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 |
|---|---|---|---|---|---|---|---|---|---|
 HAO CAPITAL CHINA FUND L.P. | Cayman Islands |  4TH FLOOR, ONE CAPITAL PLACE, P.O. BOX 847 GRAND CAYMAN ISLANDS | shareholder of | Grace Giant 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 | 09-JAN-2007 | Transferred OUT | |
| HAO CAPITAL CHINA FUND L.P. | Cayman Islands | 4TH FLOOR, ONE CAPITAL PLACE, P.O. BOX 847 GRAND CAYMAN ISLANDS | shareholder of | Cheer Faith 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 | 15-MAR-2007 | Transferred OUT | |
| Oga Tanatarova | Russia | Apt. 3, 1st Schinkovskiy lane, 30 Moscow, Russia | shareholder of | Tanako, 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 | 16-JAN-2006 | Active | |
| Oleg Paramonov | Russia | Apt. 81, Michurinskiy prospect, 9, bldg. 3 Moscow, Russia | shareholder of | Tanako, 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 | 16-JAN-2006 | Active | |
| Oleg Barabanov | Not identified | | shareholder of | X-TWO CAPITAL, Inc. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 02-AUG-2007 | Active | |
| WEN, LI | Not identified | | director of | Eelee 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 | 07-SEP-2007 | Dead | |
| Gerardo Lloyd George | Not identified | | director of | PLC EPROM PROGRAMS LTD. | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 19-SEP-2007 | Active | |
| Anna Pstashevskaya | Russia | Apt. 65, Verkhnie Polya str., 36 bldg. 1 Moscow Russia | shareholder of | Tanako, 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 | 16-JAN-2006 | Active | |
| Shyteller Limited | United Kingdom | Suite 7 46 Manchester Street, London W1U7LS England. | director of | Goliam Corporation | British Virgin Islands;United Kingdom | Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI | 04-DEC-1996 | Active | |
| MR. Andre Jansen | Netherlands | Slenterweg 28 NL-6905 DP Zevenaar THE Netherlands | director of | Goliam Corporation | British Virgin Islands;United Kingdom | Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI | 04-DEC-1996 | Active | |
| MR. Oleg Sumbaev | Russia | Beringa st.10,ap.5 V.O ST.Peterbug 199406, Russia | shareholder of | Goliam Corporation | British Virgin Islands;United Kingdom | Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI | 04-DEC-1996 | Active | |
| Bao, Fan | China | Room 16H, Building B2, Global Trade Mansion No. 9 Guanghualu, Chaoyang District, Beijing China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Bao, Fan | China | Room 16H, Building B2, Global Trade Mansion No. 9 Guanghualu, Chaoyang District, Beijing China | director of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Shi, Xiao Dan | China | Room 601, No 32, 1 Qu Fang Zhuang Fang Gu Yuan, Feng Tai District Beijing, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Si, Yu Jiu | China | 4-30302, No.8, Lu Gou Qiao Nan Li Jia, Feng Tai District Beijing, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Chen, Yong Chun | China | 31-301, 1 Qu, Fang Zhuang Fang Gu Yuan, Feng Tai District, Beijing, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Cao, Hong Mei | China | 3 Men, No 16, Zhan Lan Guan Xi Cheng District, Beijing, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Sergey Kupriyanov | Not identified | | shareholder of | COMORORO LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 04-SEP-2007 | Active | |
| Jiang, Rong | China | 2-601, 9/F, Shuang Yu Shu Bei Li Jia, Haidian District Beijing, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Yu, Jing | China | Room 11B, D1 Zuo, Jin Di Guo Ji Hua Yuan, No.91, Jian Guo Road, Chao Yang District Beijin, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Zhang, Li Gang | China | Room B1010, Yang Guang 100 Gong Yu, No.2, Guang Hua Road Chao Yang District, Beijing China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Tang, Ning | China | 20-1607, Hua qing Jia Yuan Wu Dao Kou, Hai Dian Dirstict, Beijing, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Zhou, Hai Rong | China | No.3, Lane 41, An Ting Road Xu Hui District Shanghai, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Daunt Management Group S.A. | British Virgin Islands | Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Li, Yun Jie | China | 15-2506, 3 Qu, Fang Zhuang Fang Cheng Yuan Feng Tai, District Beijing, China | shareholder of | Trump Creation 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 | 13-FEB-2007 | Transferred OUT | |
| Mr. Vladimir Dunaev | Russia | 218 village Tagan'kovo GP-7 Odintsovo district Moscow Region Russia | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Andrey Balakirev | Not identified | | shareholder of | MOUNTEE LTD | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 05-SEP-2007 | Active | |
| Hilanser Limited | Not identified | | director of | COMORORO LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 04-SEP-2007 | Active | |
| Hilanser Limited | Not identified | | director of | HOPE CAPER LTD | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 05-SEP-2007 | Active | |
| Hilanser Limited | Not identified | | shareholder of | CRICLINX LIMITED | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 23-NOV-2007 | Active | |
| Hilanser Limited | Not identified | | secretary of | CRICLINX LIMITED | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 23-NOV-2007 | Active | |
| Hilanser Limited | Not identified | | director of | CRICLINX LIMITED | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 23-NOV-2007 | Active | |
| Hilanser Limited | Not identified | | director of | HOLDEN DAI LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 29-JAN-2008 | Active | |
