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 |
|---|---|---|---|---|---|---|---|---|---|
 Ms Chen Ru Yee | Singapore |  501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Apex Property Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Anchorage Properties Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Amber Select Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Award Properties Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Acre Offshore Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Arete Properties Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Acacia Premier Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Advance Investments Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Alp Alliance Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Acumen Properties Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Acorn Global Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-NOV-1999 | Dead | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Shouson House 20 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 16 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 1 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 10 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 15 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 | Holland Hill Mansions Condominium Unit #06-07 Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 13-JAN-1999 | Liquidated | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Holland Hill Mansions Condominium Unit #04-10 Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 13-JAN-1999 | Transferred OUT | |
| Ms Chen Ru Yee | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Holland Hill Mansions Condominium Unit #01-12 Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 13-JAN-1999 | Liquidated | |
| Ms Ho Nyuk chong | 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 Ho Nyuk chong | 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 Ho Nyuk chong | 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 Ho Nyuk chong | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Shouson Park Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 17-DEC-1999 | Liquidated | |
| Ms Ho Nyuk chong | 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 Ho Nyuk chong | 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 Ho Nyuk chong | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Shouson House 8 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 17-DEC-1999 | Liquidated | |
| Ms Juraporn Wanapun | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director 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 | |
| Ms Juraporn Wanapun | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Glasslands Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 29-MAY-2000 | Liquidated | |
| Ms Juraporn Wanapun | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Shouson Park Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 17-DEC-1999 | Liquidated | |
| Ms Juraporn Wanapun | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Shouson House 8 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 17-DEC-1999 | Liquidated | |
| Ms Juraporn Wanapun | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Springleaf Property Holdings Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 19-MAY-2000 | Liquidated | |
| Ms Juraporn Wanapun | 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 Juraporn Wanapun | 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 Juraporn Wanapun | 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 Juraporn Wanapun | 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 Juraporn Wanapun | 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 Juraporn Wanapun | 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 Juraporn Wanapun | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | alternate 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 Juraporn Wanapun | 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 Wong Ping | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | alternate 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 Wong Ping | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | alternate 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 Wong Ping | 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 Wong Ping | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Shouson Park Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 17-DEC-1999 | Liquidated | |
| Ms Wong Ping | 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 Wong Ping | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Shouson House 8 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 17-DEC-1999 | Liquidated | |
