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
Vyacheslav Avlasovich	Russia	19-91, Lesnaya Street, Yubileyny, Moscow Province. Russia.	director of	Oblcom Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	20-SEP-2005		Active
Poon Sheldon Shiute Tat	Hong Kong	Suite 76, 2/F, Houston Center,63 Mody Road Tsimshatstui Kowloon	shareholder 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
Imperial Trust Limited	British Virgin Islands	P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands	director of	Lom Holdings Limited	British Virgin Islands;China	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	18-MAR-2005		Liquidated
Imperial Trust Limited	British Virgin Islands	P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands	director of	CLG Limited	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	29-MAR-2005		Active
Imperial Trust Limited	British Virgin Islands	P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands	director of	TZG HOLDINGS LTD.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	21-MAR-2005		Active
Imperial Trust Limited	British Virgin Islands	P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands	director of	Academus Partners, Ltd.	British Virgin Islands;China	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	01-FEB-2005		Active
Imperial Trust Limited	British Virgin Islands	P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands	director of	Jetfair Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JUL-2003		Active
Imperial Trust Limited	British Virgin Islands	P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands	director of	Kina Import Ltd.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	01-SEP-2004		Dead
Imperial Trust Limited	British Virgin Islands	P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands	director of	Ashton & Circle Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-FEB-2001		Active
Andrei Zagorskiy	Russia	Apt. 69, Dolgorukovskaya Str. 6, Moscow	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
Elena Komissarova	Russia	Apt. 39, Varshavskoe shosse Str. 126, Moscow	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
Marina Kaldina	Russia	Apt. 218, Dmitrovskoe shosse Str. 7/2, Moscow	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
Stanislav Karabut	Russia	Apt. 42, 1905 Goda Str. 5, Moscow	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
Mr. Manfred Jaeger	Hong Kong	Room 109, 1/F, Park Fook Industrial Building 615-617 Tai Nan West Street, Cheung Sha Wan, Kln, Hong Kong	shareholder 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
Mr. Manfred 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
Mr. Strogalin Oleg	Russia	Apt. 22, 25 Onezhskaya Street 125413 Moscow Russia	shareholder of	Parenort Management 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	18-JAN-2005		Dead
Mr. Johannes Jaeger	Hong Kong	Room 109, 1/F, Park Fook Industrial Building 615-617 Tai Nan West Street, Cheung Sha Wan, Kln, Hong Kong	shareholder 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
Mr. Johannes 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
Cheung Suet Ying	Hong Kong	Rm1310-1311,13/F, Telford House, No.16 Wang Hoi Road, Kowloon Bay, Kln	director of	PRECISION TOOLING UNIT (WORLDWIDE) LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-SEP-2007		Active
Mr. Ling Jiang Wang	Hong Kong	Room 109, 1/F, Park Fook Industrial Building 615-617 Tai Nan West Street, Cheung Sha Wan, Kln, Hong Kong	shareholder 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
Mr. Ling Jiang Wang	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
Li Yong	China	Room 1707, 17 Floor, East Tower The Ninth Zhong Shan No.2 Xinglin Street, Zhong Shan District, City Dalian City, China.	director of	ZIROLY CO., LTD.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	07-SEP-2007		Active
Li Yong	China	Room 1707,17 Floor,East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District, Danlian City, China.	shareholder of	ZIROLY CO., LTD.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	07-SEP-2007		Active
Integrity Directors Ltd	Not identified		director of	SISPINE LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JAN-2008		Transferred OUT
Jin Li Gang	China	Room 1812, Golden Plaza, No. 20 HongKong Middle Road, Qingdao, China	shareholder of	GLOBLE INTERNATIONAL TRADING 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	14-SEP-2007		Active
Jin Li Gang	China	Room 1812, Golden Plaza, No. 20 HongKong Middle Road, Qingdao, China	director of	GLOBLE INTERNATIONAL TRADING 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	14-SEP-2007		Active
Mr. Strogalin Oleg	Russia	Apt.22, 25 Onezhskaya Street 125413 Moscow Russia	director of	Parenort Management 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	18-JAN-2005		Dead
Ismail Enes Algan	Turkey	Bostanci Mah Korupark SK Korupark St. N ):N 5B BL/D 1K Istanbul, Kadikoy	shareholder of	ASIAN AGRO CHEMICALS CORPORATION	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	31-DEC-2007		Active
Girish D. Mehta	India	Flat Mp. 602, Shraddha Suman Plot No. 36/B, 6th Road JVPD Scheme, Juhu, Vile-Parle, Scheme Mumbai 400056	shareholder of	ASIAN AGRO CHEMICALS CORPORATION	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	31-DEC-2007		Active
Zhao Bing Ren	China	Room 1812, Golden Plaza, No. 20 HongKong Middle Road, Qingdao, China	shareholder of	QINGDAO FRIEND PLASTIC EXTRUSION TECHNOLOGY CO., LTD	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	14-SEP-2007		Dead
Zhao Bing Ren	China	Room 1812, Golden Plaza, No. 20 HongKong Middle Road, Qingdao, China	director of	QINGDAO FRIEND PLASTIC EXTRUSION TECHNOLOGY CO., LTD	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	14-SEP-2007		Dead
