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. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Primavera Impex S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-MAY-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Matisse Impex 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
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Delta Group Benefits 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
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Matisse Impex 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
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Delta Group Benefits 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
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder 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
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Primavera Impex S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-MAY-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Averro S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Averro S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-JUL-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Alexandria Worldwide S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Linton Intergroup Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Montero Ventures Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Linton Intergroup Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Morrison Intervest Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-FEB-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Mirabo S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Transferred OUT
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Vimont S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Vimont S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Argentan S.A.	Kazakhstan;British Virgin Islands	Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI	25-APR-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Argentan S.A.	Kazakhstan;British Virgin Islands	Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI	25-APR-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Tomson Group S.A.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	19-APR-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Beratex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Milotex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Teller Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Rondex Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Milotex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Tomson Group S.A.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	19-APR-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Beratex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Rondex Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Teller Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	19-APR-2007		Active
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Allemand S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	shareholder of	Lori Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Allemand S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Lori Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-APR-2007		Dead
Mr. Herbert Coetzee	Namibia	264 Sam Nujoma Avenue, Walvis Bay , Namibia.	director of	Inter Investors Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Active
Christodoulos Chrysanthou	Cyprus	Dimosthenous,4, P.C. 1101, Nicosia, Cyprus.	director of	Burntfork Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	18-JAN-2007		Active
Christodoulos Chrysanthou	Cyprus	Dimosthenous,4, P.C. 1101, Nicosia, Cyprus.	shareholder of	Burntfork Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	18-JAN-2007		Active
Christodoulos Chrysanthou	Cyprus	Dimosthenous,4, P.C. 1101, Nicosia, Cyprus.	director of	RAINCO HOLDINGS LTD.	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	22-AUG-2005		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 705 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Nicolaos Chrysanthou	Cyprus	Dimosthenous,4, P.C. 1101, Nicosia, Cyprus.	shareholder of	Denholm Financial Limited	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Nicolaos Chrysanthou	Cyprus	Dimosthenous,4, P.C. 1101, Nicosia, Cyprus.	director of	RAINCO HOLDINGS LTD.	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	22-AUG-2005		Active
Georgia Kaminioti	Cyprus	Armenias 22, Flat 102, P.C. 2003, Nicosia, Cyprus	director of	Castlewalk Limited	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Georgia Kaminioti	Cyprus	Armenias 22, Flat 102, P.C. 2003, Nicosia, Cyprus	secretary of	Castlewalk Limited	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Gerogia Kaminioti	Cyprus	Armenias 22,Flat 102,P.C.2003, Nicosia,Cyprus.	shareholder of	Castlewalk Limited	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Kozlov Oleg Yurievich	Russia	Flatt 22, 5, Gaidara Street Luhovitsy, Moscow, Region	director of	Orion Worldwide Group Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	15-FEB-2007		Dead
