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
Timofey Sadovskiy	Not identified		director of	ARTOGON Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-MAY-2007		Active
Denis Ilin	Not identified		director of	ARTOGON Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-MAY-2007		Active
Denis Ilin	Not identified		shareholder of	ARTOGON Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-MAY-2007		Active
Timofey Sadovskiy	Not identified		shareholder of	ARTOGON Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-MAY-2007		Active
TSE, Sze Ting	Not identified		director of	T. Y. Groups 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	03-MAY-2007		Dead
Ioanna Theofilou	Not identified		shareholder of	FINDERLAKE LIMITED	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	11-APR-2007		Active
CHAN SAU KUEN	Not identified		director of	CENTRIX INTERNATIONAL HOLDINGS 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-MAY-2007		Dead
POON PUN KEUNG	Not identified		director of	CENTRIX INTERNATIONAL HOLDINGS 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-MAY-2007		Dead
SIT WAI MING, RAYMOND	Not identified		director of	CENTRIX INTERNATIONAL HOLDINGS 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-MAY-2007		Dead
Lloyd Andrews (Nominees) Limited	Not identified		shareholder of	Silva Investment Ltd.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	18-DEC-2003		Transferred OUT
Kakageldy Soyunov	Not identified		director of	BL Capital 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	03-MAY-2007		Dead
Cheng Shui Ming	Not identified		director of	Cheerful Light Industries 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	08-NOV-2002		Active
Cheng Shui Ming	Not identified		shareholder of	Cheerful Light Industries 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	08-NOV-2002		Active
MTI Source Investment Limited	Not identified		shareholder of	MTI Holding Group 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-DEC-2002		Active
Igor Zubriyanov	Not identified		director of	Iceful Trading 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	16-MAR-2007		Dead
Michael Tskitishvili	Not identified		director of	Argomar S.A.	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	14-MAY-2007		Dead
RHETT GROOM	Not identified		director of	Sporting Promotions Limited	United Kingdom;British Virgin Islands	Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI	11-DEC-2001		Dead
RHETT GROOM	Not identified		shareholder of	Sporting Promotions Limited	United Kingdom;British Virgin Islands	Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI	11-DEC-2001		Dead
George Yiangou	Not identified		director of	EPI (BVI) LTD	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	20-JUL-2007		Active
MR. MENG HUI ZHI	Not identified		director of	Univision Systems 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-MAY-2007		Active
MR. MA JIANGONG	Not identified		director of	Univision Systems 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-MAY-2007		Active
WANG YING	Not identified		director of	TRUE BLUE CAPITAL 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	14-MAY-2007		Active
Lorena Cervantes	Belize	No. 103 West Street, Belize City,Belize. Central America.	director of	UPSIDE INVESTING LIMITED	British Virgin Islands;Russia	A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI	25-JAN-2010		Active
Lorena Cervantes	Belize	No. 103 West Street, Belize City,Belize. Central America.	director of	VALUE CAPITAL GROUP LIMITED	Russia;British Virgin Islands	A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI	17-JUL-2009		Active
Lorena Cervantes	Belize	No. 103 West Street, Belize City,Belize. Central America.	director of	Charol Business 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	06-FEB-2008		Active
Dubrovskikh Artem	Russia	149,Lenskaya Str. 10/1, St.Peterburg, Russia.	director of	Energy Point Global Inc.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	06-FEB-2008		Active
Simon Gabathuler	Liechtenstein	P.O. Box 202 Im Alten Riet 22 Fl-9494 Schaan	shareholder of	Pearlway Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	16-SEP-1997		Dead
