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
Hummingbird Fiduciary Management Limited	Belize	Suite 100 1416 Unity Boulevard Belmopan Belize	shareholder 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
Oleg Mamaev	Russia	Michurina Street 69, Magnitogorsk,Russia.	shareholder of	Titlow Trade & Investments, 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	16-APR-2002		Active
Michelle Hughes	Australia	101/58 High Street Toowong, Brisbane, Qld, Australia.	director of	XANADIA DEVELOPMENT CORP	British Virgin Islands;Seychelles	Professional Offshore Solutions Patrick Flynn LL.B 2nd Floor, Premier Building Albert Street Victoria, Mahe, Seychelles RT BVI	15-DEC-2006		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	TANIRA TRADING LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-SEP-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	Keruis Business 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	24-OCT-2007		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	Keruis Business 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	24-OCT-2007		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	BBJJ Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	02-JUN-2000		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	KARAZAN LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	21-APR-2008		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	Ambar Commerce Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-APR-2004		Transferred OUT
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	Tesarus Company Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	AG Nova Company LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	Tesarus Company Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	AG Nova Company LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	Grillon Inc.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	Cipriani Corp.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	Fonteverde Trade Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	Fonteverde Trade Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	Cipriani Corp.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	OLD LEGEND HOLDING LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-JUN-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	JENEVA FINANCE CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	VARIA INVESTMENTS CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	JENEVA FINANCE CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	VARIA INVESTMENTS CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	LARSTON COMPANY LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	BARSER MANAGEMENT CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	LARSTON COMPANY LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	NEOTEK CORP.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	NEOTEK CORP.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	BARSER MANAGEMENT CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	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
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder 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
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	IRBIS Trading Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	IRBIS Trading Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	Inteltrade Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	03-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	Inteltrade Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	03-AUG-2007		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	SEDARO INVESTMENT LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2006		Dead
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	TRADEWELL MANAGEMENT LIMITED	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	12-MAR-2004		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	TRADEWELL MANAGEMENT LIMITED	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	12-MAR-2004		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	shareholder of	Limeport Limited	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	22-MAR-2004		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	Limeport Limited	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	22-MAR-2004		Active
Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue 4531 Limassol, Cyprus	director of	Two Way Services Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-MAY-2002		Active
Stephen Kelly	United Arab Emirates	Flat B 309, Al Nakheel, The Greens, P.O. Box 28444 Emirates Hills Dubai, UAE	shareholder of	Galileya Finance 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	25-JAN-2007		Active
I&T CONSULTING LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	SORON INVESTMENTS 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	27-JAN-2004		Active
I&T CONSULTING LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	LORODEN 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	27-JAN-2004		Active
