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
Andreas Spyrides	Cyprus	5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.	shareholder of	Globemarket Group Ltd.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	27-FEB-2004		Active
BRUMBY LIMITED	United Kingdom	SUITE 3, 266 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DL	director of	RESSINGTON TRANS GROUP HOLDINGS CORPORATION	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-OCT-2006		Dead
Dragan DJOKIC	Not identified		shareholder of	FUTURE PRIVATE INVESTMENT 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	29-SEP-2006		Active
Maria Demetrious	Not identified		director of	MANDRIOLI TECHNOLOGIES LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	19-SEP-2007		Transferred OUT
Alpha Management Ltd	Seychelles	of Suite 25 & Suite 27, 2nd Floor, Oliaji Trade Centre P.O. Box 1312, Victoria, Mahe, Seychelles	director of	TREVONE LIMITED	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	24-APR-2007		Active
Alpha Management Ltd	Seychelles	of Suite 25 & Suite 27, 2nd Floor, Oliaji Trade Centre P.O. Box 1312, Victoria, Mahe, Seychelles	director of	MAM Solutions Limited	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	24-NOV-2006		Dead
Alpha Management Ltd	Seychelles	of Suite 25 & Suite 27, 2nd Floor, Oliaji Trade Centre P.O. Box 1312, Victoria, Mahe, Seychelles	director of	JAWAL OVERSEAS LIMITED	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	18-OCT-2006		Dead
CASCADO AG	Panama	50th Street,Global Plaza Tower, 16th Floor Suite H, Panama City, Republic of Panama.	director of	Vectora Impex Corp.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	15-NOV-2006		Transferred OUT
CASCADO AG	Panama	50th Street,Global Plaza Tower, 16th Floor Suite H, Panama City, Republic of Panama.	shareholder of	Vectora Impex Corp.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	15-NOV-2006		Transferred OUT
Euronominees Ltd	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Agropolis Ventures Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
Euronominees Ltd	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Agropolis Ventures Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
Euronominees Ltd	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	STARWARE ENTERPRISES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	21-JUN-2007		Active
Euronominees Ltd	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	FINSERVE GROUP LTD	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	21-JUN-2007		Active
Euronominees Ltd	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Biomet Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	04-OCT-2006		Active
Belinda Lanyon	Guernsey	La Connellerie, Sark, Guernsey,GY9 OSF, Channel 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
Belinda Lanyon	Guernsey	La Connellerie, Sark, Guernsey,GY9 OSF, Channel Islands.	director of	Acrux Resources Corp.	United Kingdom;British Virgin Islands	Ancroft Corporate Consultants 139 Kingston Road Wimbledon, London SW19 1LT RT BVI	02-JAN-2007		Active
Belinda Lanyon	Guernsey	La Connellerie, Sark, Guernsey,GY9 OSF, Channel Islands.	director of	Santhol Holding Corporation	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	20-NOV-2001		Active
Michael Doyle	United Kingdom	339 Brook Street, Belvedere, Kent DA17 6NH.	shareholder of	FREEDLAND WOODS LIMITED	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-JUN-2006		Active
Michael Doyle	United Kingdom	339 Brook Street, Belvedere, Kent DA17 6NH.	director of	Bitumen Oil corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	20-NOV-2001		Active
Michael Doyle	United Kingdom	339 Brook Street, Belvedere, Kent DA17 6NH.	director of	Imex Executive, 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	11-OCT-2002		Active
Michael Doyle	United Kingdom	339 Brook Street, Belvedere, Kent DA17 6NH.	director of	Bencroft Financial, 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	11-FEB-2002		Active
Andreas Ellinas	Cyprus	4, Triptolemos Street 1087 Lefkosia, Cyprus	director of	Saico Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Dead
Andreas Ellinas	Cyprus	4, Triptolemos Street 1087 Lefkosia, Cyprus	director of	MIADORO LTD.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	17-OCT-2006		Active
Yuri Kasianov	Russia	Narodnogo Opolcheniya Street, Bld 41,apt.71 Russia,Moscow.	director of	GOOD PRIME LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	12-OCT-2006		Active
Yuri Kasianov	Russia	Narodnogo Opolcheniya Street, Bld 41,apt.71 Russia,Moscow.	shareholder of	GOOD PRIME LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	12-OCT-2006		Active
Mr Nazrul Islam	Bangladesh	Rajbari Kalimohor, Bangladesh.	director of	ENDERLITE LTD	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	05-OCT-2006		Active
Mr Nazrul Islam	Bangladesh	Rajbari Kalimohor, Bangladesh.	shareholder of	ENDERLITE LTD	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	05-OCT-2006		Active
Lazeev Vladimir Ivanovich	Russia	Flat 88, House 2, Borovskiy PR., Moscow Russia	director of	MASTERLEX TRADE LIMITED	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	09-OCT-2006		Dead
Hophil Services (bvi) Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	director of	RUHE INVESTMENTS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
Hophil Services (bvi) Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	director of	QUAKERWARD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
Geogre Hadjipavlou	Cyprus	7 Rega Fereous Engomi 2413 Nicosia, Cyprus.	director of	DROWSTAR LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
