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
BOA Office Holdings Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	BOA Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-APR-2000		Liquidated
Mr Leong Chi Meng Alt Dir to Ms Juraporn Wanapun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Discrete Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-FEB-2000		Liquidated
Leung Chi Tung	Hong Kong	Room 805,8/F., Kai Tak Commercial Building, 317-319 Des Voeux Road Central, Hong Kong.	director of	Anfari Shipping Company 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	12-JUL-2000		Active
Leung Chi Tung	Hong Kong	Room 805,8/F., Kai Tak Commercial Building, 317-319 Des Voeux Road Central, Hong Kong.	shareholder of	Anfari Shipping Company 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	12-JUL-2000		Active
Vladimir Balagurov	Russia	15,Otarskaya Str., Art.35, Niijniy Novgorod City, Russia.	director of	IMAGINESTAR LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	17-OCT-2006		Dead
Vladimir Balagurov	Russia	15,Otarskaya Str., Art.35, Niijniy Novgorod City, Russia.	shareholder of	IMAGINESTAR LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	17-OCT-2006		Dead
Menwin Consultants LTD	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	director of	Menwin Business Consultants Ltd.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	06-OCT-2006		Active
Menwin Consultants LTD	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	Menwin Business Consultants Ltd.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	06-OCT-2006		Active
Chan Kwai Ping, Albert	Hong Kong	Flat C., 10/F. Wealthy Heights 35 and 37 MacDonneil Road Hong Kong	director of	Seedtime International Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-AUG-2003		Active
Stelios Americanos	Not identified		director of	CHELVERTON SOLUTIONS LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	13-MAR-2008		Active
Stelios Americanos	Not identified		director of	MORETON ENTERPRISES GROUP LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	02-OCT-2006		Active
Mr. Vladimir A. Borodkin	Not identified		shareholder 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
Chan Kwok Hung	Hong Kong	22/F, Jardine Center 50 Jardine's Bazar, Causeway Bay Hong Kong	director of	Seedtime International Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-AUG-2003		Active
Jumbo Step International Limited	Hong Kong	11/F., Cambridge House Taikoo Place, 979 King's Road Island East Hong Kong	shareholder of	Seedtime International Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-AUG-2003		Active
Rose City Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Seedtime International Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-AUG-2003		Active
JIBC Marketing Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Derim Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	20-JAN-2005		Dead
JISC Trading Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	Derim Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	20-JAN-2005		Dead
JISC Consulting Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	Derim Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	20-JAN-2005		Dead
Vyacheslav Sheptukha	Russia	Flat 131 13, Aviatsionnaya Street Moscow Russia	shareholder of	Technocentre Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	19-APR-2005		Active
Vyacheslav Sheptukha	Russia	Flat 131 13, Aviatsionnaya Street Moscow Russia	director of	Technocentre Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	19-APR-2005		Active
Victoria Sheptukha	Russia	Flat 131 13, Aviatsionnaya Street Moscow Russia	shareholder of	Technocentre Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	19-APR-2005		Active
Cyworld Secretarial Services Limited	Cyprus	52, Athienou 1st Apriliou Street Larnaca, 7600	secretary of	Technocentre Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	19-APR-2005		Active
Mr. Nikolay Kevaev	Russia	St. Zagora Str. 43 Flat 52 Samara City Russia	shareholder of	Ortex Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	21-APR-2005		Dead
Ihar Dasuzhau	Belarus	123-2, Nezalejnostsi Plaza Apt. 102 Minsk City Republic of Belarus	shareholder of	INNOVATION LABS LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	07-JUN-2005		Active