I&T CONSULTING LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	KLS GROUP 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	04-JAN-2007		Active
OLAVINLINNA INVEST OY	Finland	Dmcl.Trust Company ,Ajeltake Island, Majuro, MH 96960,RMI,mail NP, Mannerheiminaukio 1A,Helsinki, Fin-00011, Finland.	shareholder of	Montal Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	05-FEB-2007		Transferred OUT
Ms. Zhang Jing Han	China	B 25 Kingsgarden Villy, 18 Xiaoyun Road, Chaoyang District, China.	director of	Angel Global 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	26-MAR-2007		Active
Ms. Zhang Jing Han	China	B 25 Kingsgarden Villy, 18 Xiaoyun Road, Chaoyang District, China.	shareholder of	SINOCOM TRADING 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	29-JAN-2007		Active
Ms. Zhang Jing Han	China	B 25 Kingsgarden Villy, 18 Xiaoyun Road, Chaoyang District, China.	director of	SINOCOM TRADING 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	29-JAN-2007		Active
Mr. Charles Kim	South Korea	9-65 Sibum Apt, Younido-Pong, Youngdong 80-64, Seoul, Korea.	director of	Angel Global 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	26-MAR-2007		Active
Mr. Charles Kim	South Korea	9-65 Sibum Apt, Younido-Pong, Youngdong 80-64, Seoul, Korea.	shareholder of	SINOCOM TRADING 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	29-JAN-2007		Active
Mr. Charles Kim	South Korea	9-65 Sibum Apt, Younido-Pong, Youngdong 80-64, Seoul, Korea.	director of	SINOCOM TRADING 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	29-JAN-2007		Active
Mikhail Maslovskiy	Russia	Apt. 2, Chekhov street 15, Pushkino Moscow region, Russia	shareholder of	Dellmot Capital, 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	24-OCT-2005		Active
Petr Nuzhny	Russia	Flat 9, M. Kozlovskiy per.2/20, Moscow Russia	director of	TAMBEL GROUP LIMITED	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-OCT-2006		Active
Petr Nuzhny	Russia	Flat 9, M. Kozlovskiy per.2/20, Moscow Russia	shareholder of	TAMBEL GROUP LIMITED	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-OCT-2006		Active
Cornhill Registers Limited	United Kingdom	St. Paul's House, Warwick Lane, London, EC4M 7BP.	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
Cornhill Registers Limited	United Kingdom	St. Paul's House, Warwick Lane, London, EC4M 7BP.	director 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
Cornhill Registers Limited	United Kingdom	St. Paul's House, Warwick Lane, London EC4M 7BP United Kingdom	director of	WASPERMANE LIMITED	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI	07-APR-2008		Active
Cornhill Registers Limited	United Kingdom	St. Paul's House, Warwick Lane, London EC4M 7BP United Kingdom	director of	PAPUNYA LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI	07-APR-2008		Active
Cornhill Registers Limited	United Kingdom	St. Paul's House, Warwick Lane, London EC4M 7BP United Kingdom	director of	Peterside Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	08-JAN-2007		Dead
Alile Financial, Corp.	British Virgin Islands	P.O.Box 3321,Drakes Chambers,Road Town, Tortola,British Virgin Islands	shareholder of	Patagon Finance, 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	23-JAN-2004		Active
Elida Jeanette Morales Cocheran	Panama	Cuba Avenue and 25 Street Torraca Building Second Floor No.6. Panama City , Republic of Panama	director of	Hafford Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-JAN-2007		Active
Elida Jeanette Morales Cocheran	Panama	Cuba Avenue and 25 Street Torraca Building Second Floor No.6. Panama City , Republic of Panama	director of	Powderhouse Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-JAN-2007		Active
Liu Ruimin	China	No.426,Baode Road, Zhabei District, Shangha, China.	shareholder of	ASCENT TECHNOLOGY INTERNATIONAL 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	01-FEB-2007		Active
Liu Ruimin	China	No.426,Baode Road, Zhabei District, Shangha, China.	director of	ASCENT TECHNOLOGY INTERNATIONAL 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	01-FEB-2007		Active
Strikewood Corp.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Wharfield Inc.	United Kingdom;British Virgin Islands	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	06-JAN-2003		Dead
Andreas Ellinas	Cyprus	Flat 301,4 Triptolemou 1087 Lefkosia	secretary of	Tever Holding Ltd	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Dead
Andreas Ellinas	Cyprus	Flat 301,4 Triptolemou 1087 Lefkosia	director of	Vespalio Consultants Ltd	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Andreas Ellinas	Cyprus	Flat 301,4 Triptolemou 1087 Lefkosia	secretary of	EMEA Investments Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	14-MAY-2007		Dead
Andreas Ellinas	Cyprus	Flat 301,4 Triptolemou 1087 Lefkosia	director of	FORTISSIMO LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Active
Andreas Ellinas	Cyprus	Flat 301,4 Triptolemou 1087 Lefkosia	secretary of	FORTISSIMO LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Active
