Trade & Finance Group, Inc.	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-FEB-2007		Active
Vitaliy Avtaykin	Not identified		shareholder of	E-Global Trade & Finance Group, Inc.	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-FEB-2007		Active
Pageserve Limited	Not identified		secretary of	Astir Consultants Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-APR-2005		Transferred OUT
Pageserve Limited	Not identified		shareholder of	ELLAK INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	09-JUN-2005		Transferred OUT
Pageserve Limited	Not identified		shareholder of	GIENAM HOLDINGS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	09-JUN-2005		Transferred OUT
Cornhill Registrars Limited	Not identified		director of	Andata Limited	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	19-FEB-2007		Active
Cornhill Registrars Limited	Not identified		shareholder of	Lynerstar Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	19-FEB-2007		Active
MS.STELLA G. PORT-LOUIS	Not identified		director of	Impro Vess S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Herbert Coetzee	Not identified		director of	Alexandria Worldwide S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Herbert Coetzee	Not identified		shareholder of	Montero Ventures Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Herbert Coetzee	Not identified		shareholder of	Morrison Intervest Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Alexey Panferov	Not identified		shareholder of	VSB HOLDINGS LIMITED	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	28-FEB-2007		Active
Mr. Alexey Panferov	Not identified		director of	VSB HOLDINGS LIMITED	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	28-FEB-2007		Active
Alexey Labzin	Not identified		shareholder of	LA Real Estate Limited	Russia;British Virgin Islands	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	21-FEB-2007		Active
Mr. Sergey Kartsev	Not identified		director of	Real Estate Group Ltd.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	26-FEB-2007		Active
International Administrators Limited	Not identified		shareholder of	BRIGHTHOUSE SUCCESS LIMITED	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	22-JAN-2007		Dead
International Administrators Limited	Not identified		director of	Almeida Holdings Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	26-MAR-2007		Dead
Nicolaos Chrysanthou	Not identified		director of	Denholm Financial Limited	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Tereza Sika	Not identified		director of	Enderlane Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Tereza Sika	Not identified		shareholder of	Enderlane Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Milan Vidakovic	Not identified		director of	Technopolis Tools Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	30-JAN-2007		Dead
Constantinos Shiakallis	Not identified		director of	Frostdream Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Constantinos Shiakallis	Not identified		shareholder of	Frostdream Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Merzlikin Igor Mihailovich	Not identified		director of	Andromeda Intermanagement Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	15-FEB-2007		Dead
Demetra Stavrinou	Not identified		director of	Winzel Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	14-DEC-2007		Active
Demetra Stavrinou	Not identified		director of	U-formex Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	14-NOV-2007		Dead
Demetra Stavrinou	Not identified		director of	Santo Ventures Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-JAN-2008		Active
Demetra Stavrinou	Not identified		director of	Consta Trade Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-JAN-2008		Active
Demetra Stavrinou	Not identified		director of	Noamy Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-JAN-2008		Dead
Radislav Kuzmanovic	Not identified		director of	Solna Engineering Corp.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	30-JAN-2007		Active
Rade Vasic	Not identified		director of	Avenir Research Lab Inc.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	30-JAN-2007		Active
Mr. Sergey Moiseev	Not identified		shareholder of	Polynite 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
Mr. Sergey Moiseev	Not identified		shareholder 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
Mr. Sergey Moiseev	Not identified		shareholder of	Onderlane Limited	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	01-FEB-2007		Active
Mr. Sergey Moiseev	Not identified		shareholder of	Gusterline Limited	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	01-FEB-2007		Active
Popi Stavrou	Not identified		director of	Mystistream Limited	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	13-FEB-2007		Active
Mr. Alexander Fedorov	Not identified		shareholder of	Mystistream Limited	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	13-FEB-2007		Active
Theodora Petrou	Not identified		director of	i-Capital Holdings Limited	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	24-OCT-2007		Active
Theodora Petrou	Not identified		director of	Proxibite 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
Mr. Andrey Komarov	Not identified		shareholder of	Proxibite 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
Frederic Jean Nugeron	Not identified		director of	PACIFIC FORD INDUSTRIAL 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	15-MAR-2006		Dead
Frederic Jean Nugeron	Not identified		shareholder of	PACIFIC FORD INDUSTRIAL 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	15-MAR-2006		Dead
Liu Lap Kei	Not identified		director of	LUCK MERIT 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	02-JAN-2007		Active
Liu Lap Kei	Not identified		shareholder of	LUCK MERIT 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	02-JAN-2007		Active
Mr. Aivar Juerioeoe	Not identified		director of	Boiler-Service Technology Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Aivar Juerioeoe	Not identified		shareholder of	Boiler-Service Technology Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Patrick Naughton	Not identified		director of	Yoob Corp	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	14-FEB-2007		Dead
Patrick Naughton	Not identified		shareholder of	Yoob Corp	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	14-FEB-2007		Dead
Company Kit Nominees Inc.	Not identified		director of	GREATLONG TECHNOLOGY GROUP CO., LTD	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	21-MAR-2007		Active
Mr. Herbert Coetzee	Not identified		shareholder of	Avanton S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Dead
Mr. Herbert Coetzee	Not identified		director of	Mirabo S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Transferred OUT
Mr. Andrey Chernyshev	Not identified		shareholder of	Boiler-Service Technology Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Alexander Borisyuk	Not identified		director of	SVL ACTIV TRADING 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	28-FEB-2007		Dead
Mr. Kurnikov Oleg	Not identified		shareholder of	Aleaster Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-FEB-2007		Active
Mr. Kiselev Sergey	Not identified		shareholder of	Eainlot Limited	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	01-FEB-2007		Active
Mr. Kiselev Sergey	Not identified		shareholder of	Aleaster Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-FEB-2007		Active
Mr. Saigushinsky Dmitry	Not identified		shareholder of	Eainlot Limited	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	01-FEB-2007		Active
Mr. Saigushinsky Dmitry	Not identified		shareholder of	Aleaster Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-FEB-2007		Active
Mr. Kurnikov Oleg	Not identified		shareholder of	Eainlot Limited	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	01-FEB-2007		Active
Vladimir Krasnov	Not identified		director of	Magnit Electronics Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-FEB-2007		Dead
Chernov, Anatoly	Not identified		director of	AMABEL UNION CORP.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-FEB-2007		Dead
Kuznetsov, Gennady	Not identified		director of	AMERIWEST CORPORATION	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-FEB-2007		Dead
Auzin Irina	Not identified		director of	Bannion Limited	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-FEB-2007		Active
Socmark Nominees Services Limited	Not identified		shareholder of	Bannion Limited	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-FEB-2007		Active
Mr. Alexander Do	Not identified		director of	Lampart S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Dead

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