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
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	UNITED GLOBAL CREATION 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	18-SEP-2007		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	MODERN GLOBAL DEVELOP 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	02-NOV-2007		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	STANDFORD CREATION 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	28-NOV-2007		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	WEALTH HONOR INTERNATIONAL 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	21-SEP-2007		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	ROYALTIME INVESTMENTS 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	21-SEP-2007		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	BEAUTIFUL CHOICE 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	01-FEB-2008		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	MAYFAIR WORLDWIDE INVEST 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	02-JAN-2008		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	ACTIVE IDEA INVESTMENTS 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	02-JAN-2008		Dead
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	SPEEDY ACTION INTERNATIONAL INVEST 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	02-JAN-2008		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	STAR PRODIGY INTERNATIONAL 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	02-JAN-2008		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	WARDLEY  GLOBAL 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	02-JAN-2008		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	STIRLING APPRAISALS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2008		Active
Company Kit Nominee Inc.	Hong Kong	Unit A, 14/F., Shun On Commmercial Building 112 - 114 Des Voeux Road Central, Hong Kong.	director of	KINGSTON INTERNATIONAL INVEST 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	18-JAN-2007		Active
Mrs. Despoina Avgousti	Cyprus	12A Christou Mantika St., 4154 Kato Polemidia, Cyprus.	director of	Lunts Technology Group Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	17-JAN-2007		Active
Mrs. Despoina Avgousti	Cyprus	12A Christou Mantika St., 4154 Kato Polemidia, Cyprus.	shareholder of	Lunts Technology Group Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	17-JAN-2007		Active
Joseph Hackmey	United Kingdom	17 Kensington Place Gardens, London, WB 4QQ.	shareholder of	FUSIONGOLD LTD.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	16-OCT-2006		Transferred OUT
Joseph Hackmey	United Kingdom	17 Kensington Place Gardens, London, WB 4QQ.	shareholder of	Hazenmoor Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	08-JAN-2007		Transferred OUT
Mikhail Shcheglov	Russia	13 Lavockina Street, Building 3,Flat 177,Khimki, Moscow District, 141411 Russia.	director of	North Scale 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	12-JAN-2007		Active
Mikhail Shcheglov	Russia	13 Lavockina Street, Building 3,Flat 177,Khimki, Moscow District, 141411 Russia.	shareholder of	North Scale 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	12-JAN-2007		Active
Zhang Huiliang	Not identified		director of	PREMIER WORLD DEVELOPMENT 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	16-AUG-2007		Active
Zhang Huiliang	Not identified		shareholder of	PREMIER WORLD DEVELOPMENT 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	16-AUG-2007		Active
Lee Kok Chew	Not identified		director of	SPEEDY ARROW 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	16-AUG-2007		Active
Lee Kok Chew	Not identified		shareholder of	SPEEDY ARROW 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	16-AUG-2007		Active
Goran Vukovic	Not identified		director of	FUTURE PRIVATE INVESTMENT 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 RT BVI	29-SEP-2006		Active
Vincent McLeod	Canada	211 St Patrrrick Street, Apt 909c Toronto Ontario Canada M5J 2Y9	shareholder 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
Vincent McLeod	Canada	211 St Patrrrick Street, Apt 909c Toronto Ontario Canada M5J 2Y9	director of	HW Associates Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	17-JAN-2007		Dead
Vincent McLeod	Canada	211 St Patrrrick Street, Apt 909c Toronto Ontario Canada M5J 2Y9	shareholder of	HW Associates Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	17-JAN-2007		Dead
Mark Itwaru	Canada	71 Rathburn RoadToronto Ontario Canada M9A 1R4	shareholder 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
