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
Lei, Guangyu	Hong Kong	Room 3013-18, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong.	shareholder of	GLOBAL SUGAR GROUP 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	12-MAY-2005		Active
Lei, Guangyu	Hong Kong	Room 3013-18, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong.	director of	GLOBAL SUGAR GROUP 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	12-MAY-2005		Active
Lei, Guangyu	Hong Kong	Room 3013-18, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong.	director of	Fortune Universe Ltd	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2004		Active
Lei, Guangyu	Hong Kong	Room 3013-18, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong.	shareholder of	Fortune Universe Ltd	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2004		Active
Lei, Guangyu	Hong Kong	Room 3013-18, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong.	director of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Andriana Pias	Not identified		director of	LYDERMERE LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	30-AUG-2007		Transferred OUT
Andriana Pias	Not identified		shareholder of	LYDERMERE LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	30-AUG-2007		Transferred OUT
LAU Tai Hang	Hong Kong	Flat B-4 21/Fblock B, Kwan Yick Building,Phase 3, 273 Des Voeux Road West, Hong Kong.	shareholder of	Rise Jet 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	18-FEB-2004		Active
LAU Tai Hang	Hong Kong	Flat B-4 21/Fblock B, Kwan Yick Building,Phase 3, 273 Des Voeux Road West, Hong Kong.	director of	Rise Jet 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	18-FEB-2004		Active
LAU Tai Hang	Hong Kong	Flat B-4 21/Fblock B, Kwan Yick Building,Phase 3, 273 Des Voeux Road West, Hong Kong.	director of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
HO Chi Shing Allan	Hong Kong	B 8,24/F.,Viking Garden, 40 Hing Fat Street, Hong Kong.	director of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
CHAU Chi Piu, Alex	Hong Kong	29 Willow Mansion, Taikoo Shing , Hong Kong.	director of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
TSE Nga Ying	Hong Kong	c/o Room 2708 Dah Sing Financial Centre, 108 Gloucester Road,Wanchai, Hong Kong.	director of	CANNY FIELD LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	01-AUG-2006		Active
TSE Nga Ying	Hong Kong	c/o Room 2708 Dah Sing Financial Centre, 108 Gloucester Road,Wanchai, Hong Kong.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
TSE Nga Ying	Hong Kong	c/o Room 2708 Dah Sing Financial Centre, 108 Gloucester Road,Wanchai, Hong Kong.	director of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
LUI Chun Bing	Hong Kong	2402,Block A, Villa Lotto, 18 Broadwood Road,,Happy Valley, Hong Kong.	director of	CANNY FIELD LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	01-AUG-2006		Active
LUI Chun Bing	Hong Kong	2402,Block A, Villa Lotto, 18 Broadwood Road,,Happy Valley, Hong Kong.	director of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Smart Power Entreprises Limited	British Virgin Islands	P.O.Box 956,Offshore Incorporations Centre, Road Town,Tortola, British Virgin Islands.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Fame Sea Profits Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Spirit Land Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Norfin Management Limited	Not identified		director of	FRONTIERE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-AUG-2007		Active
Norfin Management Limited	Not identified		shareholder of	FRONTIERE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-AUG-2007		Active
Tam Che Ming	Not identified		shareholder of	Able Access Investments Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-MAY-2002		Active
Tam Che Ming	Not identified		director of	Able Access Investments Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-MAY-2002		Active
Max Move Developments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Broad Joy Holdings Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Always Bright Group Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
PVP Resources Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Excel Run Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Track Star Group Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Forest Operations Limited	Hong Kong	C/O 3601 Cheung Kong Centre, 2 Queen's Road, Central ,Hong Kong.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Nicholas Powell	British Virgin Islands	Offshore Incorporation Centre, Road Town,Tortola, British Virgin Island,	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
David Van Oppen	Hong Kong	C/O 3601 Cheung Kong Centre, 2 Queen's Road, Central ,Hong Kong.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Solomatin Dmitry	Not identified		director of	Intrans-K Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	31-DEC-2003		Transferred OUT
F. Worthington-Wilmer	Hong Kong	C/O 3601 Cheung Kong Centre, 2 Queen's Road, Central ,Hong Kong.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Graham Soutar	Hong Kong	C/O 3601 Cheung Kong Centre, 2 Queen's Road, Central ,Hong Kong.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Winston K.W. Leong	Hong Kong	C/O 3601 Cheung Kong Centre, 2 Queen's Road, Central ,Hong Kong.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Yip Ka Kay	Hong Kong	C/O 3601 Cheung Kong Centre, 2 Queen's Road, Central ,Hong Kong.	shareholder of	Greenheart Resources Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Active