Colin Bradford	United Kingdom	20 Maidstone Road Borough Green Sevenoaks, Kent TN158BD, United Kingdom	director of	Bosnart Consulting 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	27-JUL-2004		Active
Colin Bradford	United Kingdom	20 Maidstone Road Borough Green Sevenoaks, Kent TN158BD, United Kingdom	director of	Indart Equities, Inc.	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	02-JUN-2003		Active
Colin Bradford	United Kingdom	20 Maidstone Road Borough Green Sevenoaks, Kent TN158BD, United Kingdom	director of	Ace Cargo 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	12-NOV-2004		Active
Colin Bradford	United Kingdom	20 Maidstone Road Borough Green Sevenoaks, Kent TN158BD, United Kingdom	director of	Prestwick Services, 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	18-MAR-2002		Active
Ms. Tracy Anita Conroy	United Kingdom	7 East Cliff, Folken Kent CT19 6BU, UK	director of	Bosnart Consulting 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	27-JUL-2004		Active
Wang De Chuan	China	Room 1707,17 Floor,East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District, Danlian City, China.	shareholder of	ROYALSHIP MARITIME 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	10-SEP-2007		Active
Wang De Chuan	China	Room 1707,17 Floor,East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District, Danlian City, China.	director of	ROYALSHIP MARITIME 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	10-SEP-2007		Active
Rosami A. Sabido	Belize	5 King Street, Belize City, Belize	director of	QUINTE DIVISION CORP.	British Virgin Islands;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	11-AUG-2005		Active
PAUL LAU	Not identified		director of	iComix (H.K.) Co., Ltd.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	22-JUN-2007		Dead
PAUL LAU	Not identified		shareholder of	iComix (H.K.) Co., Ltd.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	22-JUN-2007		Dead
Lui Chi Ho Ronald	Hong Kong	Flat F-2, 1/F., Block F, Bevery Hill 6 Broadwood Road, Happy Valley, Hong Kong	shareholder of	GOOD PROFIT CREATION LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	13-SEP-2007		Dead
LEE KAI MING	Hong Kong	G/F., NO 91 SHING, MUN SAN TSUEN , KAM TIN, YUEN LONG, NEW TERRITORIES	shareholder of	GOOD PROFIT CREATION LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	13-SEP-2007		Dead
Gaspar santimateo Brias	Panama	Greece Street, Seven Seas Building Ground floor, Panama city Republic of Panama	director of	Reckville Management, Corp.	Russia;British Virgin Islands	Dominus LLC Building 1, Office 541 Prospect Mira 69 129110, Moscow Russia RT BVI	27-MAR-2003		Dead
Gaspar santimateo Brias	Panama	Greece Street, Seven Seas Building Ground floor, Panama city Republic of Panama	shareholder of	Marsfeld Trading Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2001		Active
Gaspar santimateo Brias	Panama	Greece Street, Seven Seas Building Ground floor, Panama city Republic of Panama	director of	Nashford Enterprises Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-JUN-2005		Active
Gaspar santimateo Brias	Panama	Greece Street, Seven Seas Building Ground floor, Panama city Republic of Panama	director of	LOWRY ENTERPRISES LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-1998		Dead
Gaspar santimateo Brias	Panama	Greece Street, Seven Seas Building Ground floor, Panama city Republic of Panama	director of	Reymond Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-1998		Active
XIE BING	Hong Kong	15 F,No.123,Repulse Bay Road, Hong Kong.	director of	EPOCH IMPORT & EXPORT BV THE NETHERLANDS 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	16-AUG-2007		Active
XIE BING	Hong Kong	15 F,No.123,Repulse Bay Road, Hong Kong.	director of	Full Star Management 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	12-FEB-2003		Active
XIE BING	Hong Kong	15 F,No.123,Repulse Bay Road, Hong Kong.	shareholder of	Full Star Management 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	12-FEB-2003		Active
Asian Property Partners Ltd.	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	Glasslands Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Asian Property Partners Ltd.	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	BOA Office Holdings Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-APR-2000		Liquidated
Asian Property Partners Ltd.	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	Global Mountain Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Asian Property Partners Ltd.	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	Discrete Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-FEB-2000		Liquidated
PGA Asian Holdings Ltd.	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	Glasslands Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
PGA Asian Holdings Ltd.	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	BOA Office Holdings Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-APR-2000		Liquidated
PGA Asian Holdings Ltd.	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	Global Mountain Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
PGA Asian Holdings Ltd.	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	Discrete Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-FEB-2000		Liquidated
Julia Yakovleva	Russia	ul. Botvina 28, aptartment 49, 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
Dmitry Golodnyuk	Russia	19/1 Kedrova Street Apt. 80 Moscow Russian Region	shareholder of	Ace Cargo 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	12-NOV-2004		Active
