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 |
|---|---|---|---|---|---|---|---|---|---|
 MR NAIL DAMINOV | Not identified |  | shareholder of | Hardware Management SA | 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-JAN-2000 | Active | |
| MR NAIL DAMINOV | Not identified | | director of | Hardware Management SA | 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-JAN-2000 | Active | |
| MR NAIL DAMINOV | Not identified | | director 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 | |
| NATURAL ENTERPRISE LTD | Not identified | | shareholder of | Cornersperre 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-SEP-2004 | Active | |
| DOW MARKET RESEARCH LTD | Not identified | | shareholder of | Cornersperre 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-SEP-2004 | Active | |
| IGOR IOUREV | Not identified | | director of | Tepa-2000 Ltd. | Czech Republic;Not identified | 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-DEC-1996 | Dead | |
| Philip Manduca | Not identified | | director of | CTI Overseas Ltd. | Malta;British Virgin Islands | CTI Overseas Ltd. c/o Dr. Philip Manduca 222 Merchants Street Valletta Malta VLT10 RT BVI | 27-JUN-2003 | Active | |
| ALEXANDER GOGEN | Not identified | | director of | Packa-7 Ltd. | Not identified;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 | 30-OCT-1996 | Dead | |
| MARAT KAMALOV | Not identified | | director of | Packa-7 Ltd. | Not identified;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 | 30-OCT-1996 | Dead | |
| CUCKOO INTERNATIONAL LIMITED | Not identified | | shareholder of | Packa-7 Ltd. | Not identified;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 | 30-OCT-1996 | Dead | |
| AMERICAN CONNECTIONS LIMITED INC | Not identified | | shareholder of | Packa-7 Ltd. | Not identified;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 | 30-OCT-1996 | Dead | |
| MR SERGUEI IVANOV | Not identified | | director of | Dematex 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-FEB-1998 | Dead | |
| MR SERGUEI IVANOV | Not identified | | shareholder of | Dematex 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-FEB-1998 | Dead | |
| DMITRY AKULOV | Not identified | | shareholder of | INTEGRATED TECHNOLOGIES GROUP 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 | |
| BORIS AGATOV | Not identified | | shareholder of | INTEGRATED TECHNOLOGIES GROUP 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 | |
| EKATERINA AGATOVA | Not identified | | shareholder of | INTEGRATED TECHNOLOGIES GROUP 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 | |
| RICHARD EDWARD BARANSKI | Not identified | | director of | Leading Edge Systems Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-JAN-2000 | Dead | |
| CARL GOODIER | Not identified | | director of | Leading Edge Systems Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-JAN-2000 | Dead | |
| KURT PAUL BROADHURST | Not identified | | director of | Leading Edge Systems Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-JAN-2000 | Dead | |
| KURT PAUL BROADHURST | Not identified | | shareholder of | Leading Edge Systems Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-JAN-2000 | Dead | |
| SUPPORT SERVICES INTERNATIONAL LTD | Not identified | | shareholder of | Leading Edge Systems Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-JAN-2000 | Dead | |
| CARL GOODIER | Not identified | | shareholder of | Leading Edge Systems Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-JAN-2000 | Dead | |
| MR EDWARD PETRE- MEARS | Not identified | | director of | PAROVALT 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 | 01-DEC-2006 | Active | |
| Lopukhova Olga | Not identified | | shareholder of | Avatex Wool Group 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-AUG-2002 | Active | |
| HAN CHONG HOLDINGS LIMITED | Not identified | | shareholder of | Adifim Investments Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 27-SEP-2000 | Dead | |
| HAN CHONG HOLDINGS LIMITED | Not identified | | director of | Adifim Investments Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 27-SEP-2000 | Dead | |
| IASEM INC | Not identified | | director 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 | |
