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
Guzhva Sergiy	Ukraine	f.218, 38-A Street, Blukhera Kharkov-61142, Ukraine	director of	South Trade Commercial Ltd.	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	27-OCT-2006		Active
Olavinlinna Invest Oy	Finland	Dmcl.Trust Company Complex, Ajeltake Road, Ajeltake Island,Majuro,MH 969660,RMI,mail NP, Mannerheiminaukio 1A, Helsinki,FIN-00011, Finland .	director of	Montal Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	05-FEB-2007		Transferred OUT
Mrs. Elizabeth Mary Fox	Not identified		shareholder of	VILKTON TRADING LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-SEP-2007		Dead
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Masterton Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Folverton Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Masterton Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Folverton Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-NOV-2007		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Lundholm S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-NOV-2007		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Lundholm S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-NOV-2007		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Tenderford Shipping 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
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Sertado Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Dead
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Lortex Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Avitex Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Dead
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Lortex Group Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-FEB-2008		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Ankona Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-JAN-2008		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Ankona Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-JAN-2008		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Saltex Lemster S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-NOV-2005		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	WOSTER INC.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	16-MAY-2006		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Tessa Financiers S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	30-OCT-2006		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Vincenti Commercial S.A.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	09-AUG-2005		Dead
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Status Quo S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-MAR-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Norfolk Alliance Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-FEB-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Norfolk Alliance Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-FEB-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Panamerican Coast S.A.	Not identified;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	30-OCT-2003		Dead
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Panamerican Coast S.A.	Not identified;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	30-OCT-2003		Dead
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	secretary of	Oil Bunker Company (OBC) Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-OCT-2003		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Alpine Commerce S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-2004		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Alpine Commerce S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-2004		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Invest France S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-OCT-2004		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Inter Investors Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Vartberg Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Inter Investors Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	secretary of	Vartberg Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Melville Commerce Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Portland Universal Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	MARTA TRADE INC.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	MARTA TRADE INC.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Melville Commerce Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Transferred OUT
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	shareholder of	Portland Universal Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Active
Stella G. Port Louis	Seychelles	Unit 2077, Anse Aux Pins, Mahe, Seychelles.	director of	Bag Holding Ag Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-DEC-2002		Transferred OUT
Anuar Kulmagambbetov	Russia	Flat 47, Novokosinskaya Str. 14/6 Moscow, Russia.	shareholder of	Lyndon Trading, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2007		Dead
Anuar Kulmagambbetov	Russia	Flat 47, Novokosinskaya Str. 14/6 Moscow, Russia.	shareholder of	Summad Trading, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2007		Active
Anuar Kulmagambbetov	Russia	Flat 47, Novokosinskaya Str. 14/6 Moscow, Russia.	shareholder of	TEKELEN INDUSTRIES 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	30-OCT-2006		Active
Anuar Kulmagambbetov	Russia	Flat 47, Novokosinskaya Str. 14/6 Moscow, Russia.	shareholder of	Nurtel Company, Ltd.	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	30-JAN-2007		Active
Anuar Kulmagambbetov	Russia	Flat 47, Novokosinskaya Str. 14/6 Moscow, Russia.	shareholder of	Laitingen Financial, 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	22-NOV-2005		Active
Gloriela Maria Agragel Sanchez	Panama	St Ana, 16 Street, No. 1385 Panama City, Panama	shareholder of	Ulverston Corp.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JUL-2003		Active
Gloriela Maria Agragel Sanchez	Panama	St Ana, 16 Street, No. 1385 Panama City, Panama	shareholder of	Ferguson Alley Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	10-NOV-2004		Active
Gloriela Maria Agragel Sanchez	Panama	St Ana, 16 Street, No. 1385 Panama City, Panama	director of	Ferguson Alley Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	10-NOV-2004		Active
Gloriela Maria Agragel Sanchez	Panama	St Ana, 16 Street, No. 1385 Panama City, Panama	director of	Velmecont Financial Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	21-SEP-2005		Active
Valanga Foundation	Liechtenstein	c/o Admintrust Services AG Stadtle 31 9490 Vaduz,Liechtenstein	shareholder of	REDI FINANCING LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	03-APR-2006		Active
Glovis Foundation	Liechtenstein	c/o Admintrust Services AG Stadtle 31 9490 Vaduz,Liechtenstein	shareholder of	REDI FINANCING LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	03-APR-2006		Active
Valentina Bluk	Russia	12 Ratnaya Street, Bldg ,1,Flat 228, Moscow,Russian Federation.	shareholder of	WOODLAND INVESTMENTS DEVELOPMENT INC.	Cyprus;British Virgin Islands	Sinirma Limited c/o Sinirma Limited 2 Riga Fereou Street, Limassol Center Block B, 6th Floor, Office 601 & 602, CY-3095 Limassol, Cyprus RT BVI	18-OCT-2006		Active
Valentina Bluk	Russia	12 Ratnaya Street, Bldg ,1,Flat 228, Moscow,Russian Federation.	director of	WOODLAND INVESTMENTS DEVELOPMENT INC.	Cyprus;British Virgin Islands	Sinirma Limited c/o Sinirma Limited 2 Riga Fereou Street, Limassol Center Block B, 6th Floor, Office 601 & 602, CY-3095 Limassol, Cyprus RT BVI	18-OCT-2006		Active
Yerkon Establishment	Liechtenstein	Aubundt 36 9490 Vaduz Principality of Liechtenstein	shareholder of	Kruithors Ltd.	British Virgin Islands;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	25-APR-2001		Active
