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
CARLOS ALBERTO MENDOZA MURILLO	Not identified		shareholder of	CHATTON COMMERCIAL INC.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUL-2006		Active
Tortola Corporation Company Limited	Not identified		director of	Prime Inter-Americas Investments Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	15-NOV-1994		Active
Tortola Corporation Company Limited	Not identified		director of	GLASCOMODIO LTD.	United States;British Virgin Islands	Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI	24-FEB-2000		Active
Tortola Corporation Company Limited	Not identified		director of	Selmont Holdings Inc.	Not identified;Mexico	Adino Capital Markets Avenue Roble No. 300 Edificio Torrealta 804 Garza Garcia NL 66220 Mexico RT BVI	02-JAN-1997		Dead
Tortola Corporation Company Limited	Not identified		director of	Venesca Corp.	British Virgin Islands;United States	Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI	07-MAR-2000		Active
Fletcher Kennedy Holdings Ltd.	Not identified		director of	OPPERTUNE LIMITED	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	26-MAR-2007		Dead
Angus Carnegie	Not identified		director of	Carnegie Aviation Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	24-APR-2007		Dead
Johnny Damtoft	Not identified		director of	Atic Global Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	29-DEC-2006		Dead
XU XHEN BO	Not identified		director of	MEC INTERNATIONAL ENTERPRISE INC.	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	25-APR-2007		Dead
XU ZHEN BO	Not identified		shareholder of	MEC INTERNATIONAL ENTERPRISE INC.	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	25-APR-2007		Dead
Arvind Tiku	Not identified		director of	KazStroyService Holding Ltd	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	18-APR-2007		Active
Arvind Tiku	Not identified		director of	Eurasian Exploration & Production Limited	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	18-JAN-2007		Active
Jitendra Nath Gupta	Not identified		director of	KazStroyService Holding Ltd	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	18-APR-2007		Active
Jitendra Nath Gupta	Not identified		director of	Eurasian Exploration & Production Limited	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	18-JAN-2007		Active
Oilex Investments Ltd	Not identified		shareholder of	KazStroyService Holding Ltd	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	18-APR-2007		Active
Ms. Letitia Diergaardt	Not identified		director of	Komet Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Transferred OUT
Ms. Letitia Diergaardt	Not identified		shareholder of	Messer Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Dead
Ms. Letitia Diergaardt	Not identified		director of	Belvedere Invest S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-APR-2007		Dead
Ho Hoe Kian	Not identified		director of	Megan Media 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	27-APR-2007		Dead
Ho Hoe Kian	Not identified		director of	WKY 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-APR-2007		Active
PIAO YONG ZHI	Not identified		director of	RAIN HOPE INTERNATIONAL 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	25-APR-2007		Active
Emerald Management Group Ltd.	Not identified		shareholder of	MOSCOW CAPITAL LTD	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	16-APR-2007		Dead
Emerald Management Group Ltd.	Not identified		director of	MOSCOW CAPITAL LTD	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	16-APR-2007		Dead
Mr. Nicholas Kyrkos	Not identified		director of	CUSHIONMERE LIMITED	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	21-JUN-2004		Active
Mr. Nicholas Kyrkos	Not identified		shareholder of	CUSHIONMERE LIMITED	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	21-JUN-2004		Active
Yang Kuang-Pi	Not identified		director of	TNC 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	25-APR-2007		Active
WONG Tat Yuen	Not identified		director of	TRINITY INDUSTRY (CHINA) 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	23-APR-2007		Active
WU YONGAN	Not identified		shareholder of	Jasy Technologies, 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	20-APR-2007		Dead
WU YONGAN	Not identified		director of	Jasy Technologies, 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	20-APR-2007		Dead
Ms. Marie-Antoinette Labonte	Not identified		director of	ERLAM INDUSTRIES CORP	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	23-MAR-2007		Dead
Ms. Marie-Antoinette Labonte	Not identified		director of	WADLOW INTERNATIONAL CORP.	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	03-JUL-2007		Active
JIA YAN MIN	Not identified		director of	MAPLE LEAF (GROUP) TRADING LTD.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	20-APR-2007		Active
