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
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	director of	ALURED LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Transferred OUT
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	director of	BRENNIUS LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Transferred OUT
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	director of	ALMA INTERTRADE LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Active
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	director of	BIRKITA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Active
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	director of	MORGANDY LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Liquidated
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	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
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	director of	Amar Business Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-FEB-2007		Transferred OUT
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	GAYNOR TRADE LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Liquidated
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	DIAS HOLDINGS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
EUROTRADE DIRECTORS LTD.	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	HESSITE MARKETING LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Vitalii Trusov	Russia	Flat 15, 8 Zarechnaya Street Schelkovo, Moscow Region Russia	shareholder of	AMERISPORNE LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	09-NOV-2006		Dead
Vitalii Trusov	Russia	Flat 15, 8 Zarechnaya Street Schelkovo, Moscow Region Russia	director of	AMERISPORNE LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	09-NOV-2006		Dead
Andrejs Visnausks	Latvia	19-34 Ugales St. Ventspils LV -3602, Latvia	director of	LYMES FINANCE LIMITED	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-NOV-2006		Dead
Andrejs Visnausks	Latvia	19-34 Ugales St. Ventspils LV -3602, Latvia	director of	SKYRISE INVESTMENTS GROUP S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-NOV-2006		Dead
Natalja Visnauskiene	Latvia	19-34 Ugales St. Ventspils LV -3602, Latvia	director of	SKYRISE INVESTMENTS GROUP S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-NOV-2006		Dead
Lai Fu Hong	Hong Kong	Flat B, 6/F, Block 3 Sunny Villa 218-240 Castle Peak Road Ting Kau, New Territories	shareholder of	BRIGHT SOUND HOLDINGS 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	05-JUL-2006		Active
Lai Fu Hong	Hong Kong	Flat B, 6/F, Block 3 Sunny Villa 218-240 Castle Peak Road Ting Kau, New Territories	director of	BRIGHT SOUND HOLDINGS 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	05-JUL-2006		Active
NG May Yee	Hong Kong	Room 2104, 21/F, Block P Luk Yeung Sun Chuen Tsuen Wan, N.T.	shareholder of	BRIGHT SOUND HOLDINGS 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	05-JUL-2006		Active
NG May Yee	Hong Kong	Room 2104, 21/F, Block P Luk Yeung Sun Chuen Tsuen Wan, N.T.	director of	BRIGHT SOUND HOLDINGS 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	05-JUL-2006		Active
Bjarki Vidar Gardarsson	Hong Kong	Flat 5/1 kwai Fong Street, Happy Valley Hong Kong	director of	KTI Group Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-NOV-2006		Dead
Bjarki Vidar Gardarsson	Hong Kong	Flat 5/1 kwai Fong Street, Happy Valley Hong Kong	shareholder of	KTI Group Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-NOV-2006		Dead
Evgeny Melashchenko	Not identified		director of	GLENHEATH MARINE LTD.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	07-APR-2005		Active
Arkady Dyachenko	Not identified		director of	GLENHEATH MARINE LTD.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	07-APR-2005		Active
Xuehun Zhai	Not identified		shareholder of	Chinaway Technologies 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	24-AUG-2007		Transferred OUT
Khasan KAGERMANOV	Russia	Moscow, Raskovoy Str., 26, Flat 9.	director of	K.P. Chemicals Limited	Russia;British Virgin Islands	D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia	13-NOV-2006		Active
Khasan KAGERMANOV	Russia	Moscow, Raskovoy Str., 26, Flat 9.	shareholder of	K.P. Chemicals Limited	Russia;British Virgin Islands	D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia	13-NOV-2006		Active
Vince Clive Mcleod	Canada	211 St Patrrrick Street, Apt 909c Toronto Ontario Canada M5J 2Y9	director of	NAVAHO NETWORKS INC.	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	14-NOV-2006		Active
Intermax Nominees Limited	United Kingdom	4th Floor, Lawford House, Albert Place, London, N3 1RL, UK.	secretary of	ALPHA FINANCE SERVICES LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	13-DEC-2007		Transferred OUT
Intermax Nominees Limited	United Kingdom	4th Floor, Lawford House, Albert Place, London, N3 1RL, UK.	shareholder of	XANITAR LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	30-APR-2007		Active
Intermax Nominees Limited	United Kingdom	4th Floor, Lawford House, Albert Place, London, N3 1RL, UK.	shareholder of	ZACHU LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	30-APR-2007		Active
Intermax Nominees Limited	United Kingdom	4th Floor, Lawford House, Albert Place, London, N3 1RL, UK.	shareholder of	UNITRADE BUSINESS LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	26-APR-2007		Dead
Intermax Nominees Limited	United Kingdom	4th Floor, Lawford House, Albert Place, London, N3 1RL, UK.	shareholder of	i-Tec-RSA Limited	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	03-MAY-2007		Dead
Cheung, Tai Mei Olivia	Hong Kong	Flat N,10/F,Blosk 2, Royal Peninsula 8 Hung Lai Rd, KLN Hong Kong.	shareholder of	FULLER LAND 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		Transferred OUT
Cheung, Tai Mei Olivia	Hong Kong	Flat N,10/F,Blosk 2, Royal Peninsula 8 Hung Lai Rd, KLN Hong Kong.	director of	FULLER LAND 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		Transferred OUT
Meng, Yan	China	NO. 6-3-8, XING FU BUILDING, CHONG WEN DISTRICT, BEI JING, CHINA	director of	SUNNOVO INTERNATIONAL 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	23-NOV-2006		Liquidated
