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	Montpelier Partners Limited	British Virgin Islands;United States	Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA	18-FEB-1999		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Innovision Capital Holding Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	01-FEB-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director 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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	First Edge Limited	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	13-JAN-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Crownbridge 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	05-MAR-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Soft Metall Trading 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	19-JUN-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Sunstream Holding 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	11-JUN-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Earl's Court Accessories For Business Travelling 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	07-APR-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Leo-Vn 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	25-MAY-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Hampton Park Ltd.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	15-MAY-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Fostar Equity Corp Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	24-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tidal Flow Investments Ltd.	British Virgin Islands	Brian Gandey & Cynthia Chestnut P.O. Box 920 Road Town, Tortola British Virgin Islands RT BVI	10-FEB-2000		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Kamto 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-FEB-2000		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Global Flight Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	28-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Kein Stier Ltd.	British Virgin Islands;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	28-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Belfast Investments Holdings Ltd.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	01-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	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
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Loran Investment Holdings Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	04-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Counsel Industries Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	01-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Possibilities Investment Management Inc.	British Virgin Islands;Canada	Dennis & Heather Cartwright #604-9 Burnhamthorpe Cres. Toronto, ON Canada M9A 0A6 RT BVI	01-FEB-2000		Active
Commonwealth Services 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 Services Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Mutlioaks Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	19-DEC-2003		Active
Commonwealth Services 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 Services Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tendle Holdings Limited	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	24-JUN-2004		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Ronical Enterprises Corp.	Russia;British Virgin Islands	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	21-AUG-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Kuboid Consulting Corp.	Russia;British Virgin Islands	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	21-AUG-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Jenery Services Ltd.	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	21-AUG-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Kedane Management Corp.	Russia;British Virgin Islands	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	21-AUG-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Rilet Management Inc.	Russia;British Virgin Islands	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	19-JUN-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Aroil Industries Corp.	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	19-JUN-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Olness Group Inc.	Russia;British Virgin Islands	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	19-JUN-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Raisk Business Ltd.	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	19-JUN-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	shareholder of	Olness Group Inc.	Russia;British Virgin Islands	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	19-JUN-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	shareholder of	Aroil Industries Corp.	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	19-JUN-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Roose Management Inc.	Russia;British Virgin Islands	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	05-JUL-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Temony Business Corp.	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	05-JUL-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Tewise Holding Corp.	Russia;British Virgin Islands	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	05-JUL-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	shareholder of	Avard Business Ltd.	Russia;British Virgin Islands	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	08-MAY-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Poar Group Inc.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	08-MAY-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Avhood Management Ltd.	Russia;British Virgin Islands	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	08-MAY-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Avard Business Ltd.	Russia;British Virgin Islands	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	08-MAY-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Newfold Management Inc.	Russia;British Virgin Islands	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	16-MAY-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Opain Services Ltd.	Russia;British Virgin Islands	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	16-MAY-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Roer Financial Ltd.	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	16-MAY-2007		Active
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Silan 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	16-MAY-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Tatrix Systems Ltd.	Russia;British Virgin Islands	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	16-MAY-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Ketareion Management Limited	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	30-MAY-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	Roish Holding Corp.	Russia;British Virgin Islands	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	05-JUL-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	shareholder of	Tewise Holding Corp.	Russia;British Virgin Islands	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	05-JUL-2007		Dead
John Wortley-Hunt	United Arab Emirates	Apt.717,A1 Arta1,The Greens, Dubai UAE.	director of	ARASIP CONSULTANT CORP.	British Virgin Islands;Russia	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	23-JAN-2007		Dead
Ismagilov Rishat	Russia	Flat 19,bld.1, Shabolovka Street 25, Moscow, Russia.	shareholder of	Quartell Trading, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	09-DEC-2004		Active
Sergey Mikhaylov	Russia	Pushkin,A.Tolstogo ave.40,apt.33, St.Petersburg,Russia.	shareholder of	M-Key Group, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	18-JUN-2004		Active
NI XINGUANG	China	No.99 West Chen ,Mawei District, Fuzhou, Fujian , China.	director of	Born Rich Trading Limited	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	18-MAR-2002		Active
NI XINGUANG	China	No.99 West Chen ,Mawei District, Fuzhou, Fujian , China.	director of	World Bond Group 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	22-MAR-1995		Active