Mark Itwaru	Canada	71 Rathburn RoadToronto Ontario Canada M9A 1R4	director of	HW Associates Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	17-JAN-2007		Dead
Mark Itwaru	Canada	71 Rathburn RoadToronto Ontario Canada M9A 1R4	shareholder of	HW Associates Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	17-JAN-2007		Dead
XU WEI	China	Room 102,Building 3, No.11,Yiju Yuan Qihui District, Nanjing ,China.	director of	ORIENT BLAZE MINING CORP.	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	16-JAN-2007		Active
XU WEI	China	Room 102,Building 3, No.11, Yiju Yuan, Qihui District, Nanjing ,China.	shareholder of	ORIENT BLAZE MINING CORP.	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	16-JAN-2007		Active
YU JINGYUAN	China	Room 604, Building 5, 3rd Zone, Fangcheng Yuan, Fangzhuang Fengtai District, Beijing, China	shareholder of	AMERICA TRANSCONTINENTAL GROUP CO., LTD	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	15-JAN-2007		Active
YU JINGYUAN	China	Room 604, Building 5, 3rd Zone, Fangcheng Yuan, Fangzhuang Fengtai District, Beijing, China	shareholder of	BAODINGYITONG MACHINERY MANUFACTURING CO., LTD.	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	15-JAN-2007		Dead
YU JINGYUAN	China	Room 604, Building 5, 3rd Zone, Fangcheng Yuan, Fangzhuang Fengtai District, Beijing, China	director of	BAODINGYITONG MACHINERY MANUFACTURING CO., LTD.	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	15-JAN-2007		Dead
YU JINGYUAN	China	Room 604, Building 5, 3rd Zone, Fangcheng Yuan, Fangzhuang Fengtai District, Beijing, China	director of	AMERICA TRANSCONTINENTAL GROUP CO., LTD	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	15-JAN-2007		Active
Tatiana Lazareva	Russia	Palikha Street,bld.7/9. Block3,apt 22, Russian Federation, Moscow.	shareholder of	BRACEDREAM LTD.	Russia;British Virgin Islands	Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia RT BVI	08-DEC-2006		Active
Vinitski Vitali, Leshem	Israel	P.O.Box 4233, Caesaria,38900, Israel.	director of	Bicoastal Company Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	27-SEP-2004		Active
Vinitski Vitali, Leshem	Israel	P.O.Box 4233, Caesaria,38900, Israel.	shareholder of	Bicoastal Company Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	27-SEP-2004		Active
Vinitski Vitali, Leshem	Israel	1,POB 4233, Caesaria ,38900, Israel.	director of	GBS Juices Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	27-SEP-2004		Active
Carlos Salvatierra	United States	401 West A Street , Ste 1820 San Diego CA 92101	director of	Apex Capital Resources Incorporated	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	18-JAN-2007		Dead
DING KUN	China	Yi Yuanyan ,204 Ji,No.5 Yuan, Zhongguancun Nan Dajie, Haidian District, Beijing,China.	shareholder of	EXTEMPORIZERO INTERNATIONAL 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	18-JAN-2007		Active
DING KUN	China	Yi Yuanyan ,204 Ji,No.5 Yuan, Zhongguancun Nan Dajie, Haidian District, Beijing,China.	director of	EXTEMPORIZERO INTERNATIONAL 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	18-JAN-2007		Active
ZHAOYUAN YANG	Not identified		director of	POSTBOX TRADING CO., 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	17-SEP-2007		Active
PFR-PINEFOREST RECREATION HOLDING LIMITED	Cyprus	Digeni Akrita,8 3rd Floor.Flat/Office 303 P.C.1045,Nicosia, Cyprus.	shareholder of	Midwood Estate Inc.	British Virgin Islands;Cyprus	Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus RT BVI	10-JAN-2007		Active
PFR-PINEFOREST RECREATION HOLDING LIMITED	Cyprus	Digeni Akrita ,8 , 3rd Floor .Flat/Office P.C.1045, Nicosia,Cyprus.	shareholder of	Forest Glade Holdings Limited	Cyprus;British Virgin Islands	Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus RT BVI	10-JAN-2007		Active
PFR-PINEFOREST RECREATION HOLDING LIMITED	Cyprus	Digeni Akrita,8,3rd Floor, Flat Office 303.P.C.1045, Nicosia, Cyprus.	shareholder of	Dell Property Group Limited	British Virgin Islands;Cyprus	Cyproman Services Ltd. 8, Gregory Afxentiou Avenue EL.PA Livadioti, Office 306 6023 Larnaca, Cyprus RT BVI	10-JAN-2007		Active
YANG GUOYING	China	Room 602,Unit 1,Building 9, Wuyingshan Huangtun,Siqu, Tianqiao District,Jinan, Shandong,China.	shareholder of	YANGTZE RIVER INTERNATIONAL GROUP CO., LTD.	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	22-JAN-2007		Active
YANG GUOYING	China	Room 602,Unit 1,Building 9, Wuyingshan Huangtun,Siqu, Tianqiao District,Jinan, Shandong,China.	director of	YANGTZE RIVER INTERNATIONAL GROUP CO., LTD.	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	22-JAN-2007		Active