Niki Demetriou	Cyprus	7 A Gardenias Ekali 3110 Limassol, Cyprus.	director of	Interbeem Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-MAR-2007		Dead
Niki Demetriou	Cyprus	7 A Gardenias Ekali 3110 Limassol, Cyprus.	director of	GADAR INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Niki Demetriou	Cyprus	7 A Gardenias Ekali 3110 Limassol, Cyprus.	director of	ADAMITE INVESTMENTS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Transferred OUT
Niki Demetriou	Cyprus	7 A Gardenias Ekali 3110 Limassol, Cyprus.	director of	Pinksmere LTd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-JUN-2004		Dead
Hui Kwok Ming	Not identified		shareholder of	ANDERSON MULTIMEDIA COMMUNICATIONS (HK) LIMITED	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JAN-2008		Dead
Dimitra Vasileiou	Cyprus	7A Lordou Russell, 3076 Limassol, Cyprus.	director of	GADAR INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Dimitra Vasileiou	Cyprus	7A Lordou Russell, 3076 Limassol, Cyprus.	director of	ANAHID INVESTMENTS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Transferred OUT
Dimitra Vasileiou	Cyprus	7A Lordou Russell, 3076 Limassol, Cyprus.	director of	Pinksmere LTd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-JUN-2004		Dead
SDG Nominees Limited	United Kingdom	First Floor, 41 Chalton Street, NW 1JD London	shareholder of	HAWKSMERE LTD.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	01-MAR-2006		Active
Mrs. Vasiliki Argyrou	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	director of	MIANDER LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-OCT-2006		Dead
Mrs. Vasiliki Argyrou	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	director of	CROMLINK LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Dead
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	LA Real Estate 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	21-FEB-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Nordek Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-JAN-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	shareholder of	Smartway Commercial 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	30-OCT-2006		Dead
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Fastway Ventures 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	30-OCT-2006		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Forest Glade Holdings Limited	Cyprus;British Virgin Islands	Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus RT BVI	10-JAN-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Midwood Estate Inc.	British Virgin Islands;Cyprus	Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus RT BVI	10-JAN-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Dell Property Group Limited	British Virgin Islands;Cyprus	Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus RT BVI	10-JAN-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	A.V. Energy technologies Ltd.	British Virgin Islands;Ukraine	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	19-JUN-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Greenfield Investment Properties Ltd.	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	20-JUN-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	shareholder of	A.V. Energy technologies Ltd.	British Virgin Islands;Ukraine	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	19-JUN-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Geomax Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Dead
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Otton Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Bora Logistics 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	24-MAY-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	shareholder of	Bora Logistics 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	24-MAY-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	HUSTNER 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-JUL-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	PRETIONE LIMITED	British Virgin Islands;Ukraine	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	12-JUL-2007		Dead
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	LALUNA 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-JUL-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	KINSTER 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-JUL-2007		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	shareholder of	Silver Invest Group 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	13-DEC-2006		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Silver Invest Group 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	13-DEC-2006		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Vivere Invest Limited	British Virgin Islands;Ukraine	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	05-DEC-2006		Active
Jenny Azolan	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Metro Gold Commercial 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	06-DEC-2006		Active
Lai Yuen Ling	Hong Kong	Room 1704, 17/F, Viewood Plaza. 199 Des Voeux Road Central, Hong Kong	shareholder of	FEDERATED GROUP 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	03-NOV-2006		Active
Lai Yuen Ling	Hong Kong	Room 1704, 17/F, Viewood Plaza. 199 Des Voeux Road Central, Hong Kong	director of	FEDERATED GROUP 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	03-NOV-2006		Active
Bolsdoto Holdings Limited	Cyprus	Kennedy Avenue, Kennedy Business Centre 2nd Floor, Office 203, P.O. Box 24293 Nicosia, Cyprus	director of	ZOA CELL HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	01-OCT-2007		Active
Bolsdoto Holdings Limited	Cyprus	Kennedy Avenue, Kennedy Business Centre 2nd Floor, Office 203, P.O. Box 24293 Nicosia, Cyprus	shareholder of	ZOA CELL HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	01-OCT-2007		Active
Bolsdoto Holdings Limited	Cyprus	Kennedy Avenue, Kennedy Business Centre 2nd Floor, Office 203, P.O. Box 24293 Nicosia, Cyprus	director of	TROWBRIDGE INDUSTRIES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-JAN-2007		Active
Bolsdoto Holdings Limited	Cyprus	Kennedy Avenue, Kennedy Business Centre 2nd Floor, Office 203, P.O. Box 24293 Nicosia, Cyprus	shareholder of	Netmanagement International Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	16-NOV-2004		Active
Bolsdoto Holdings Limited	Cyprus	Kennedy Avenue, Kennedy Business Centre 2nd Floor, Office 203, P.O. Box 24293 Nicosia, Cyprus	director of	Netmanagement International Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	16-NOV-2004		Active
The Honourable Timothy Charles Thornton Lewin	United Kingdom	Crowhurst Grange, Catsfield Lane,Crowhurst, Battle TN33 9BU.	director of	RI Administration Center, 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	19-FEB-2002		Active
WU Kuan Chun	Taiwan	3F.-6,N0.880,Zhoungzheng Road, Zhonghe City,Taipei County 235, Taiwan.	director of	CICERO TECHNOLOGY CO., 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	09-NOV-2006		Active
Zoe Zarkos	Not identified		director of	OTKRITIE International Investment Management Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Transferred OUT
Chandresh Pravinchandra Damania	Not identified		shareholder of	D SQUARE Int'l Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	08-JAN-2008		Dead
Chandresh Pravinchandra Damania	Not identified		director of	D SQUARE Int'l Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	08-JAN-2008		Dead
Andrew Koulloupas	Not identified		director of	OTKRITIE International Investment Management Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Transferred OUT

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