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
Elena Vinagradova	Russia	Nikolay Khimushin Street, 3-1-89 Moscow,Russia 107143	director of	UMITEX LIMITED	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-JUL-2007		Transferred OUT
Dinara For	Russia	117461 Russia Moscow Kakhovka Street,19-128,	director of	JUNDERBAY LIMITED	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-JUL-2007		Transferred OUT
Mrs. Anastasia Piperidou	Cyprus	Nikokreontos Street, 7, 2332, Nicosia	director of	Bendorf Financial Corp.	British Virgin Islands;Russia	D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia	05-FEB-2008		Dead
Sun Shoujun	China	No. 403, Chun Hui Yuan Ti Yu Lu Chang An Zhen,Dong Guan Shi Guan Dong Sheng, China.	director of	SUNNY TECHNOLOGY & TRADE 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	04-FEB-2008		Active
Sun Shoujun	China	No. 403, Chun Hui Yuan Ti Yu Lu Chang An Zhen,Dong Guan Shi Guan Dong Sheng, China.	shareholder of	China Electricity Development Management 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-DEC-2006		Active
Ted . R Chambers	United States	7058 Deshon Creek Court Lithonia, GA 30058	director of	ZoElisa International, Inc.	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	08-FEB-2008		Dead
Dave C. Robertson	United States	7058 Deshon Creek Court Lithonia, GA 30058	director of	ZoElisa International, Inc.	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	08-FEB-2008		Dead
Donna A. Robertson	United States	7058 Deshon Creek Court Lithonia, GA 30058	director of	ZoElisa International, Inc.	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	08-FEB-2008		Dead
ABDUL SATTAR HAJEE ABDOULA	Mauritius	2 Ollier Rd Phoenix Mauritius	director of	Ocean Gulf Property Enterprises Ltd	Seychelles;British Virgin Islands	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	14-JUN-2007		Active
ABDUL SATTAR HAJEE ABDOULA	Mauritius	2 Ollier Rd Phoenix Mauritius	shareholder of	Ocean Gulf Property Enterprises Ltd	Seychelles;British Virgin Islands	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	14-JUN-2007		Active
ABDUL SATTAR HAJEE ABDOULA	Mauritius	2 Ollier Rd Phoenix Mauritius	director of	Oasis Interholdings Ltd.	Seychelles;British Virgin Islands	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	26-JUL-2007		Active
ABDUL SATTAR HAJEE ABDOULA	Mauritius	2 Ollier Rd Phoenix Mauritius	shareholder of	Oasis Interholdings Ltd.	Seychelles;British Virgin Islands	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	26-JUL-2007		Active
Song, Xiaomei	China	Docus Media Floor 4, Chuan Xin Mansion,No.18 Section 2, South Ren Min Road,Cheng Du City, Si Chuan Province,PRC.	shareholder of	Vera Focus China Co., Ltd.	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	20-AUG-2007		Transferred OUT
Song, Xiaomei	China	Docus Media Floor 4, Chuan Xin Mansion,No.18 Section 2, South Ren Min Road,Cheng Du City, Si Chuan Province,PRC.	director of	Vera Focus China Co., Ltd.	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	20-AUG-2007		Transferred OUT
Redi Financing Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	shareholder of	CG UNITED LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-JAN-2008		Active
Redi Financing Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	shareholder of	C I Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-FEB-2001		Dead
Redi Financing Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	shareholder of	FARMASTORE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	17-JAN-2008		Active
Danny Vidot	Seychelles	Pascale Village Mahe, Seychelles.	director of	Gold Star Intervest Ltd	Seychelles;British Virgin Islands	UTRINQUE PARATUS Global Gateway 8, Rue de la Perle Providence Mahe Seychelles RT BVI	24-JAN-2008		Dead
Mark Opperman	Switzerland	4 Chemin DE La Moniasse, 1254 Jussy, Switzerland.	shareholder of	Gold Star Intervest Ltd	Seychelles;British Virgin Islands	UTRINQUE PARATUS Global Gateway 8, Rue de la Perle Providence Mahe Seychelles RT BVI	24-JAN-2008		Dead
Tan Hua Mui Christina	Singapore	20 Lorong M Telok Kurau Singapore 425306	director of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Tan Hua Mui Christina	Singapore	20 Lorong M Telok Kurau Singapore 425306	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
