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
Kong Yee Ching, Ellen	Not identified		shareholder of	Profit Inspiration Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	03-JUL-2001		Dead
Lui Shui Hing, Peter	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Lim Wah Heong, Collin	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Edward A. Lyon	Not identified		shareholder of	STONEHAVEN PROPERTIES LLC	United States;Saint Kitts and Nevis	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI	06-JUN-2008		Active
Edward A. Lyon	Not identified		director of	STONEHAVEN PROPERTIES LLC	United States;Saint Kitts and Nevis	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI	06-JUN-2008		Active
Greta K. Ceranic	Not identified		shareholder of	STONEHAVEN PROPERTIES LLC	United States;Saint Kitts and Nevis	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI	06-JUN-2008		Active
Thomas John Ward	Not identified		director of	Saratoga Holdings International Inc.	British Virgin Islands;Canada	Charles Hodgkinson PERSONAL & CONFIDENTIAL 5 Rose Park Crescent Toronto, Ontario M4T 1P8 Canada	27-MAY-1994		Active
Laurel Jayne Ward	Not identified		director of	EPHOPH Limited	British Virgin Islands;Canada	Glen Sifton 240 Sydenham Street. London, Ontario N6A 1W5 Canada	04-JAN-1995		Dead
Laurel Jayne Ward	Not identified		director of	Saratoga Holdings International Inc.	British Virgin Islands;Canada	Charles Hodgkinson PERSONAL & CONFIDENTIAL 5 Rose Park Crescent Toronto, Ontario M4T 1P8 Canada	27-MAY-1994		Active
Woo Ying Wai Alfred	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Apet Tevonian	Not identified		director of	Riston Interhold Inc.	British Virgin Islands;Canada	George Bitsadze 210, Roy Avenue Dorval, QC H9S 3C6 Canada RT BVI	14-JUN-2005		Active
Apet Tevonian	Not identified		shareholder of	Riston Interhold Inc.	British Virgin Islands;Canada	George Bitsadze 210, Roy Avenue Dorval, QC H9S 3C6 Canada RT BVI	14-JUN-2005		Active
Arkady Samodanov	Not identified		director of	Riston Interhold Inc.	British Virgin Islands;Canada	George Bitsadze 210, Roy Avenue Dorval, QC H9S 3C6 Canada RT BVI	14-JUN-2005		Active
Yoram Yossifoff	Not identified		director of	Hammersford Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	23-JUN-2004		Dead
Chantell Developments, Inc.	Not identified		shareholder of	Nosten Industries, Inc.	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	09-DEC-2004		Dead
Marin Tzvetanov Marinov	Not identified		director of	Nosten Industries, Inc.	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	09-DEC-2004		Dead
Amatola SA (USA) LLC	Not identified		shareholder of	Nosten Industries, Inc.	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	09-DEC-2004		Dead
Lorenzo Loffredo Colacicchi	Not identified		shareholder of	International Channel Property Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-JUL-2003		Active
Monique Antoinette Catherine Maria Trimbos	Not identified		shareholder of	Regis Alliance Services Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	28-NOV-2005		Transferred OUT
Leung Lo, Suk Ping Cindy	Not identified		director of	ACUMEN INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
Ng Wai Yan	Not identified		shareholder of	ACUMEN INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
Yeung Kwok Keung	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Chai Hong Nin Andy	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Peter Tang	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Tsang Kwok Tai Moses	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Henry Kim Cho	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Savio Sing Nam Chow	Not identified		director of	Sinolog Asia Holdings Limited	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	31-MAY-2000		Active
Jiang Zhuo Qi	Not identified		shareholder of	Advanced Material Co., 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	30-JAN-2007		Dead
Raphael Nicolas Emmanuel Beaudrey	Not identified		shareholder of	ALLROUND 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	18-JAN-2007		Active
Raphael Nicolas Emmanuel Beaudrey	Not identified		director of	ALLROUND 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	18-JAN-2007		Active
Multiconsult ltd.	Not identified		director of	Citadel Capital Management Limited	Not identified;Mauritius	Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI	09-APR-1996		Dead
Tiger Nominees Ltd.	Not identified		shareholder of	Citadel Capital Management Limited	Not identified;Mauritius	Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI	09-APR-1996		Dead
