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 |
|---|---|---|---|---|---|---|---|---|---|
 Jesse Grant Hester | United Arab Emirates |  Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | shareholder of | Alfaro Developments, 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 | 25-JUL-2000 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | director of | INTEGRITY SECRETARIAL LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 12-SEP-2007 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | director of | ATAMANT INVESTMENTS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | director of | NAGEL FINANCE LTD. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 13-AUG-2007 | Dead | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | shareholder of | NAGEL FINANCE LTD. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 13-AUG-2007 | Dead | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | director of | FARNSWOOD LIMITED | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 24-NOV-2006 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | shareholder of | OMIRAL TRADING INC. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 18-JUL-2005 | Dead | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | director of | INCOMPRO MANAGEMENT LTD. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 27-JUL-2006 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | director of | G.S.L. Law & Consulting (BVI) 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 | 21-OCT-2003 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat No. 5111, Golden Sands No. 5 P.O. Box 9168, Mankhol, Dubai, UAE | shareholder of | Weatherby Solutions, 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 | |
| C & P Trustees Ltd | Cyprus | Dimosthenous,4, P.C. 1101, Nicosia, Cyprus. | shareholder of | PTI Finance Group Ltd. | Cyprus;British Virgin Islands | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | 02-JAN-2008 | Liquidated | |
| C & P Trustees Ltd | Cyprus | Dimosthenous,4, P.C. 1101, Nicosia, Cyprus. | shareholder of | JORDONSIDE LIMITED | British Virgin Islands;Cyprus | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | 26-OCT-2006 | Active | |
| C & P Trustees Ltd | Cyprus | Dimosthenous,4, P.C. 1101, Nicosia, Cyprus. | shareholder of | WINBROOK LIMITED | Cyprus;British Virgin Islands | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | 01-NOV-2006 | Dead | |
| C & P Trustees Ltd | Cyprus | Dimosthenous,4, P.C. 1101, Nicosia, Cyprus. | shareholder of | Maxen Production 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 | 31-MAR-2005 | Dead | |
| C & P Trustees Ltd | Cyprus | Dimosthenous,4, P.C. 1101, Nicosia, Cyprus. | shareholder of | Bennet Select Corporation | 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-JUN-2003 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | shareholder of | Syneron Partners 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 | 12-NOV-2004 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | ZNA Holdings Limited | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 17-MAR-2008 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | FAIRYLAND EQUITIES, LTD. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-JUL-2006 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | DUPLET HOLDINGS LIMITED | Russia;British Virgin Islands | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | Sunrise Tour Corp. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 24-SEP-2003 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | Frankdell Trading Limited | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 07-MAR-2000 | Transferred OUT | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | Grovefield 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 | 06-OCT-2000 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | Azor Business, Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-NOV-2004 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | shareholder of | Azor Business, Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-NOV-2004 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | Syneron Partners 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 | 12-NOV-2004 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | Holbert Holding, 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 | 11-FEB-2002 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | shareholder of | Rayner Equities, 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-FEB-2002 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | Veynard Developments, 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 | 25-JAN-2001 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | Kelton Trading, 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 | 20-FEB-2001 | Active | |
| Michael Doyle | United Kingdom | La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom | director of | CLS Secretaries, 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 | 06-JUN-2000 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Archstone Group Limited | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 21-NOV-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | NUEVOCORP LIMITED | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 20-SEP-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | ASHTONE LIMITED | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 30-AUG-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Lighthouse Wealth Management Limited | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 22-FEB-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | CARRINGTON RESOURCES LTD. | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 22-FEB-2007 | Dead | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | ALROKA LIMITED | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 01-JUN-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | BAIKWELL LIMITED | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 01-JUN-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | ENNISDALE LIMITED | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 01-JUN-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | JAPHIX LIMITED | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 01-JUN-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | SORMINGLAKE LIMITED | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 01-JUN-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | KEMPLEY LIMITED | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 01-JUN-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Headley Intervest Limited | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 17-JUL-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Lockwood Group Limited | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 17-JUL-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Godfrey Alliance Limited | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 17-JUL-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Credenda Capital Partners Limited | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 17-JUL-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Bevington Enterprises Limited | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 17-JUL-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Summerfield Resources Limited | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 17-JUL-2007 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | JUNDERBAY LIMITED | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 06-JUL-2007 | Transferred OUT | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | LABOUCHE LIMITED | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 06-JUL-2007 | Transferred OUT | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | UMITEX LIMITED | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 06-JUL-2007 | Transferred OUT | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | TICHBORNE LIMITED | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 01-NOV-2006 | Active | |
| Colairie Nominees Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Teamfirst Ltd. | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 15-NOV-2004 | Active | |
| Chan Ki Yan | Hong Kong | Room 410, Kwong Sun House, Kwong Ming Court, Junk Bay, Kowloon, Hong Kong. | director of | EVER WIN POWER 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 | |
| Chan Ki Yan | Hong Kong | Room 410, Kwong Sun House, Kwong Ming Court, Junk Bay, Kowloon, Hong Kong. | shareholder of | EVER WIN POWER 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 | |
| Hallmark Management Inc. | United States | 101, Main Street, Suite One, Tappan, NY 10983. USA | director of | SR Wise Capital Ltd. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 15-MAR-2007 | Active | |
| Hallmark Management Inc. | United States | 101, Main Street, Suite One, Tappan, NY 10983. USA | director of | CyberSkill Ltd. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 15-MAR-2007 | Active | |
| Hallmark Management Inc. | United States | 101, Main Street, Suite One, Tappan, NY 10983. USA | director of | CREDORAX INC. | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 05-FEB-2007 | Active | |
| Matthew Charles Stokes | United Arab Emirates | Flat 5117,Gorden Sands No.5,P.O.Box9168, Mankhol Dubai, UAE. | shareholder of | RGG 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 | 24-NOV-2003 | Transferred OUT | |
| Matthew Charles Stokes | United Arab Emirates | Flat 5117,Gorden Sands No.5,P.O.Box9168, Mankhol Dubai, UAE. | director of | Oniac Group Inc. | 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 | 29-JAN-2007 | Active | |
| Olga Lomonossova | United Arab Emirates | Flat 105,AL Samar 1,Street 3, Dubai UAE. | director of | ANDERSONPARK 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 | 01-NOV-2006 | Dead | |
| Olga Lomonossova | United Arab Emirates | Flat 105,AL Samar 1,Street 3, Dubai UAE. | shareholder of | RUSAL IP Management Co. Limited | British Virgin Islands;United Arab Emirates | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 26-OCT-2006 | Active | |
| Olga Lomonossova | United Arab Emirates | Flat 105,AL Samar 1,Street 3, Dubai UAE. | director of | RUSAL IP Management Co. Limited | British Virgin Islands;United Arab Emirates | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 26-OCT-2006 | Active | |
| YELLOWSTONE IMPORT Ltd. | U.S. Virgin Islands | Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands | shareholder of | RCL Investments, 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 | 02-JAN-2001 | Active | |
| Dinesh Karamshibhai Jalapara | 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 | |
| IMT SERVICES LIMITED | Not identified | | director of | Leading Financial Corp. | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 13-JUN-1996 | Active | |
| WOODMAX INVESTMENTS LIMITED | Cyprus | 22Theophilos Georgiades, Aglandjia,2123 Nicosia, Cyprus. | shareholder of | Roaneham Limited | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 08-AUG-2005 | Active | |
| WOODMAX INVESTMENTS LIMITED | Cyprus | 22Theophilos Georgiades, Aglandjia,2123 Nicosia, Cyprus. | shareholder of | Scotsburn Limited | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-AUG-2005 | Active | |
| Alexander Karpishin | Russia | Flat 39,Savushkina tr., Saint-Petersburg,Russia. | shareholder of | FLOREN INTERVEST 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 | 06-SEP-2006 | Active | |
| Boris Kaunov | Russia | Apt.132,Stroitel ei Street 3, Reutou,Moscow, Russia. | shareholder of | Croxley Ventures, 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 | 21-JUL-2005 | Active | |
