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 |
|---|---|---|---|---|---|---|---|---|---|
 Alexander Provotorov | Russia |  Garibaldi Street, Bldg. 36, Apt. 434 Moscow Russian Federation | director of | INNOMART CONSULTING INC. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-JUN-2007 | Dead | |
| Bohemia Business, Corp. | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | INNOMART CONSULTING INC. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-JUN-2007 | Dead | |
| Bohemia Business, Corp. | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | TREMASET FINANCIAL COMPANY 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 | 21-MAR-2007 | Dead | |
| Ginterstar S.A. | British Virgin Islands | 3076 Sir Francis Drake's Highway, Road Town Tortola, British Virgin Islands. | shareholder of | S-Freight 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 | 25-JUL-2002 | Active | |
| G.I.T. Net Holdings Limited | Cyprus | 4 Pavlou Nirvana Street Alpha Tower, 3rd Floor Flat/Office 31 P.C. 3021 Limassol Cyprus | shareholder of | TELECOM DEVELOPMENT COMPANY ASIA LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-DEC-2006 | Active | |
| BROADBAND WIRELESS DEVELOPMENT CORPORATION | British Virgin Islands | Drake Chambers , Tortola , British Virgin Islands | shareholder of | TELECOM DEVELOPMENT COMPANY ASIA LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-DEC-2006 | Active | |
| Mr. Georgiy Borisovich Belavin | Russia | apt. 69, bld.5, Malomoskowskaya street Moscow | shareholder of | ECO FINANCIAL INC. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 11-JUL-2005 | Dead | |
| LLC MegaTorg | Russia | bld 15, Kosareva Street, Saransk, Republic of Mordovia Russian Federation 430031 | shareholder of | ECO FINANCIAL INC. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 11-JUL-2005 | Dead | |
| Evenia Paraskevaidou | Not identified | | shareholder of | Info Research 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 | 04-SEP-2007 | Active | |
| Petr Donovskiy | Russia | Komsomolskaya Str. Bldg. 5, Apt. 136 City Odintsovo Moscow Region, Russian Federation | shareholder of | Lexcart Equities 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 | 31-JAN-2005 | Active | |
| Petr Donovskiy | Russia | Komsomolskaya Str. Bldg. 5, Apt. 136 City Odintsovo Moscow Region, Russian Federation | director of | Lexcart Equities 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 | 31-JAN-2005 | Active | |
| Svetlana Sporkova | Russia | Lavvochkina Street Bldg. 44/1, Apt. 68 Moscow Russian Federation | shareholder of | Lexcart Equities 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 | 31-JAN-2005 | Active | |
| Svetlana Sporkova | Russia | Lavvochkina Street Bldg. 44/1, Apt. 68 Moscow Russian Federation | director of | Lexcart Equities 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 | 31-JAN-2005 | Active | |
| Grigori Orman | Russia | Akademika Ilyushina Street Bldg. 4/2, Apt. 137 Moscow Russian Federation | director of | Lexcart Equities 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 | 31-JAN-2005 | Active | |
| Grigori Orman | Russia | Akademika Ilyushina Street Bldg. 4/2, Apt. 137 Moscow Russian Federation | shareholder of | Lexcart Equities 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 | 31-JAN-2005 | Active | |
| Mr. Vladimir KIRIL YUK | Russia | Apt. 30, 72/2 Yuzhnobutovskaya Street Moscow, 117042 Russia | shareholder of | FineLux Universal Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-APR-2007 | Transferred OUT | |
| Mr. Aleksandr Dolganov | Russia | Apt. 115, H.16, Gl. Uspenskogo St., city of Perm Permskaya Region Russia | shareholder of | BAMFORD VENTURES INC | 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 | 08-MAY-2007 | Active | |
| Benemax Limited | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | shareholder of | Grandis Capital Investment S.A. | Russia;British Virgin Islands | GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI | 25-MAR-2008 | Active | |
| Lemius Invest & Finance Corp. | U.S. Virgin Islands | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Grandis Capital Investment S.A. | Russia;British Virgin Islands | GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI | 25-MAR-2008 | Active | |
| Lodink Services Limited | Cyprus | Egypt Street 12 P.C. 1097 Nicosia Cyprus | shareholder of | Grandis Capital Investment S.A. | Russia;British Virgin Islands | GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI | 25-MAR-2008 | Active | |
| Mr. Evgeniy Zhulanov | Russia | Apt. 75, H.14, Serebryanskiy Proezd city of Perm Permskaya Region Russia | shareholder of | BAMFORD VENTURES INC | 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 | 08-MAY-2007 | Active | |
| Giosar Holdings Ltd | Cyprus | Arch. Makariou iii 115 PROTEAS HOUSE, 5th floor, P.C. 3021 Limassol Cyprus | shareholder of | BAMFORD VENTURES INC | 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 | 08-MAY-2007 | Active | |