Global Manufacturing Partners Holdings Limited	Hong Kong	Room 1310-1311, 13/F, Telford House No. 16 Wang Hoi Road Kowloon Bay, Kln	shareholder of	PRECISION TOOLING UNIT (WORLDWIDE) LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-SEP-2007		Active
Enrique Kaspin	Not identified		director of	ZAPALA 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	27-SEP-2007		Active
Sergio Ariel Kaspin	Not identified		director of	ZAPALA 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	27-SEP-2007		Active
Viktor Lobanov	Russia	Lenina Street, Bldg. 19A City Shatura Moscow Region Russian Federation	shareholder of	Charing Marketing Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Active
Viktor Lobanov	Russia	Lenina Street, Bldg. 19A City Shatura Moscow Region Russian Federation	director of	Charing Marketing Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Active
Alexander Shavenkov	Russia	Prospekt Lenina Bldg. 35A City Vladimir Russian Federation	director of	Charing Marketing Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Active
Nataliya Danilko	Ukraine	Striltsev Street, Bldg 16, Apt. 6 Morshin Village Lvov Region Ukraine	shareholder of	Letford Holdings 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	28-OCT-2004		Active
Nataliya Danilko	Ukraine	Striltsev Street, Bldg 16, Apt. 6 Morshin Village Lvov Region Ukraine	director of	Letford Holdings 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	28-OCT-2004		Active
Damir Imamovich	Russia	Vavilova Street Bldg. 87, Apt. 40 Moscow, Russian Federation	director of	Portex Ventures 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	16-JUL-2000		Active
Chrysostomos Sofokleous	Cyprus	Timiu Stavru 6, Pelendri, Limassol, Cyprus.	shareholder of	United Consulting Group Limited	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	27-JUN-2002		Active
Chrysostomos Sofokleous	Cyprus	Timiu Stavru 6, Pelendri, Limassol, Cyprus.	director of	United Consulting Group Limited	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	27-JUN-2002		Active
Aleksejs Zukovs	Latvia	Virsu 13 - 8, LV - 1035, Riga. Latvia.	shareholder of	United Consulting Group Limited	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	27-JUN-2002		Active
Aleksejs Zukovs	Latvia	Virsu 13 - 8, LV - 1035, Riga. Latvia.	director of	United Consulting Group Limited	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	27-JUN-2002		Active
Oscar Sabido	Belize	No. 5, New Road, Belize City, Belize. Central America.	director of	United Consulting Group Limited	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	27-JUN-2002		Active
Sharondale Gillette	Belize	No. 5, New Road, Belize City, Belize. Central America.	secretary of	United Consulting Group Limited	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	27-JUN-2002		Active
Vlahovic Stefano	Russia	Serganta Koloskova Street Bldg. 4A, Apt. 3 City Kaliningrad 236010, Russian Federation	shareholder of	Portex Ventures 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	16-JUL-2000		Active
Vlahovic Stefano	Russia	Serganta Koloskova Street Bldg. 4A, Apt. 3 City Kaliningrad 236010, Russian Federation	director of	Portex Ventures 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	16-JUL-2000		Active
Fortena Business Services Corp.	Saint Kitts and Nevis	Main Street Charlestown, Nevis	shareholder of	Chemical & Textile Products 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	18-OCT-2002		Active
Fortena Business Services Corp.	Saint Kitts and Nevis	Main Street Charlestown, Nevis	shareholder of	NB Invest Holdings 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	13-SEP-2005		Active
Silvina Lia Kaspin	Not identified		director of	ZAPALA 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	27-SEP-2007		Active
JOSE BISSU	Not identified		director of	TAI CHI ELECTRONICS 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	31-AUG-2007		Active
Lubov Miroshnik	Russia	Apt. 99, Solnechnaya str. 23, Moscow Region	director of	CELSTER BUSINESS, LTD.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	28-JUL-2006		Active
Datalux Group Ltd.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	shareholder of	Datalux Logistic 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	23-FEB-2005		Active
Datalux Group Ltd.	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	shareholder of	Nartelt Management 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	04-JUL-2005		Active
Mr. Andrey Rost	Russia	Fl. 41, 1/15, bld. A Kotelnicheskaya nab.. Moscow Russia	shareholder of	Wembel Enterprises, Inc.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	05-OCT-2000		Active
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 22 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Folkstone Equities Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 19 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Premier Select Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	BOA Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-APR-2000		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Ashington Select Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 12 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 17 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 23 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 6 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 11 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Shouson House 3 Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	Far East Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Chen Ru Yee	Singapore	501 Orchard Road #11-02 ,Wheellock place , Singapore 238880	director of	The Forbes Tower Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active

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