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
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	shareholder of	Arondale Industries, Corp.	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	20-APR-2007		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	director of	Arondale Industries, Corp.	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	20-APR-2007		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	director of	Enid Investments Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2007		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	shareholder of	Enid Investments Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2007		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 515158, Golden Sands 5, Mankhol, Dubai UAE	shareholder of	Amnel Commercial, 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	20-DEC-2005		Dead
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	shareholder of	Coral Invest 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	29-AUG-2002		Active
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	TEROMEST VENTURES 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-OCT-2007		Active
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	FASCON MARKETING LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-JUN-2007		Active
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	LEVINAT 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	14-JUN-2007		Dead
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	shareholder of	LEVINAT 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	14-JUN-2007		Dead
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	WOLMANT PRODUCTIONS 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-FEB-2006		Active
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	TOMANELT HOLDINGS CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-MAR-2006		Active
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	CROSSCAN 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	07-APR-2006		Active
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	shareholder 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 Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	Unfasto Investment Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-OCT-2005		Liquidated
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	Holman Finance 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	06-DEC-2004		Active
Edward Petre Mears	Saint Kitts and Nevis	Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies	director of	Wardlaw Association 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-JUL-2003		Active
Axen Directors Limited	Cyprus	2 Kastoros Street, CY-1087 Nicosia, Cyprus.	director of	CRONZETTE LIMITED	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	26-OCT-2006		Active
Axen Nominees Ltd	Cyprus	2 Kastoros Street, CI-1087 Niscosia, Cyprus.	shareholder of	CRONZETTE LIMITED	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	26-OCT-2006		Active
Victor Taranovsky	Russia	111-4-440 Odoevskogo Pr. Moscow Russian Federation	director of	ZT Investors Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	27-NOV-2006		Active
Maxim Zaretsky	Russia	9-221 Akademika Anokhina St. Moscow Russian Federation	shareholder of	ZT Investors Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	27-NOV-2006		Active
Maxim Zaretsky	Russia	9-221 Akademika Anokhina St. Moscow Russian Federation	director of	ZT Investors Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	27-NOV-2006		Active
Victor Taranovsky	Russia	11-4-440 Odoevskogo Pr. Moscow Russian Federation	shareholder of	ZT Investors Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	27-NOV-2006		Active
Mr. Matthew Charles stokes	United Arab Emirates	Flat No.5117,Golden Sands No.5, P.O.Box 9168, Mankhol Dubai, U.A.E.	director of	CETADELE INVEST LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
Mr. Matthew Charles stokes	United Arab Emirates	Flat No.5117,Golden Sands No.5, P.O.Box 9168, Mankhol Dubai, U.A.E.	director of	CHILLAR LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	17-JAN-2008		Active
Mr. Matthew Charles stokes	United Arab Emirates	Flat No.5117,Golden Sands No.5, P.O.Box 9168, Mankhol Dubai, U.A.E.	director of	PHANTOMLITE LTD.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	23-NOV-2006		Active
Mr. Matthew Charles stokes	United Arab Emirates	Flat No.5117,Golden Sands No.5, P.O.Box 9168, Mankhol Dubai, U.A.E.	director of	OLD MAPS INC.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	11-JAN-2007		Dead
Demetra Stavrinov	Cyprus	6 Protea, Strovolos, 2051, Nicosia. Cyprus.	director of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Demetra Stavrinov	Cyprus	6 Protea, Strovolos, 2051, Nicosia. Cyprus.	shareholder of	Berit Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Liquidated
Demetra Stavrinov	Cyprus	6 Protea, Strovolos, 2051, Nicosia. Cyprus.	director of	PALOMAS LIMITED	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	03-DEC-2007		Active
Demetra Stavrinov	Cyprus	6 Protea, Strovolos, 2051, Nicosia. Cyprus.	director of	Arleen Corporation	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Dead
Demetra Stavrinov	Cyprus	6 Protea, Strovolos, 2051, Nicosia. Cyprus.	director of	Berit Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Liquidated
Demetra Stavrinov	Cyprus	6 Protea, Strovolos, 2051, Nicosia. Cyprus.	director of	Fedelm Corp.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Active
Demetra Stavrinov	Cyprus	6 Protea, Strovolos, 2051, Nicosia. Cyprus.	director of	ROGEON LTD.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	22-NOV-2006		Active
Universal Legal and Company Service Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	secretary of	LINNOTEX LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	26-MAR-2007		Active
Universal Legal and Company Service Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	INTERIX LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	23-JUL-2007		Active
Universal Legal and Company Service Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	PROMISE STAR LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	22-NOV-2006		Active
Jun Zhang	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
Shuxia Hao	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
Alberto Romano Totah	Not identified		director of	King Point Development Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	04-MAR-2004		Dead
Huabo Ding	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
Timur Sardarov	United Kingdom	Ocean Floor, 5John Princes Street, London,WIG 0JN.	director of	OCEAN GROUP (BVI) LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	21-NOV-2006		Transferred OUT
Aydin Turkmen	Canada	1400 Clearwater Crescent, Oakville,On.L6H 7J5, Canada.	director of	FAIR RICH 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	12-SEP-2006		Active
Aydin Turkmen	Canada	1400 Clearwater Crescent, Oakville,On.L6H 7J5, Canada.	shareholder of	FAIR RICH 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	12-SEP-2006		Active
Stanley Marcovici	Canada	26 Rostrevor Road, Toronto,On M6C 3E6, Canada.	shareholder of	FAIR RICH 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	12-SEP-2006		Active