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	shareholder of	PETIER INTERHOLD 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	19-APR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	BILTON INTERHOLD 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	10-AUG-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	DENBOLE ALLIANCE 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	10-AUG-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	WHITEHEDGE 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	WALDON SOLUTIONS 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	RELTON PLUS 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	RAYNERS DIRECT 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	BEVIN PROJECTS 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	MILBET GLOBAL 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	SARON RESOURCES 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	BRENTCOT INTERNATIONAL 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	MEADSTOW INDUSTRIES 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	SHELLEY COMMUNICATIONS 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	ATTLE MANAGEMENT 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	VENOR SOLUTIONS 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	10-AUG-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	CAYTON WORLDWIDE 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	WEALD CONSULTING 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	10-AUG-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	CASTLE DIRECT 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	SLEMAC COMMERCE 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	21-NOV-2006		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	LARCOM GLOBAL LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-NOV-2006		Transferred OUT
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	VALENTO PROPERTIES 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	MANOR UNIVERSAL 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	WORGAN INDUSTRIES 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	TYERS MANAGEMENT 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	CLASKEN CONSULTING 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	SILEX COMMUNICATIONS 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	DAVIDGE INDUSTRIES 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	17-NOV-2006		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	BATHER INDUSTRIAL 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	LONGRUN GLOBAL 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	SANCROFT CONTINENTAL 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	17-NOV-2006		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	BRAMER INVESTMENTS 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	07-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	CLAXTON COMMUNICATIONS 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	07-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	BOLETT COMMERCIAL 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	07-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	HUMBOLT SERVICES 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	07-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	WERNOL PROPERTIES 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	07-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	STONBAS HOLDINGS 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	07-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	SELWOOD CONSULTING 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	07-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	SEDLES PROPERTIES 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	07-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA	director of	ROLAND INDUSTRIAL 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	07-FEB-2007		Dead
Meridien Corporate Services Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	PREMIER GROUP INVESTMENTS LIMITED	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	27-JAN-2010		Active
Meridien Corporate Services Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	PREMIER GROUP INVESTMENTS LIMITED	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	27-JAN-2010		Active
Meridien Corporate Services Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	Agri Commodities Ltd	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	29-NOV-2005		Active
Meridien Corporate Services Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	AMMATA LIMITED	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	05-DEC-2007		Active
Meridien Corporate Services Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	CYTEX INTERNATIONAL LTD	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	16-NOV-2006		Dead
Meridien Corporate Services Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	MITTEL CORP.	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	14-NOV-2006		Active
Dung Chi Nguyen	Viet Nam	48A Ly Thuong Kiet, Hoan Kiem, Ha Noi Viet Nam	director of	ORC Alliance, 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	27-OCT-2000		Active
Puznyanskiy Victor	Russia	Apt.2, Gangutskaya Str. 6, St,Peterburg.	shareholder of	Hanner Systems, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	28-OCT-2005		Active
Puznyanskiy Victor	Russia	Apt.2, Gangutskaya Str. 6, St,Peterburg.	shareholder of	Starlett Business 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	02-JUL-2004		Active
Puznyanskiy Victor	Russia	Apt.2, Gangutskaya Str. 6, St,Peterburg.	shareholder of	Berbridge Holding, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	11-AUG-2005		Active
maxim Nogotkov	Russia	Flat 83, Profsoyuznaya Str.110/1, Moscow, Russia.	shareholder of	ALILE FINANCIAL, CORP.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-OCT-2006		Active
maxim Nogotkov	Russia	Flat 83, Profsoyuznaya Str.110/1, Moscow, Russia.	director of	ALILE FINANCIAL, CORP.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-OCT-2006		Active
maxim Nogotkov	Russia	Flat 83, Profsoyuznaya Str.110/1, Moscow, Russia.	shareholder of	Glane Alliance, 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	19-AUG-2004		Active
maxim Nogotkov	Russia	Flat 83, Profsoyuznaya Str.110/1, Moscow, Russia.	shareholder of	Karleon Management, 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	18-AUG-2004		Active
Jacobo Zagha Cohen	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
Elias Camhaji Lisbona	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
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	shareholder of	ATHENAUM INVEST LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	director of	ATHENAUM INVEST LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	director of	Alpira Trade Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	06-DEC-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	director of	Lavizel Company Inc.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	06-DEC-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	director of	Constanza Invest Corp.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	shareholder of	Constanza Invest Corp.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	shareholder of	Naseo Verte Company Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	director of	Naseo Verte Company Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	shareholder of	VIMBURA TRADING INC	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	director of	VIMBURA TRADING INC	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Active

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