| Mr Graeme David Hannah | Cyprus | Taitou Court 301, 128 Gladstonos Street, 3032 Limassol, Cyprus | director of | Wilton Premier 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 | 15-MAY-2002 | Active | |
| Ivan Vladimirovich Bronov | Russia | 9th Rotyu Street Bldg. 2-1, Apt. 12 Moscow, Russia | director of | Sandham Consulting Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-AUG-2002 | Active | |
| Ivan Vladimirovich Bronov | Russia | 9th Rotyu Street Bldg. 2-1, Apt. 12 Moscow, Russia | shareholder of | Sandham Consulting Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-AUG-2002 | Active | |
| Cosmo Partners Ltd. | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | Asian Pacific Financial Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-MAR-1997 | Active | |
| Cosmo Partners Ltd. | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | T & J Industries, Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-APR-2000 | Active | |
| Shao, Tzu-Sien | United States | 2378 W 239th St. Torrance, CA 90501-5923 | director of | T & J Industries, Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-APR-2000 | Active | |
| Shao, Tzu-Sien | United States | 2378 W 239th St. Torrance, CA 90501-5923 | shareholder of | T & J Industries, Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-APR-2000 | Active | |
| Mikhail Moroznikov | Russia | Apt. 278, Chicherin str. 8 Moscow | shareholder of | Bodrux Holding, Inc. | British Virgin Islands;Russia | 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 | 02-JAN-2007 | Active | |
| Mr. Mahbubani Dinesh Arjan | Hong Kong | Flat 5A phase 6 Harrison Court 8-10 ManWan Road, Ho Man Tin Kowloon, Hong Kong | shareholder of | VEDA INVESTMENTS INC. | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 27-JUL-2007 | Dead | |
| Mrs. Mahbuani, Viveka Dinesh | Hong Kong | Flat 5A phase 6, Harrison Court, 8-10 ManWan Road, Ho Man Tin, Kowloon, Hong Kong | shareholder of | VEDA INVESTMENTS INC. | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 27-JUL-2007 | Dead | |
| Mr. Valter Alexey | Russia | Russian Federation, Moscow Sokolovo-Mesherskaya street, 26, building 1 apartment 103 | shareholder of | NRJ FINANCE LTD. | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 12-OCT-2006 | Liquidated | |
| Igor Klimentyev | Not identified | | director of | INTRAMANO LIMITED | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 28-AUG-2007 | Active | |
| Aboogye Adjel | Not identified | | director of | Elgin International Ventures, Inc. | United States;British Virgin Islands | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 13-SEP-2007 | Dead | |
| Compania Valeria S.A | Panama | 53 Street Urbanizacion Obarrio torre Swiss Bank, 16 Floor, Panama,Republic of Panama | shareholder of | AMOLENT GLOBAL INC. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JUL-2007 | Active | |
| Atakor Limited | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | Gassol LIMITED | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 14-MAR-2008 | Dead | |
| Ng Kai Cum, Joey | Hong Kong | Flat B,1/F No.179 Chao Kwo Ling Road, Kwun Tong, Kowloon | shareholder of | ChinaCNTV.com Media 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 | 03-AUG-2007 | Dead | |
| Dirk Hoehler | Germany | Pillauer Strasse 2 26802 Neermoor Germany | director of | PJ Computer Tech Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-MAR-1998 | Active | |
| Saket Agarwal | India | 7A Somerset Place 61D Bhulabhai Desai Road Mumbai 400026 India | director of | CONTIBULK HOLDINGS LIMITED | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 29-FEB-2008 | Active | |
| Oscar Almgren | Egypt | Al Rawda Compound Villa 10/11 (Group H) A Wahat Route, 6 October City Cairo, Egypt | director of | PJ Computer Tech Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-MAR-1998 | Active | |
| Oscar Almgren | Egypt | Al Rawda Compound Villa 10/11 (Group H) A Wahat Route, 6 October City Cairo, Egypt | shareholder of | PJ Computer Tech Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-MAR-1998 | Active | |
| Archana Agarwal | India | 7A Somerset Place 61D Bhulabhai Desai Road Mumbai 400026 India | director of | CONTIBULK HOLDINGS LIMITED | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 29-FEB-2008 | Active | |
| Tuss Almgren | Egypt | Al Rawda Compound Villa 10/11 (Group H) A Wahat Route, 6 October City Cairo, Egypt | director of | PJ Computer Tech Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-MAR-1998 | Active | |
| Per Jonsson | Philippines | Per Jonsson c/o Harold's Mansion 205 Hibbard Avenue Dumaguete City 6200 Negros Oriental, Phillipines | shareholder of | PJ Computer Tech Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-MAR-1998 | Active | |
| Per Jonsson | Philippines | Per Jonsson c/o Harold's Mansion 205 Hibbard Avenue Dumaguete City 6200 Negros Oriental, Phillipines | director of | PJ Computer Tech Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-MAR-1998 | Active | |