LIN JUNG-HUA	Not identified		shareholder of	ADVANCED GLOBAL LIGHTING 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	01-FEB-2008		Active
Simon Ashley Couldridge	Not identified		director of	Bilford Invest & Trade Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-JUN-2005		Active
LOTUS GROUP MANAGEMENT LTD.	Not identified		director of	Lotus Holding Alliance Limited	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-AUG-2003		Dead
Andrei Scheglov	Not identified		director of	Tiros Solutions 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	02-JUL-2002		Active
IRINA ERMOLINA	Not identified		shareholder of	Leadwell Trading Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	16-SEP-2002		Dead
IRINA ERMOLINA	Not identified		director of	Leadwell Trading Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	16-SEP-2002		Dead
Merab Dzyapshipa	Not identified		shareholder of	LOTUS GROUP MANAGEMENT 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-DEC-2006		Dead
Viataly Korsantiya	Not identified		shareholder of	LOTUS GROUP MANAGEMENT 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-DEC-2006		Dead
Alexander Sheptunov	Not identified		shareholder of	LOTUS GROUP MANAGEMENT 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-DEC-2006		Dead
Yury Tager	Not identified		shareholder of	LOTUS GROUP MANAGEMENT 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-DEC-2006		Dead
CHARTER SERIES LIMITED	Not identified		director of	Ace Alliance Group 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-2003		Dead
CHARTER SERIES LIMITED	Not identified		secretary of	Ace Alliance Group 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-2003		Dead
Lidiya Salkova	Not identified		director of	Tiros Solutions 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	02-JUL-2002		Active
Lee, Cheng-Lung	Not identified		director of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
Lee, Cheng-Lung	Not identified		shareholder of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
DAI YU LING	Not identified		director of	AGW Holdings Limited	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	29-JUN-2005		Dead
Lee, Cheng-Tao	Not identified		director of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
Lee, Cheng-Tao	Not identified		shareholder of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
Lee, Ming-Shiang	Not identified		director of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
Wu, Jun-Nan	Not identified		shareholder of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
Wu, Jun-Nan	Not identified		director of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
Lee, Pei-Yen	Not identified		director of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
JASON A HALEK	Not identified		director of	Central Basin Offshore, Inc	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	04-APR-2007		Dead
YONG JIN	Not identified		director of	Dragon Gate Partners, LTD	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	04-MAY-2007		Dead
Lee, Ming-Shiong	Not identified		shareholder of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
Lee, Pei-Yen	Not identified		shareholder of	Better International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-JUL-1997		Active
key o'neill	Not identified		director of	POLARIS GROUP INTERNATIONAL (BVI) LTD.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	01-DEC-2006		Dead
PRENZLIN SUSANN SIU FONG	Not identified		shareholder of	Alster 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	29-JAN-2004		Dead
PRENZLIN SUSANN SIU FONG	Not identified		director of	Alster 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	29-JAN-2004		Dead
PRENZLIN RUEDIGER	Not identified		director of	Alster 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	29-JAN-2004		Dead
Lin Chen Hsin	Not identified		director of	Union Perfect Global Limited	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
Ma Tin Yau	Not identified		shareholder of	Union Perfect Global Limited	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
SEALIGHT CORPORATE SERVICES LIMTED	Not identified		director of	Young Lucky Enterprises Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-SEP-1996		Active
PRENZLIN RUEDIGER	Not identified		shareholder of	Alster 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	29-JAN-2004		Dead
GINATULLIN RASHIT	Not identified		shareholder of	Kitom Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	23-DEC-2005		Dead
Charles O Couch	Not identified		director of	Central Basin Offshore, Inc	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	04-APR-2007		Dead
