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
Mr. Samir Nabil Moussallem	United Arab Emirates	53, Z1 Building SAIF Zone, Sharjah UAE	director of	PLANET TECH LTD.	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	20-JAN-2006		Active
Mr. Javad Ashrafivand	United Arab Emirates	P.O. Box 12065, Sharjah, UAE	director of	Emirates Fuel & Diesel Co. Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	02-FEB-2007		Transferred OUT
Mr. Javad Ashrafivand	United Arab Emirates	P.O. Box 12065, Sharjah, UAE	shareholder of	Emirates Fuel & Diesel Co. Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	02-FEB-2007		Transferred OUT
Mr. Ahmad Malek Zadeh	United Arab Emirates	P.O. Box 120965 Sharjah, UAE	director of	Emirates Fuel & Diesel Co. Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	02-FEB-2007		Transferred OUT
Mr. Ahmad Malek Zadeh	United Arab Emirates	P.O. Box 120965 Sharjah, UAE	shareholder of	Emirates Fuel & Diesel Co. Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	02-FEB-2007		Transferred OUT
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	shareholder of	STOROMONT 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-NOV-2007		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	secretary of	STOROMONT 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-NOV-2007		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	secretary of	VAMERLANE LIMITED	British Virgin Islands;Cyprus	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	11-JUN-2007		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	shareholder of	VAMERLANE LIMITED	British Virgin Islands;Cyprus	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	11-JUN-2007		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	shareholder of	LIONEART 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	21-JUN-2007		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	shareholder of	DYLESTER 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	19-JUN-2007		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	shareholder of	GILMORNE 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	19-JUN-2007		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	secretary of	SINGUSCOPE LTD.	British Virgin Islands;Cyprus	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	15-DEC-2006		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	shareholder of	ENCONTRATA LTD	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	07-FEB-2007		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	secretary of	2MUCH LTD.	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	01-MAR-2006		Active
SCRIPTA SECRETARIAL SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	shareholder of	2MUCH LTD.	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	01-MAR-2006		Active
Mr. VALERY TARASOV	Russia	Apt. 62, H.24, B Kommunisticheskaya Str. Moscow, Russia	director of	MEDIA MARKET ENTERPRISES CORP.	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-FEB-2007		Active
Mr. VALERY TARASOV	Russia	Apt. 62, H.24, B Kommunisticheskaya Str. Moscow, Russia	shareholder of	MEDIA MARKET ENTERPRISES CORP.	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-FEB-2007		Active
Veronique Claire Savy	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	Rontal Invest Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 (OR- as per instructions) Shota rustavelly street 24, Office 17, Kiev 01023 Ukraine RT BVI	12-APR-2007		Active
Veronique Claire Savy	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	Vinson Trade Limited	Russia;British Virgin Islands	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	12-APR-2007		Active
Veronique Claire Savy	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	MOSTERLINK LTD.	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	19-FEB-2007		Dead
Veronique Claire Savy	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	Platinum Investments Finance Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	30-APR-2007		Transferred OUT
Veronique Claire Savy	Seychelles	Bel Ombre , Mahe,Seychelles.	director of	Financial Service Holdings Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	30-APR-2007		Dead
Vadim POPOV	Russia	Apt. 36, Spassky pereulok 21/46, Saint-Petersberg, Russian Federation	director of	Well Drilling Company Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-FEB-2007		Active
Vadim POPOV	Russia	Apt. 36, Spassky pereulok 21/46, Saint-Petersberg, Russian Federation	shareholder of	Well Drilling Company Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-FEB-2007		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 2501 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 606 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Ismael Enrique Gerli Champsaur	Panama	Res Costa Del Este D-72 Panama Republic of Panama	shareholder of	Petrex Group Inc.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	07-JUN-2007		Active
Ismael Enrique Gerli Champsaur	Panama	Res Costa Del Este D-72 Panama Republic of Panama	director of	Petrex Group Inc.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	07-JUN-2007		Active
Ismael Enrique Gerli Champsaur	Panama	Res Costa Del Este D-72 Panama Republic of Panama	director of	SUNNY HOME LTD.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-JUL-2007		Active
Ismael Enrique Gerli Champsaur	Panama	Res Costa Del Este D-72 Panama Republic of Panama	director of	PetroEnergy Trading Ltd.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-JUL-2007		Active