| Drawlight Ltd | Not identified | | director of | BEN MANAGEMENT LTD. | Belize;British Virgin Islands | Offshore Experts 1 Mapp Street Belize City Belize Central America | 23-JAN-2008 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | Askura Trading S.A. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 11-JUL-2007 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | M&P International AG | Saint Kitts and Nevis;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 13-SEP-2000 | Dead | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | RBK Operations Ltd. | Sweden;British Virgin Islands | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 12-SEP-2000 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | PJ Computer Tech Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-MAR-1998 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | LTAB International Inc. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-DEC-1997 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | ADTECH Investment Corp. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 09-AUG-2007 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | Axial Associates Ltd. | Sweden;British Virgin Islands | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 24-FEB-2003 | Dead | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | Jackab Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 20-NOV-2001 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | Sweinvest Inc. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 24-AUG-1998 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | Terreneuve Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 11-DEC-2001 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | Resolute Solutions Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 22-SEP-2004 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | RBK Securities Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 25-AUG-2004 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | FBvS AG Ltd. | Not identified;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 25-JAN-2000 | Dead | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | intermediary of | Garonne Holdings Ltd. | Sweden;British Virgin Islands | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 08-DEC-2004 | Active | |
| LTAB International Inc. | Sweden | Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX | shareholder of | PJ Computer Tech Ltd. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 30-MAR-1998 | Active | |
| BBT Management Company Inc. | Panama | Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 | shareholder of | Amerasian Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 12-OCT-1999 | Liquidation in Progress | |
| BBT Management Company Inc. | Panama | Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 | shareholder of | Valleystream Limited | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 25-AUG-1999 | Active | |
| BBT Management Company Inc. | Panama | Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 | shareholder of | Kentel Capital Investments Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 06-SEP-2000 | Active | |
| Sanjay Rao | United States | EVP 10608 East Firewheel Drive Scottsdale, Arizona 85255 USA | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Sanjay Rao | United States | EVP 10608 East Firewheel Drive Scottsdale, Arizona 85255 USA | director of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Rajeev Srivastava | Singapore | Basil Investments Block 80 Farrer Road, #04-05 Singapore 268855 | director of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Anil Singh | India | ACR Towers IV & V Floor #32, Residency Road, Bangalore 560 025, India | director of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Anil Singh | India | ACR Towers IV & V Floor #32, Residency Road, Bangalore 560 025, India | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Nitin Panchmal | India | ACR Towers IV & V Floor #32, Residency Road, Bangalore 560 025, India | director of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Venu Raghavan | United States | N. Scottsdale Road Suite #306, Scottsdale, AZ 85254 USA | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| APAR, Inc. BVI | India | Apar House, Corporate Park, Building #5, Sion Trombay Road Mumbai 400071 India | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| The Gerald Slavin Revocable Trust | United States | 5155, Madison Street, Skokie, IL 60077, Apartment #209 | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Kinesh Doshi | United States | 155 Bluestone Dr Bethel Park PA 15102 | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Basil International Investments Limited | British Virgin Islands | The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Honorex Investments Holdings Ltd. | British Virgin Islands | c/o Basil International Investments Portcullis TrustNet (BVI) Limited P. O. Box 3444, Road Town, Tortola British Virgin Islands | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Avit Investments Ltd. | Switzerland | Credit Suisse Trust Ltd. Bleicherweg 33 P. O. Box CH-8070 Zurich | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Nitin Panchmal | India | No. 11 richmond Road, Bangalore 560 025 India | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Alea Management Ltd. | Switzerland | Credit Suisse Trust Ltd. Bleicherweg 33 P. O. Box CH-8070 Zurich | shareholder of | Encora Group, Inc. | British Virgin Islands;United States | Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 RT BVI | 25-JUL-2005 | Dead | |