| SERGEY 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 | |
| Stephen Piro | Not identified | | director of | Andrea Piro Global Holdings Limited | United States;British Virgin Islands | Stephen A. Piro 30 Piro Lane Mohnton, PA 19540-7783 USA | 27-JAN-1998 | Active | |
| Stephen Piro | Not identified | | shareholder of | Andrea Piro Global Holdings Limited | United States;British Virgin Islands | Stephen A. Piro 30 Piro Lane Mohnton, PA 19540-7783 USA | 27-JAN-1998 | Active | |
| Vadim Shvets | Not identified | | shareholder of | Espinet International 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 | 25-MAR-2003 | Active | |
| Mr. Verba Andrey | Not identified | | director of | Avatex Wool Group 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-AUG-2002 | Active | |
| Mr. Verba Andrey | Not identified | | shareholder of | Avatex Wool Group 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-AUG-2002 | Active | |
| Mrs. Lopukhova Olga | Not identified | | director of | Avatex Wool Group 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-AUG-2002 | Active | |
| IDANA LEASING GROUP LTD | Not identified | | shareholder of | I&T Consulting Ltd. | Not identified;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 | |||
| ANDREI IVANOV | Not identified | | director of | American Connections Limited | Czech Republic;Not identified | 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 | 24-JAN-1995 | Dead | |
| MR DENIS VOLKOV | Not identified | | shareholder of | NASTA'J'TEX 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-FEB-1998 | Active | |
| TANG YAU HUNG | Not identified | | director of | Adifim Investments Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 27-SEP-2000 | Dead | |
| Vladimir Besfamilniy | Not identified | | shareholder of | TILLERY MARKETING GROUP 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 | Transferred OUT | |
| ALEXANDER P. MESCHEYAKOV | Not identified | | director of | Tersy-V Ltd. | Not identified;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 | 14-MAR-2000 | Dead | |
| Projects Processing Inc. | Not identified | | shareholder of | TILLERY MARKETING GROUP 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 | Transferred OUT | |
| SKYRTULINA INA | Not identified | | shareholder of | Resomart 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 | 06-FEB-2006 | Dead | |
| MR JON SVEINSSON | Not identified | | director of | Nesting 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 | 14-JAN-2003 | Dead | |
| ENRICO ZANINI | Not identified | | shareholder of | BAODINGYITONG MACHINERY MANUFACTURING CO., LTD. | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 15-JAN-2007 | Dead | |
| EZIO PAGANELLI | Not identified | | shareholder of | BAODINGYITONG MACHINERY MANUFACTURING CO., LTD. | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 15-JAN-2007 | Dead | |
| SUN PING FAN | Not identified | | director of | BEAUTY FORTUNE 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 | 22-MAY-2007 | Dead | |
| MR YEUNG YEE WING GARY | Not identified | | director of | Aqua Gold 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 | 31-AUG-2007 | Dead | |
| COMPANY KIT NOMINEES INC | Not identified | | director of | GOOD PROFIT CREATION 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 | 13-SEP-2007 | Dead | |
| GORGEOUS WEALTH LIMITED | Not identified | | director of | ALWAYS GREEN INTERNATIONAL LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2008 | Active | |
| KHEMANI MANU PISHU | Not identified | | shareholder of | ALWAYS GREEN INTERNATIONAL LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2008 | Active | |
| company kit limited | Not identified | | director of | Able Rich 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 | 27-NOV-2003 | Active | |
| MOREL EP. VERZEROLI ISABELLE MARIE CHARLOTTE | Not identified | | director of | AMETHYST Fashion, 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 | 09-JAN-2008 | Dead | |
| CHARLES KALOPUNGI | Not identified | | director of | ENLESTER LIMITED | Cyprus;British Virgin Islands | Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus | 23-JUL-2007 | Active | |