Ismael Enrique Gerli Champsaur	Panama	Res Costa Del Este D-72 Panama Republic of Panama	shareholder of	PetroEnergy Trading Ltd.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-JUL-2007		Active
Ismael Enrique Gerli Champsaur	Panama	Res Costa Del Este D-72 Panama Republic of Panama	shareholder of	SUNNY HOME LTD.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-JUL-2007		Active
Alastair Mattew Cunningham	Cyprus	Cleopatra Lodge Apt 2, 8 Florinis Street, 1065 Nicosia, Cyprus.	director of	SILVER SHILLING HOLDING S.A.	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	21-NOV-2005		Transferred OUT
Alastair Mattew Cunningham	Cyprus	Cleopatra Lodge Apt 2, 8 Florinis Street, 1065 Nicosia, Cyprus.	director of	Millwater Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-JAN-2002		Active
Sergey Senchenko	Russia	Borovskoye shosse 33, 1, 53, Moscow, Russia.	director of	UW-TECHNOLOGY SALES LIMITED	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	16-APR-2007		Active
Sergey Senchenko	Russia	Borovskoye shosse 33, 1, 53, Moscow, Russia.	director of	Millwater Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-JAN-2002		Active
Galina Chnir	Russia	Borovskoye shosse 33,1,53 Moscow, Russia.	director of	Millwater Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-JAN-2002		Active
Sergey Senchenko	Russia	Borovskoye shosse 33, 1,53, Moscow, Russia.	shareholder of	Millwater Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-JAN-2002		Active
Galina Chmir	Russia	Borovskoye shosse 33, 1, 53, Moscow, Russia.	shareholder of	Millwater Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-JAN-2002		Active
Mr. Leonid Leonidovich Lapshin	Russia	Russia ,Moscow Region Balashiha, mkrn TsOVB 14,ap.28.	director of	LAWSON INTERVEST CORP.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	06-OCT-2006		Active
Mr. Leonid Leonidovich Lapshin	Russia	Russia ,Moscow Region Balashiha, mkrn TsOVB 14,ap.28.	shareholder of	LAWSON INTERVEST CORP.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	06-OCT-2006		Active
Goh York Lin	Singapore	75 Jalan Tua Kong # 03-12, Singapore 457267.	director of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Goh York Lin	Singapore	75 Jalan Tua Kong # 03-12, Singapore 457267.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Goh York Lin	Singapore	75 Jalan Tua Kong # 03-12, Singapore 457267.	director of	Allenstand Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	19-FEB-2007		Active
Sarah Petre Mears	Saint Kitts and Nevis	C/O Peter-Mears Corporates Services Shaw Estates Newcastle StJames Parish,Nevis West Indies.	director of	BERLEMONT INVESTMENT Ltd	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	18-JAN-2008		Active
Mingzhang Zheng	New Zealand	8 Villa Grove Iiam, Chrisrchurch.	director of	Wide Rise 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
Mingzhang Zheng	New Zealand	8 Villa Grove Iiam, Chrisrchurch.	shareholder of	Wide Rise 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
Mingzhang Zheng	New Zealand	8 Villa Grove Iiam, Chrisrchurch.	shareholder of	Sea Profit 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	13-FEB-2007		Transferred OUT
Integrity Directors Ltd	Not identified		director of	GENEVRA LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Dead
Integrity Directors Ltd	Not identified		director of	CASSASIA LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
Integrity Directors Ltd	Not identified		director of	GARAHIME LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JAN-2008		Dead
Colairie Nominees Ltd	British Virgin Islands	P.O.Box3321, Drake Chambers, Road Town ,Tortola , British Virgin Islands.	director of	McReary Capital Partners Limited	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	21-NOV-2007		Active
Colairie Nominees Ltd	British Virgin Islands	P.O.Box3321, Drake Chambers, Road Town ,Tortola , British Virgin Islands.	director of	Magenta Alliance Group Limited	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	21-NOV-2007		Active
Colairie Nominees Ltd	British Virgin Islands	P.O.Box3321, Drake Chambers, Road Town ,Tortola , British Virgin Islands.	director of	BARNEY INTERVEST LTD.	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-FEB-2007		Transferred OUT
Colairie Nominees Ltd	British Virgin Islands	P.O.Box3321, Drake Chambers, Road Town ,Tortola , British Virgin Islands.	director of	SOUTHBELL LIMITED	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-FEB-2007		Dead
Colairie Nominees Ltd	British Virgin Islands	P.O.Box3321, Drake Chambers, Road Town ,Tortola , British Virgin Islands.	director of	UNILAND GROUP LTD.	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-FEB-2007		Dead
One World Fiduciaries Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	MARCOE LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
One World Fiduciaries Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	BRUSIMPEX LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
One World Fiduciaries Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	PASDION LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Active
One World Fiduciaries Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	BONGELLINA LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-NOV-2007		Transferred OUT
One World Fiduciaries Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	JAVENE ENTERPRISES LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-FEB-2007		Active