| Shirley Elizabeth Greenburg. | Canada | Apt. 202, 15 Murray Street. Ottawa K1N 9M5, Canada. | shareholder of | Allamanda Property Corporation | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 10-MAY-1988 | Dead | |
| Tokarev Andrey | Russia | Russian Moscow, Lobnenskaya Street bld apt. 628 | director of | FAIRBIS INVESTMENTS LIMITED | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 08-MAY-2007 | Active | |
| Tokarev Andrey | Russia | Russian Moscow, Lobnenskaya Street bld apt. 628 | shareholder of | FAIRBIS INVESTMENTS LIMITED | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 08-MAY-2007 | Active | |
| Andriy CHUMACHENKO | Not identified | | director of | Intertest Ltd | Ukraine;British Virgin Islands | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 10-SEP-2007 | Dead | |
| YUAN CHI | Not identified | | director of | EDMOND ONLINE HOLDINGS 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 | 10-SEP-2007 | Transferred OUT | |
| Natalia Bozhenova | Russia | Mosfilmovskaya str. 70/627, Moscow, Russian Federation. | shareholder of | MANIMA INC. | Latvia;British Virgin Islands | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 11-AUG-2006 | Dead | |
| Natalia Bozhenova | Russia | Mosfilmovskaya str. 70/627, Moscow, Russian Federation. | shareholder of | INVETORIES SALES LTD. | British Virgin Islands;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 26-OCT-2006 | Transferred OUT | |
| Maria Abdulina | Russia | Zhelyabova str 33/1, Astrakhan, Russian Federation. | shareholder of | MANIMA INC. | Latvia;British Virgin Islands | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 11-AUG-2006 | Dead | |
| Maria Abdulina | Russia | Zhelyabova str 33/1, Astrakhan, Russian Federation. | shareholder of | INVETORIES SALES LTD. | British Virgin Islands;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 26-OCT-2006 | Transferred OUT | |
| Rifkat Shabanov | Russia | Krupskoy str. 6/6, Astrakhan, Russian Federation. | shareholder of | INVETORIES SALES LTD. | British Virgin Islands;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 26-OCT-2006 | Transferred OUT | |
| Bakanova Natalia | Russia | Russian, Moscow, Denisa Davidvo street, bld.6,apt, 76 | shareholder of | FAIRBIS INVESTMENTS LIMITED | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 08-MAY-2007 | Active | |
| Mr. Wong Yan HO | Hong Kong | Room 2904,29/F Wing Tong House, Yau Tong Kowioon | director of | GRANDWAY INTERNATIONAL HOLDINGS 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 | 17-AUG-2007 | Dead | |
| Mr Wong Yan Ho | Hong Kong | Room 2904, 29/F., Wing Tong House Yau Tong Estate, YauTong, Kowloon. | shareholder of | GRANDWAY INTERNATIONAL HOLDINGS 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 | 17-AUG-2007 | Dead | |
| Ivlev Konstantin | Russia | Profsoyuznaya str. 2 -97, Moscow, Russian Federation. | director of | INTERCENTER HOLDING INC. | British Virgin Islands;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 11-AUG-2005 | Active | |
| Ivlev Konstantin | Russia | Profsoyuznaya str. 2 -97, Moscow, Russian Federation. | shareholder of | INTERCENTER HOLDING INC. | British Virgin Islands;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 11-AUG-2005 | Active | |
| Mr Peter Jaeger | Hong Kong | Room 109, 1/F, Park Fook Industrial Building 615-617 Tai Nan West Street, Cheung Sha Wan, Kln, Hong Kong | director of | JAEGER AND PARTNER ARCHITECTS 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 | Dead | |
| Kireev Dmitry | Not identified | | shareholder of | Octopolis Corporation | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 10-AUG-2007 | Active | |
| Kireev Dmitry | Not identified | | director of | Octopolis Corporation | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 10-AUG-2007 | Active | |
| Hong Yue Qun | Hong Kong | Suit 76,2/F, Houston Center, 63 Mody Road, Tismzhatsui Kowloon | director of | Sheldon Poon & Company 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 | 24-SEP-2007 | Active | |
| Vyacheslav Avlasovich | Russia | 19-91, Lesnaya Street, Yubileyny, Moscow Province. Russia. | shareholder of | Oblcom Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 20-SEP-2005 | Active |
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