ZHU, LI NAN	China	1-20 B, Hua Jing Tai, Zhonghai Huating, Futian District, Shenzhen City, Guangdong, Province, People's Republic of China.	director of	Sure Joyce 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
Mr. Christakis Paspalides	Cyprus	21, I. Dragoumi Str., Platy Aglantzias Nicosia, Cyprus.	director of	RAVELEX LTD	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	05-JUN-2007		Active
Mr. Christakis Paspalides	Cyprus	21, I. Dragoumi Str., Platy Aglantzias Nicosia, Cyprus.	director of	SANTERDREAM LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	10-JAN-2007		Active
DENG, WEI	China	No. 54, Jianshe Street, Changchun, China	director of	Knowledge World 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	19-JAN-2007		Transferred OUT
DENG, WEI	China	No. 54, Jianshe Street, Changchun, China	director of	Raspberry Co. Ltd.	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	18-JAN-2007		Transferred OUT
SUN, ZHONGLIANG	China	Suite 302, Building 14, Cuiweixili Beijing, China	director of	S&L Co. Ltd.	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	18-JAN-2007		Transferred OUT
SUN, ZHONGLIANG	China	Suite 302, Building 14, Cuiweixili Beijing, China	director of	Knowledge World 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	19-JAN-2007		Transferred OUT
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	shareholder of	Laslet Industries 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	19-SEP-2007		Active
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	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
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	director of	Tanako, 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	16-JAN-2006		Active
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	director of	Morilet Group 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	09-DEC-2004		Active
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	director of	Amster Industries Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	22-APR-2008		Transferred OUT
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	director of	Leokten Trading 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	22-APR-2008		Active
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	director of	Aquian Industries 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	22-APR-2008		Active
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	director of	Bekent Consulting 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	22-APR-2008		Dead
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	director of	Josling 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	22-APR-2008		Active
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	shareholder of	Deror Business Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	09-MAR-2007		Active
The Hon Andrew Moray Stuart	United Arab Emirates	Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE	director of	BCD Invest, 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	27-JUN-2003		Active
Jospeh Sparks	United Kingdom	Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR.	director of	Evancy Group 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	18-OCT-2007		Active
Jospeh Sparks	United Kingdom	Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR.	director of	Tenira Group 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	02-JAN-2008		Active
Jospeh Sparks	United Kingdom	Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR.	director of	Nurtel Business, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Dead
Matthew Charles Stokes	United Kingdom	Rose Cottage, GY9 OSE, Sark, Guernsey, UK	director of	Sproyhale Ltd.	British Virgin Islands;Cyprus	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-NOV-2003		Active
Celso Gonzalez Abrego	Panama	Calle 67 Este, San Francisco, Casa No.86 Panama, Republic of Panama	director of	Passionville Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-JAN-2007		Active
Julia Elena Perea Moreno	Panama	Valle de Urraca , Casa Q19, San Miguulito Panama City, Panama	shareholder of	HATTIESBURG LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-NOV-2007		Active
Julia Elena Perea Moreno	Panama	Valle de Urraca , Casa Q19, San Miguulito Panama City, Panama	director of	HATTIESBURG LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-NOV-2007		Active
Julia Elena Perea Moreno	Panama	Valle de Urraca , Casa Q19, San Miguulito Panama City, Panama	director of	DPS Holdings Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-APR-2007		Active
