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
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	Karamco Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	11-SEP-2002		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	Strand Multimedia Limited	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	22-DEC-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	Avgust Shipping 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	16-DEC-1997		Dead
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	Tymar Corp.	Canada;Not identified	Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada	04-SEP-1998		Dead
LAMEY VICTOR ROBERT	Not identified		director of	FARMATEC CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-JUL-2006		Active
TSAI, JING-HONG	Not identified		director of	FARMATEC CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-JUL-2006		Active
Clement Chan Secretarial Services Limited	Hong Kong	5/F., Heng Shan Centre, 145 Queen's Road East, Wanchai , Hong Kong.	secretary of	Triumph Land 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	03-JAN-2003		Dead
Clement Chan Secretarial Services Limited	Hong Kong	5/F., Heng Shan Centre, 145 Queen's Road East, Wanchai , Hong Kong.	secretary of	View Well 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	03-JAN-2003		Liquidated
Clement Chan Secretarial Services Limited	Hong Kong	5/F., Heng Shan Centre, 145 Queen's Road East, Wanchai , Hong Kong.	secretary of	BC WATER INVESTMENTS CO. LTD.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	26-NOV-2002		Active
Wong Oi Ling Irene	Hong Kong	Flat H,6/F., Block 1, Chelsea Heights, Tuen Mun,N.T., Hong Kong.	director of	Hung Kee 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-JUL-2005		Active
LAM YIN FONG	Hong Kong	Flat 1, 11/F., Block B, Summit Court 148 Tin Hau Temple Road, North Point Hong Kong	shareholder of	TOPLITE GLOBAL 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	01-NOV-2007		Active
LAM YIN FONG	Hong Kong	Flat 1, 11/F., Block B, Summit Court 148 Tin Hau Temple Road, North Point Hong Kong	director of	TOPLITE GLOBAL 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	01-NOV-2007		Active
LAM YIN FONG	Hong Kong	Flat 1, 11/F., Block B, Summit Court 148 Tin Hau Temple Road, North Point Hong Kong	shareholder of	SILWARE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
LAM YIN FONG	Hong Kong	Flat 1, 11/F., Block B, Summit Court 148 Tin Hau Temple Road, North Point Hong Kong	director of	SILWARE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
LAM YIN FONG	Hong Kong	Flat 1, 11/F., Block B, Summit Court 148 Tin Hau Temple Road, North Point Hong Kong	shareholder of	SMC CONSULTANCY 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	10-AUG-2006		Dead
San Rocche Trading Limited	Cyprus	Themistocli Dervi 48, Centennial Building, 3rd floor, Flat/Office 303 P.C. 1066, Nicosia Cyprus	shareholder of	KAUSAR OVERSEAS LTD.	British Virgin Islands;Kazakhstan	Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI	07-SEP-2006		Active
Jason Hughes	Cyprus	Stratigou Gkiani Timagia - 017 FL. 5, 3101 Limassol Cyprus	director of	IntexH Trading Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	10-OCT-2007		Active
Jason Hughes	Cyprus	Stratigou Gkiani Timagia - 017 FL. 5, 3101 Limassol Cyprus	shareholder of	Quessada Enterprises 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	24-SEP-2004		Active
Jason Hughes	Cyprus	Stratigou Gkiani Timagia - 017 FL. 5, 3101 Limassol Cyprus	director of	MERANDO BUSINESS INC.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2006		Active
Jason Hughes	Cyprus	Stratigou Gkiani Timagia - 017 FI. 5,3101 Limassol, Cyprus.	shareholder of	TRELTOR TRADE LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-SEP-2007		Dead
Jason Hughes	Cyprus	Stratigou Gkiani Timagia - 017 FI. 5,3101 Limassol, Cyprus.	shareholder of	Cullis Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	16-FEB-2005		Dead
Jason Hughes	Cyprus	Stratigou Gkiani Timagia - 017 FI. 5,3101 Limassol, Cyprus.	director of	GeoProMining Ltd	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-MAR-2001		Active
Stepheen John kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Gilroy Trading Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	02-SEP-2004		Active
Stepheen John kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Virten Systems, Corp.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-APR-2007		Dead
Stepheen John kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	OLUTY BUSINESS, 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 RT BVI	23-FEB-2006		Dead
Stepheen John kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	CAPE CONSTRUCTION CORP.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	29-SEP-2006		Dead
Jason Hughes	Cyprus	Stratigou Gkiani Timagia 017 F1.5 3101 Limassol . Cyprus.	director of	Struclot Management Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JAN-2006		Active
Jason Hughes	Cyprus	Stratigou Gkiani Timagia 017 F1.5 3101 Limassol . Cyprus.	shareholder of	Capture Invest Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	06-DEC-2007		Dead
Jesse Hester	Cyprus	Apt 9, 8 Florinis Street Nicosia, 1065 Cyprus	director of	PURFIELD LTD.	United Arab Emirates;British Virgin Islands	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	15-SEP-2006		Active
Jesse Hester	Cyprus	Apt 9, 8 Florinis Street Nicosia, 1065 Cyprus	director of	Clover Partners Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	18-JAN-2001		Transferred OUT
Jesse Hester	Cyprus	Apt 9, 8 Florinis Street Nicosia, 1065 Cyprus	director of	Linesew SA	Not identified;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	06-DEC-1999		Dead
alexey kirienko	Not identified		director of	INTELLIGENT MARKET TECHNOLOGIES GROUP INC.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	15-OCT-2007		Active
Fung Kai Man	Not identified		director of	Great Idea Investments 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	18-MAR-2002		Dead
Fung Kai Man	Not identified		director of	Sino Talent Consultants 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	18-MAR-2002		Dead
Matthew Stokes	United Arab Emirates	Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE	director of	T.G.B. Associates Ltd	United Arab Emirates;British Virgin Islands	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	05-APR-2007		Dead
Matthew Stokes	United Arab Emirates	Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE	director of	A.J.N. Holdings Ltd	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	05-APR-2007		Active
Matthew Stokes	United Arab Emirates	Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE	shareholder of	T.G.B. Associates Ltd	United Arab Emirates;British Virgin Islands	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	05-APR-2007		Dead
Matthew Stokes	United Arab Emirates	Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE	shareholder of	A.J.N. Holdings Ltd	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	05-APR-2007		Active
Matthew Stokes	United Arab Emirates	Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE	director of	BOUNTERLINE LIMITED	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	08-MAR-2007		Dead
Matthew Stokes	United Arab Emirates	Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE	shareholder of	BOUNTERLINE LIMITED	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	08-MAR-2007		Dead
