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
Danette Sandra Tania Athanase	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	Stanton Universal Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	04-JUN-2003		Active
Danette Sandra Tania Athanase	Seychelles	Bel Ombre , Mahe,Seychelles.	shareholder of	Stanton Universal Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	04-JUN-2003		Active
Danette Sandra Tania Athanase	Seychelles	Bel Ombre , Mahe,Seychelles.	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
Boris Sigal	Russia	9, 19 Zhukovskogo St. Moscow, 103062, Russia	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
Verter Holdings Ltd	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	STALINGRAD Shipping 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	31-JAN-2008		Dead
Verter Holdings Ltd	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder 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
Aklaw Services Limited	Cyprus	9,Karaiskaki Str.,3032, P.O.Box 50119, Limassol 3601, Cyprus.	secretary of	Lunts Technology Group Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	17-JAN-2007		Active
Aklaw Services Limited	Cyprus	9,Karaiskaki Str.,3032, P.O.Box 50119, Limassol 3601, Cyprus.	secretary of	Bliks & Warnett Capital Partners Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	01-JUL-2003		Active
Natalia Kuzyurina	Russia	Seslavinskaya Street, House 42,Apt.26, Moscow,Russia 121309.	shareholder of	ARCHDALE RESOURCES LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	18-JUL-2007		Active
Natalia Kuzyurina	Russia	Seslavinskaya Street, House 42,Apt.26, Moscow,Russia 121309.	director of	ARCHDALE RESOURCES LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	18-JUL-2007		Active
Igor Kuyda	Russia	Bolshaya Yakimanka Street, House 17/2 ,Building 2,Apt.12,119180, Moscow, Russian Federation.	shareholder of	ARCHDALE RESOURCES LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	18-JUL-2007		Active
Alexander Vetyugov	Russia	Drujbi Street,House 2/19,Apt.170, 119330 Moscow, Russian Federation.	shareholder of	ARCHDALE RESOURCES LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	18-JUL-2007		Active
Viatcheslav Koutcharine	Russia	Mihalkovskaya Street, Bldg.1/51,Apt.59, Moscow, Russian Federation.	director of	Wardlaw Association 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	07-JUL-2003		Active
Viatcheslav Koutcharine	Russia	Mihalkovskaya Street, Bldg.1/51,Apt.59, Moscow, Russian Federation.	director of	Esterham Global 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	02-JUN-2003		Active
Viatcheslav Koutcharine	Russia	Mihalkovskaya Street, Bldg.1/51,Apt.59, Moscow, Russian Federation.	shareholder of	Esterham Global 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	02-JUN-2003		Active
Yerbury Holdings Limited	Gibraltar	Suite 2B,Mansion House, 143 Main Street, Gibraltar.	shareholder of	Wardlaw Association 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	07-JUL-2003		Active
Mr. Lonyushkikov Nikolay	Russia	Metallurgov Street, No. 8, Village Vialik, Moscow Region Russian Federation	director of	LOVENO GLOBAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-MAY-2007		Active
Robert Benyaminov	Russia	86 Nizhegorodskaya Street, Apt.134,Moscow, Russian Federation.	director of	ALLEENTON 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	06-OCT-2006		Liquidated
Robert Benyaminov	Russia	86 Nizhegorodskaya Street, Apt.134,Moscow, Russian Federation.	shareholder of	ALLEENTON 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	06-OCT-2006		Liquidated
Cheng, Huey-Iuh	Taiwan	Room 1703,17F.,No,333, Sec .1,Kelung Rd., Singi District,Taipei City110, Taiwan	director of	Hasumi International Medical Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2006		Active
Cheng, Huey-Iuh	Taiwan	Room 1703,17F.,No,333, Sec .1,Kelung Rd., Singi District,Taipei City110, Taiwan	shareholder of	Hasumi International Medical Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2006		Active
Alexey Trushin	Russia	Apt.400,bldg.5, Likinskaya str., Moscow, Russia.	director of	SOTEX DEVELOPMENT INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-JUN-2007		Dead
Alexey Trushin	Russia	Apt.400,bldg.5, Likinskaya str., Moscow, Russia.	shareholder of	SOTEX DEVELOPMENT INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-JUN-2007		Dead
Ariadna Holdings Ltd.	Seychelles	Office 14, 1st Floor, Trinity House, Victoria, Mahe, Seychelle.	shareholder of	PROCKSHERE 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	01-SEP-2006		Active
Ariadna Holdings Ltd.	Seychelles	Office 14, 1st Floor, Trinity House, Victoria, Mahe, Seychelle.	shareholder of	TOMANELT HOLDINGS 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	02-MAR-2006		Active