Ihar Dasuzhau	Belarus	123-2, Nezalejnostsi Plaza Apt. 102 Minsk City Republic of Belarus	director of	INNOVATION LABS LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	07-JUN-2005		Active
Igor Vakhrushev	Russia	23-41,Bakuninskaya Street, Apt.215, Moscow City, Russia.	director of	FIRSTPRIVAT FINANCE LTD	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Igor Vakhrushev	Russia	23-41,Bakuninskaya Street, Apt.215, Moscow City, Russia.	shareholder of	FIRSTPRIVAT FINANCE LTD	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Vladimir Zagurskiy	Russia	27,Kirova street, Apt.55, Vladivostok City, Russia.	beneficial owner of	Alomna Trading Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Dead
Vladimir Zagurskiy	Russia	27,Kirova street, Apt.55, Vladivostok City, Russia.	shareholder of	Alomna Trading Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Dead
Ditex Holding Limited	Seychelles	Mont Fleuri, Mahe, Seychelles.	shareholder of	CRAY INTERNATIONAL INVESTMENTS LTD	British Virgin Islands;Seychelles	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	31-OCT-2007		Active
Ditex Holding Limited	Seychelles	Mont Fleuri, Mahe, Seychelles.	director of	CRAY INTERNATIONAL INVESTMENTS LTD	British Virgin Islands;Seychelles	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	31-OCT-2007		Active
Tatiana Postnova	Russia	13Begovaya Str., Moscow Russia	shareholder of	Venessa International Investments Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Revaz Khonelidze	Russia	1/6 Babakina Str., Chimki City, Moscow Region, Russia	shareholder of	Venessa International Investments Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Alexander Chegaev	Russia	27,Kaschenko str., Apt.96,Nijniy Novgorod City, Russia.	shareholder of	IMILIANO LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Dead
Alexander Chegaev	Russia	27,Kaschenko str., Apt.96,Nijniy Novgorod City, Russia.	director of	IMILIANO LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Dead
Grigory Skuratovskiy	Russia	5, Skakovaya str., Apt.38, Moscow City, Russia.	shareholder of	Kella Holding Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Ponomarev Alexander	Russia	8,Enthuthiastov Str, P.Severniy, Istrinskiy area, Moscow reg., Russia	shareholder of	Vespalio Consultants Ltd	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Mr. Emin Mammodov	Not identified		shareholder of	Caspian Capital Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-JUL-2007		Active
Mr. Samir Rzayev	Not identified		shareholder of	Caspian Capital Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-JUL-2007		Active
Dmitir Dobrovolski	Russia	10 Nekrasova,apt.64 Reutov ,Russia.	secretary of	Abalak Capital Partners Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	15-JUN-2007		Active
Dmitir Dobrovolski	Russia	10 Nekrasova,apt.64 Reutov ,Russia.	director of	Abalak Capital Partners Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	15-JUN-2007		Active
Dmitir Dobrovolski	Russia	10 Nekrasova,apt.64 Reutov ,Russia.	shareholder of	Abalak Capital Partners Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	15-JUN-2007		Active
Dudaev Mayrbek	Russia	Apt.61, 13B.Zelenina Str., St.Petersburg, Russia.	shareholder of	Narada Mia Invest Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	09-AUG-2007		Active
Semenov Georgy	Russia	24 Zelenaya Str., Pirogovo Village, Moscow Russia.	shareholder of	Narada Mia Invest Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	09-AUG-2007		Active
Glyantsev Ruslan	Russia	7 Polevaya Str., Polevaya Village, Moscow Region, Russia.	shareholder of	Narada Mia Invest Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	09-AUG-2007		Active
Elena Pankova	Russia	44,Uinskaya Street, Apt.159, Perm City, Russia.	director of	ARGOLISIS INVESTMENTS LTD	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Belli Carlo Lucio Mario	Hong Kong	Flat B ,15/F., Casa Bella, 117 Caine Road, Mid-Levels, Hong Kong.	shareholder of	EASTERN TREND 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	03-JAN-2008		Active
