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
Dai Ke	China	No. 25 Jiang Lou Avenue Jiang Kou Town, Zhi Jiang City, Hu Bei Provice PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-NOV-2006		Transferred OUT
Guo Xiaobo	China	Jian Zhi Village, Jian Zhi Xiang Guang Zong County, Xing Tai City, He Bei Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-NOV-2006		Transferred OUT
Gao Hongsi	China	Yong Kang Hu Tong, An Ding Men Nei Da Jie Beijing PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-NOV-2006		Transferred OUT
Integrity Directors Ltd	Not identified		director of	ATILIUS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Transferred OUT
Integrity Directors Ltd	Not identified		director of	ROCKMOUNTAIN HOLDINGS LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-MAR-2008		Active
Liang Man	China	Shao Dian Street, Shao Dian Town, Xin Yi City, Jiang Su Province, PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-NOV-2006		Transferred OUT
Feng Lichao	China	Cao Lou Xing Zheng Village, Han Ji Town Cao County, Shan Dong Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-NOV-2006		Transferred OUT
Miao Xiaohong	China	5c. No. 12 Building, Shi Yu Yuan Shi Ji Cheng San Qi, Lan Dian Chang Zhong Road, Hai Dian District Beijing, PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-NOV-2006		Transferred OUT
Yi Xiaohua	China	Room 703, No. 99 Dong, Bei Fang Yi Qu, Xi Er Tiao Road, Mu Dan Jiang city , Hei Long Jiang Province PRC	shareholder of	STAR WAVE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-NOV-2006		Transferred OUT
COMPANY INCORPORATION ASIA LIMITED	China	Room 3102 Jin Mao Tower 88 Shi Ji Avenue Pudong, Shanghai 200120 China	secretary of	HUAZHAN 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	26-OCT-2007		Dead
COMPANY INCORPORATION ASIA LIMITED	China	Room 3102 Jin Mao Tower 88 Shi Ji Avenue Pudong, Shanghai 200120 China	secretary of	FENGYUAN 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	24-OCT-2007		Transferred OUT
COMPANY INCORPORATION ASIA LIMITED	China	Room 3102 Jin Mao Tower 88 Shi Ji Avenue Pudong, Shanghai 200120 China	secretary of	SUNNIWELL PARTNERS LTD.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-MAR-2006		Liquidated
DOROTHEA INVESTMENTS LTD	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	DIGITAL BUSINESS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
Mr. Andrey Syrtsev	Russia	Apt. 29, Bldg. 20, Aviatorov Street Moscow Russia	director of	ANGOR SELECT 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	02-JAN-2008		Active
Mr. Andrey Syrtsev	Russia	Apt. 29, Bldg. 20, Aviatorov Street Moscow Russia	shareholder of	ANGOR SELECT 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	02-JAN-2008		Active
Mr. Amit Boyarski	Israel	Suit 3,12/B Wissotzky St., Tel Aviv, 62338, Israel.	shareholder of	Keyking 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	20-SEP-2007		Active
Mr. Amit Boyarski	Israel	Suit 3,12/B Wissotzky St., Tel Aviv, 62338, Israel.	director of	Keyking 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	20-SEP-2007		Active
PAN ZUO XIAN	China	Room 1812,Golden Plaza, No.20 Hong Kong Middle Road, Qingdso,China.	director of	SINOLAND TOOLS & HARDWARE 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	06-SEP-2007		Active
Palada Holding Limited	British Virgin Islands	Geneva Place Waterfront Drive PO Box 3469, Road Town, Tortola British Virgin Islands	shareholder of	STALINGRAD Shipping 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	31-JAN-2008		Dead
Palada Holding Limited	British Virgin Islands	Geneva Place Waterfront Drive PO Box 3469, Road Town, Tortola British Virgin Islands	shareholder of	G.C. Shipping 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	31-JAN-2008		Active
Mikhail Smirnov	Russia	7-387 Akademika Anokhina Street Moscow 119602, Russia	shareholder of	INTERNATIONAL INVESTMENTS IN TIMBER 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	11-OCT-2006		Active
Sergey Shalaev	Russia	6-54 Proezd Tsialkovskogo Korolev 141090, Russia	shareholder of	INTERNATIONAL INVESTMENTS IN TIMBER 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	11-OCT-2006		Active
SONG ZHI MIN	China	2--6-2 35# XINGHAILAN STREET, SHAHEKOU DISTRICT DALIAN CHINA	director of	SUN MARINE LUBOIL INTERNATIONAL 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	28-AUG-2007		Active
SONG ZHI MIN	China	2--6-2 35# XINGHAILAN STREET, SHAHEKOU DISTRICT DALIAN CHINA	shareholder of	SUN MARINE LUBOIL INTERNATIONAL 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	28-AUG-2007		Active