Julia Elena Perea Moreno	Panama	Valle de Urraca , Casa Q19, San Miguulito Panama City, Panama	shareholder of	DPS Holdings Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-APR-2007		Active
Julia Elena Perea Moreno	Panama	Valle de Urraca , Casa Q19, San Miguulito Panama City, Panama	director of	ENDERVIEW LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2007		Active
Julia Elena Perea Moreno	Panama	Valle de Urraca , Casa Q19, San Miguulito Panama City, Panama	director of	CHICHIGUA LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JAN-2007		Active
Mr. Sergey Stepanenkov	Russia	16-107 Kheykkonena Street city Petrozavodsk, Russia	director of	Altastat 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-JAN-2007		Active
Mr. Vasiliy Rodin	Russia	10-135 Sortavalskaya Street city Petrozavodsk, Russia	director of	BEE FM Broadcasting Network 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	19-JAN-2007		Dead
Barbus Corporation Incorporated	Belize	99 Albert Street Belize City, Belize C.A.	director of	Velington Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	07-MAR-2006		Active
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	Leroy Management & Consulting Ltd.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	03-JUN-2004		Transferred OUT
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	First Line Intervest LTD	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	08-FEB-2007		Dead
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	ROCKMOUNTAIN LIMITED	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	29-JAN-2008		Active
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	GRUNSLITE LIMITED	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	20-DEC-2006		Active
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	shareholder of	GRUNSLITE LIMITED	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	20-DEC-2006		Active
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	STOGAN ASSETS INCORPORATED	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	27-SEP-2007		Active
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	BLUE INDUSTRIAL SKIES INC.	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	30-JUL-2007		Transferred OUT
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	shareholder of	Prime Trade Management Ltd.	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	02-APR-2007		Active
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	Hardforth Limited	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	19-NOV-2003		Active
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	Betterfield Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	27-MAR-2003		Active
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	director of	Best Point Ventures S.A.	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	08-FEB-2007		Transferred OUT
Nilka Ines Urieta Yee	Panama	Residential Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama.	shareholder of	Best Point Ventures S.A.	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	08-FEB-2007		Transferred OUT
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 301 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Alexander Chub	Kazakhstan	Zhetysu-2, app.19 home 20 Kazakhstan	director of	BROADBRIDGE INVEST LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	19-JUN-2006		Active
Irina Popova	Russia	16, Kolkhoznaya Street Kashira Russia	director of	BROADBRIDGE INVEST LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	19-JUN-2006		Active
Alastair Matthew Cunningham	Cyprus	Apartment 2, Cleopatttttra Lodge 8 Florinis Street 1065 Nicosia Cyprus	director of	VOWDEN INVESTMENTS LIMITED	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	02-JAN-1998		Transferred OUT
Alastair Matthew Cunningham	Cyprus	Apartment 2, Cleopatttttra Lodge 8 Florinis Street 1065 Nicosia Cyprus	director of	Kurnell Real Estate Inc.	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	08-JUL-2004		Transferred OUT
Alastair Matthew Cunningham	Cyprus	Apartment 2, Cleopatttttra Lodge 8 Florinis Street 1065 Nicosia Cyprus	director of	CCG Capital Currency Group S.A. Limited	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	19-MAR-1999		Dead
Hummingbird Fiduciary Management Limited	Belize	Suite 100 1416 Unity Boulevard Belmopan Belize	director of	Ivetti SA	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	17-MAY-2004		Active

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