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
Georgy Kiselev	Not identified		shareholder of	Whickham Services, 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	06-DEC-2001		Active
Alexander Zykov	Not identified		director of	Acambar Holding, 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	24-OCT-2005		Dead
Alexander Zykov	Not identified		shareholder of	Acambar Holding, 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	24-OCT-2005		Dead
Alexandre Dvoskine	Not identified		shareholder of	Hallward Finance, 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	04-OCT-1999		Active
CHEUNG PO HON	Not identified		director of	HOUSEGUIDE 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	25-APR-2007		Dead
CHEUNG PO HON	Not identified		director of	ZHONGYE CERAMIC COMPANY 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
CHEUNG PO HON	Not identified		director of	Yangdong Woodsun Housewares Co. 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	25-APR-2007		Active
CHEUNG PO HON	Not identified		director of	CHIAN-E INDUSTRIES 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		Active
Han Benny Bing	Not identified		shareholder of	STANDARD CONTROL INTERNATIONAL Corp	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
Han Benny Bing	Not identified		director of	STANDARD CONTROL INTERNATIONAL Corp	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
Miss Yu Suk Han Dionne	Not identified		director of	RICH POOL INTERNATIONAL 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-FEB-2007		Active
Mr. Kwok Chun Kit Frankie	Not identified		director of	RICH POOL INTERNATIONAL 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-FEB-2007		Active
Mr. Kwok Chun Kit Frankie	Not identified		shareholder of	RICH POOL INTERNATIONAL 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-FEB-2007		Active
Miss Yu Suk Han Dionne	Not identified		shareholder of	RICH POOL INTERNATIONAL 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-FEB-2007		Active
MOK Chun Kuen	Not identified		director of	COMPANY KIT (OVERSEAS) REGISTRATIONS 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	28-JAN-2005		Active
Mr. Saqub Manawar KHAN	Not identified		director of	UNITED CHINA ORGANIZATION 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-NOV-2006		Active
WANG SHU JIANG	Not identified		director of	SINORAISE INTERNATIONAL TRADING 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	28-MAR-2007		Active
WANG SHU JIANG	Not identified		shareholder of	SINORAISE INTERNATIONAL TRADING 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	28-MAR-2007		Active
MR KHATER BABU LAL	Not identified		director of	BARING 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-MAY-2006		Active
Lam Kwai Kam	Not identified		director of	BARING 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-MAY-2006		Active
Lam Kwai Kam	Not identified		shareholder of	BARING 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-MAY-2006		Active
NG Yan Cheng	Not identified		director of	SMI GLOBAL CAPITAL 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	26-MAR-2007		Dead
NG Yan Cheng	Not identified		shareholder of	SMI GLOBAL CAPITAL 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	26-MAR-2007		Dead
SHIMIZU SEIZO	Not identified		shareholder of	TAKKA FASHION 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	27-MAR-2007		Active
So Wing Ho	Not identified		director of	QLT INTERNATIONAL INVEST 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	26-MAR-2007		Dead
So Wing Ho	Not identified		shareholder of	QLT INTERNATIONAL INVEST 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	26-MAR-2007		Dead
Miss Wun Mo Lin Joanne	Not identified		director of	RICHFILL ENTERPRISES 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	21-FEB-2007		Active
Mr. Bat Chi Hung	Not identified		director of	RICHFILL ENTERPRISES 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	21-FEB-2007		Active
Miss Wun Mo Lin Joanne	Not identified		shareholder of	RICHFILL ENTERPRISES 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	21-FEB-2007		Active
Mr. Bat Chi Hung	Not identified		shareholder of	RICHFILL ENTERPRISES 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	21-FEB-2007		Active
Ms. Anita Iran Zafar	Not identified		director of	S & A ENTERPRISES LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	26-MAR-2007		Dead
Saarim Mohammad Zafar/Anita Iran Zafar	Not identified		shareholder of	S & A ENTERPRISES LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	26-MAR-2007		Dead
Rodrigo Blanco Agilar	Not identified		director of	OETAM LTD.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	22-MAY-1998		Active
CRAIG ALAN HEMSWORTH	Not identified		director of	Ascot Holdings Management Inc.	British Virgin Islands;New Zealand	Arnhem Limited 3 Diamond Street Newton Auckland New Zealand	25-FEB-2008		Dead