Belli Carlo Lucio Mario	Hong Kong	Flat B ,15/F., Casa Bella, 117 Caine Road, Mid-Levels, Hong Kong.	director of	EASTERN TREND 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	03-JAN-2008		Active
Tang Kui Ming	Hong Kong	Flat A, 45/F., Tower 3, The Harbourside, 1 Austin, T.S.T, Kowloon Hong Kong	director of	TIME INSIGHT 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	18-APR-2006		Active
Tang Lai Ping	Hong Kong	Flat C, 36/F. Tower 3, The Harbourside, 1 Austin, T.S.T., Kowloon Hong Kong	director of	TIME INSIGHT 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	18-APR-2006		Active
Time Concept Group Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	TIME INSIGHT 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	18-APR-2006		Active
Hugh Profit Inc. Limited	Hong Kong	Unit 1715-16, 17/F/., Star House, 3 Salibury Road, T.ST., Kowloon Hong Kong	shareholder of	TIME INSIGHT 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	18-APR-2006		Active
Chelco Nominees Ltd.	Cyprus	221, Chr. Haggipalou str. Helios Court 1st. Floor, 3036 Limassol, Cyprus	secretary of	Tapiraycolor Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-NOV-2004		Active
Chelco Nominees Ltd.	Cyprus	221, Chr. Haggipalou str. Helios Court 1st. Floor, 3036 Limassol, Cyprus	director of	Tapiraycolor Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-NOV-2004		Active
Pavel Volov	Russia	24-67 soyuzanaya Street, Odinstsovo, Moscow Region, 143000, Russia	director of	Springerfield Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	29-SEP-2003		Active
Valentin Turchanninov	Russia	18-86 Komsomol'skaya Street, Odintsovo Moscow Region 143000, Russia	director of	Springerfield Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	29-SEP-2003		Active
Ms. Marie-Antoinette Labonte	Not identified		director of	Veona Investment Inc.	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	06-JUL-2007		Active
Vyacheslav Dubovitskiy	Russia	4-345 Molodezhnaya Street Moscow, 119296, Russia	director of	Springerfield Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	29-SEP-2003		Active
Ol'ga Polezhaeva	Russia	100-14, Vyazemskaya Street, Moscow, 121353, Russia	director of	Springerfield Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	29-SEP-2003		Active
Alexander Zakharov	Russia	343-42, Zelenograd, Russia	director of	Springerfield Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	29-SEP-2003		Active
Ho Yee Elaine	Hong Kong	C/O Rm 1203-6 Wheelock House, 20 Pedder Street, Central ,Hong Kong.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Ms. Nina Kung (NINA T.H WANG)	Hong Kong	Top Floor,Chinacchem Golden Plaza, 77 Mody Road, Tsimshatsui East, Hong Kong.	shareholder of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Ms. Nina Kung (NINA T.H WANG)	Hong Kong	Top Floor,Chinacchem Golden Plaza, 77 Mody Road, Tsimshatsui East, Hong Kong.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Lau Wai Pun Raymond	Hong Kong	C/O Rm 1203-6 Wheelock House, 20 Pedder Street, Central ,Hong Kong.	shareholder of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Lau Wai Pun Raymond	Hong Kong	C/O Rm 1203-6 Wheelock House, 20 Pedder Street, Central ,Hong Kong.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Choi Lai	Hong Kong	C/O Rm 1203-6 Wheelock House, 20 Pedder Street, Central ,Hong Kong.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Wong Wing Cheung	Hong Kong	Suite 105-07,Chinachem Golden Plaza, 77Mody Road, Tsimshatsui East, Kowloon.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Leung Wing Kong Joseph	Hong Kong	Top Floor,Chinacchem Golden Plaza, 77 Mody Road, Tsimshatsui East, Hong Kong.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Ms. Cinthia Alcindor	Not identified		director of	GREEN TREE BUSINESS 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	04-JUL-2007		Dead
Ms. Cinthia Alcindor	Not identified		director of	Makova Investments Group 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	13-JUL-2007		Active