CHENG LIN	Hong Kong	17/F.,The City Culture/ 38 A Ko Shan Road, Hunghom ,Kowloon.	director of	HOMIX 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	21-NOV-2007		Active
CHENG LIN	Hong Kong	17/F.,The City Culture/ 38 A Ko Shan Road, Hunghom ,Kowloon.	shareholder of	HOMIX 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	21-NOV-2007		Active
Commonwealth Services Limited (BVI)	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	DUNDURN 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
Liu Shun Chuen	Not identified		director of	Fairwin Global 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	30-OCT-2003		Active
Liu Shun Chuen	Not identified		shareholder of	Fairwin Global 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	30-OCT-2003		Active
Evgeny Stelmakh	Russia	Apt.84, Timura Frunze Str.20, Moscow.	director of	Jemency Group 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	02-OCT-2007		Dead
Evgeny Stelmakh	Russia	Apt.84, Timura Frunze Str.20, Moscow.	shareholder of	Samilon Business, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	19-DEC-2006		Active
Evgeny Stelmakh	Russia	Apt.84, Timura Frunze Str.20, Moscow.	director of	Samilon Business, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	19-DEC-2006		Active
Damian Calderbank	United Arab Emirates	FLAT 2804, P.O. BOX 7045 AL MUREKHI TOWER SHEIK ZAYED ROAD DUBAI, UAE	shareholder of	HAMUNTS LIMITED	British Virgin Islands;United Kingdom	Dr Valera Beloussov Foxholm Redhill Road Cobham Surrey KT11 1EF, England United Kingdom RT BVI	11-APR-2007		Active
Damian Calderbank	United Arab Emirates	FLAT 2804, P.O. BOX 7045 AL MUREKHI TOWER SHEIK ZAYED ROAD DUBAI, UAE	director of	HAMUNTS LIMITED	British Virgin Islands;United Kingdom	Dr Valera Beloussov Foxholm Redhill Road Cobham Surrey KT11 1EF, England United Kingdom RT BVI	11-APR-2007		Active
Higgins Investments Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	HAMUNTS LIMITED	British Virgin Islands;United Kingdom	Dr Valera Beloussov Foxholm Redhill Road Cobham Surrey KT11 1EF, England United Kingdom RT BVI	11-APR-2007		Active
Mr. Alakh Natvarlal Shah	India	301 Munshi Manor, 3rd Floor Khar West CTS No. 596-A, Jn of 9th & 10th Floor Mumbai 400052	director of	ASIAN AGRO CHEMICALS CORPORATION	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	31-DEC-2007		Active
Mr. Alakh Natvarlal Shah	India	301 Munshi Manor, 3rd Floor Khar West CTS No. 596-A, Jn of 9th & 10th Floor Mumbai 400052	shareholder of	ASIAN AGRO CHEMICALS CORPORATION	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	31-DEC-2007		Active
Alexander Kuznetsov	Russia	Severnaya Street 5, Pos.Opalikha, Krasnogorsky District, Moscow,Region.	shareholder of	Kisoid Business 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 RT BVI	04-JUL-2007		Active
Alexander Kuznetsov	Russia	Severnaya Street 5, Pos.Opalikha, Krasnogorsky District, Moscow,Region.	shareholder of	TEFNUT COMMMUNICATIONS, 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	05-JUL-2006		Active
Esano Nominees Limited	Cyprus	2 Sophouli Street,Chanteeclair House, 3 Floor, Nicosia ,Cyprus	director of	Kisoid Business 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 RT BVI	04-JUL-2007		Active
Partners Capital Group Limited	Hong Kong	Unit 3906,39/F;CoscoTower, 283 Queens Road Central, Hong Kong	shareholder of	First Concept Investment Holdings 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
Wang Enru	China	7-402, Qiaochengdongjie, Shahe Nanshan District, Shenzhen Guangdong Province PRC	director of	Success Essence Investments 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-JUN-2003		Active
ZHANG Wei	China	No. 303, Unit 3, 2/F Shizibodongli, Dongcheng District Beijing China	director of	Success Essence Investments 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-JUN-2003		Active
ZHANG Wei	China	No. 303, Unit 3, 2/F Shizibodongli, Dongcheng District Beijing China	shareholder of	Success Essence Investments 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-JUN-2003		Active