Stanley Marcovici	Canada	26 Rostrevor Road, Toronto,On M6C 3E6, Canada.	director of	FAIR RICH 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	12-SEP-2006		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	Infotech Trading, Ltd.	British Virgin Islands;Seychelles	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	05-AUG-2005		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	TONFORD UNION LTD.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	30-MAR-2006		Transferred OUT
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	TONFORD UNION LTD.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	30-MAR-2006		Transferred OUT
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	Brentis Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-AUG-2007		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	Brentis Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-AUG-2007		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	SINTERBROOK LIMITED	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	05-OCT-2007		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	SINTERBROOK LIMITED	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	05-OCT-2007		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	FIRSTPRIVAT FINANCE LTD	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	Star Fitness Group Ltd.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	08-APR-2008		Dead
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	TAMSYN GROUP LTD	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	16-APR-2008		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	ROMEY BUSINESS LIMITED	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	16-APR-2008		Dead
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	AISTON VENTURES CORP	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	25-MAR-2008		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	SYMPHONY FINANCE LIMITED	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	25-MAR-2008		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	Pitchfield 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	27-DEC-2002		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	ALDEN COMMERCIAL LIMITED	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	20-NOV-2006		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	Bravis Alliance, Ltd	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	23-NOV-2006		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	Bravis Alliance, Ltd	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	23-NOV-2006		Active
Jennifer Catherine Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	FRESHWIN TRADING LTD	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	12-OCT-2006		Active
Orianda Management Ltd.	Cyprus	41 Makarios III Avene, Office 21 Nicosia, Cyprus	director of	Dayson 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	05-MAR-2003		Active
WONG, CHONG-HSIEN	Taiwan	No.7,Alley 2, Lane 446, Jhu-Lin Rd,Linkou Township, Taipei County 244, Taiwan,R.O.C.	director of	PRINCIPAL WAY 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	12-SEP-2006		Active
LEUNG Ming Shu	Hong Kong	Flat B ,51/Floor, Shan Wan Tower, No.3 AP Lei Chau Drive, Hong Kong.	shareholder of	TROOPER GROUP 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	05-JUL-2006		Active
LEUNG Ming Shu	Hong Kong	Flat B ,51/Floor, Shan Wan Tower, No.3 AP Lei Chau Drive, Hong Kong.	director of	TROOPER GROUP 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	05-JUL-2006		Active
C & P Corporate Services Ltd	Cyprus	Dimosthenous 4 P.C. 1101 Micosia, Cyprus	director of	PRANCIER LIMITED	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	13-NOV-2006		Active
C & P Trustees Ltd	Cyprus	Dimosthenous 4 P.C. 1101 Micosia, Cyprus	shareholder of	PRANCIER LIMITED	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	13-NOV-2006		Active
C & P Trustees Ltd	Cyprus	Dimosthenous 4 P.C. 1101 Micosia, Cyprus	shareholder of	Amtec Solutions, Ltd.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	20-NOV-2002		Active
LUIS BORRAYO	United States	401 West A Street Ste. 1820 San Diego CA 92101	director of	LANS FINANCIAL CORPORATION	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	06-DEC-2006		Active
Carlos Romano Romano	Not identified		director of	King Point Development Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	04-MAR-2004		Dead
Felix Romano Romano	Not identified		director of	King Point Development Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	04-MAR-2004		Dead
Eduardo Romano Romano	Not identified		director of	King Point Development Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	04-MAR-2004		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Talary Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-JAN-2008		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	RINDEX 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	02-AUG-2006		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	NAFTO PIPELINE AG 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	23-AUG-2006		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	shareholder of	NAFTO PIPELINE AG 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	23-AUG-2006		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Asia Commercial Finance Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	18-JUN-1998		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	DERALD FINANCIAL 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	17-JAN-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	shareholder of	DERALD FINANCIAL 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	17-JAN-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Bortex 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		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Kenga Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	05-DEC-2006		Transferred OUT
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Antario Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Polora Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	INTERNATIONAL MOVIE DISTRIBUTION Ltd	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-JUL-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	KPT Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-AUG-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Greenfix Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-AUG-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Suant Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-AUG-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Kronta Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Taletex 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
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	ACENTICA GROUP 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	27-APR-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	shareholder of	ACENTICA GROUP 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	27-APR-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Dinera Brand Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	06-FEB-2006		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Cortfin Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Merant Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	VELISA LTD.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	17-FEB-2006		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Sontix Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	21-FEB-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Nord Capital Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-APR-2007		Active

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