Kozlov Oleg Yurievich	Russia	Flatt 22, 5, Gaidara Street Luhovitsy, Moscow, Region	shareholder of	Orion Worldwide Group Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	15-FEB-2007		Dead
Demetra Stavrinou	Cyprus	5 A,Evangora Pallikarides, Flat 1, 2408 Engomi, Nicosia, Cyprus.	director of	Octans Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	09-FEB-2007		Active
Aco Mrdak	Montenegro	PLJEVLJA -R.CRNA Gora.	director of	Geoservis Inc.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	30-JAN-2007		Active
Aco Mrdak	Montenegro	PLJEVLJA -R.CRNA Gora.	shareholder of	Geoservis Inc.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	30-JAN-2007		Active
Eurominees Ltd	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder of	Zenitco Finance Management Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	02-AUG-2006		Dead
Ms. Nicholetta Christodoulidou	Cyprus	5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.	director of	Metas Consulating & Investment Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	10-DEC-2007		Active
Ms. Nicholetta Christodoulidou	Cyprus	5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.	director of	Eainlot Limited	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	01-FEB-2007		Active
ELENA ANDREOU	Cyprus	4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprus	director of	MIDWILL 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	30-OCT-2007		Active
ELENA ANDREOU	Cyprus	4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprus	director of	AFALINA SHIPBUILDING CORP.	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	07-FEB-2008		Dead
ELENA ANDREOU	Cyprus	4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprus	director of	NOWBERG 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	09-JAN-2008		Active
ELENA ANDREOU	Cyprus	4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprus	director of	NEROX LTD	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	23-FEB-2007		Liquidated
Mr. Elmar Teymurov	Russia	101-72 Zeleniy Ave., Moscow Russian Federation	shareholder of	URSA MANAGEMENT INC.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Active
Mr. Elmar Teymurov	Russia	101-72 Zeleniy Ave., Moscow Russian Federation	director of	URSA MANAGEMENT INC.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 701 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 401 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Sashi Kumar Somany	United Kingdom	5 Hyde Park Street, London W2 2JW.	director of	Mannion Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	13-FEB-2007		Active
Anjalika Somany	United Kingdom	5 Hyde Park Street, London W2 2JW.	director of	Mannion Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	13-FEB-2007		Active
Anjalika Somany	India	Flat No.A-3,5 Aurangzeb Road, New Dehli, Indian.	shareholder of	Mannion Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	13-FEB-2007		Active
OLAVINLINNA INVEST OY	Finland	dmcl.Trust Company Complex,Ajeltake Road, Ajeltake Island,Majuro,MH96960 ,RMI, Mail NP,Mannerheiminaukio 1A, Helsinki Fin-00011, Finland.	director of	Bekkert S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-MAR-2007		Active
Mohamed Ali Rashed Alabbar	United Arab Emirates	Salama Villa,Nad al Shiba No.25, Dubai, U.A.E.	shareholder of	Sunrise Invest Holdings Limited	United Kingdom;British Virgin Islands	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	19-FEB-2007		Active
Mohamed Ali Rashed Alabbar	United Arab Emirates	Salama Villa,Nad al Shiba No.25, Dubai, U.A.E.	director of	Sunrise Invest Holdings Limited	United Kingdom;British Virgin Islands	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	19-FEB-2007		Active
Vinod Kumar Gomber	United Arab Emirates	Villa 9A,Street 2, Hattan 3 Emirates Hills, Dubai,U.A.E.	director of	Sunrise Invest Holdings Limited	United Kingdom;British Virgin Islands	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	19-FEB-2007		Active
DIPON INVEST HOLDING LIMITED (BELIZE)	Belize	No.1 Mapp Street, Belize City, Belize.	shareholder of	GREENTRENCH LTD.	British Virgin Islands;Russia	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	13-MAR-2007		Active
DIPON INVEST HOLDING LIMITED (BELIZE)	Belize	No.1 Mapp Street, Belize City, Belize.	shareholder of	Synttech Finance Limited	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	14-SEP-2004		Active
Argyrou Argyris	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	director of	CRAMWELL WORLDWIDE LIMITED	Cyprus;British Virgin Islands	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	02-JAN-2008		Dead
Argyrou Argyris	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	CRAMWELL WORLDWIDE LIMITED	Cyprus;British Virgin Islands	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	02-JAN-2008		Dead
Argyrou Argyris	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	secretary of	CRAMWELL WORLDWIDE LIMITED	Cyprus;British Virgin Islands	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	02-JAN-2008		Dead