Ariadna Holdings Ltd.	Seychelles	Office 14, 1st Floor, Trinity House, Victoria, Mahe, Seychelle.	shareholder of	HEIDELBERG ASSOCIATION 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	14-MAR-2006		Active
Byzov Mikhail	Russia	Vodnay Street, Bldg. 19, Apt. 57 City Ekaterenburg Russian Federation	shareholder of	EFTEX ASSOCIATES INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-JAN-2007		Active
Byzov Mikhail	Russia	Vodnay Street, Bldg. 19, Apt. 57 City Ekaterenburg Russian Federation	director of	EFTEX ASSOCIATES INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-JAN-2007		Active
Masami OCHIAI	Japan	2-12-13 Banba, Midori-Ku, Saitam-Shi Saitama, 336-0912 JAPAN	director of	INDEX ASIA PACIFIC MEDIA 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	06-SEP-2007		Active
Masami OCHIAI	Japan	2-12-13 Banba, Midori-Ku, Saitam-Shi Saitama, 336-0912 JAPAN	director of	TOPPOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Shiohama Daihei	Japan	5--29-28-201 Den-En Chofu Ota-Ku Tokyo 145-0071 Japan	director of	INDEX ASIA PACIFIC MEDIA 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	06-SEP-2007		Active
Lu Tingbin	China	Fangyuan Building 1006# No. 56 of Zhong Guan Cun Nan Street Hai Dian District, Beijing China	director of	INDEX ASIA PACIFIC MEDIA 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	06-SEP-2007		Active
sergey Melnikov	Russia	193, 10, Vrachebny Way Moscow, 123367, Russia	shareholder of	ADVANTEX PROJECTS COMPANY 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	15-JUN-2006		Active
sergey Melnikov	Russia	193, 10, Vrachebny Way Moscow, 123367, Russia	shareholder of	PALTINGER TRADERS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-JUN-2006		Active
Tanimoto Takuo	China	1-4-2 Shinden Ichikawa-Shi Chiba China	director of	INDEX ASIA PACIFIC MEDIA 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	06-SEP-2007		Active
Index Asia Pacific Limited	Hong Kong	Unit 1103, 11/F., Beautiful Group Tower 77 Connaught Road, Central Hong Kong	shareholder of	INDEX ASIA PACIFIC MEDIA 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	06-SEP-2007		Active
Index Asia Pacific Limited	Hong Kong	Unit 1103, 11/F., Beautiful Group Tower 77 Connaught Road, Central Hong Kong	shareholder of	Index Shifang 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	08-NOV-2007		Active
Jixin-Tech Co., Limited	China	Fangyuan Building 1006# No. 56 of Zhong Guan Cun Nan Street Hai Dian District, Beijing China	shareholder of	INDEX ASIA PACIFIC MEDIA 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	06-SEP-2007		Active
Zubkov Petr	Russia	Russia, Saratov reg., Balashov, 30 Pobedey Street 168 - 16.	shareholder of	COLFANTOR VENTURES INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	25-MAY-2006		Active
Zubkov Petr	Russia	Russia, Saratov reg., Balashov, 30 Pobedey Street 168 - 16.	director of	COLFANTOR VENTURES INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	25-MAY-2006		Active
Nurbek Ayazbayev	Kazakhstan	Karnysova Street, 82/3, Almaty ,Republic of Kazakhstan	shareholder of	MEHLE INVESTMENTS 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	25-APR-2006		Active
Edenbury Holdings Limited	Cyprus	51 Omirou Street, Aglantzia, P.C. 2121, Nicosia, Cyrprus	shareholder of	CMFOS Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-SEP-2003		Active
Edenbury Holdings Limited	Cyprus	51 Omirou Street, Aglantzia, P.C. 2121, Nicosia, Cyrprus	shareholder of	Vesna Group 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	27-APR-2007		Active
Edenbury Holdings Limited	Cyprus	51 Omirou Street, Aglantzia, P.C. 2121, Nicosia, Cyrprus	shareholder of	North Winds International 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	18-NOV-2003		Active
Chong Nyuen Yin	Not identified		director of	Pinellas Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	12-JUL-2004		Liquidated
Chong Nyuen Yin	Not identified		director of	SeaShouson Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Dmitry Kitaev	Not identified		shareholder of	Roive Systems 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	05-JUL-2007		Active
David Jonathan Lowseck	Seychelles	Bel Ombre , Mahe,Seychelles.	shareholder of	PATALA ALLIANCE INC.	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-JAN-2007		Active
David Jonathan Lowseck	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	PATALA ALLIANCE INC.	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-JAN-2007		Active
David Jonathan Lowseck	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	BARENHOLT PRODUCTIONS INC.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	18-JUL-2006		Discontinuance