NI, XINGUANG	China	No.99 West Chen, Mawei Town, Fuzhou,Fujian, China.	shareholder of	Born Rich Trading Limited	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	18-MAR-2002		Active
NI, XINGUANG	China	No.99 West Chen, Mawei Town, Fuzhou,Fujian, China.	shareholder of	World Bond Group 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	22-MAR-1995		Active
YUEN, FUNG TING	Hong Kong	Flat 9, 6/F Yat Hei House Tung Hei Court Shau Kei Wan, Hong Kong	shareholder of	Galaxy Sourcing 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	31-AUG-2006		Active
YUEN, FUNG TING	Hong Kong	Flat 9, 6/F Yat Hei House Tung Hei Court Shau Kei Wan, Hong Kong	director of	Global Rise Development 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	31-JUL-2003		Active
YUEN, FUNG TING	Hong Kong	Flat 9, 6/F Yat Hei House Tung Hei Court Shau Kei Wan, Hong Kong	shareholder of	Global Rise Development 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	31-JUL-2003		Active
Evgenia Yiallourou	Cyprus	Michael Rossidi 8 A, Tsirio Area, 3380, Limassol, Cyprus.	director of	Irtex Trade, Ltd.	Not identified;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	15-OCT-2003		Transferred OUT
Evgenia Yiallourou	Cyprus	Michael Rossidi 8 A, Tsirio Area, 3380, Limassol, Cyprus.	shareholder of	Divide & Coonqer Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	30-APR-2002		Liquidated
Chan Kin Fan	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
Chan Kin Fan	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
CHAN Chi Wai	Hong Kong	Room 2007, Block B, Kwai Him House Kwai Yin Court, Tai Ha Street, Kwai Chung N.T., Hong Kong	director of	BILLION MILLION GLOBAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
CHAN Chi Wai	Hong Kong	Room 2007, Block B, Kwai Him House Kwai Yin Court, Tai Ha Street, Kwai Chung N.T., Hong Kong	shareholder of	BILLION MILLION GLOBAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
CHAN Chi Wai	Hong Kong	Room 2007, Block B, Kwai Him House Kwai Yin Court, Tai Ha Street, Kwai Chung N.T., Hong Kong	director of	FORTUNE STAR INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
IMT Fiduciarry Servies Limited	United Kingdom	P.O. Box 129 2nd Fl, Commercial House Commercial Street, St. Helier Jersey, Channel Islands JE4 8QS United Kingdom	director of	Peartree Company Limited	British Virgin Islands;Jersey	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	24-JAN-1990		Transferred OUT
IMT Fiduciarry Servies Limited	United Kingdom	P.O. Box 129 2nd Fl, Commercial House Commercial Street, St. Helier Jersey, Channel Islands JE4 8QS United Kingdom	shareholder of	Memphis Company Limited	United Kingdom;British Virgin Islands	Memphis Company Limited 11 Queen Anne Street London W1G 9 LJ United Kingdom RT BVI	01-MAY-1992		Active
Associated Consultants Limited	Hong Kong	Unit D, 12/F., Seabright Plaza, 9-23 Shell Street, North Point Hong Kong	secretary of	SINO HARVEST INVESTMENTS 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	27-FEB-2007		Active
Associated Consultants Limited	Hong Kong	Unit D, 12/F., Seabright Plaza, 9-23 Shell Street, North Point Hong Kong	secretary of	Andre Juice Co., 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	17-JUN-2003		Active
V Land Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Sunwin Pacific Limited	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	23-MAR-2006		Active
Hophil Nominees (BVI ) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	FWH Group Holding Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-FEB-2007		Active
Hophil Nominees (BVI ) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FWH Group Holding Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-FEB-2007		Active
Hophil Nominees (BVI ) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Lillerod Commercial, Corp.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	11-AUG-2005		Liquidated
Hophil Nominees (BVI ) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	DROWSTAR LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
Hophil Nominees (BVI ) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ACCENTWARD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
Chris Perkins	Jersey	2b Transvaal Villas Devonshire Lane St Hellier JE2 3 XR.	director of	Overeasy Holdings Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	25-JUL-1997		Dead
Chris Perkins	Jersey	2b Transvaal Villas Devonshire Lane St Hellier JE2 3 XR.	director of	Orcadian Limited	British Virgin Islands;Gibraltar	ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar RT BVI	18-APR-1994		Transferred OUT
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	CANYON VIEW LIMITED	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	17-JAN-2008		Active
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	HILLTOP UNITED LIMITED	Russia;British Virgin Islands	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	17-JAN-2008		Active
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	SAPPHIRE STANDARD LIMITED	British Virgin Islands;Ukraine	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	17-JAN-2008		Dead
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Dadiva Commercial Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	04-FEB-2008		Active
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	FLOYSTAR LIMITED	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	26-MAR-2007		Dead
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Fontel Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	12-APR-2007		Dead
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Rolesco Limited	Russia;British Virgin Islands	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	12-APR-2007		Active
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Vinson Trade Limited	Russia;British Virgin Islands	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	12-APR-2007		Active
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Rontal Invest Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 (OR- as per instructions) Shota rustavelly street 24, Office 17, Kiev 01023 Ukraine RT BVI	12-APR-2007		Active
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	TVI Trans Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	17-APR-2007		Active
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	MOSTERLINK LTD.	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	19-FEB-2007		Dead
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	SCILITE LTD.	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	19-FEB-2007		Active
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	WIDE TRADING LIMITED	Russia;British Virgin Islands	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	05-OCT-2006		Dead
Komen Solutions Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	GOOD ENTERPRISE GROUP LIMITED	British Virgin Islands;Ukraine	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	05-OCT-2006		Active
Jean Jones	Jersey	Le Petit Bijou Elizabeth Terrace Tower Road, St. Helier Jersey, JE2 3HS.	director of	Athlone Services Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	10-JUN-1994		Transferred OUT
Jean Jones	Jersey	Le Petit Bijou Elizabeth Terrace Tower Road, St. Helier Jersey, JE2 3HS.	director of	Transtel Investments Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	12-SEP-1989		Transferred OUT
Jean Jones	Jersey	Le Petit Bijou Elizabeth Terrace Tower Road, St. Helier Jersey, JE2 3HS.	director of	Orcadian Limited	British Virgin Islands;Gibraltar	ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar RT BVI	18-APR-1994		Transferred OUT
Bolsdoto Holdings Limited	Cyprus	Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087.	director of	ELFORNE SERVICES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	23-APR-2007		Active
Bolsdoto Holdings Limited	Cyprus	Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087.	shareholder of	GILROY VENTURES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	23-APR-2007		Active
Bolsdoto Holdings Limited	Cyprus	Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087.	shareholder of	SIABELL DEVELOPMENTS LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	23-APR-2007		Active

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