Simon Gabathuler	Liechtenstein	P.O. Box 202 Im Alten Riet 22 Fl-9494 Schaan	director of	Pearlway Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	16-SEP-1997		Dead
Simon Gabathuler	Liechtenstein	P.O. Box 202 Im Alten Riet 22 Fl-9494 Schaan	director of	Oneiric Limited	Cyprus;British Virgin Islands	Fantera Limited Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus RT BVI	29-DEC-2004		Active
Pearlway Limited	Seychelles	Suite 202,Sham Peng Tong Plaza, Victoria,Mahe, Seychelles.	director of	Torresant Industry 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	21-SEP-2005		Active
Pearlway Limited	Seychelles	Suite 202,Sham Peng Tong Plaza, Victoria,Mahe, Seychelles.	shareholder of	Torresant Industry 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	21-SEP-2005		Active
Pearlway Limited	Seychelles	Suite 202,Sham Peng Tong Plaza, Victoria,Mahe, Seychelles.	shareholder of	Oneiric Limited	Cyprus;British Virgin Islands	Fantera Limited Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus RT BVI	29-DEC-2004		Active
Ruth del Carmen Rodriguez Martinez	Panama	San Miguelito,RobertoDuran, El Vallecito,No.A-62, Republic of Panama.	shareholder of	Reymond Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-1998		Active
Ruth del Carmen Rodriguez Martinez	Panama	San Miguelito,RobertoDuran, El Vallecito,No.A-62, Republic of Panama.	director of	KAPLAN MANAGEMENT LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	25-JAN-2008		Active
Ruth del Carmen Rodriguez Martinez	Panama	San Miguelito,RobertoDuran, El Vallecito,No.A-62, Republic of Panama.	shareholder of	Maldonsky Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	14-MAY-2007		Active
Ruth del Carmen Rodriguez Martinez	Panama	San Miguelito,RobertoDuran, El Vallecito,No.A-62, Republic of Panama.	director of	Reymond Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-1998		Active
Ruth del Carmen Rodriguez Martinez	Panama	San Miguelito,RobertoDuran, El Vallecito,No.A-62, Republic of Panama.	shareholder of	Glorilane Properties Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active
Ruth del Carmen Rodriguez Martinez	Panama	San Miguelito,RobertoDuran, El Vallecito,No.A-62, Republic of Panama.	director of	Glorilane Properties Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active
Commonwealth Services Limited (BVI)	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	SHORTOAKS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	20-DEC-2006		Active
Commonwealth Services Limited (BVI)	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	H.K.Lux Co. LTD	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	11-APR-2007		Dead
Commonwealth Services Limited (BVI)	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Zip Marketing Media Inc.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	13-MAR-2007		Active
Commonwealth Services Limited (BVI)	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Barrisham Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-DEC-2003		Active
Christodoulou Eleana	Cyprus	22, Constantinoupoleous Str., flat 202 2107 Aglantzia, Nicosia, Cyprus.	director of	Orion Express Worldwide Ltd.	British Virgin Islands;Cyprus	Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI	31-JAN-2008		Dead
Christodoulou Eleana	Cyprus	22, Constantinoupoleous Str., flat 202 2107 Aglantzia, Nicosia, Cyprus.	secretary of	Orion Express Worldwide Ltd.	British Virgin Islands;Cyprus	Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI	31-JAN-2008		Dead
Christodoulou Eleana	Cyprus	22, Constantinoupoleous Str., flat 202 2107 Aglantzia, Nicosia, Cyprus.	shareholder of	Orion Express Worldwide Ltd.	British Virgin Islands;Cyprus	Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI	31-JAN-2008		Dead
Christodoulou Eleana	Cyprus	22, Constantinoupoleous Str., flat 202 2107 Aglantzia, Nicosia, Cyprus.	shareholder of	CARATELO LTD	Cyprus;British Virgin Islands	Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI	08-JAN-2008		Active
Bulent Erdogan	Turkey	Darussafaka Mah, Hukukcular Sitesi B Blok Daire 6-34460 Sariyer Istanbul, Turkey	director of	Halcon Holdings Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	07-FEB-2008		Liquidated