LI JUN	Hong Kong	Unit 1116-18,11/F,China Merchants Tower, Shun Tak Centre, 168-200 Vonnaught Road Central, Hong Kong.	shareholder of	HONG JUN CAPITAL 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 JUN	Hong Kong	Unit 1116-18,11/F,China Merchants Tower, Shun Tak Centre, 168-200 Vonnaught Road Central, Hong Kong.	director of	HONG JUN CAPITAL 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
CHE, Jean Bosco Da Yau	Hong Kong	Suite 16. 16 F, Tower 2, Lippo Ctr., 89 Queensway Hong Kong	shareholder of	China Petroleum (Overseas) International 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	12-SEP-2007		Active
Leon Schachar	Romania	Intrarea Binelui N/R 1/A Sector 4, 42159 Bucharest Romania	director of	J M Holdings Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	18-APR-2007		Active
Jonathan Mann	Romania	Intrarea Binelui N/R 1/A Sector 4, 42159 Bucharest Romania	director of	J M Holdings Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	18-APR-2007		Active
Jonathan Mann	Romania	Intrarea Binelui N/R 1/A Sector 4, 42159 Bucharest Romania	shareholder of	J M Holdings Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	18-APR-2007		Active
Peng Cheng Holdings Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	HUAZHAN 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	26-OCT-2007		Dead
Fengyuan Holdings Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	HUAZHAN 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	26-OCT-2007		Dead
Tatjana Meiere	Latvia	ul. Rainya 97/36, Yurmala, Latvia	director of	Oil Exporters Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	26-JAN-1994		Active
Maksim Vladimirovich Stroganov	Russia	Flat 55, ul. Cherepovetskaya 16, Moscow,Russian Federation	director of	Oil Exporters Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	26-JAN-1994		Active
Vladimir Ilich Viktorov	Russia	Flat 62, Sevastopolsky prospect49, Moscow RussianFederation	director of	Oil Exporters Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	26-JAN-1994		Active
Maxim Stoganov	Russia	Pokovskaya Street 9/1/36, Moscow,Russia	shareholder of	Oil Exporters Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	26-JAN-1994		Active
Nemanja Zugic	United Kingdom	Flat4, Thomas Langton House, 20 Norman Street London ECIV 3PT,UK	shareholder of	Hutington 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	22-SEP-2005		Transferred OUT
Vladimir Abasov	Russia	Apt. 4, House 25, Village Zimenki-1 Moscow Region Russian Federation	director of	BELFAREN FINANCIAL 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	03-OCT-2007		Active
Vladimir Abasov	Russia	Apt. 4, House 25, Village Zimenki-1 Moscow Region Russian Federation	director of	BANKETOR SERVICES 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	24-OCT-2007		Active
Klares Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	secretary of	PROUD HONOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Bedel Ventures l.t.d	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	shareholder of	NAKA OIL VENTURES LTD	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	17-MAR-2006		Transferred OUT
Bedel Ventures l.t.d	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	secretary of	NAKA OIL VENTURES LTD	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	17-MAR-2006		Transferred OUT
Bedel Ventures l.t.d	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	director of	DF Investments Limited	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-SEP-2006		Transferred OUT
Wilton Services L.T.D	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	secretary of	FQ Finance Ltd.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	07-APR-2006		Transferred OUT
Wilton Services L.T.D	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	director of	FQ Finance Ltd.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	07-APR-2006		Transferred OUT
Wilton Services L.T.D	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	director of	DF Investments Limited	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-SEP-2006		Transferred OUT
Kleres Enterprires Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	secretary of	DF Investments Limited	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-SEP-2006		Transferred OUT
Alexander Gentsis	Russia	57/8-69 Moskvoretshje Street Moscow, Russia	shareholder of	Tezzard Equities Inc.	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
Alexander Gentsis	Russia	57/8-69 Moskvoretshje Street Moscow, Russia	director of	Tezzard Equities Inc.	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