JIA YAN MIN	Not identified		shareholder of	MAPLE LEAF (GROUP) TRADING LTD.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	20-APR-2007		Active
WU YUN YOU	Not identified		shareholder of	MAPLE LEAF (GROUP) TRADING LTD.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	20-APR-2007		Active
Ms. Alla Shoshina	Not identified		director of	STANWEL CONSULT MANAGEMENT Ltd	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-APR-2007		Dead
Ms. Linzi Alcindor	Not identified		director of	KENWARD BUSINESS CORP	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	23-MAR-2007		Active
Ms. Linzi Alcindor	Not identified		shareholder of	Graston Productions Corp.	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-JUL-2004		Active
Mr. Evgeny Potapov	Not identified		director of	COBRA ASSET MANAGEMENT CORP	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	17-APR-2007		Dead
Mr. FUAD ABDUL RAHMAN J. AL MEDAIHKI	Not identified		director of	ARCHGOLD INVEST LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	02-FEB-2007		Active
Mr. ABDUL RAHMAN FUAD A. AL MEDAIHKI	Not identified		director of	ARCHGOLD INVEST LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	02-FEB-2007		Active
Mr. ABDUL RAHMAN FUAD A. AL MEDAIHKI	Not identified		shareholder of	ARCHGOLD INVEST LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	02-FEB-2007		Active
Mr. ALI FUAD A. AL MEDAIHKI	Not identified		director of	ARCHGOLD INVEST LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	02-FEB-2007		Active
Mr. ALI FUAD A. AL MEDAIHKI	Not identified		shareholder of	ARCHGOLD INVEST LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	02-FEB-2007		Active
Mr. FUAD ABDUL RAHMAN J. AL MEDAIHKI	Not identified		shareholder of	ARCHGOLD INVEST LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	02-FEB-2007		Active
Ms. Letitia Diergaardt	Not identified		shareholder of	Belvedere Invest S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-APR-2007		Dead
STEFANSO BALANASIOS	Not identified		director of	BALANASIOS CONSULTING LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	25-APR-2007		Active
STEFANOS BALANASOIS	Not identified		shareholder of	BALANASIOS CONSULTING LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	25-APR-2007		Active
Branko Soskic	Not identified		director of	SHELLSEA INVESTMENTS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
ASHBRACE LIMITED	Not identified		shareholder of	SHELLSEA INVESTMENTS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
MIROLD Management INC.	Not identified		shareholder of	SHELLSEA INVESTMENTS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Mr. Igor Vartik	Not identified		shareholder of	Law Consulting Agency Corp.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	20-APR-2007		Dead
Mr. Igor Vartik	Not identified		director of	Law Consulting Agency Corp.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	20-APR-2007		Dead
	Not identified		director of	TALVENT 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	17-APR-2007		Dead
Tishov Sergey	Not identified		director of	MONGA 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		Dead
Tishov Sergey	Not identified		shareholder of	TALVENT 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	17-APR-2007		Dead
Tishov Sergey	Not identified		shareholder of	MONGA 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		Dead
Mr. Mark Polikovski	Not identified		director of	WESTGATE UNITED 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	25-APR-2007		Active
Mr. Mark Polikovski	Not identified		director of	POLCOM CAPITAL 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	25-APR-2007		Active
Alexandre Habre	Not identified		director of	Traders AIS 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-APR-2007		Dead
Sean P. Mason	Not identified		director of	L3 Builders International Corporation	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	03-MAY-2007		Dead
ZHAO Lijun	Not identified		shareholder of	Grand Yield 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	03-SEP-2001		Active
Mr. Omar Egiev	Not identified		director of	TIME RECORDS CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2007		Active
Mr. Egiev	Not identified		shareholder of	TIME RECORDS CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2007		Active
Asbury Enterprises Limited	Not identified		shareholder of	DH REAL ESTATE LTD.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	27-OCT-2006		Transferred OUT
Mr. Andrey Gromov	Not identified		shareholder of	TIME RECORDS CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2007		Active
Mr. Sergey Samsonov	Not identified		shareholder of	TIME RECORDS CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2007		Active
Mr. Egor Osipov	Not identified		shareholder of	TIME RECORDS CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2007		Active