| Ms Wong Ping | 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 Wong Ping | 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 Wong Ping | 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 Wong Ping | 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 Wong Ping | 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 Wong Ping | 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 Wong Ping | 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 Wong Ping | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director 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 | |
| Ms Wong Ping | 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 Wong Ping | 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 Ong Chin Chin | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Seatonmere Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 23-SEP-2004 | Active | |
| Ms Ong Chin Chin | 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 Ong Chin Chin | 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 Ong Chin Chin | Singapore | 501 Orchard Road #11-02 ,Wheellock place , Singapore 238880 | director of | Shouson House 8 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 17-DEC-1999 | Liquidated | |
| Ms Ong Chin Chin | 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 Ong Chin Chin (Alternate Director to Mr Bernard Loh See Fun) | Singapore | 501 Orchard Road #13-00, Wheelock Place Singapore 238880 | director of | Holland Hill Mansions Condominium Unit #05-17 Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 13-JAN-1999 | Transferred OUT | |
| Ms Ong Chin Chin (Alternate Director to Mr Bernard Loh See Fun) | Singapore | 501 Orchard Road #13-00, Wheelock Place Singapore 238880 | director of | Holland Hill Mansions Condominium Unit #06-14 Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 13-JAN-1999 | Transferred OUT | |
| Ms .Selene Koh So-Bn (Alternate Director to 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 | |
| Lyudmila Lavritova | Russia | Shokalskogo Proezd, Apt. 225 h. 29/4 Moscow Russia | shareholder of | Bolford Trading Ltd. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 10-AUG-1995 | Active | |
| Lyudmila Lavritova | Russia | Shokalskogo Proezd, Apt. 225 h. 29/4 Moscow Russia | director of | Bolford Trading Ltd. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 10-AUG-1995 | Active | |
| Arundel Nominees Limited | Hong Kong | 18/F, World Trust Tower 50 Stanley Street, Central, Hong Kong | shareholder of | RAFFLES CAPITAL WORLDWIDE LIMITED | 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 | 01-MAY-2006 | Active | |
| Arundel Nominees Limited | Hong Kong | 18/F, World Trust Tower 50 Stanley Street, Central, Hong Kong | director of | RAFFLES CAPITAL WORLDWIDE LIMITED | 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 | 01-MAY-2006 | Active | |
| Evgeniy Perevalov | Russia | Lenskaya Street Bldg 8/1, Apt. 48 Moscow, Russian Federation | shareholder of | Britting Systems 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 | 09-NOV-2004 | Active | |
| Evgeniy Perevalov | Russia | Lenskaya Street Bldg 8/1, Apt. 48 Moscow, Russian Federation | director of | Britting Systems 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 | 09-NOV-2004 | Active | |
| Mr. Octavian Turcan | Cyprus | 2 Gazi Street, Apart 301, 2064 Strovolos, Nicosia-Cyprus | shareholder of | GLASGOW INTERVEST 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 | 04-JUL-2005 | Liquidated | |
| Mr. NURIDDIN VAISOV | Uzbekistan | Republic of Uzbekistan | shareholder of | ARVENT FINANCIAL COMPANY 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 | 03-JUL-2007 | Active | |
| Mikhalchenko Alexandre | Russia | Belomorskaya Street Bldg. 11, Flat 3 Moscow Russian Federartion | shareholder of | SELVENT PRODUCTIONS 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 | 03-JUL-2007 | Active | |
| Mikhalchenko Alexandre | Russia | Belomorskaya Street Bldg. 11, Flat 3 Moscow Russian Federartion | director of | SELVENT PRODUCTIONS 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 | 03-JUL-2007 | Active | |
| Georgy Dudnikov | Russia | 2 Butlerova Street Build. 1, Apt. 121 Moscow Russian Federation | director of | CRAMER ALLIANCE 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 | 11-JAN-2008 | Active | |
| Georgy Dudnikov | Russia | 2 Butlerova Street Build. 1, Apt. 121 Moscow Russian Federation | shareholder of | CRAMER ALLIANCE 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 | 11-JAN-2008 | Active | |
| Albert Blattmann | Switzerland | Feldbergstrasse 18, CH-6319 Allenwinden | director of | Latkes Limited | 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 | 26-OCT-2004 | Active | |
| MOISES 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 | |
| TST Co., Ltd. | Taiwan | 1F, No.48, Jioucyuan ST Datong District Taipei City 103 Taiwan | director of | TEHSUTEC ELECTRONIC CO., LTD. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JAN-2005 | Transferred OUT | |
