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	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CH4 Investments Limited	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	21-MAR-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Rekona Limited	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	21-APR-2005		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Barbarella Holdings International Ltd.	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	20-APR-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Golden Hexagon Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	28-APR-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	Metamorphic Holdings Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	28-APR-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	Rimatara Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	28-APR-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	Tritan Developing S.A.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-MAY-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Deanstone Ventures Corp.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-MAY-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Garners Universal S.A.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-MAY-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Akotrade Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	29-APR-2005		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	A-Group Securities Company Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	20-MAY-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	RLM SYSTEMS INC	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	23-MAY-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Goroplus 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	31-MAY-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Abiton 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	27-JUN-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Economical Development Agency 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	15-AUG-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	RULEX BUSINESS INC.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	18-JUL-2005		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	G I G Venture Partners Limited	British Virgin Islands;United Arab Emirates	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	29-JUL-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	INTERCENTER HOLDING INC.	British Virgin Islands;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	11-AUG-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	International Hosting Company Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	24-AUG-2005		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Gensor Enterprises Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	28-SEP-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Pilad Limited	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	27-SEP-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Expert Investing, Inc.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	27-SEP-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	World Business Joints Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	27-SEP-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	West Project 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	20-OCT-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Gulf Investors Group Limited	United Arab Emirates;British Virgin Islands	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	07-OCT-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Arusha Holdings Inc.	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	04-OCT-2005		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Brenitshu Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	04-OCT-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Braberry Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	10-NOV-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Transnational Associates Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-NOV-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	PRIXTON LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	11-NOV-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Gallingfield 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	22-DEC-2005		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director 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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Altamira Investors S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JAN-2005		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Areal S.A.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-JAN-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Reliable Financial Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	12-JAN-2005		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Sveaborg Securities S.A.	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	12-JAN-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Sunny Commercial Enterprises Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-MAR-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Wideway Alliance Inc.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	11-MAR-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Bayley George Financial Corp.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	02-MAR-2004		Liquidated
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	B. S. Investments 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	30-JAN-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Cardex Global Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-JAN-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Placibourne Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-DEC-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director 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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Prinkhorne Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Berlingo S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	01-DEC-2003		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Indiforth Ltd.	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	19-DEC-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Development Center Plus Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-NOV-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Universal Legal & Company Services Inc.	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	03-OCT-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Wealthcare Investments Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-OCT-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Euroinvestment Holding 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	12-SEP-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	KI Holding Enterprise 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	07-AUG-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Samtel Global Technolgies Limited	British Virgin Islands;South Africa	Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI	11-AUG-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Icomm Tele Ltd.	South Africa;Not identified	Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI	21-JUL-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Wadlin Group Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	22-APR-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Pennysdale Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	29-DEC-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Fanko Intervest Incorporated	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-DEC-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	FELICIA ASSETS LIMITED	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	31-MAR-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Midlothian Holdings Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	29-DEC-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tany Hafa International Holding Corporation	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director 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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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 Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Pretty Positive 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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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 Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Cerro Chacaltaya 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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Cerro Tupungato International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CERRO PARINACOTA INTERNATIONAL CORP	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	HOMONIMO INTERNATIONAL CORP.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Honder Consulting Ltd.	Russia;Not identified	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Smart Business Solutions 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	06-DEC-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Bergmann Tex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Forum Interholding S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-DEC-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Uneedus Worldwide Limited	Thailand;British Virgin Islands	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	20-OCT-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Taiger Systems Inc.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Technology Industry Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Franco Impex S.A.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Worldtex Holding Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Amatola S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Export Association S.A.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Franco Port S.A.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Euro Services Associates Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Seaport Systems Limited	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Vartberg Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	De Verre Lloyd International Ltd.	Not identified;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	11-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Alverston & Mackenzie Limited	United Kingdom;Not identified	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	11-NOV-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Sofia Investors Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	10-NOV-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Favor Capital Inc.	Ukraine;British Virgin Islands	Andrey Meatch 2 Kryvoshty St., App 32 Yalta 98612 Ukraine. RT BVI	02-NOV-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Requena Marketing 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-SEP-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Invatron Corp.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	07-SEP-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Great Pacific Star Ltd.	United Arab Emirates;British Virgin Islands	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	23-SEP-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director 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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Capital&Trade Alliance Corp.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	14-JUL-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Inter Technologies Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Smash Cut Productions Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	09-JUN-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Fresh Express Distribution Inc.	Canada;British Virgin Islands	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	09-JUN-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Montrel Services, Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	18-JUN-2004		Active

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