The Estate of Wang The Huei Limited.	Hong Kong	26/F,Wing on Centre,111 Connaught Road, Central Hong Kong.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Wyberton Limited	Hong Kong	22/F,Prince's Building, Central Hong Kong.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Nina Limited (Alternate director to Ms. Nina Kung(Mrs Nina T.H.Wang)	British Virgin Islands	P.O. Box 659, Road Town, Tortola, British Virgin Islands	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Milestone Management Limited (Alternate director to Mr.Leung Wing Kong	Hong Kong	Top Floor,Chinacchem Golden Plaza, 77 Mody Road, Tsimshatsui East, Hong Kong.	director of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Mark Kuperman	Russia	29 Michurinsky Avenue,ap.59, Moscow ,Russia.	shareholder of	G MAX LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-FEB-2007		Active
Wong Man Wa	Australia	Suite 12,105A Vanessa Street, Kingsgove,NSW 2208, Sydney, Australia.	director of	WILL STAR 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	03-OCT-2006		Active
Wong Man Wa	Australia	Suite 12,105A Vanessa Street, Kingsgove,NSW 2208, Sydney, Australia.	shareholder of	WILL STAR 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	03-OCT-2006		Active
Chan Mei Kuen	Hong Kong	Flat E,18/F.,Block 2. Kai Tak Garden, No.121 Choi Hung Road,Wong Tai Sin , Kowloon, Hong Kong.	director of	WARDLEY  GLOBAL 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	02-JAN-2008		Active
Chan Sing Cheong	Hong Kong	Flat E,18/F.,Block 2, Kai Tak Garden, NO.121 Choi Hung Road, Wong Tai Sin ,Kowloon, Hong kong,	director of	WARDLEY  GLOBAL 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	02-JAN-2008		Active
Chan Sing Cheong	Hong Kong	Flat E,18/F.,Block 2, Kai Tak Garden, NO.121 Choi Hung Road, Wong Tai Sin ,Kowloon, Hong kong,	shareholder of	WARDLEY  GLOBAL 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	02-JAN-2008		Active
Chen Mei Kuen	Hong Kong	Flat E,18/F.,Block 2, Kai Tak Garden, NO.121 Choi Hung Road, Wong Tai Sin ,Kowloon, Hong kong,	shareholder of	WARDLEY  GLOBAL 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	02-JAN-2008		Active
Matsushita Fumio	Japan	1-5-3,Higashi Izumigaoka, Toyonaka,Osaka, Japan.	shareholder of	WPC International 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	30-MAR-2007		Active
Alexander Chiplinev	Russia	Ap 148 9 Lesnaya Street Moskovskaya Region, Russia.	shareholder of	ALDF INVESTMENT COMPANY LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2006		Active
Nelli Chiplieva	Russia	Apt 3,Bldg 6, Gosital Street, Moskovskaya Region, Russia.	shareholder of	ALDF INVESTMENT COMPANY LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2006		Active
Guo Xia	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Guo Xia	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	director of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Hong Kong Business Secretarial Limited	Hong Kong	United 2304, Far EAST Consortium Building, 121 Des Voeux Road Central, Hong Kong.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Law Uri Tak Kau	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Yu Nan	China	1-102 Xibahedongli Beijing China	director of	IPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Yu Nan	China	1-102 Xibahedongli Beijing China	shareholder of	IPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Yang Fu Hsiang	Taiwan	No. 561, An Ho Road, Sec. 4 Taipei Taiwan	director of	ALWAYS SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Active
Yang Fu Hsiang	Taiwan	No. 561, An Ho Road, Sec. 4 Taipei Taiwan	shareholder of	ALWAYS SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Active
Ho Chi Kai, Johnnh	Not identified		director of	NANOS TECHNOLOGIES HOLDINGS CO., 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	18-JUL-2007		Active
Chin Guey N	Not identified		director of	NANOS TECHNOLOGIES HOLDINGS CO., 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	18-JUL-2007		Active
Lee Derek	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Chen Liqin	China	Ta Yua Office Tower, No.1 Hua Yuan Road Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Qi Jian Ping	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Ng Chi Hung	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Gao Xueshong	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active
Bi Hua	China	Ta Yua Office Tower, No.1 Hua Yuan Road Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUL-2001		Active

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