ZHANG Wei	China	No. 303, Unit 3, 2/F Shizibodongli, Dongcheng District Beijing China	shareholder of	American Materials Technology I 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	24-FEB-2005		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1801 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 305 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1405 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Stratford Management 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 1801 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 2004 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 2001 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 2104 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 2304 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 2401 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 1405 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1404 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Pacific Cosmos Investments Limited	U.S. Virgin Islands	OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands	shareholder of	Success Essence Investments 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-JUN-2003		Active
ZENG, HaiBin	China	Room 401,2 Chang Yao Ling 1st Street, Yue Xiu District, Guangzhou, PR China.	director of	Montsford 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	02-JAN-2004		Active
ZENG, HaiBin	China	Room 401, 2 Chang Ling 1st Street, Yue Xiu District, Guangzhou, PR China.	shareholder of	Montsford 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	02-JAN-2004		Active
Philippe Houman	Switzerland	28 quai du Seujet, 1201 Geneva Switzerland	director of	Marshall Capital Holdings Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	11-NOV-2004		Active
Mr. Komyshev Sergei	Russia	Bldg. 5, Village Dubrovka Varogski Region Russia	shareholder of	Wincart Investing Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	20-JAN-2005		Active
Mr. Komyshev Sergei	Russia	Bldg. 5, Village Dubrovka Varogski Region Russia	director of	Wincart Investing Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	20-JAN-2005		Active
Mr. Carlos Alberto Mendoza Murillo	Panama	Nuevo Tocumen, Casa No. E-148 Tocumen Panama	director of	FORFAR COMMERCE INCORPORATED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUL-2006		Dead
Mr. Carlos Alberto Mendoza Murillo	Panama	Nuevo Tocumen, Casa No. E-148 Tocumen Panama	director of	CHATTON COMMERCIAL INC.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUL-2006		Active
Alexander P. Shtepa	Russia	Sevvernoye Chertanovo Street Bldg. 7B, Apt. 164 Moscow Russian Federation	director of	Jura Elektroaooarate AG 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	19-JAN-2006		Active
Alexander P. Shtepa	Russia	Sevvernoye Chertanovo Street Bldg. 7B, Apt. 164 Moscow Russian Federation	shareholder of	Jura Elektroaooarate AG 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	19-JAN-2006		Active
Alexander Chepunov	Russia	Apt.57, 1 Namethina Street, Moscow Russia	shareholder of	CHARTWELL PROJECTS LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	30-APR-2007		Dead
Alexander Chepunov	Russia	Apt.57, 1 Namethina Street, Moscow Russia	director of	CHARTWELL PROJECTS LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	30-APR-2007		Dead
Andrey Gablko	Russia	Apt. 142, 3 3rd Frunzenskaya Street, Moscow Russia	shareholder of	CHARTWELL PROJECTS LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	30-APR-2007		Dead
Andrey Gablko	Russia	Apt. 142, 3 3rd Frunzenskaya Street, Moscow Russia	director of	CHARTWELL PROJECTS LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	30-APR-2007		Dead
Mickhail Gurevich	Not identified		director of	RALSTONBAY LIMITED	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Dead
Xentos Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Cosmo Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-FEB-1997		Active
Xentos Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Cosmo Partners Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-FEB-1997		Active
Xentos Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	United World Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-2000		Active
Xentos Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	United World Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-2000		Active
Xentos Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Asia Pacific Universal Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-AUG-1998		Active
Capital Far East Ltd.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	United World Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-2000		Active
