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
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	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
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	Elmet Ventures S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-OCT-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	Elmet Ventures S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-OCT-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	Mex Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	01-OCT-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	Setland Impex S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	01-OCT-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	Mex Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	01-OCT-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	Mellor Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-SEP-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	Mellor Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-SEP-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	Mellora Intex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-APR-2008		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	Rollo Intex Limited	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-APR-2008		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	Ventura Settings S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-APR-2008		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	Impero Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-APR-2008		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	Mellora Intex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-APR-2008		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	Ventura Settings S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-APR-2008		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	Impero Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-APR-2008		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	Rollo Intex Limited	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-APR-2008		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	Alsenta S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-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	Cargo Agency Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	05-FEB-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	Offer Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-AUG-2006		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	Offer Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-AUG-2006		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	Sakkara S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	17-OCT-2006		Dead
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	Dessau Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JUL-2005		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	Stenton Commercial Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-AUG-2005		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	Stenton Commercial Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-AUG-2005		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	Massif Central S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	31-DEC-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.	director of	Stratford, Chadwyck & Partners Limited	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-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	Stratford, Chadwyck & Partners Limited	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-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.	director of	Presentex Premier S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Transferred OUT
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	Presentex Premier S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Transferred OUT
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	London & Paris Investments Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-DEC-2004		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	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
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	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
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	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
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	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
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	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
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	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
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	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
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	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
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	Nova Tex Alliance Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUN-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	Nova Tex Alliance Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUN-2004		Transferred OUT
Barbara Chatterton	Bahamas	Apt 1A, 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
Wang Qian	United States	1100 Court Lane,Concord, CA 94518, U.S.A.	shareholder of	Just In Mobile International Company 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	01-MAR-2005		Transferred OUT
Brenda Wang	China	7/F.,Northern Area, Haiwangxing Building,62 Xingguang Ave., Northern High-Tech Park, Chongqing PR China 401121.	shareholder of	Just In Mobile International Company 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	01-MAR-2005		Transferred OUT
Zhang Quinny Qing	China	W50h Long Cheng Garden, Changping District, Beijing, PR China 102208.	shareholder of	Just In Mobile International Company 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	01-MAR-2005		Transferred OUT
Nubrands Group Holdings Limited	Hong Kong	Rooms 3806/14, 38/F Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	shareholder of	NUBRANDS BEAUTY GROUP 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	03-OCT-2006		Active
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	FEYFELLOW FINANCE GROUP LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	ALTHARKA MANAGEMENT LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	FLAVIUS FINANCE LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	SAXURN INVESTMENTS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	TERRANCE FINANCE GROUP LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	shareholder of	SAXURN INVESTMENTS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	shareholder of	FLAVIUS FINANCE LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	shareholder of	TERRANCE FINANCE GROUP LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	shareholder of	LIBER FINANCE GROUP CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	LIBER FINANCE GROUP CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	shareholder of	COBAR INTERINVEST CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	COBAR INTERINVEST CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	ROMUL BUSINESS FINANCE LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-APR-2007		Active