Robert MacDonald	Not identified		director of	Optera, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	20-AUG-2007		Dead
Saahil Mehta	Not identified		shareholder of	ARJAN RL004 LTD	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-AUG-2007		Active
Savel'ev Sergey	Russia	Argunovskaya Street Bldg. 14, Apt. 58 Moscow Russian Federation 129075	shareholder of	Demont Group 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	10-APR-2003		Active
Savel'ev Sergey	Russia	Argunovskaya Street Bldg. 14, Apt. 58 Moscow Russian Federation 129075	director of	Demont Group 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	10-APR-2003		Active
Sarantsev Jury Alexeevich	Russia	Matrosova Street Bldg. 6, Apt. 38 Moscow Russian Federation 119618	director of	Demont Group 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	10-APR-2003		Active
Kuznetsova Tatiana Borisovna	Russia	6-23, Str. Shkol'naya Krasnogorsk Region Moscow Russia	director of	WYNDART INVESTMENTS 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	27-JUL-2006		Active
Kuznetsova Tatiana Borisovna	Russia	6-23, Str. Shkol'naya Krasnogorsk Region Moscow Russia	shareholder of	WYNDART INVESTMENTS 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	27-JUL-2006		Active
Voropaeva Natalia	Russia	8 Parusny Proezd, Apt. 80 Moscow Russian Federation	shareholder of	MAXICOMP 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	04-APR-2006		Active
Voropaeva Natalia	Russia	8 Parusny Proezd, Apt. 80 Moscow Russian Federation	director of	MAXICOMP 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	04-APR-2006		Active
Chen, Wen-Ting	Taiwan	No. 177-12 Minsheng Rd Taishan Township Taipei County 243, Taiwan	director of	MANDARY TECH LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2007		Active
Chen, Wen-Ting	Taiwan	No. 177-12 Minsheng Rd Taishan Township Taipei County 243, Taiwan	shareholder of	MANDARY TECH LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2007		Active
Annex Holdings Limited	Saint Kitts and Nevis	P. O, Box 586, Morton House Government Road, Charlestown Nevis	director of	Slaightfield Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	29-JUN-2005		Discontinuance
Olynthos Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	secretary of	EBERDREAM LIMITED	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-JUN-2007		Transferred OUT
Olynthos Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	secretary of	PYTHONBAY LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	13-JUN-2007		Transferred OUT
Olynthos Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	secretary of	PINTERCREEK LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	13-JUN-2007		Transferred OUT
Olynthos Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	secretary of	INTROMAX LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-JUN-2007		Transferred OUT
Olynthos Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	director of	EBERDREAM LIMITED	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-JUN-2007		Transferred OUT
Olynthos Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	director of	PINTERCREEK LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	13-JUN-2007		Transferred OUT
Olynthos Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	director of	PYTHONBAY LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	13-JUN-2007		Transferred OUT
Olynthos Enterprises Limited	Saint Kitts and Nevis	P. O. Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies	shareholder of	Slaightfield Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	29-JUN-2005		Discontinuance
Ekaterina Labureva	Russia	21 Bolotnikovskaya Street Korp. 1, Apt. 5 Moscow Russian Federation	shareholder of	Clean Planet Group 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	29-MAR-2007		Active
Eduard Tsoj	Russia	28 Verhniye Polia Street, Apt. 615 Moscow Russian Federation	shareholder of	Clean Planet Group 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	29-MAR-2007		Active
Oleg Zinkovski	Not identified		director of	Baldr Investments Inc.	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	13-AUG-2007		Active
Oleg Zinkovski	Not identified		shareholder of	Baldr Investments Inc.	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	13-AUG-2007		Active
OOO "Clin Planet"	Russia	Starokoniushennyi Pereulok Bldg. 6 119034 Moscow Russian Federation	shareholder of	Clean Planet Group 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	29-MAR-2007		Active
ESF-Finance Limited Liability Company	Russia	Krzhizhanovskoto Street Bldg 7/2 Moscow 117292, Russian Federation	shareholder of	Clean Planet Group 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	29-MAR-2007		Active