SERGEY BOGDANOV	Not identified		shareholder of	Intro Group Inc.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	04-NOV-2002		Dead
WEN SHEUNG HOI	Not identified		director of	Abbingdon 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	16-MAR-2004		Active
WEN SHEUNG HOI	Not identified		shareholder of	Abbingdon 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	16-MAR-2004		Active
LUK VINCENT MAN HANG	Not identified		director of	Abbingdon 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	16-MAR-2004		Active
LIU ZHAOHUI	Not identified		director of	Abbingdon 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	16-MAR-2004		Active
LIU ZHAOHUI	Not identified		shareholder of	Abbingdon 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	16-MAR-2004		Active
LUK VINCENT MAN HANG	Not identified		shareholder of	Abbingdon 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	16-MAR-2004		Active
VLADIMIR BOGDANOV	Not identified		shareholder of	Intro Group Inc.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	04-NOV-2002		Dead
VLADIMIR BOGDANOV	Not identified		shareholder of	International Association Of Sports Equipment Manufacturers Inc.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	11-FEB-2000		Active
MIKHAIL ZHURAVLEV	Not identified		shareholder of	Intro Group Inc.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	04-NOV-2002		Dead
MIKHAIL ZHURAVLEV	Not identified		shareholder of	International Association Of Sports Equipment Manufacturers Inc.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	11-FEB-2000		Active
BRADLEY CHRISTOPHER RITCHEY	Not identified		shareholder of	Azabu 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	18-OCT-2005		Dead
BRADLEY CHRISTOPHER RITCHEY	Not identified		director of	U. K. Data (Paul Blackburn)	Not identified;United Kingdom	U. K. Data 11 Church Road Great Bookham Surrey KT23 3PB England
BRADLEY CHRISTOPHER RITCHEY	Not identified		shareholder of	U. K. Data (Paul Blackburn)	Not identified;United Kingdom	U. K. Data 11 Church Road Great Bookham Surrey KT23 3PB England
PAN LI HUI	Not identified		director of	Able Plus 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	09-MAR-2004		Active
Alexander Ilinykh	Not identified		director of	FORTISSIMO HOLDINGS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	16-JUN-2006		Active
Vladimir Tchijevski	Not identified		shareholder of	FORTISSIMO HOLDINGS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	16-JUN-2006		Active
Forum Media Group Inc.	Not identified		shareholder of	Grovefield Ltd.	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-OCT-2000		Active
Volodymyr Markivskyy	Not identified		shareholder of	Grovefield Ltd.	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-OCT-2000		Active
ULMARK LIMITED	Not identified		shareholder of	Ano Universal S.A.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	20-JAN-2006		Active
HARDWARE MANAGEMENT SA	Not identified		shareholder of	B&M Technologies SA	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	08-FEB-2000		Active
MR SERGUEI BOGOSLAVETS	Not identified		director of	MR Properties Corp.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	02-NOV-2007		Dead
SORINE EVGUENI	Not identified		shareholder of	Folksmaster Group Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-JUL-1999		Active
SORINE EVGUENI	Not identified		director of	Folksmaster Group Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-JUL-1999		Active
AVALON INC	Not identified		shareholder of	Pattiblere Ltd.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	18-DEC-2003		Active
MR SERGUEI BOGOSLAVETS	Not identified		director of	B.S.D. Ventures Ltd.	Not identified;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	15-OCT-2002		Dead
MR STEPHEN JOHN KELLY	Not identified		director of	B.S.D. Ventures Ltd.	Not identified;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	15-OCT-2002		Dead
VLADIMIR ZHARNIKOV	Not identified		shareholder of	GRANUS LTD.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	09-OCT-2006		Active
SORINA ELENA	Not identified		shareholder of	Folksmaster Group Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-JUL-1999		Active
GRYTSIV IGOR	Not identified		director of	Gerocaster Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	03-APR-1997		Dead
Antonis Vaki	Not identified		director of	Sprintmere Limited	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	17-NOV-2004		Active
HLB Nominees (Cyprus) Ltd.	Not identified		shareholder of	Sprintmere Limited	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	17-NOV-2004		Active

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