CRAIG ALAN HEMSWORTH	Not identified		shareholder of	THESSALON LIMITED	British Virgin Islands;New Zealand	Arnhem Limited 3 Diamond Street Newton Auckland New Zealand	20-DEC-2006		Active
CRAIG ALAN HEMSWORTH	Not identified		director of	THESSALON LIMITED	British Virgin Islands;New Zealand	Arnhem Limited 3 Diamond Street Newton Auckland New Zealand	20-DEC-2006		Active
CRAIG ALAN HEMSWORTH	Not identified		director of	Peak Group Management Inc	British Virgin Islands;New Zealand	Arnhem Limited 3 Diamond Street Newton Auckland New Zealand	18-APR-2007		Dead
CRAIG ALAN HEMSWORTH	Not identified		shareholder of	Peak Group Management Inc	British Virgin Islands;New Zealand	Arnhem Limited 3 Diamond Street Newton Auckland New Zealand	18-APR-2007		Dead
CRAIG ALAN HEMSWORTH	Not identified		director of	SHOWATER LIMITED	New Zealand;British Virgin Islands	Arnhem Limited 3 Diamond Street Newton Auckland New Zealand	03-DEC-2007		Active
CRAIG ALAN HEMSWORTH	Not identified		director of	Apex Management Group Inc	New Zealand;British Virgin Islands	Arnhem Limited 3 Diamond Street Newton Auckland New Zealand	17-APR-2007		Dead
CRAIG ALAN HEMSWORTH	Not identified		shareholder of	Apex Management Group Inc	New Zealand;British Virgin Islands	Arnhem Limited 3 Diamond Street Newton Auckland New Zealand	17-APR-2007		Dead
Christopher Stephen Reilly	Not identified		director of	Primiscorne Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JUL-2004		Active
Christopher Stephen Reilly	Not identified		director of	Sacremorne Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	20-OCT-2004		Active
Christopher Stephen Reilly	Not identified		director of	Comprohorne Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JUL-2004		Active
Christopher Stephen Reilly	Not identified		director of	Antrohorne Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JUL-2004		Active
Christopher Stephen Reilly	Not identified		director of	Fertile Crescent Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JUL-2004		Active
Christopher Stephen Reilly	Not identified		director of	Assibere Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JUL-2004		Active
Stratford Management Ltd.	Not identified		director of	Sacremorne Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	20-OCT-2004		Active
Intemax Nominees Limited	Not identified		shareholder of	VIRIS Limited	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	26-APR-2007		Active
Christopher Stephen Reilly	Not identified		director of	Tannehill Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	12-JUL-2004		Active
Christopher Stephen Reilly	Not identified		director of	Brenspere Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JUL-2004		Active
Christopher Stephen Reilly	Not identified		director of	Rightbridge Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JUL-2004		Active
Manoj Ashok Samtani	Not identified		shareholder of	Pebble Ridge Capital Management Inc.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	16-FEB-2006		Dead
Bhanap Madhavi Jitendra	Not identified		shareholder of	Pebble Ridge Capital Management Inc.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	16-FEB-2006		Dead
Vladimir Appolinarovich Zapol'skiy	Not identified		shareholder of	Auburn Intervest, 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	21-JUL-2004		Dead
Alexey Gugin	Not identified		shareholder of	G & G Mining Technologies, 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	30-MAY-2003		Active
Alexander Ponomarev	Not identified		director of	UltraTrade 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	16-OCT-2000		Active
Alexander Ponomarev	Not identified		shareholder of	UltraTrade 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	16-OCT-2000		Active
Iosif Vrachimis	Not identified		director of	VIRIS Limited	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	26-APR-2007		Active
Iosif Vrachimis	Not identified		director of	ZACHU LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	30-APR-2007		Active
Iosif Vrachimis	Not identified		director of	XANITAR LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	30-APR-2007		Active
Iosif Vrachimis	Not identified		director of	ZABAR LTD	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	24-MAY-2007		Dead
Maria Vrachimi	Not identified		director of	XANITAR LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	30-APR-2007		Active
Maria Vrachimi	Not identified		director of	UNITRADE BUSINESS LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	26-APR-2007		Dead
Iosif Vrachimis	Not identified		director of	i-Tec-RSA Limited	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	03-MAY-2007		Dead
Iosif Vrachimis	Not identified		director of	FUTURE INNOVATIONS LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	11-JUL-2007		Active
Maria Vrachimi	Not identified		director of	ZACHU LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	30-APR-2007		Active