Andria Palou	Cyprus	44 Ayia Neophytou, Archangelos 2334 Nicosia, Cyprus	director of	TIMIS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
Andria Palou	Cyprus	44 Ayia Neophytou, Archangelos 2334 Nicosia, Cyprus	director of	Rimplegate Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-DEC-2003		Active
Andria Palou	Cyprus	44 Ayia Neophytou, Archangelos 2334 Nicosia, Cyprus	director of	DROWSTAR LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
Anatoly Zakharov	Russia	Ivanteevskaya 15-2-7,Moscow, Russia.	shareholder of	Deston Advisors, 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	02-JUL-2004		Active
Maxim Ermakov	Russia	Flat 12,ul Lefortovskiy val 11, Moscow, Russia.	shareholder of	Unis Premier Limited	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	16-OCT-2002		Active
Maxim Ermakov	Russia	Flat 12,ul Lefortovskiy val 11, Moscow, Russia.	director of	Unis Premier Limited	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	16-OCT-2002		Active
Chryso ioannou panayi	Cyprus	48 Kyriacou Matsi, Erimi, Limassol,4630. Cyprus.	director of	Comonfort Trading Ltd.	Cyprus;British Virgin Islands	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	23-JUN-2004		Liquidated
Thomas Chatterton	Bahamas	Apt. A, Towers of Cable Beach, Nassau, Bahamas.	director of	Cita International Enterprises 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	26-JUN-1998		Transferred OUT
Thomas Chatterton	Bahamas	Apt. A, Towers of Cable Beach, Nassau, Bahamas.	director of	CAL/SFML Options Inc.	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-SEP-1998		Dead
Thomas Chatterton	Bahamas	Apt. A, Towers of Cable Beach, Nassau, Bahamas.	director of	Bellhurst 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	13-FEB-1991		Transferred OUT
Thomas Chatterton	Bahamas	Apt. A, Towers of Cable Beach, Nassau, Bahamas.	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
Stichting Vreedenbergh	Curaçao	Abraham de Veerstraat Curaco Netherland Antilles	shareholder of	Pondera Ltd.	British Virgin Islands;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	02-FEB-2000		Active
Evanthia Fourla	Cyprus	14A Morfou Street, Platy Aglantzias Post Code: 2114 Nicosia - Cyprus	director of	Seffron Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-DEC-2005		Active
Evanthia Fourla	Cyprus	14A Morfou Street, Platy Aglantzias Post Code: 2114 Nicosia - Cyprus	shareholder of	Seffron Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-DEC-2005		Active
Belinda Lanyon	Guernsey	La Connellerie, Sark GY9 0SF, Channel Islands	director of	VELLINGTON VENTURES LTD.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-FEB-2007		Active
Belinda Lanyon	Guernsey	La Connellerie, Sark GY9 0SF, Channel Islands	director of	Nordic Gaz Group 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	25-JAN-2005		Active
Belinda Lanyon	Guernsey	La Connellerie, Sark GY9 0SF, Channel Islands	director of	OPTIMTRADE LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	12-OCT-2006		Active
Belinda Lanyon	Guernsey	La Connellerie, Sark GY9 0SF, Channel Islands	director of	Imex Executive, 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	11-OCT-2002		Active
Michael Garnet Dixon	Jersey	Carteret Farm La Rigondaine, La Rue de Grouville, Grouville, Jersey JE3 9UU.	director of	Poros 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	28-JAN-1987		Dead
Michael Garnet Dixon	Jersey	Carteret Farm La Rigondaine, La Rue de Grouville, Grouville, Jersey JE3 9UU.	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
Muhammed Hussain Hasham	United Arab Emirates	P.O.Box 64615, Dubia, United Arab Emirates.	director of	EMPIRE MARINE GROUP SERVICES LTD.	British Virgin Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	16-OCT-2006		Active
Naveed	Pakistan	Flat No.102,Kohinoor Sguare, 15,Rambagh Qtrs, Pak Chowk,Karachi, Pakistan.	shareholder of	EMPIRE MARINE GROUP SERVICES LTD.	British Virgin Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	16-OCT-2006		Active
Michalis Michail	Cyprus	7, Lefkados Street, Latsia, Nicosia. Cyprus.	shareholder of	TESSACORT LTD.	British Virgin Islands;United Arab Emirates	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	08-FEB-2006		Active
Michalis Michail	Cyprus	7, Lefkados Street, Latsia, Nicosia. Cyprus.	shareholder of	NOSTOS HOLDINGS 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	13-OCT-2006		Active
Michalis Michail	Cyprus	7, Lefkados Street, Latsia, Nicosia. Cyprus.	director of	NOSTOS HOLDINGS 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	13-OCT-2006		Active
China ITS Co.Ltd.(Formerly Richwell partners limited)	Cayman Islands	P.O.Box 613, George Town, Grand Cayman, Cayman Islands,B.W.I.	shareholder of	FAIRSTAR SUCCESS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	13-JUN-2006		Active
China ITS Co.,Ltd. (formerly Richwell Parnters Limited)	Cayman Islands	P.O.BOX 613, George Town, Grand Cayman, Cayman Islands, B.W.I.	shareholder of	CHINA TOPRISE LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	16-JUN-2006		Active
Guy Gadaev	Israel	3 Moshe Dayan Street Yahud Israel	director of	T.M.B. Logistics Consulting Ltd.	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	16-SEP-2004		Active
Guy Gadaev	Israel	3 Moshe Dayan Street Yahud Israel	secretary of	T.M.B. Logistics Consulting Ltd.	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	16-SEP-2004		Active
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	BERKSHIR BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	BERKSHIR BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	BASIC MECHANISM LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	31-JAN-2008		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	BASIC MECHANISM LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	31-JAN-2008		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	Fernsong Limited	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	12-DEC-2006		Active