| Boris Kaunov | Russia | Apt.132,Stroitel ei Street 3, Reutou,Moscow, Russia. | shareholder of | Chaltfont Enterprises, 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 | 21-JUL-2005 | Active | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | shareholder of | ELMOCAR CONSULTING 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 | 18-SEP-2007 | Active | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | director of | ELMOCAR CONSULTING 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 | 18-SEP-2007 | Active | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | director of | Lexcart Equities 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 | 31-JAN-2005 | Active | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | shareholder of | Lexcart Equities 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 | 31-JAN-2005 | Active | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | director of | LATEROST SYSTEMS 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 | 26-MAR-2007 | Liquidated | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | shareholder of | Global Ingredients Trading 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 | 04-MAY-2005 | Active | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | director of | SALNEUVE LIMITED | United Kingdom;British Virgin Islands | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 10-NOV-2006 | Dead | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | shareholder of | Starfield Consultants Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 18-AUG-1997 | Active | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | shareholder of | ADAMANT BUSINESS CORP. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 31-JAN-2005 | Liquidated | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | director of | ADAMANT BUSINESS CORP. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 31-JAN-2005 | Liquidated | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | director of | Weldrick Select Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-MAR-2004 | Dead | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | shareholder of | Eastern Stevoring Holdings 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 | 11-NOV-2004 | Active | |
| Edward Pete Mears | Saint Kitts and Nevis | Nisbett Settlement Newcastle St. James Parish Nevis. W.I | director of | S-Freight 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 | 25-JUL-2002 | Active | |
| Mr. Sergey Artemyev | Russia | 85-68 Kashireskoe Shosse, Domodedovo,Moscow Province, Russia. | director of | TITAN TRANS LTD. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 31-OCT-2006 | Active | |
| Jiang, Lin Lin | China | Room 103, No. 30 Lane 50, Xin Cun Road Pu Tuo District Shanghai City, PRC | director of | EETAN HOLDINGS CO., LTD. | China;British Virgin Islands | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 10-NOV-2006 | Active | |
| Jiang, Lin Lin | China | Room 103, No. 30 Lane 50, Xin Cun Road Pu Tuo District Shanghai City, PRC | shareholder of | EETAN HOLDINGS CO., LTD. | China;British Virgin Islands | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 10-NOV-2006 | Active | |
| Richard Herman | United States | P.O BOX 1297 LEBEC. CA 93222 | director of | FLYNN AND ASSOCIATES, INC. | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 17-NOV-2006 | Dead | |
| KAN, JI RAN LAURIE | Hong Kong | 2C,2/F,Park Place, 7 Tai Tam Reservoir Road, Tsimshatsui, Hong Kong. | director of | APPRECIATE PROFIT HOLDINGS 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 | 28-SEP-2006 | Transferred OUT | |
| ECKERSLEY, SIMON JAMES | Hong Kong | Room A, 19/F., Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong | director of | Grace Giant 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 | 09-JAN-2007 | Transferred OUT | |
| ECKERSLEY, SIMON JAMES | Hong Kong | Room A, 19/F., Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong | director of | Cheer Faith Holdings 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 | 15-MAR-2007 | Transferred OUT | |
| ECKERSLEY, SIMON JAMES | Hong Kong | Room A, 19/F., Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong | director of | APPRECIATE PROFIT HOLDINGS 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 | 28-SEP-2006 | Transferred OUT | |
| SUPER FAST LIMITED | Cayman Islands | Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies | shareholder of | APPRECIATE PROFIT HOLDINGS 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 | 28-SEP-2006 | Transferred OUT | |
| Liu Hai Yan | China | RM 1509, 13 HAO LOU ,NO.66 GUANG QU ROAD CHAO YANG QU BEI JING CITY ,PRO | director of | INDUSTRIAL INVESTMENT GROUP (ASIA) 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 | 04-SEP-2007 | Active | |
| Liu Hai Yan | China | RM 1509, 13 HAO LOU ,NO.66 GUANG QU ROAD CHAO YANG QU BEI JING CITY ,PRO | director of | HAODA INTERNATIONAL GROUP 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 | 14-NOV-2006 | Active | |
| Chalton Enterprises Limited | Seychelles | Suites 25 and 27 second Floor, Oliaji Trade Centre Francis Rachel Street, P.O. Box 1312, Victoria, Mahe Seychelles | director of | BULISTER LTD. | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 17-OCT-2006 | Active | |
| Chalton Enterprises Limited | Seychelles | Suites 25 and 27 second Floor, Oliaji Trade Centre Francis Rachel Street, P.O. Box 1312, Victoria, Mahe Seychelles | director of | LONDERSTAR LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 13-NOV-2006 | Active | |
| Chalton Enterprises Limited | Seychelles | Suite 25 &27 Second Floor, Oliaji Trade Centre,Francis Rachel Street, P.O.Box1312,Victoria,Mahe, Seychelles. | director of | CIDRALITE LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-DEC-2006 | Active | |
| Chalton Enterprises Limited | Seychelles | Suite 25 &27 Second Floor, Oliaji Trade Centre,Francis Rachel Street, P.O.Box1312,Victoria,Mahe, Seychelles. | director of | Frestwalk LTD | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 13-NOV-2006 | Active | |
| Li Weijian | China | No. 109, No.1 Men, Jia No. 2 Building No.33 Yuan, Fu Cheng Road, Haidian District Beijing PRC | director of | THOUSAND STONE 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 | 02-JUN-2006 | Active | |
| Tu Zhizheng | China | No. 1109, Unit 5, Floor 9, Cui Die Yuan Century City, Haidian District Beijing , PRC | director of | THOUSAND STONE 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 | 02-JUN-2006 | Active |
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