ECF Project Ltd.	Russia	Bolshaya Kommounisticheskaya Street Bldg. 18 Moscow 109004, Russian Federation	shareholder of	Clean Planet Group 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	29-MAR-2007		Active
Natan Feigel	Venezuela	Ave. Principal de Santa Maria, Res. La Arbolada, Apt. 22-C, Santa Eduvigis, Caracas, Venezuela	director of	Speedbusiness 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	30-AUG-2004		Active
Seindia De Feigel	Venezuela	Ave. Principal de Santa Maria, Res. La Arbolada, Apt. 22-C, Santa Eduvigis, Caracas, Venezuela	shareholder of	Speedbusiness 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	30-AUG-2004		Active
Seindia De Feigel	Venezuela	Ave. Principal de Santa Maria, Res. La Arbolada, Apt. 22-C, Santa Eduvigis, Caracas, Venezuela	director of	Speedbusiness 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	30-AUG-2004		Active
Eli Feigel	Venezuela	Ave. Principal de Santa Maria, Res. La Arbolada, Apt. 22-C, Santa Eduvigis, Caracas, Venezuela	shareholder of	Speedbusiness 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	30-AUG-2004		Active
Eli Feigel	Venezuela	Ave. Principal de Santa Maria, Res. La Arbolada, Apt. 22-C, Santa Eduvigis, Caracas, Venezuela	director of	Speedbusiness 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	30-AUG-2004		Active
Mr. Vasily Danilenko	Russia	5/9 Profsoyuznaya str. App. 103, Moscow	shareholder of	Secure Equities Financial Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	19-SEP-2001		Active
Alexei Chepil	Russia	Russia, Moscow ul. Habarovskaya dom 25, Kv. 83	shareholder of	ANTEGRA ENTERPRISES 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	15-JAN-2007		Active
Alexei Chepil	Russia	Russia, Moscow ul. Habarovskaya dom 25, Kv. 83	director of	ANTEGRA ENTERPRISES 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	15-JAN-2007		Active
ZONGJIAN CAI	Not identified		director of	DUKE 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
Royalmed Management Limited	Not identified		director of	MACHELO LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	03-DEC-2007		Active
Ms. Brenda Patricia Cocksedge	Not identified		director of	Tonxyhorne Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	19-DEC-2003		Dead
Sergey Yupatov	Russia	Shosse, 84-1-663 Kashirskoe Moscow Russia	shareholder 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
Victor Abramov	Russia	Shosse, 55-6-1169 Kashirskoe Moscow Russia	shareholder 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
Victor Udaltsov	Russia	Shosse, 55-6-1169 Kashirskoe Moscow Russia	shareholder 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
Alexey Kharchenkov	Russia	Shosse, 80-3-120 Kashirskoe Moscow Russia	shareholder 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
Cheung Chi Tai	Hong Kong	Flat G, 6/F. World Fair Court No. 4 Wah Lok Path Hong Kong	director of	B & O GLOBAL INVEST 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-JUL-2007		Active
Cheung Chi Tai	Hong Kong	Flat G, 6/F. World Fair Court No. 4 Wah Lok Path Hong Kong	shareholder of	B & O GLOBAL INVEST 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-JUL-2007		Active
Oleg Salabay	Russia	u. Matrossiaya Tishina dom 16A, kv. 24 Russia, Moscow	shareholder of	ANTEGRA ENTERPRISES 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	15-JAN-2007		Active
Olga Chepil	Russia	Izmailovskiy Bulvar dom 40, kv. 132 Russia, Moscow	shareholder of	ANTEGRA ENTERPRISES 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	15-JAN-2007		Active
YEVGEN VITEBSKYY	Ukraine	Apt. 17, 43 Srednefontanskaya Street Odessa, 65039 UKRAINE	director of	United Steel Trading Corporation	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-OCT-2005		Active
Dmitry Isaev	Russia	6A Novolesnaya Street, Apt. 112 Moscow Russian Federation	director of	ELAST TRADE 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-AUG-2006		Active
Su Jao-Jang	Taiwan	6Fl. No. 17, Lane 252, Sec.1, Dune Hwa South Road, Taipei, Taiwan. People's Republic of China.	director of	GTS Alliance Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-MAY-2002		Dead
Su Jao-Jang	Taiwan	6Fl. No. 17, Lane 252, Sec.1, Dune Hwa South Road, Taipei, Taiwan. People's Republic of China.	shareholder of	GTS Alliance Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-MAY-2002		Dead
XIWU QIAN	Not identified		shareholder of	Chinaway Technologies Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	24-AUG-2007		Transferred OUT

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