Nguen Cheong, Thomas Tay	Singapore	57B,Lowland Road Singapore 547452.	director of	Wice Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-SEP-2001		Active
LC Janet Tan	Singapore	483 River Valley Road, #13-08,Singapore.	director of	Wice Holdings Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-SEP-2001		Active
Chen Wei	China	House 3, No. 690, Bi Bo Road, Shanghai, People's Republic of China.	director of	Oasis United Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	29-DEC-2006		Dead
Chen Wei	China	House 3, No. 690, Bi Bo Road, Shanghai, People's Republic of China.	shareholder of	Oasis United Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	29-DEC-2006		Dead
Chen Wei	China	House 3, No. 690, Bi Bo Road, Shanghai, People's Republic of China.	shareholder of	Just In Mobile International Company Limited	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	01-MAR-2005		Transferred OUT
Mr. Valery Lineskiy	Russia	54,-B,Svetlanovsky PR., ST.Petersburg,195269 Russia.	director of	HASLAM HOLDINGS LIMITED	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	03-SEP-2001		Active
Andrey Kashirin	Russia	2nd Floor,108-B, Ligovskiy PR. ST. Petersburg,191119, Russia	director of	Hympsbere Ltd.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	20-OCT-2004		Dead
Andrey Kashirin	Russia	2nd Floor,108-B, Ligovskiy PR. ST. Petersburg,191119, Russia	director of	Ardvorne Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	19-NOV-2003		Active
Andrey Kashirin	Russia	2nd Floor,108-B, Ligovskiy PR. ST. Petersburg,191119, Russia	director of	HASLAM HOLDINGS LIMITED	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	03-SEP-2001		Active
Moise Brandwajn	Uruguay	Juan Benito Blanco 1239, Ap. 501, Montevideo, Uruguay	director of	Analogan Holdings 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	14-MAY-2004		Dead
Moise Brandwajn	Uruguay	Juan Benito Blanco 1239, Ap. 501, Montevideo, Uruguay	director of	GIAR INVESTMENTS CORPORATION	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	19-DEC-2006		Active
Roberto Daveri	Not identified		shareholder of	Sirose Holdings, Ltd	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	20-NOV-2007		Active
Stedmond Tross	Not identified		director of	EMPIRE Invest Holdings, Ltd	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	20-NOV-2007		Active
Franco Severi	Not identified		shareholder of	EMPIRE Invest Holdings, Ltd	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	20-NOV-2007		Active
Marcelo Najman	Uruguay	Juan Benito Blanco 1239, Ap. 501, Montevideo, Uruguay	director of	GIAR INVESTMENTS CORPORATION	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	19-DEC-2006		Active
Marcelo Najman	Uruguay	Juan Benito Blanco 1239, Ap. 501, Montevideo, Uruguay	director of	Analogan Holdings 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	14-MAY-2004		Dead
Luo Wen Xin	China	505-5 Nan Tian Building, Bai Sha Ling, Shen Zhen City, Guan Dong Province. China.	shareholder of	CUBCHINA DIGITAL TECHNOLOGY CO., LTD.	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	15-DEC-2006		Transferred OUT
Luo Wen Xin	China	505-5 Nan Tian Building, Bai Sha Ling, Shen Zhen City, Guan Dong Province. China.	director of	CUBCHINA DIGITAL TECHNOLOGY CO., LTD.	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	15-DEC-2006		Transferred OUT
savvas Shiatis	Cyprus	1a Sophouli Street, Engomi,2402,Nicosia, Cyprus.	director of	GI CAPITAL LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-FEB-2007		Dead
savvas Shiatis	Cyprus	1a Sophouli Street, Engomi,2402,Nicosia, Cyprus.	secretary of	QUAKERWARD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
savvas Shiatis	Cyprus	1a Sophouli Street, Engomi,2402,Nicosia, Cyprus.	director of	Avenida Trading Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	11-AUG-2004		Active
Khachatryan Artem	Russia	9/10 Vernadskogo Avenue, Apartment 631, Moscow , Russia.	shareholder of	QUAKERWARD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
Lomakin Sergey	Russia	10 Koshtoyantsa Street, Apartment 306, Moscow, Russia.	shareholder of	DROWSTAR LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
Gennady Golovsky	Russia	Apt.3, Ostrovnoy Proezd 9, Moscow, Russia.	shareholder of	Deling Commercial 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	20-DEC-2005		Active
Valery Shevelkin	Russia	Flat 81, Yaroslava Gasheka Street 15, St.Peterburg, Russia.	shareholder of	Thaaf Services 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	13-FEB-2001		Active
Valery Shevelkin	Russia	Flat 81, Yaroslava Gasheka Street 15, St.Peterburg, Russia.	director of	Thaaf Services 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	13-FEB-2001		Active
Gundega EMSA	Latvia	Energetiku 3-8, Salaspils Rigas rajons LV-2121 LATVIA	director of	Telford Financiers Corp.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Elina ZENKE	Latvia	Druvienas 11-27, Riga LV-1079 LATVIA	director of	ExtraCord Company Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Laimnesis BRUVERS	Latvia	Mezsargi, Gailisu pag., Bauskas rajons, LATVIA	director of	CargoMax Merchants Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Laimnesis BRUVERS	Latvia	Mezsargi, Gailisu pag., Bauskas rajons, LATVIA	shareholder of	CargoMax Merchants Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Dr. Emilios Hadjivangeli	Cyprus	Archbishop Makariou III 93, Flat 52, Lefkosia 1071 CYPRUS	director of	DRS Materiale GmbH 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	14-SEP-2007		Active