Bulent Erdogan	Turkey	Darussafaka Mah, Hukukcular Sitesi B Blok Daire 6-34460 Sariyer Istanbul, Turkey	shareholder of	Halcon Holdings Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	07-FEB-2008		Liquidated
World Business Consult Inc.	Belize	No. 35, New Road, P.O. Box 1708, Belize City, Belize.	director of	Professional Style Corp.	Russia;British Virgin Islands	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	18-OCT-2007		Active
World Business Consult Inc.	Belize	No. 35, New Road, P.O. Box 1708, Belize City, Belize.	shareholder of	Professional Style Corp.	Russia;British Virgin Islands	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	18-OCT-2007		Active
World Business Consult Inc.	Belize	No. 35, New Road, P.O. Box 1708, Belize City, Belize.	shareholder of	AD ASTRA INVESTS LTD.	British Virgin Islands;Russia	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	31-JAN-2008		Active
World Business Consult Inc.	Belize	No. 35, New Road, P.O. Box 1708, Belize City, Belize.	director of	AD ASTRA INVESTS LTD.	British Virgin Islands;Russia	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	31-JAN-2008		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2005 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2004 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 1505 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2104 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2205 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2601 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1705 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1705 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2005 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2901 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1701 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1604 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 2801 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
CHEN RUIFEN	China	2/F East Youzheng Building, No. 11 Renimin West Road, Zhangjiagang, Jiangsu, China.	shareholder of	WEMAXEN INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	04-FEB-2008		Active
CHEN RUIFEN	China	2/F East Youzheng Building, No. 11 Renimin West Road, Zhangjiagang, Jiangsu, China.	director of	WEMAXEN INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	04-FEB-2008		Active
ZHANG Yang	Hong Kong	Flat D, 17th Floor Royal Court 9M Kennedy Road Hong Kong	director of	Equal Smart Profits 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	12-JUL-2001		Active
ZHANG Yang	Hong Kong	Flat D, 17th Floor Royal Court 9M Kennedy Road Hong Kong	director of	Money Capture Investments Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-MAY-2002		Active
CHAN Wing Yuen Hubert	Hong Kong	Flat 2 18/F, Block B 4 Park Road Hong Kong	director of	China Field Investments 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	04-JAN-2002		Active
CHAN Wing Yuen Hubert	Hong Kong	Flat 2 18/F, Block B 4 Park Road Hong Kong	director of	SUCCESS FLOW 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	10-JUL-2006		Active
CHAN Wing Yuen Hubert	Hong Kong	Flat 2 18/F, Block B 4 Park Road Hong Kong	director of	NOBLE WIN 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	30-MAY-2007		Transferred OUT
CHAN Wing Yuen Hubert	Hong Kong	Flat 2 18/F, Block B 4 Park Road Hong Kong	director of	SINO BILLION INTERNATIONAL ENTERPRISE 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	16-FEB-2007		Active
CHAN Wing Yuen Hubert	Hong Kong	Flat 2 18/F, Block B 4 Park Road Hong Kong	director of	Money Capture Investments Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-MAY-2002		Active
CHAN Wing Yuen Hubert	Hong Kong	Flat 2 18/F, Block B 4 Park Road Hong Kong	director of	Interchina City Development and Investment 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	19-APR-2002		Active
CHAN Wing Yuen Hubert	Hong Kong	Flat 2 18/F, Block B 4 Park Road Hong Kong	director of	Interchina Water Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	17-JUN-2003		Active
CHAN Wing Yuen Hubert	Hong Kong	Flat 2 18/F, Block B 4 Park Road Hong Kong	director of	Eagle Sharp Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-JAN-2003		Active