Iosif Vrachimis	Not identified		director of	UNITRADE BUSINESS LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	26-APR-2007		Dead
Maria Vrachimi	Not identified		director of	CONTINUS LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	26-OCT-2007		Active
Maria Vrachimi	Not identified		director of	SOLAMIO LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	13-DEC-2007		Dead
Maria Vrachimi	Not identified		director of	SKYUP SERVICES LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	18-DEC-2007		Active
Maria Vrachimi	Not identified		director of	INTERSCALE LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	18-DEC-2007		Active
Maria Vrachimi	Not identified		director of	Market Serve Finance Ltd	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	18-OCT-2007		Active
Iosif Vrachimis	Not identified		director of	FAB LTD	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	24-MAY-2007		Active
Anita Iran Zafer	Not identified		director of	SSA ENTERPRISES LTD.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	26-MAR-2007		Dead
Ahad Mohammad Zafar	Not identified		shareholder of	SSA ENTERPRISES LTD.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	26-MAR-2007		Dead
WONG, HAN KIT	Not identified		director of	TREND GOLDEN HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-SEP-2006		Transferred OUT
WONG, HAN KIT	Not identified		shareholder of	TREND GOLDEN HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-SEP-2006		Transferred OUT
Faisal Zain Hamoud AlHazmi	Not identified		shareholder of	FAIRMONT DESIGNS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-APR-2007		Active
Anke Brandt	Not identified		shareholder of	FAIRMONT DESIGNS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-APR-2007		Active
Johannes Wolfgang Merkel	Not identified		shareholder of	FAIRMONT DESIGNS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-APR-2007		Active
Subramaniam Lakshmiratan	Not identified		shareholder of	FAIRMONT DESIGNS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-APR-2007		Active
Mr. Kosic Dragan	Not identified		director of	Intermater Limited	British Virgin Islands;Serbia	Mrs. Dubravka Kosic KOSIC & SUTTI St. Desanke Makimovic no.6 Belgrade Republic of Serbia RT BVI	13-FEB-2007		Dead
Mr. Dusan Radovic, Deputy Director	Not identified		director of	Intermater Limited	British Virgin Islands;Serbia	Mrs. Dubravka Kosic KOSIC & SUTTI St. Desanke Makimovic no.6 Belgrade Republic of Serbia RT BVI	13-FEB-2007		Dead
Asset Strategic Group Limited	Not identified		shareholder of	Platinum Investments Finance 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	30-APR-2007		Transferred OUT
Asset Strategic Group Limited	Not identified		shareholder of	Financial Service Holdings 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	30-APR-2007		Dead
Liu Bin	Not identified		director of	SHANGHAI CHONGMING SHIPYARD 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	07-MAY-2007		Active
Kuznetsov Dmitrii Ivanovich	Not identified		director of	Columba Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Trubeko Karina Isaakovna	Not identified		director of	Dorado Business Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Pazavin Nikolai Dmitrievich	Not identified		director of	Volans Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-MAR-2007		Dead
Alexander Skvortsov	Not identified		director of	DONGNING KHUA SING TRADE ECONOMIC CORP.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-APR-2007		Dead
Ms. Olga Bondareva	Not identified		shareholder of	Stillwater Group Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	29-DEC-2004		Active
Ms. TATIANA KOROVINA	Not identified		director of	SEMESH LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-APR-2007		Dead
Mr. VYACHESLAV MYALICYN	Not identified		director of	SEMESH LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-APR-2007		Dead
Ms. TATIANA KOROVINA	Not identified		shareholder of	SEMESH LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-APR-2007		Dead
Sergejs MEDVEDEVS	Not identified		director of	Pur Pur Securities Ltd	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-APR-2007		Active
WESTLINK NETWORKS LTD.	Not identified		shareholder of	Pur Pur Securities Ltd	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-APR-2007		Active
Ms. QIAO Qiao	Not identified		director of	VICKY CAPITAL INTERNATIONAL INVESTMENTS CO., 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	04-MAY-2007		Active
Ms. CHU Lihong	Not identified		director of	VICKY CAPITAL INTERNATIONAL INVESTMENTS CO., 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	04-MAY-2007		Active
Mr. QIAO Zhiliang	Not identified		director of	VICKY CAPITAL INTERNATIONAL INVESTMENTS CO., 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	04-MAY-2007		Active

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