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
Andrey Mas	Not identified		director of	WEAG 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	27-MAR-2007		Active
Nova Trust NV	Not identified		director of	Kruithors Ltd.	British Virgin Islands;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	25-APR-2001		Active
Fang, Xing Dong	Not identified		director of	Chinalabs Consulting Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	28-MAR-2007		Dead
Wang, Jun Xiu	Not identified		director of	Chinalabs Consulting Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	28-MAR-2007		Dead
Sun Chengyou	Not identified		director of	ENTERTAINMENT STAGE INVESTMENT 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	30-MAR-2007		Active
Sun Chengyou	Not identified		shareholder of	ENTERTAINMENT STAGE INVESTMENT 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	30-MAR-2007		Active
Mr Randy Graham Schneider	Not identified		director of	Xpertstone Limited	Thailand;British Virgin Islands	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	04-APR-2007		Dead
Mrs. Aysada Kudayarova	Not identified		director of	SKY MATRIX Ltd.	Russia;British Virgin Islands	International Bank of Economic Cooperation # 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 RT BVI	05-APR-2007		Active
Mrs. Aysada Kudayarova	Not identified		director of	ASIAN WINGS Ltd.	British Virgin Islands;Russia	International Bank of Economic Cooperation # 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 RT BVI	05-APR-2007		Dead
Yang, Keng	Not identified		director of	Hejun Holdings Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	05-APR-2007		Transferred OUT
Zhong Fengming	Not identified		director of	PHESONIC INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	02-APR-2007		Active
Mr. Oleg Kuvshinov	Not identified		director of	WWU Corp.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2007		Active
Mohamad Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #12 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Active
Mohamad Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #11 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Mohamad Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #13 Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Yusef Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #11 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Yusef Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #13 Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Khalid Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #12 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Active
Khalid Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #11 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Zohair Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #11 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Hani Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #12 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Active
Hani Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #11 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Yusef Shamsan a Al Sohaibi	Not identified		shareholder of	Silicon Bay #12 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Active
Zohair Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #13 Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Zohair Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #12 Inc.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Active
Khalid Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #13 Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Hani Shamsan A Al Sohaibi	Not identified		shareholder of	Silicon Bay #13 Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-OCT-2004		Dead
Zhang Guoming	Not identified		shareholder of	Iwint International Holdings Inc.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	23-SEP-2004		Transferred OUT
Brian Fowler	Not identified		director of	BAMMF Ltd	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	05-APR-2007		Dead
Brian Fowler	Not identified		shareholder of	BAMMF Ltd	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	05-APR-2007		Dead
Kirk Kelley	Not identified		shareholder of	Mite Max 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	05-APR-2007		Dead
Kirk Kelley	Not identified		director of	Mite Max 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	05-APR-2007		Dead
ZHANG HAI PENG	Not identified		director of	SZY INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	04-APR-2007		Active
ZHANG HAI PENG	Not identified		shareholder of	SZY INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	04-APR-2007		Active
Ms. Cinthia Alcindor	Not identified		director of	RODHART INDUSTRIES INC	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	23-MAR-2007		Active
Ms. Cinthia Alcindor	Not identified		director of	EXCALIBUR PRODUCTIONS INC	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	29-MAR-2007		Active
Ms. Cinthia Alcindor	Not identified		director of	OXNARD ENTERPRISES 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	03-JUL-2007		Active
Lu, Zheng Gang	Not identified		director of	Dong Xing Company Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	13-MAR-2007		Dead
Mrs. Nilka Urieta	Not identified		director of	General Merchant Business Associates Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-APR-2007		Dead
Mrs. Nilka Urieta	Not identified		director of	Girsam Shipping Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Dead
Mrs. Nilka Urieta	Not identified		shareholder of	Girsam Shipping Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Dead
Mrs. Nilka Urieta	Not identified		shareholder of	THORN LTD.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Dead
Mrs. Nilka Urieta	Not identified		director of	THORN LTD.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Dead
Mrs. Nilka Urieta	Not identified		shareholder of	General Merchant Business Associates Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-APR-2007		Dead
Alexey Abramov	Not identified		shareholder of	Production & Property Group 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	28-MAR-2007		Dead
Alexey Abramov	Not identified		shareholder of	Business Consolidation Group 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	28-MAR-2007		Active
Yury Korznikov	Not identified		shareholder of	Business Consolidation Group 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	28-MAR-2007		Active
Adam Robert Beighton	Not identified		director of	SPECIALZONE LIMITED	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	26-MAR-2007		Active
Adam Robert Beighton	Not identified		shareholder of	SPECIALZONE LIMITED	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	26-MAR-2007		Active
Adam Robert Beighton	Not identified		shareholder of	Carrington-Pink 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	09-DEC-2005		Dead
Adam Robert Beighton	Not identified		director of	Carrington-Pink 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	09-DEC-2005		Dead