| TST Co., Ltd. | Taiwan | 1F, No.48, Jioucyuan ST Datong District Taipei City 103 Taiwan | shareholder of | TEHSUTEC ELECTRONIC CO., LTD. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JAN-2005 | Transferred OUT | |
| Igor Dementyev | Russia | Favorskogo Street Bldg. 14, Apt. 11 Saint-Petersburg Russian Federation | director of | NORTH WINDS BEVERAGES 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 | 07-JUN-2006 | Active | |
| Nicolas Henderson-Stewart | United Kingdom | 90 Oxford, Gardens London W10 5UW United Kingdom | director of | NORTH WINDS BEVERAGES 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 | 07-JUN-2006 | Active | |
| Nicolas Henderson-Stewart | United Kingdom | 90 Oxford, Gardens London W10 5UW United Kingdom | director of | West Circle 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 | 04-MAY-1999 | Active | |
| Sun-Up Int'l Holding Corp. | Samoa | Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia | shareholder of | TEHSUTEC ELECTRONIC CO., LTD. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JAN-2005 | Transferred OUT | |
| Mr. Vadim Kupriyanchik | Ukraine | 5, Bulvalrny side-street, flat 100 Krivoy Rog, Ukraine | director of | Wagnest Ltd. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 15-DEC-2004 | Active | |
| William Bonsor Bennett | Monaco | "Le San Juan" 15, Boulevard du Larvotto Monte-Carlo, Principality of Monaco | director of | Ettrick Corporation Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 27-MAY-1991 | Active | |
| Dominique Lucas | Monaco | 3, rue Louis Aureglia, Monaco | director of | Ettrick Corporation Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 27-MAY-1991 | Active | |
| Ahmad Djabbari-Hagh | France | Villa Felicite Route de l'Annonciade 06500 Menton France | shareholder of | Ettrick Corporation Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 27-MAY-1991 | Active | |
| Ahmad Djabbari-Hagh | France | Villa Felicite Route de l'Annonciade 06500 Menton France | director of | Ettrick Corporation Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 27-MAY-1991 | Active | |
| Altan Baban | Turkey | Emin Ali Pasa Cassedi Akkurt Sakak 12/2 Suadiye/Kadikoy Istanbul, 34752, Turkey | director of | Dabkomar Bulk Carriers 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 | 06-JAN-2003 | Dead | |
| Altan Baban | Turkey | Emin Ali Pasa Cassedi Akkurt Sakak 12/2 Suadiye/Kadikoy Istanbul, 34752, Turkey | shareholder of | Dabkomar Bulk Carriers 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 | 06-JAN-2003 | Dead | |
| Lini Dras Investment Inc. | Not identified | | shareholder of | DAER TRADING CORP. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 30-OCT-2006 | Dead | |
| Lasha Ichkitidz | Not identified | | shareholder of | DAER TRADING CORP. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 30-OCT-2006 | Dead | |
| Gleb Kurochkin | Not identified | | director of | Siding Holding Corp. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 04-MAY-2007 | Active | |
| Hilmi Adalier | Turkey | Omerli Beldesi Kasaba Evleri Ayvali Ciftligi Caddesi No:29, Umrniye Istanbul 34752, Turkey | director of | Dabkomar Bulk Carriers 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 | 06-JAN-2003 | Dead | |
| Hilmi Adalier | Turkey | Omerli Beldesi Kasaba Evleri Ayvali Ciftligi Caddesi No:29, Umrniye Istanbul 34752, Turkey | shareholder of | Dabkomar Bulk Carriers 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 | 06-JAN-2003 | Dead | |
| Kerim Jurgen Karaer | Turkey | kandilli Siraevler Sokak No:10, Kandilli Uskudar, Istanbul Turkey 34684 | shareholder of | Dabkomar Bulk Carriers 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 | 06-JAN-2003 | Dead | |
| Kerim Jurgen Karaer | Turkey | kandilli Siraevler Sokak No:10, Kandilli Uskudar, Istanbul Turkey 34684 | director of | Dabkomar Bulk Carriers 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 | 06-JAN-2003 | Dead | |
| CYRENA (NOMINEES) LIMITED | Cyprus | Diagorou 4, Kermia Building, 6th. Floor Office 601, Nicosia, P.C. 1097, Cyprus | shareholder of | DALLBARK LTD. | Belize;British Virgin Islands | Offshore Experts 1 Mapp Street Belize City Belize Central America | 22-MAY-2006 | Active | |
| Zhong Shan Company Limited | Hong Kong | 49th Floor A & 50th Floor, Office Tower Convention Plaza, 1 Harbour Road Wanchai Hong Kong | shareholder of | KONG TAI GROUP 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 | 15-SEP-2005 | Transferred OUT | |
| Alexander Karpukhov | Russia | 1-4-5, 4th Veshnyakovskiy Alley, Moscow 109456 Russia | shareholder of | Effingcrest Limited | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-JUL-2000 | Active |
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