David Jonathan Lowseck	Seychelles	Bel Ombre , Mahe,Seychelles.	shareholder of	BARENHOLT PRODUCTIONS INC.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	18-JUL-2006		Discontinuance
Gridneva Svetlana	Russia	Kostikova Street, Bldg. 17/2, Apt.41, Moscow Russian Federation.	shareholder of	BALORT CONSULTING 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	28-NOV-2006		Active
Gridneva Svetlana	Russia	Kostikova Street, Bldg. 17/2, Apt.41, Moscow Russian Federation.	director of	BALORT CONSULTING 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	28-NOV-2006		Active
Yevgen Novyts'kyy	Ukraine	Apt.17, 43 Srednefontanskaya Street, Odessa,65039, Ukraine.	director of	RENOTEST PROJECTS 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	04-JUN-2007		Active
Yevgen Novyts'kyy	Ukraine	Apt.17, 43 Srednefontanskaya Street, Odessa,65039, Ukraine.	shareholder of	RENOTEST PROJECTS 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	04-JUN-2007		Active
Yevgen Novyts'kyy	Ukraine	Apt.17, 43 Srednefontanskaya Street, Odessa,65039, Ukraine.	director of	Globe Tours Corporation	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	12-OCT-2005		Active
Igor Tkachuk	Russia	Nagatinskaya Naberejnaya, Bldg.20,Apt.13, Moscow, Russian Federation.	director of	MOMENTER UNIVERSAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2007		Active
Sergey Kuznetsov	Russia	88 Leningradskoe Highway, Apt. 70 Moscow, Russian Federation.	shareholder of	GOLDEN CHARIOT CAPITAL 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	26-MAY-2006		Active
Sergey Kuznetsov	Russia	88 Leningradskoe Highway, Apt. 70 Moscow, Russian Federation.	shareholder of	MOMENTER UNIVERSAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2007		Active
Weland Consulting Inc.	Seychelles	Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles.	shareholder of	MOMENTER UNIVERSAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2007		Active
KFI Securities Ltd.	Cyprus	Afrodites 25, 2nd Floor, Office 204, Nicosia. Cyprus.	shareholder of	MOMENTER UNIVERSAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2007		Active
KFI Securities Ltd.	Cyprus	Afrodites 25, 2nd Floor, Office 204, Nicosia. Cyprus.	director of	MOMENTER UNIVERSAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2007		Active
Declan Quigley	Cyprus	Faethon Quigley, Apt. 285 Kanika Enaerios Complex 235 Makarios III Avenue 2105 Limassol, Cyprus	director of	Ellesmere Productions 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	10-JAN-2005		Active
Declan Quigley	Cyprus	Faethon Quigley, Apt. 285 Kanika Enaerios Complex 235 Makarios III Avenue 2105 Limassol, Cyprus	shareholder of	TRENBORANT MEMBERS 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	17-FEB-2006		Active
Declan Quigley	Cyprus	Faethon Quigley, Apt. 285 Kanika Enaerios Complex 235 Makarios III Avenue 2105 Limassol, Cyprus	shareholder of	CAVAN 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	04-JUL-2006		Active
Declan Quigley	Cyprus	Faethon Quigley, Apt. 285 Kanika Enaerios Complex 235 Makarios III Avenue 2105 Limassol, Cyprus	shareholder of	Ergonomic Financial 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	15-DEC-2005		Active
Declan Quigley	Cyprus	Faethon Quigley, Apt. 285 Kanika Enaerios Complex 235 Makarios III Avenue 2105 Limassol, Cyprus	director of	Ergonomic Financial 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	15-DEC-2005		Active
Tony Kyprianou	Cyprus	4 Par. Konst. Mourouzi Street Kato Polemidia, 4156 Limassol, Cyprus	director of	PRODEON MARKETING 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	02-JAN-2008		Active
Tony Kyprianou	Cyprus	4 Par. Konst. Mourouzi Street Kato Polemidia, 4156 Limassol, Cyprus	shareholder of	PRODEON MARKETING 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	02-JAN-2008		Active
Tony Kyprianou	Cyprus	4 Par. Konst. Mourouzi Street Kato Polemidia, 4156 Limassol, Cyprus	shareholder of	SURGENOR 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	23-FEB-2006		Active
Tony Kyprianou	Cyprus	4 Par. Konst. Mourouzi Street Kato Polemidia, 4156 Limassol, Cyprus	shareholder of	KRISTORT PROJECTS 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	28-JUN-2006		Liquidated
Juliette Bejot	Not identified		director of	LOU BUSINESS LTD.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-OCT-2007		Active
Mr. Igor Torshin	Ukraine	10 Shevchenko Street, Room 417, city Dnepropetrovsk Ukraine	shareholder of	Kevan Productions 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	01-JUL-2003		Active
Mr. Igor Torshin	Ukraine	10 Shevchenko Street, Room 417, city Dnepropetrovsk Ukraine	director of	Kevan Productions 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	01-JUL-2003		Active