One World Fiduciaries Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Lefroy Holdings Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-FEB-2006		Active
One World Fiduciaries Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Kelab Investments International Ltd	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2005		Active
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus.	shareholder of	SYLMORD TRADE INC.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	17-JAN-2007		Dead
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus.	shareholder of	HYACINTH CONSULTING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-JAN-2006		Active
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus.	shareholder of	White Willow Trading Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-FEB-2006		Active
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus.	shareholder of	SCG MEDIA HOLDING LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-APR-2006		Dead
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus.	shareholder of	NEPHRITE TRADING LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	shareholder of	GI CAPITAL LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-FEB-2007		Dead
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	shareholder of	Finam Company Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAY-2007		Transferred OUT
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	shareholder of	CLARABELLA HOLDINGS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Transferred OUT
One World Fiduciaries Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	shareholder of	ANAHID INVESTMENTS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Transferred OUT
Page Directors (BVI) Limited	British Virgin Islands	Road Town, Craigmuir Chambers, Tortola British Virgin Islands.	director of	GIENAM HOLDINGS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	09-JUN-2005		Transferred OUT
Page Directors (BVI) Limited	British Virgin Islands	Road Town, Craigmuir Chambers, Tortola British Virgin Islands.	director of	Astir Consultants Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-APR-2005		Transferred OUT
Meridien Directors Ltd	British Virgin Islands	Road Town, Tortola, B.V.I.	director of	MELEX INTERNATIONAL LTD	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	22-FEB-2007		Dead
MS Meridien Nominees Limited	Cyprus	21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus	shareholder of	S.L.G. HOLDINGS LIMITED	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	17-JUL-2009		Active
MS Meridien Nominees Limited	Cyprus	21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus	shareholder of	ENGLITARIA LIMITED	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	30-AUG-2007		Active
MS Meridien Nominees Limited	Cyprus	21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus	shareholder of	ISLANES LIMITED	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	28-AUG-2007		Active
MS Meridien Nominees Limited	Cyprus	21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus	shareholder of	AMMATA LIMITED	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	05-DEC-2007		Active
MS Meridien Nominees Limited	Cyprus	21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus	shareholder of	MELEX GROUP LTD.	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	16-APR-2007		Dead
MS Meridien Nominees Limited	Cyprus	21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus	shareholder of	MELEX INTERNATIONAL LTD	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	22-FEB-2007		Dead
MS Meridien Nominees Limited	Cyprus	21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus	shareholder of	BEACONVILLE LIMITED	Cyprus;British Virgin Islands	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	12-JUL-2007		Dead
MS Meridien Nominees Limited	Cyprus	21, Pandoras Street, Hatzimatheou- Yiannouri Court, Suite 10, 6042 Larnaca, Cyprus	shareholder of	Agri Commodities Ltd	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	29-NOV-2005		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Franklin Projects S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Franklin Projects S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Aurora Commercial Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-JUL-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Techno Mont S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Mekro Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Letto Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Mirage Inter S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Mekro Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Letto Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Techno Mont S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Mirage Inter S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Salazar Property S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-MAY-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Ronceval S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-MAY-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Ronceval S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-MAY-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Salazar Property S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-MAY-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Toledo Projects S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-MAY-2007		Dead

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