Dr. Emilios Hadjivangeli	Cyprus	Archbishop Makariou III 93, Flat 52, Lefkosia 1071 CYPRUS	director of	Decoret LTD	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	22-NOV-2007		Active
Dr. Emilios Hadjivangeli	Cyprus	Archbishop Makariou III 93, Flat 52, Lefkosia 1071 CYPRUS	director of	Ameliana Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Liquidated
Dr. Emilios Hadjivangeli	Cyprus	Archbishop Makariou III 93, Flat 52, Lefkosia 1071 CYPRUS	director of	AstroGold Corp.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Dr. Emilios Hadjivangeli	Cyprus	Archbishop Makariou III 93, Flat 52, Lefkosia 1071 CYPRUS	director of	Beradec Select 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	05-OCT-2005		Active
Dr. Emilios Hadjivangeli	Cyprus	Archbishop Makariou III 93, Flat 52, Lefkosia 1071 CYPRUS	director of	Burago Group Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-JUL-2004		Liquidated
Dr. Emilios Hadjivangeli	Cyprus	Archbishop Makariou 111 93,Flat 52,Lefkosia 1071 Cyprus	shareholder of	AstroGold Corp.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Roger Alberto SANTAMARIA del Cid	Panama	Valle Hermoso, House 169, Arraijan Republic of PANAMA	director of	WorkET Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	21-MAY-2003		Active
Roger Alberto SANTAMARIA del Cid	Panama	Valle Hermoso, House 169, Arraijan Republic of PANAMA	shareholder of	WorkET Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	21-MAY-2003		Active
Roger Alberto SANTAMARIA del Cid	Panama	Valle Hermoso, House 169, Arraijan Republic of PANAMA	director of	BergTrans Contracts Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Roger Alberto SANTAMARIA del Cid	Panama	Valle Hermoso, House 169, Arraijan Republic of PANAMA	shareholder of	BergTrans Contracts Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Transferred OUT
Roger Alberto SANTAMARIA del Cid	Panama	Colinas del Sol , Main Street, House 219, Republic of Panama.	director of	InterMondo Corporation	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2007		Active
Roger Alberto SANTAMARIA del Cid	Panama	Colinas del Sol , Main Street, House 219, Republic of Panama.	director of	UniTrack Capital Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-NOV-2007		Active
Roger Alberto SANTAMARIA del Cid	Panama	Colinas del Sol , Main Street, House 219, Republic of Panama.	director of	EuroFlex Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	29-APR-2003		Active
VYTAS RIMKUS	Lithuania	Mileisiskiu sodu 2g-122 Vilnius, LITHUANIA	director of	EUROLEGION GROUP INC.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-DEC-2006		Active
Mr. Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, Flat B 309, P O Box 28444, Emirates Hills Dubai UAE	director of	HOLSTER MANAGEMENT INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2006		Dead
Mr. Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, Flat B 309, P O Box 28444, Emirates Hills Dubai UAE	director of	CSQ Business Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	19-JUL-2007		Dead
Mr. Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, Flat B 309, P O Box 28444, Emirates Hills Dubai UAE	shareholder of	LINGVA FINANCIAL LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-SEP-2007		Dead
Mr. Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, Flat B 309, P O Box 28444, Emirates Hills Dubai UAE	director of	POLIANT DEVELOPMENT 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. Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens, Flat B 309, P O Box 28444, Emirates Hills Dubai UAE	director of	BURNABY BUSINESS FINANCE LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-DEC-2006		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	shareholder of	Cullis Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	16-FEB-2005		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	director of	Cullis Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	16-FEB-2005		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	shareholder of	BO Standart Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	director of	BO Standart Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	director of	CASSIDA BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-FEB-2006		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	shareholder of	CASSIDA BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-FEB-2006		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	director of	DEXIA INVEST LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	15-JAN-2007		Active
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	shareholder of	Capture Invest Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	06-DEC-2007		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	director of	Capture Invest Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	06-DEC-2007		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	director of	UPJET LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-MAY-2005		Active
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	director of	Willoughby Business Invest Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	14-DEC-2006		Dead
Andrew Stuart Moray	United Arab Emirates	Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE	shareholder of	GARMEN INVEST GROUP LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	14-JUN-2006		Active

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