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	KLEMARENT GLOBAL LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-JUN-2007		Active
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	KLEMARENT GLOBAL LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-JUN-2007		Active
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	Taurus MG Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	Taurus MG Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	AMARINA BUSINESS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	FAIRBIS INVESTMENTS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	FAIRBIS INVESTMENTS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	AMARINA BUSINESS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	secretary of	World Digital Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	22-MAY-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	World Digital Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	22-MAY-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	Atoll Invest Corp.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-AUG-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	Atoll Invest Corp.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-AUG-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	Emirald Investment Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	03-AUG-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	Emirald Investment Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	03-AUG-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	UPM-NORDLAND LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-JUL-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	shareholder of	UPM-NORDLAND LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-JUL-2007		Dead
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	Neave Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-JUL-2006		Transferred OUT
Damian James Calderbank	United Arab Emirates	Flat 2804, P O X 500462, Al Murekhi Tower , Sheikhza Zayed Road, Dubal, UAE	director of	Dartmoor Consultants S.A.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	20-NOV-2003		Transferred OUT
C&P Corporate Services Ltd	Cyprus	Dimosthenous 4, P.C.1101,Nicosia , Cyprus	director of	MERICRAFT LTD.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	28-SEP-2006		Dead
C&P Corporate Services Ltd	Cyprus	Dimosthenous 4, P.C.1101,Nicosia , Cyprus	director of	Drakewood Systems, Ltd.	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	20-NOV-2002		Active
C&P Corporate Services Ltd	Cyprus	Dimosthenous 4, P.C.1101,Nicosia , Cyprus	director of	Belmer Systems, 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	10-DEC-2003		Active
C&P Corporate Services Ltd	Cyprus	Dimosthenous 4, P.C.1101,Nicosia , Cyprus	director of	Amtec Solutions, Ltd.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	20-NOV-2002		Active
C&P Trustees Ltd.	Cyprus	4 Demosthenes Str., Nicosia 1101, Cyprus.	shareholder of	MERICRAFT LTD.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	28-SEP-2006		Dead
C&P Trustees Ltd.	Cyprus	4 Demosthenes Str., Nicosia 1101, Cyprus.	shareholder of	Kindell Investments, 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	18-MAR-2002		Liquidated
Chetan Jaggi	Not identified	Flat 105 Maisaloon, Al Nassiria 06 5651010	director of	CHAMPIONS ENERGY INC.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	12-OCT-2006		Transferred OUT
Chetan Jaggi	Not identified	Flat 105 Maisaloon, Al Nassiria 06 5651010	shareholder of	CHAMPIONS ENERGY INC.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	12-OCT-2006		Transferred OUT
Andreas Ellinas	Cyprus	4, Triptolemos Street,301, 1087 Lefkosia , Cyprus.	director of	Convetone Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	08-JAN-2007		Active
Olavanlinna Invest Oy	Not identified	Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen.	director of	Norton Alliance Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-SEP-2004		Transferred OUT
Olavanlinna Invest Oy	Not identified	Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen.	shareholder of	Inkado Logistics Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Active
Olavanlinna Invest Oy	Not identified	Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen.	director of	Inkado Logistics Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Active
Olavanlinna Invest Oy	Not identified	Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen.	shareholder of	Retumax S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Transferred OUT
Olavanlinna Invest Oy	Not identified	Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen.	director of	Trans Wells Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Transferred OUT
Olavanlinna Invest Oy	Not identified	Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen.	director of	Mettado Impex Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-NOV-2007		Active
Olavanlinna Invest Oy	Not identified	Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen.	director of	Retumax S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Transferred OUT
Olavanlinna Invest Oy	Not identified	Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen.	shareholder of	Frankstone Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Transferred OUT

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