| CHARLES KALOPUNGI | Not identified | | shareholder of | ENLESTER LIMITED | Cyprus;British Virgin Islands | Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus | 23-JUL-2007 | Active | |
| CHARLES KALOPUNGI | Not identified | | director of | QUEEN . CORPORATION | Seychelles;British Virgin Islands | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 05-MAY-2006 | Dead | |
| MR VLADIMIR PAVLENKO | Not identified | | director of | Vian Trading Corporation | Czech Republic;Not identified | 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 | 24-OCT-2003 | Dead | |
| METAGROUP LIMITED | Not identified | | shareholder of | Vian Trading Corporation | Czech Republic;Not identified | 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 | 24-OCT-2003 | Dead | |
| ANDREY PAHOMOV | Not identified | | director of | Zonal Trade Ltd | Not identified;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 | 25-APR-2000 | Dead | |
| ANDREY PAHOMOV | Not identified | | shareholder of | Zonal Trade Ltd | Not identified;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 | 25-APR-2000 | Dead | |
| VLADIMIR DUDIN | Not identified | | director of | Mollissima Ltd. | Not identified;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 | 29-JAN-2002 | Dead | |
| ANDREY KRASNOSCHEKOV | Not identified | | director of | Tersy-V Ltd. | Not identified;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 | 14-MAR-2000 | Dead | |
| ANDREY E PASHENKO | Not identified | | director of | Tersy-V Ltd. | Not identified;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 | 14-MAR-2000 | Dead | |
| MIKHAIL V ZOTOV | Not identified | | director of | Tersy-V Ltd. | Not identified;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 | 14-MAR-2000 | Dead | |
| IRINA ZUBOVA | Not identified | | director of | Ardvorne 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 | 19-NOV-2003 | Active | |
| KUO CHING- TENG | Not identified | | director of | STAR & SUN ELECTRONIC CO., LTD. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-DEC-2006 | Active | |
| KUO CHING- TENG | Not identified | | shareholder of | STAR & SUN ELECTRONIC CO., LTD. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-DEC-2006 | Active | |
| Vadim Samokhvalov | Not identified | | shareholder of | INGUS TRADE S.A. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 22-JAN-2007 | Dead | |
| RAHEL BAKOR | Not identified | | shareholder of | Excellent Exercise Ltd. | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 15-NOV-2004 | Active | |
| OLEKSIY NELYUBIN | Not identified | | director of | Comquest Alliance 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 | 15-NOV-2004 | Active | |
| OLEKSIY NELYUBIN | Not identified | | shareholder of | Comquest Alliance 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 | 15-NOV-2004 | Active | |
| COMMONWEALTH SERVICE LIMITED | Not identified | | director of | ORANGE VENTURES LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 08-MAR-2005 | Transferred OUT | |
| COMMONWEALTH SERVICE LIMITED | Not identified | | director of | JL Holdings International Ltd. | China;British Virgin Islands | 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-APR-2005 | Transferred OUT | |
| COMMONWEALTH SERVICE LIMITED | Not identified | | director of | Ninaview Limited | British Virgin Islands;Cyprus | Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI | 26-AUG-2005 | Transferred OUT | |
| COMMONWEALTH SERVICE LIMITED | Not identified | | director of | Geoport Systems Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | Active | |
| COMMONWEALTH SERVICE LIMITED | Not identified | | director of | Winterscreen Limited | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 15-NOV-2004 | Active | |
| COMMONWEALTH SERVICE LIMITED | Not identified | | director of | Presentex Premier S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Transferred OUT | |
| ELI SYMON | Not identified | | director of | Sharp Performance Ltd. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 15-NOV-2004 | Active | |
| EKATERINA MOROZOVA | Not identified | | director of | Status Trade Limited | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 15-NOV-2004 | Dead | |