Mr. Georgy Smolyar	Not identified		shareholder of	TIME RECORDS CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2007		Active
Mr. Gennady Makeev	Not identified		shareholder of	TIME RECORDS CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2007		Active
Kurt Jan Eric Jonsson	Not identified		director of	Sino Sun Ltd.	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	01-FEB-2006		Active
Mr. Anton Pieter Koornhof	Not identified		director of	PACIFIC PACKAGING TECHNOLOGIES LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	18-APR-2007		Dead
Mr. Anton Pieter Koornhof	Not identified		shareholder of	PACIFIC PACKAGING TECHNOLOGIES LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	18-APR-2007		Dead
Crown Derby & Associates Ltd.	Not identified		shareholder of	CROMWELL & SOLPRO OF LEEDS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	25-APR-2007		Active
Crown Derby & Associates Ltd.	Not identified		director of	CROMWELL & SOLPRO OF LEEDS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	25-APR-2007		Active
Crown Derby & Associates Ltd.	Not identified		director of	EURO EXCEL PROJECTS LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	27-APR-2007		Active
MOON SEOK YONG	Not identified		director of	Elite Investments Business Group 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	30-APR-2007		Dead
Ms. Letitia Diegaardt	Not identified		shareholder of	Gotica Mellow S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Active
Vladimir Shestakov	Not identified		shareholder of	Breton Investing 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	10-APR-2003		Dead
Vladimir Shestakov	Not identified		director of	Breton Investing 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	10-APR-2003		Dead
Yulia Shestakova	Not identified		director of	Breton Investing 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	10-APR-2003		Dead
Alexander Terentyev	Not identified		shareholder of	Targis Universal, 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	30-OCT-2002		Active
Anna Franklin	Not identified		shareholder of	Caltrans Group Limited	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	04-JAN-2000		Active
Vadim Yalyshev	Not identified		shareholder of	Tenney 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	22-DEC-2003		Dead
Igor Mashtakov	Not identified		shareholder of	Belltan Corporation	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	11-AUG-2005		Active
Au Shun Yee	Not identified		director of	KWY 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	27-APR-2007		Dead
Antonis Antoniadis	Not identified		director of	ENVIROMENTALLY FRIENDLY TIMBER CORPORATION	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	25-APR-2007		Active
Kyriacos Koutzis	Not identified		director of	ENVIROMENTALLY FRIENDLY TIMBER CORPORATION	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	25-APR-2007		Active
Sotiris Macromallis	Not identified		director of	ENVIROMENTALLY FRIENDLY TIMBER CORPORATION	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	25-APR-2007		Active
Antonis Antoniadis	Not identified		shareholder of	ENVIROMENTALLY FRIENDLY TIMBER CORPORATION	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	25-APR-2007		Active
Kyriacos Koutzis	Not identified		shareholder of	ENVIROMENTALLY FRIENDLY TIMBER CORPORATION	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	25-APR-2007		Active
Sotiris Macromallis	Not identified		shareholder of	ENVIROMENTALLY FRIENDLY TIMBER CORPORATION	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	25-APR-2007		Active
Alexander Lobanov	Not identified		shareholder of	Molink Development, 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	17-SEP-2004		Active
Nikolay Kurov	Not identified		shareholder of	Joulyn Union, 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	20-SEP-2002		Active
Alexey Romaniv	Not identified		director of	GISELER CONSULTING, 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	31-AUG-2006		Dead
Alexey Romaniv	Not identified		shareholder of	GISELER CONSULTING, 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	31-AUG-2006		Dead
Sergey Chornyi	Not identified		director of	MARNIDEL GROUP, 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	31-AUG-2006		Dead
Sergey Chornyi	Not identified		shareholder of	MARNIDEL GROUP, 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	31-AUG-2006		Dead
Samozhen Alexander	Not identified		shareholder of	Telga Commercial, 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	20-SEP-2002		Dead
Shvetsov Ilya	Not identified		shareholder of	Tallard Corporation	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	23-JUL-2002		Dead
Latariya Nugzar	Not identified		shareholder of	Quesnel International, 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	20-SEP-2002		Active

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