Ellita Theresa Theophanides	Not identified		director of	Solman Corporation	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	29-MAR-2007		Active
Yury Korsnikov	Not identified		shareholder of	Production & Property Group 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	28-MAR-2007		Dead
Rick S. Lu	Not identified		director of	Sino Exploration Ltd.	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	13-APR-2007		Dead
WANG DONG SEN	Not identified		director of	NOURSTYRE DE COMMRCE INC.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	13-APR-2007		Active
WANG DONG SEN	Not identified		shareholder of	NOURSTYRE DE COMMRCE INC.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	13-APR-2007		Active
Pavlov Sergei Viktorovich	Not identified		director of	Eridanus Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Artemiev Aleksandr Alekseevich	Not identified		director of	Apus Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Lou Jin	Not identified		director of	Sinobio Sci-Tech Co., Ltd	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	13-APR-2007		Active
JE JAN, CARLOS	Not identified		director of	BMI INTERNATIONAL HOLDINGS COMPANY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	16-APR-2007		Dead
JE JAN, CARLOS	Not identified		director of	HY ARCHITECTURE CONSTRUCTION CONSULTING INTERNATIONAL COMPANY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	16-APR-2007		Dead
YEH, YUAN-TSUNG	Not identified		director of	BMI INTERNATIONAL HOLDINGS COMPANY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	16-APR-2007		Dead
YEH, YUAN-TSUNG	Not identified		director of	HY ARCHITECTURE CONSTRUCTION CONSULTING INTERNATIONAL COMPANY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	16-APR-2007		Dead
SOCMARK NOMINEE SERVICES LTD	Not identified		shareholder of	INNERWAKE LTD	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	05-APR-2007		Active
Ms. Meridien Nominees Limited	Not identified		shareholder of	SKYNE LIMITED	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	11-APR-2007		Dead
Minaz Somji	Not identified		director of	Tramic International Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	13-APR-2007		Dead
Olga Shevchenko	Not identified		director of	BROOKTEX LIMITED	British Virgin Islands;Cyprus	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	08-MAR-2007		Active
Abdellah Hoummady	Not identified		director of	Allya Capital Ltd.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	26-MAR-2007		Dead
J. Paul Hines	Not identified		director of	Hines Aircraft Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	02-APR-2007		Dead
Emely Odely Perez	Not identified		director of	Central Trading Company Group INC.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	17-APR-2007		Active
Kamenskih Veniamin Aleksandrovich	Not identified		shareholder of	Caelum Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Kamenskih Veniamin Aleksandrovich	Not identified		director of	Caelum Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Ho Kam Hung	Not identified		director of	Sun Cheer 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	03-JUL-2001		Active
Ho Pak Hung	Not identified		director of	Sun Cheer 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	03-JUL-2001		Active
Ho Tsam Hung	Not identified		director of	Sun Cheer 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	03-JUL-2001		Active
China Land Realty Investment (BVI) Limited	Not identified		shareholder of	Sun Cheer 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	03-JUL-2001		Active
Lau Chi Keung	Not identified		director of	GENERATION NETWORK ENGINEERING LIMITED	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	12-APR-2007		Dead
Deltsov Vadim Viktorovich	Not identified		director of	Bootes Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Deltsov Vadim Viktorovich	Not identified		shareholder of	Bootes Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Mr. Alexey A. Ozerenko	Not identified		shareholder of	STAMFORD Invest Ltd.	British Virgin Islands;Russia	Mikhail Nechvolodov entrance 10, office 104 house 4/3, buliding 3, Strastnoy Boulevard Russia, Moscow 125009 RT BVI	19-FEB-2007		Dead
Mr. Alexey A. Ozerenko	Not identified		director of	STAMFORD Invest Ltd.	British Virgin Islands;Russia	Mikhail Nechvolodov entrance 10, office 104 house 4/3, buliding 3, Strastnoy Boulevard Russia, Moscow 125009 RT BVI	19-FEB-2007		Dead
HL Nominees (Cyprus) Limited	Not identified		shareholder of	Sanderbunk Limited	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	06-MAR-2007		Active
Igor Tsvet	Not identified		director of	AgroEast Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	17-APR-2007		Active
Igor Tsvet	Not identified		shareholder of	AgroEast Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	17-APR-2007		Active
Mr. Samuel Matthew Goodman	Not identified		director of	GSD 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	19-APR-2007		Dead
Igor Tsvet	Not identified		director of	TVI Trans 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	17-APR-2007		Active
SHEN YAXI	Not identified		shareholder of	DONGSHENG CHEMPHY 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	11-APR-2007		Active
Mr. Dragomir Buchev	Not identified		director of	SCOUTTRADE LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-MAR-2007		Dead
Mr. Dragomir Buchev	Not identified		shareholder of	SCOUTTRADE LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-MAR-2007		Dead
Ms. Letita Diegaardt	Not identified		director of	Meta Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Active
Ms. Letitia Diegaardt	Not identified		shareholder of	Meta Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Active
Mr. Sanaya Enveri	Not identified		director of	GIDA IMPORT-EXPORT 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	19-MAR-2007		Active
Millwater Limited	Not identified		shareholder of	UW-TECHNOLOGY SALES LIMITED	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	16-APR-2007		Active
VSB Holdings Limited	Not identified		shareholder of	UW-TECHNOLOGY SALES LIMITED	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	16-APR-2007		Active
Falcondale Overseas Ltd.	Not identified		shareholder of	UW-TECHNOLOGY SALES LIMITED	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	16-APR-2007		Active
Ms. ALEKSANDRA GAL'PERINA	Not identified		director of	Transatlantic Capital Group Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-MAR-2007		Active
Kolonin Alexander	Not identified		director of	Asset Strategic Group 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	05-APR-2007		Transferred OUT
Kolonin Alexander	Not identified		shareholder of	Asset Strategic Group 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	05-APR-2007		Transferred OUT
Mattias Loov	Not identified		director of	Flux Investment Ltd.	Sweden;British Virgin Islands	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	09-MAR-2007		Dead
CARLOS ALBERTO MENDOZA MURILLO	Not identified		director of	RALPH SELECT 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-APR-2007		Active

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