| ANTONIA LOPHITOU | Not identified | | director of | Clearlining Ltd. | British Virgin Islands;Cyprus | Lophitou Tsanos Nemitsa 6 Vassilis Vryonides Str Gala Court Chambers 1st Floor, Office 103-104 P.O. Box 57041 3311 Limassol-Cyprus RT BVI | 15-NOV-2004 | Active | |
| LENIA LOPHITOU | Not identified | | director of | Clearlining Ltd. | British Virgin Islands;Cyprus | Lophitou Tsanos Nemitsa 6 Vassilis Vryonides Str Gala Court Chambers 1st Floor, Office 103-104 P.O. Box 57041 3311 Limassol-Cyprus RT BVI | 15-NOV-2004 | Active | |
| COMMONWEALTH SERVICE LIMITED | Not identified | | director of | General Maxtrade Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | Active | |
| COMMONWEALTH SERVICE LIMITED | Not identified | | director of | Brotstone Ltd. | British Virgin Islands;Cyprus | Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI | 27-SEP-2002 | Active | |
| CYPROLINK NOMINEES LIMITED | Not identified | | shareholder of | Clearlining Ltd. | British Virgin Islands;Cyprus | Lophitou Tsanos Nemitsa 6 Vassilis Vryonides Str Gala Court Chambers 1st Floor, Office 103-104 P.O. Box 57041 3311 Limassol-Cyprus RT BVI | 15-NOV-2004 | Active | |
| MR ANDREY N TOKAREV | Not identified | | director of | Ekbatant Ventures 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 | 15-NOV-2004 | Active | |
| SARAH LOUISE- MEARS | Not identified | | director of | Ekbatant Ventures 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 | 15-NOV-2004 | Active | |
| G&P CONSULTING LTD | Not identified | | shareholder of | Ekbatant Ventures 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 | 15-NOV-2004 | Active | |
| Star Corporate Services Ltd. | Not identified | | shareholder of | Belvegan Ltd. | Cyprus;British Virgin Islands | Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI | 22-DEC-2005 | Active | |
| Star Corporate Services Ltd. | Not identified | | shareholder of | Culbridge Ltd. | British Virgin Islands;Cyprus | Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI | 30-DEC-2005 | Active | |
| Star Corporate Services Ltd. | Not identified | | shareholder of | GRIDLESTAR LTD. | Cyprus;British Virgin Islands | Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI | 23-MAY-2006 | Active | |
| Star Corporate Services Ltd. | Not identified | | shareholder of | GATERLAND LTD. | Cyprus;British Virgin Islands | Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI | 23-MAY-2006 | Active | |
| Star Corporate Services Ltd. | Not identified | | shareholder of | HETLAND LTD. | Cyprus;British Virgin Islands | Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI | 22-MAY-2006 | Dead | |
| Star Corporate Services Ltd. | Not identified | | shareholder of | Coyanosa Limited | Cyprus;British Virgin Islands | Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI | 09-MAY-2006 | Dead | |
| Star Corporate Services Ltd. | Not identified | | shareholder of | Tarriston Ltd. | Cyprus;British Virgin Islands | Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI | 09-MAY-2006 | Dead | |
| MR THE KWEE HWA | Not identified | | director of | Beltseason Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 15-NOV-2004 | Active | |
| ORATE SERVICES GROUP INC | Not identified | | director of | Maracaibo International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| Mr. Vladimir V. Obraztsov | Not identified | | director of | Tormiton Holding, Inc. | Not identified;Russia | Dominus LLC Building 1, Office 541 Prospect Mira 69 129110, Moscow Russia RT BVI | 27-MAR-2003 | Dead | |
| David Brehaut | Not identified | | director of | Tormiton Holding, Inc. | Not identified;Russia | Dominus LLC Building 1, Office 541 Prospect Mira 69 129110, Moscow Russia RT BVI | 27-MAR-2003 | Dead | |
| David Brehaut | Not identified | | director of | Colex Enterprises, Inc. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-AUG-2002 | Active | |
| David Brehaut | Not identified | | director of | Clydestone Universal Group Limited | British Virgin Islands;Not identified | Clydestone Universal Group Limited RT BVI | 21-MAY-2002 | Active | |
| Mr. Solbodan Perovic | Not identified | | director of | Dynex 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 | 18-JUL-2003 | Liquidated |
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