Argyrou Argyris	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	director of	Interdom Worldwide Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Liquidated
Argyrou Argyris	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	RAMBLE CREEK LIMITED	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	09-OCT-2007		Active
Argyrou Argyris	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	director of	RAMBLE CREEK LIMITED	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	09-OCT-2007		Active
Argyrou Argyris	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	Interdom Worldwide Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Liquidated
Argyrou Argyris	Cyprus	Flat 204, 12 Ellados, CY - 2003 Strovolos, P.O.Box 26557, CY - 1640 Nicosia, Cyprus.	director of	Alambiko Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	director of	Maxcon Holdings Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	07-SEP-2007		Active
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	director of	SAVEFACE INVESTMENTS S.A.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	director of	ARNA investment Limited	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	06-FEB-2008		Active
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	director of	CANZARO LIMITED	Cyprus;British Virgin Islands	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	02-JAN-2008		Active
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	director of	PRIMPORT LIMITED	British Virgin Islands;Cyprus	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	02-JAN-2008		Dead
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	director of	NERVENT LIMITED	British Virgin Islands;Cyprus	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	02-JAN-2008		Dead
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	director of	Venessa International Investments Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	secretary of	Narada Mia Invest Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	09-AUG-2007		Active
Kyriaki Georgiou	Cyprus	Metropoleos 2 CY-2831 Evrichou, Nicosia , Cyprus.	shareholder of	Prime City Properties Ltd.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	06-OCT-2006		Dead
TAO SHUOTIAN	China	Room 603,Unit 2, Building 8, Yuhui Xili,Chaoyang District, Beijing China.	shareholder of	M. & R. TRADE & CONSULTANCY 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	14-MAR-2007		Active
TAO SHUOTIAN	China	Room 603,Unit 2, Building 8, Yuhui Xili,Chaoyang District, Beijing China.	director of	M. & R. TRADE & CONSULTANCY 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	14-MAR-2007		Active
Integrity Directors Ltd	Not identified		director of	ARIANA INTERVEST LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Voldemar SPATZ	Latvia	Stacijas Laukums 2, Ak 555 Riga, LV-1050 Latvia	director of	Luqa Shipping Corp.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-MAR-2007		Active
Voldemar SPATZ	Latvia	Stacijas Laukums 2, Ak 555 Riga, LV-1050 Latvia	shareholder of	Luqa Shipping Corp.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-MAR-2007		Active
Voldemar SPATZ	Latvia	Stacijas Laukums 2, Ak 555 Riga, LV-1050 Latvia	director of	Volpe Volante P&P Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	13-MAR-2007		Active
Voldemar SPATZ	Latvia	Stacijas Laukums 2, Ak 555 Riga, LV-1050 Latvia	director of	Ireland & Overseas Acquisitions Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	30-OCT-2001		Active
Voldemar SPATZ	Latvia	Stacijas Laukums 2, Ak 555 Riga, LV-1050 Latvia	director of	Milltown Corporate Services Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	30-OCT-2001		Active
Voldemar SPATZ	Latvia	Stacijas Laukums 2, AK 555,Riga,LV-1050, Latvia .	shareholder of	Volpe Volante P&P Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	13-MAR-2007		Active
Chau Randy	Hong Kong	Room 1001, 10/F Tai Yau Building 181 Johnston Road, Wanchai Hong Kong	shareholder of	Humble Learners 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-MAR-2007		Active
Chau Randy	Hong Kong	Room 1001, 10/F Tai Yau Building 181 Johnston Road, Wanchai Hong Kong	director of	Humble Learners 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-MAR-2007		Active
LEUNG SAU PING SHIRLEY	Hong Kong	Flat 3A, Oak Mansion, 20 Taikoo Wan Road, Taikoo Shing, Hong Kong	director of	ARTHUR LO INC.	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	07-MAR-2007		Active
LEUNG SAU PING SHIRLEY	Hong Kong	Flat 3A, Oak Mansion, 20 Taikoo Wan Road, Taikoo Shing, Hong Kong	shareholder of	ARTHUR LO INC.	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	07-MAR-2007		Active
Ms. Cynthia Beryl	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	Volirity Enterprises Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Liquidated
Sergey Arabadji	Grenada	Chambers Lucas Street St. Georges, Grenada	director of	PROGRESS MEDIA LIMITED	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-JAN-2002		Active

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