Capital Far East Ltd.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	United World Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-2000		Active
Chen,Tyan-Wen	Taiwan	6 F., No. 4, Lane 27, Sec. 2, Zhonshan N. Rd. Taipei, Taiwan.	director of	United World Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-2000		Active
Chen, Tyan-Wen	Taiwan	6 F, No. $, Lane 27, Sec. 2, Zhongshan N. Rd. Taipei, Taiwan.	shareholder of	United World Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-2000		Active
Mr Palant Evgeny	Russia	Apt.82,7Dunaevskogo Street, 121165, Moscow, Russia.	shareholder of	Struclot Management Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JAN-2006		Active
Mr Palant Evgeny	Russia	Apt.82,7Dunaevskogo Street, 121165, Moscow, Russia.	shareholder of	Pradec Enterprises Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JAN-2006		Active
Mr Zverev Vladimir	Russia	Apt.721,14 Akademika Piljugina Street, Bldg.2,117393 Moscow, Russia.	shareholder of	Struclot Management Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JAN-2006		Active
Mr Zverev Vladimir	Russia	Apt.721,14 Akademika Piljugina Street, Bldg.2,117393 Moscow, Russia.	shareholder of	Pradec Enterprises Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JAN-2006		Active
Mr. Nikolay Mosalev	Russia	14/2 Kentemirovskaya street Apt. 114 Moscow Russian Federation	director of	CARLOTEC DEVELOPMENT INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-APR-2007		Active
Mr. Nikolay Mosalev	Russia	14/2 Kentemirovskaya street Apt. 114 Moscow Russian Federation	shareholder of	KREONIT INDUSTRY CORPORATION	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	25-MAY-2007		Active
Mr. Yury Ezhov	Russia	Minin Street Bldg. 43"A", Apt. 21 City Nizhny Novgorod Russian Federation	shareholder of	FORNARD COMMERCIAL INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-MAY-2007		Active
Sergy Melnikov	Russia	193, 10, Vrachebny way, Moscow Russia 123367	shareholder of	Perfectolt Marketing 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	11-APR-2005		Active
Integrity Directors Ltd	Not identified		director of	TINELY LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
Integrity Directors Ltd	Not identified		director of	KASPIT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
WONG CHEONG SHING	Not identified		director of	VSC Holdings Limited	British Virgin Islands;Hong Kong	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	29-AUG-2007		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1601 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 1501 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Irina Shishkina	Russia	Lyusinovskaya Street, Bldg. 26/28, Korp. 6, Apt 52, Moscow,Russian, Federation	shareholder of	Holman Finance Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	06-DEC-2004		Active
Dmytro Kovalchuk	Ukraine	Village Polyani, Ukraine.	shareholder of	ARAGO INDUSTRIES 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	12-OCT-2006		Active
Dmytro Kovalchuk	Ukraine	Village Polyani, Ukraine.	director of	ARAGO INDUSTRIES 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	12-OCT-2006		Active
Nesita Manceau	Vanuatu	Level 2,Bougainville House, Rue Bougainville, Port Vila,Vanuatu.	director of	FRESHWAY FINANCIAL CONSULTING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Nesita Manceau	Vanuatu	Level 2,Bougainville House, Rue Bougainville, Port Vila,Vanuatu.	shareholder of	FRESHWAY FINANCIAL CONSULTING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Danette Sandra Tania Athanase	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	ENVEROLT MARKETING LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Danette Sandra Tania Athanase	Seychelles	Bel Ombre , Mahe,Seychelles.	shareholder of	ENVEROLT MARKETING LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Danette Sandra Tania Athanase	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	Maltesert Group Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-NOV-2005		Active
Danette Sandra Tania Athanase	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	FRESHWAY FINANCIAL CONSULTING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active

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