Matthew Stokes	United Arab Emirates	Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE	shareholder of	PURFIELD LTD.	United Arab Emirates;British Virgin Islands	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	15-SEP-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	GILKES HOLDING GROUP LTD.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	A.J.K. Corporate Management Inc.	British Virgin Islands	SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI	20-SEP-2007		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	MADEINAL REAL ESTATE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	19-NOV-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	shareholder of	Global Energy Projects Corp.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	09-NOV-2007		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	China Kind Environment Technologies Co. Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-DEC-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	BGC International Management Corporation	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-DEC-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	QUORNE LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	23-NOV-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CRICLINX LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	23-NOV-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	NED Electronics Ltd.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	23-NOV-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CALLOPIE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	31-OCT-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	GENERAL INDUSTRIAL BUSINESS GROUP LIMITED	British Virgin Islands;Russia	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	25-FEB-2008		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	C I Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-FEB-2001		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CG UNITED LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-JAN-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Great Software Tools, Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	22-JAN-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	SHICKLEY LIMITED	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JAN-2008		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	KNOLLBEAN LIMITED	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JAN-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	VOST Group Corporation	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-FEB-2008		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	BRIGHTWAY SOLUTIONS LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CREST WAVE INVESTMENTS LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	DIRECT FINANCING LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	05-FEB-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Alinga Consulting Group LTD	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	06-FEB-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	JSC INTERNATIONAL (BVI), LTD	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	21-JAN-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	JSGT INTERNATIONAL, (BVI), LTD	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	21-JAN-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	PN Media, Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	18-JAN-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	AquaVenture Water Corporation	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-DEC-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	DUNDURN LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	20-DEC-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	RUSSIAN GENESIS HOLDINGS LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	18-DEC-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	RED REID LTD	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	18-DEC-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Mastercash International Co. Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-APR-2008		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Art XXI 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-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Falcon Capital Advisers Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	20-FEB-2007		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Euromatrix Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Imex trading Group Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Excalibur Online Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	15-MAR-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Phoenix Rising Ventures LTD.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	31-MAY-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Herculea Group Holdings, Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	31-MAY-2007		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Banssen Development International, Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	12-JUN-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	G.I.M Maximum Ltd	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-JUN-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tim - House Ltd	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-JUN-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	EUROPEAN DESIGN GROUP LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	07-MAY-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	HNM 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	15-AUG-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	SILVERIMPEX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	05-JUL-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Westbury Management Limited	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	10-AUG-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Eloa Investments Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	14-DEC-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tradonomi Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	14-DEC-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	I.C.S. VENTURES GROUP LTD.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	14-DEC-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	JOUVILAKE LIMITED	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	20-DEC-2006		We resigned as registered agent
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	SHORTOAKS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	20-DEC-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CREDORAX INC.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-FEB-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Fontip Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-JAN-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	GILBERT MANAGEMENT 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	23-MAY-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	INGHAM 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	09-MAY-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	ROBELINE INTERNATIONAL LTD.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-AUG-2006		Liquidated
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CDO Interland Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	09-OCT-2006		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Upanga Holdings Inc.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-OCT-2005		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Liberty Holding Group Inc.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-OCT-2005		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	EGO MARKETING LTD	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-SEP-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tretherne Limited	British Virgin Islands;United Kingdom	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	07-NOV-2006		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Cargo Logistic Net Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-FEB-2005		Active

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