Athena Papadopoulou	Cyprus	80, Arch Makarios III Ave 5th Floor Nicosia 1077, Cyprus	shareholder of	MAGAINTEL LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	08-FEB-2008		Dead
Athena Papadopoulou	Cyprus	80, Arch Makarios III Ave 5th Floor Nicosia 1077, Cyprus	director of	MAGAINTEL LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	08-FEB-2008		Dead
Athena Papadopoulou	Cyprus	80, Arch Makarios III Ave 5th Floor Nicosia 1077, Cyprus	shareholder of	FONTIS LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	25-JAN-2007		Active
Athena Papadopoulou	Cyprus	80, Arch Makarios III Ave 5th Floor Nicosia 1077, Cyprus	director of	FONTIS LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	25-JAN-2007		Active
Vladimir TRIFONOV	Russia	App. 6, Molodezhnaya St. 1 Tekstilshik mkr., Korolev City Moscow Region, Russia	shareholder of	STARTWIN 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-JUL-2007		Active
Vladimir TRIFONOV	Russia	App. 6, Molodezhnaya St. 1 Tekstilshik mkr., Korolev City Moscow Region, Russia	director of	STARTWIN 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-JUL-2007		Active
Inna ROMANETS	Russia	App.14, Petrovski Pr-Kt 3, S-Peterburg 19110, Russian Federation.	shareholder of	Enormous Trade Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2007		Active
Inna ROMANETS	Russia	App.14, Petrovski Pr-Kt 3, S-Peterburg 19110, Russian Federation.	shareholder of	Obon Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2007		Active
Inna ROMANETS	Russia	App.14, Petrovski Pr-Kt 3, S-Peterburg 19110, Russian Federation.	director of	Enormous Trade Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2007		Active
Inna ROMANETS	Russia	App.14, Petrovski Pr-Kt 3, S-Peterburg 19110, Russian Federation.	director of	Obon Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2007		Active
Stanislav KRYZHANOVSKIY	Russia	App.21,Soldata Korzuma St 5, S-Peterburg, Russian Federation.	shareholder of	SKYWIN CAPITAL 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	21-FEB-2007		Active
Stanislav KRYZHANOVSKIY	Russia	App.21,Soldata Korzuma St 5, S-Peterburg, Russian Federation.	director of	SKYWIN CAPITAL 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	21-FEB-2007		Active
Oxana Polozkova	Russia	Apt.69, Severnoe Chertanova 6, Bldg.601, Moscow Russia	director of	East Star Services 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	13-AUG-2007		Active
Oxana Polozkova	Russia	Apt.69, Severnoe Chertanova 6, Bldg.601, Moscow Russia	director of	Rilet Management 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	19-JUN-2007		Active
Vladimir Eremenko	Russia	Apt .31,Krupskoi str.,3, Moscow ,Russia.	shareholder of	Avalange Commercial Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	18-OCT-2007		Transferred OUT
Vladimir Eremenko	Russia	Apt .31,Krupskoi str.,3, Moscow ,Russia.	director of	Goridan Business, 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	02-JAN-2007		Active
Zahur Ahmed	Not identified		director of	HANZA ASSETS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	08-FEB-2008		Dead
Zahur Ahmed	Not identified		shareholder of	HANZA ASSETS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	08-FEB-2008		Dead
Igor Kislyakov	Russia	Severnaya str.,23, Sheremtyevskiy Micro District, Dolgoprudnyi, Moscow, Russia	director of	East Star Services 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	13-AUG-2007		Active
Igor Kislyakov	Russia	Severnaya str.,23, Sheremtyevskiy Micro District, Dolgoprudnyi, Moscow, Russia	director of	Rilet Management 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	19-JUN-2007		Active
Alena A. Glebova	Russia	Apt 132, Bldg. 841 Zelenograd, Moscow, Russia	director of	Joist Consulting Inc.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	16-MAR-2007		Active
Alena A. Glebova	Russia	Apt 132, Bldg. 841 Zelenograd, Moscow, Russia	shareholder of	Joist Consulting Inc.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	16-MAR-2007		Active
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	shareholder of	KINGSTON INTERNATIONAL CAPITAL 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	02-JAN-2008		Active

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