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	INTELOS CORPORATION	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	shareholder of	INTELOS CORPORATION	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE	director of	ROWALLEN INVESTMENTS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	15-JAN-2007		Dead
Marina Rudneva	Not identified		shareholder of	TRINITY CONSULTING 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	10-FEB-2006		Transferred OUT
Blackham Resources Limited	Not identified		shareholder of	PALAMIDI INVESTMENTS LIMITED	British Virgin Islands;Australia	Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia	18-JAN-2007		Active
Elizabeth Fox	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	Maybell Industries, 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	17-SEP-2004		Dead
Elizabeth Fox	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	Palmera Finance Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	18-JAN-2007		Dead
Elizabeth Fox	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	Palmera Finance Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	18-JAN-2007		Dead
Elizabeth Fox	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	Glimpse Investing Limited	Not identified;British Virgin Islands	Gregory N. Shvartsman RT BVI	22-SEP-2005		Active
Elizabeth Fox	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	Crossharbour Capital 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	22-SEP-2005		Dead
Intercom Holdings Limited	Hong Kong	15/Ab Blissful Bldg, 247 Des Voeux RD Central, Hong Kong	shareholder of	Staset 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	02-NOV-2004		Active
Mr. Nicholas Henderson Stewart	United Kingdom	90 Oxford, Gardens London W10 5UW United Kingdom	shareholder of	CMFOS 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	18-SEP-2003		Active
Mr. Nicholas Henderson Stewart	United Kingdom	90 Oxford, Gardens London W10 5UW United Kingdom	director of	DETROIT CAPITAL PARTNERS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-OCT-2006		Active
Dimitriy Chiplinev	Russia	Apt 3,Bldg 6, Gosital Street, Moskovskaya Region, Russia.	director of	ALDF INVESTMENT COMPANY LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2006		Active
Mikhail Shirokov	Russia	Russia,Moscow Region, Ubiley,Mikrorayon 3, House 28,Flat 116.	shareholder of	RUSSKY ALUMINY 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	11-SEP-2006		Active
Mikhail Shirokov	Russia	Russia,Moscow Region, Ubiley,Mikrorayon 3, House 28,Flat 116.	shareholder of	LaneMond Commercial S.A.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	25-FEB-2008		Active
Mikhail Shirokov	Russia	Russia,Moscow Region, Ubiley,Mikrorayon 3, House 28,Flat 116.	director of	RUSSKY ALUMINY 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	11-SEP-2006		Active
Mikhail Shirokov	Russia	Russia,Moscow Region, Ubiley,Mikrorayon 3, House 28,Flat 116.	director of	LaneMond Commercial S.A.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	25-FEB-2008		Active
Arkadiy Yashkov	Russia	Apt. 33, Leninsky pr-t, 123/4, Moscow.	director of	SULET ENTERPRISES, 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	28-JUL-2006		Active
Arkadiy Yashkov	Russia	Apt. 33, Leninsky pr-t, 123/4, Moscow.	shareholder of	SULET ENTERPRISES, 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	28-JUL-2006		Active
HU, XIANG	China	Room 806, 14# Chao Yang Men Bei Street, Bei Jing, China	shareholder of	JOVEONE CAPITAL INC.	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	27-OCT-2006		Dead
HU, XIANG	China	Room 806, 14# Chao Yang Men Bei Street, Bei Jing, China	director of	JOVEONE CAPITAL INC.	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	27-OCT-2006		Dead
Kang, In Heung	Hong Kong	Unit 2703, 27/F.,MLC Millennia Plaza, 663 King'S Road, North Point, Hong Kong.	shareholder of	IHK 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	16-AUG-2006		Active
Vanessa L. Hwang	Hong Kong	88 Tai Tam Reservoir Road, Account Department, Hong Kong Parkview, Hong Kong.	shareholder of	MEGA VIEW MARKETING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2006		Active
Vanessa L. Hwang	Hong Kong	88 Tai Tam Reservoir Road, Account Department, Hong Kong Parkview, Hong Kong.	director of	MEGA VIEW MARKETING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2006		Active
Haim Khalifah Katach	Not identified		director of	MONTAÑO INC.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	07-SEP-2007		Dead
David Kababie Kalife	Not identified		director of	MONTAÑO INC.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	07-SEP-2007		Dead
Mr. Petrov Aleksey	Not identified		director of	FLAMINIUS BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Active
Huang, Chiao-Yun	Hong Kong	88 Tai Tam Reservoir Road Hong Kong Parkview, Hong Kong.	shareholder of	MEGA VIEW MARKETING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2006		Active
Jin, Xin	China	No. 1, 1 Zhuang, 8 Qu, Ji Xi Xin Cun, Jing. Jiang City, JiangSu, Province, PRC.	director of	Jes Overseas Investment Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	25-OCT-2006		Active
Poon Chi Yuen	Hong Kong	Unit 3201A, 32/F., Citicorp Centre, 18 Whitfield Road, Hong Kong.	director of	GREAT GLORY VENTURES 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	05-JUL-2006		Active
Poon Chi Yuen	Hong Kong	Unit 3201A, 32/F., Citicorp Centre, 18 Whitfield Road, Hong Kong.	shareholder of	GREAT GLORY VENTURES 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	05-JUL-2006		Active
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE	director of	Rock Point Investments Ltd	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	11-OCT-2007		Active
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE	director of	KMI Holdings 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	09-OCT-2007		Active
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE	shareholder of	KMI Holdings 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	09-OCT-2007		Active
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE	director of	VIK Alliance 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	19-MAR-2002		Active
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE	director of	AVENSTAR LTD.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	17-OCT-2006		Active
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE	shareholder of	SPRABERRY 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	14-MAR-2006		Active
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE	shareholder of	Ledwall Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-JAN-2005		Active
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, 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
Natalia Patsalidou	United Arab Emirates	Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE	shareholder of	Jacobs Trading Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-JUL-2003		Active
The Hon andrew Moray Stuart	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	Landspace Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	17-OCT-2007		Dead

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