Andreas Ellinas	Cyprus	Flat 301,4 Triptolemou 1087 Lefkosia	shareholder of	FORTISSIMO LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Active
Andreas Ellinas	Cyprus	Flat 301,4 Triptolemou 1087 Lefkosia	shareholder of	IMAGINESTAR LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	17-OCT-2006		Dead
Andreas Ellinas	Belize	4, Triptolemos Street, Belmopan,Belize.	director of	GOLDMEIR S.A.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	23-FEB-2007		Active
MIAO LI	China	Room 18,Building 29 Jia, Dongdaqiao Road, Chaoyang District, Bejing China.	director of	ORIENTAL HUYANG 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	06-FEB-2007		Active
ZHANG SHIKUN	China	Room 109,Apartment 506, Zhongguan Yuan, Beijing University, Haidian District, Beijing ,China.	director of	ORIENTAL HUYANG 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	06-FEB-2007		Active
Natalya Pak	Kazakhstan	13-9 Microrayon No. 8, Kostanay Kazakhstan	director of	Deerhorn Investments Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-JAN-2007		Dead
Sino Network Group Limited	Hong Kong	5/F Citylink Plaza, 1 Shantin Station Circuit Shatin, N.T., Hong Kong.	shareholder of	STRATEGIC FORTUNE 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	13-OCT-2006		Active
Sino Network Group Limited	Hong Kong	5/F Citylink Plaza, 1 Shantin Station Circuit Shatin, N.T., Hong Kong.	director of	STRATEGIC FORTUNE 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	13-OCT-2006		Active
Wong Chun Lam	Hong Kong	Flat 1,10/F., Block 6, Heng Fa Chuea, Chai Wan Hong Kong.	director of	CHAMP MARK 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	06-JAN-2006		Active
Wong Chun Lam	Hong Kong	Flat 1,10/F., Block 6, Heng Fa Chuea, Chai Wan Hong Kong.	shareholder of	CHAMP MARK 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	06-JAN-2006		Active
Sotiris Theodorou	Cyprus	Souliou 14, 2102 Nicosia, Cyprus.	director of	Manifera Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Dead
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 306 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Dmitry Krasnokhordkiy	Russia	Solovinnaya Roscha 4/37, Moscow Russia.	shareholder of	Manifera Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Dead
Mr. Dmitry Melnichuk	Russia	5-2-80 Akademika Anokhina Str. Moscow, Russia	director of	Dimel Group 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	24-JAN-2007		Active
Mr. Dmitry Melnichuk	Russia	5-2-80 Akademika Anokhina Str. Moscow, Russia	shareholder of	Dimel Group 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	24-JAN-2007		Active
Mr. VLADIMIR ZAYKOVSKIY	Russia	Ivana Franko Street Bldg. 40/1, Apt. 17 Moscow Russian Federation	director of	IDK MEDIA 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-JAN-2007		Active
Gaetanne Antat	Seychelles	Citizen of Republic of Seychelles,	director of	Toltech S.A.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	26-JAN-2007		Active
XUE, CHARLES BI-CHUEN	United States	112 Portland RD Highlands NJ, 07732-1954 USA	shareholder of	CHINA TOPSIDE 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	16-JUN-2006		Transferred OUT
XUE, CHARLES BI-CHUEN	United States	112 Portland RD Highlands NJ, 07732-1954 USA	director of	CHINA TOPSIDE 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	16-JUN-2006		Transferred OUT
XUE, CHARLES BI-CHUEN	United States	112 Portland RD Highlands NJ, 07732-1954 USA	director of	RICHSTAR INVESTMENTS GROUP 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	04-SEP-2006		Active
XUE, CHARLES BI-CHUEN	United States	112 Portland RD Highlands NJ, 07732-1954 USA	shareholder of	RICHSTAR INVESTMENTS GROUP 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	04-SEP-2006		Active
XUE, CHARLES BI-CHUEN	United States	P.O. Box 17120, Tucson, AZ 85731-7120. USA.	director of	POPTOP LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	24-AUG-2007		Active
XUE, CHARLES BI-CHUEN	United States	P.O. Box 17120, Tucson, AZ 85731-7120. USA.	shareholder of	POPTOP LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	24-AUG-2007		Active
Ms. Kyriakoula Nicolaou	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	FARRARS LIMITED	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	05-DEC-2007		Active
Ms. Kyriakoula Nicolaou	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Monau Consulting & Investment Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	10-DEC-2007		Active
Ms. Kyriakoula Nicolaou	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Expertek Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Active
Ms. Kyriakoula Nicolaou	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Marrior Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Active
Natalia Demetriou	Cyprus	5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.	director of	Zven Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Dead
Natalia Demetriou	Cyprus	5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.	director of	Darreo Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Dead

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