Neklyudov Kirill	Russia	Russia, 117921, Moscow Obrucheva 19-2-67	shareholder of	DRETOMAK FINANCIAL 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	02-JAN-2007		Active
Blanckenberg Investeringen N.V	Curaçao	Berg Arrarat 1, Curacao, Netherlands Antilles	shareholder of	DRETOMAK FINANCIAL 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	02-JAN-2007		Active
Andrey V. Nikolaenko	Russia	City Lermontov of Stavropolskogo Kraya Russia Federation	director of	Crosby Select 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	13-DEC-2001		Active
Nikolai V. Zhenin	Russia	51-1 Keramichenskiy Proezd, Apt. 130 Moscow, Russian Federation	director of	Crosby Select 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	13-DEC-2001		Active
Ambartsumov Artur Karlosovich	Russia	7 Bratskaya Str. Apt. 80 111141 Moscow, Russia	director of	INNESBROOK INVESTING 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	17-FEB-2006		Liquidation in Progress
Ambartsumov Artur Karlosovich	Russia	7 Bratskaya Str. Apt. 80 111141 Moscow, Russia	shareholder of	INNESBROOK INVESTING 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	17-FEB-2006		Liquidation in Progress
Assage Group Ltd.	British Virgin Islands	Company number 505057 incorporated in the British Virgin Islands on June 12 2002	shareholder of	Elfrida Holdings 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	09-OCT-2001		Active
Gurevich Alexander	Russia	Dekabristov Street,Bldg.22/24, Apt.61,Saint-Peterburg, Russian Federation.	shareholder of	KENFALT PRODUCTIONS 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	20-APR-2006		Active
Gurevich Alexander	Russia	Dekabristov Street,Bldg.22/24, Apt.61,Saint-Peterburg, Russian Federation.	director of	KENFALT PRODUCTIONS 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	20-APR-2006		Active
Mr. Oleg Bessonov	Uzbekistan	Centr-13, Bldg. 24, Apt. 19 city Tashkent, Republic of Uzbekistan	director of	Delaney Global 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	25-APR-2001		Active
Mr. Oleg Bessonov	Uzbekistan	Centr-13, Bldg. 24, Apt. 19 city Tashkent, Republic of Uzbekistan	shareholder of	Delaney Global 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	25-APR-2001		Active
Alexey Lagutin	Not identified		director of	Blaise Management 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	13-AUG-2007		Active
Ruben Nersesyan	Not identified		director of	Vilonar 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	13-AUG-2007		Active
Andrey Belenkiy	Not identified		director of	Bernia 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	13-MAY-2003		Dead
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	Velmecont Financial 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	21-SEP-2005		Active
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	Laplous Group Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	07-JUN-2005		Active
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	shareholder of	Laplous Group Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	07-JUN-2005		Active
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	BARENHOLT PRODUCTIONS INC.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	18-JUL-2006		Discontinuance
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	ARIADNA INTERNATIONAL LTD	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	26-SEP-2007		Active
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	ELYSIUM INTERNATIONAL INC	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	26-SEP-2007		Active
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	shareholder of	TECHLINK 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
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	BELTAS DEVELOPMENT CORPORATION	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
Cinthia Julia Alcindor	Seychelles	Mont Buxton, Mahe, Seychelles.	shareholder of	FERONA SYSTEMS INC.	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-MAR-2007		Active
Mr. Igor Klimenkov	Russia	30/32 Kituzovskiy Prospect, apt. 1003, Moscow Russia	shareholder of	Clarion Commerce 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	16-FEB-2005		Dead
Rustam Madumarov	Uzbekistan	Bldg, 28, Apts. 6 Section 11, Yunusabadskiy District, Tashkent Republic of Uzbekistan	director of	Stockbridge Plus 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	30-SEP-2005		Active
Expoline Limited	Hong Kong	13/F Silver Fortune Plaza 1 Wellington Street Central, Hong Kong	shareholder of	Stockbridge Plus 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	30-SEP-2005		Active

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