| Mr. Sergey Korostelev | Russia | Apt. 41, 10 Proletarskaya str. Staka Chelyabinsk Region Russia | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Mr. Ashot Rean | Russia | Apt. 47, 8/1 Beregovaya str. Moscow Russia | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Mr. Grigoryi Sadykov | Russia | Apt. 54, 6 Molodezhnaya str. Satka Chelyabinsk Region Russia | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Elaine H. Wong | Hong Kong | 26D Evergreen Tower, Western Garden , No 83 Second ST. Hong Kong | director of | Multi-idea 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 | 09-JAN-2007 | Transferred OUT | |
| Mr. Anatoliy Slobodin | Russia | Apt. 11, 10 Proletarskaya str. Satka Chelyabinsk Region Russia | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Simon James Eckersley | China | Embassy House 18, Dong Zhinmenwai Xiao Jie Dong Cheng District Beijing, PRC | director of | Multi-idea 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 | 09-JAN-2007 | Transferred OUT | |
| Mr. Sergey Syreskin | Russia | 234 Village Tagan'kovo GP-7, Odintsovo District, Moscow Region Russia | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Popular Creation Limited | British Virgin Islands | P.O. Box 33321, Road Town Tortola, British Virgin Islands | shareholder of | Multi-idea 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 | 09-JAN-2007 | Transferred OUT | |
| Mr. Dmitriy Trifonov | Russia | Apt. 2, 11 Proezd Zagorskogo Moscow Region Russia | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| AKBAR ASIF | Not identified | | shareholder of | ASTONHILL LIMITED | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI | 06-JUL-2007 | Dead | |
| AKBAR ASIF | Not identified | | director of | ASTONHILL LIMITED | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI | 06-JUL-2007 | Dead | |
| Abri Holdings Limited No. 81184 | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Bouclier Holdings Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | Merill Trading House Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUN-2004 | Active | |
| Moore Technologies | United States | 1905 N Mac Arthur Dr Tracy CA 95376 | shareholder of | International Reactor Services Inc. | 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 | 03-DEC-2002 | Transferred OUT | |
| Elena Gordienko | Russia | Zelenograd, kor. 343, Apt. 16 Moscow 103482, Russia | shareholder of | VOZRAST GROUP 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 | 08-MAY-2007 | Active | |
| Olga Shabalina | Russia | Obrucheva Street 35-3-6 Moscow, Russia | shareholder of | VOZRAST GROUP 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 | 08-MAY-2007 | Active | |
| Yury Fridman | Russia | 48 Kostromskoy prosp. #36, St. Petersburg, Russia | shareholder of | Allison Management Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-APR-2000 | Active | |
| Yury Fridman | Russia | 48 Kostromskoy prosp. #36, St. Petersburg, Russia | director of | Allison Management Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-APR-2000 | Active | |
| Dmitri Chliakhter | Russia | 48 Kostromskoy prosp. #36, St. Petersburg, Russia | director of | Allison Management Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-APR-2000 | Active | |
| Alexander Kushnir | Belarus | Nikiforova Str., 35-28, Minsk Republic of Belarus | director of | GUESS INVESTMENTS GROUP 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 | 15-JUN-2001 | Active | |
| Pierre Dupont S.A. | Bahamas | Saffrey Square, Suite 205, Bank Line, P. O. Box #8188, Nassau, Bahamas | shareholder of | GUESS INVESTMENTS GROUP 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 | 15-JUN-2001 | Active | |
| Denis Melnikov | Russia | 80-2-581 Kashirskoye Shosse Moscow Russia | shareholder of | D.A.L. Consult, Ltd. | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 08-JUL-2005 | Active | |
| Denis Melnikov | Russia | 80-2-581 Kashirskoye Shosse Moscow Russia | director of | D.A.L. Consult, Ltd. | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 08-JUL-2005 | Active | |
| Mikhail Erlikh | Not identified | | shareholder of | Metakova Corporation | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 10-AUG-2007 | Active | |
| Mikhail Erlikh | Not identified | | director of | Metakova Corporation | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 10-AUG-2007 | Active | |
| Su, Xing | China | No. 604 No. 2 Men, Hua Cheng Xi Li, Chao Yang District, Beijing, PRC | director of | Nuage Capital 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 | 28-MAR-2007 | Transferred OUT | |
| Su, Xing | China | No. 604 No. 2 Men, Hua Cheng Xi Li, Chao Yang District, Beijing, PRC | shareholder of | Nuage Capital 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 | 28-MAR-2007 | Transferred OUT | |
| Mark Tsatskin | United States | 23 Ely Rd Holmdel, NJ 07733 | director of | Avenco Holdings Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 19-FEB-2007 | Active | |
| Chen Xiao Tang | Hong Kong | Unit 9, Ricky Centre, 36 Chong Yip Street, Kwun Tong , Kowloon Hong Kong. | shareholder of | Mosrich Holdings 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 | 12-OCT-2001 | Active | |
| Chen Xiao Tang | Hong Kong | Unit 9, Ricky Centre, 36 Chong Yip Street, Kwun Tong , Kowloon Hong Kong. | director of | Mosrich Holdings 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 | 12-OCT-2001 | Active | |
| Yianoulla Georgiou | Cyprus | 35C Archaion Solon Street, P.C. 2113 Aglantzia, Nicosia, Cyprus | director of | Sofala Bay 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 | 20-MAY-2005 | Active | |
| Yianoulla Georgiou | Cyprus | 35C Archaion Solon Street, P.C. 2113 Aglantzia, Nicosia, Cyprus | director of | Astro Premier 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 | 14-JAN-2003 | We resigned as registered agent | |
| Popi Christodoulou | Cyprus | 11, Karaiskaki Street, P.C. 2480 Tseri, Nicosia, Cyprus | director of | Sofala Bay 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 | 20-MAY-2005 | Active | |
| Popi Christodoulou | Cyprus | 11, Karaiskaki Street, P.C. 2480 Tseri, Nicosia, Cyprus | director of | Solarium 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 | 19-AUG-2002 | Liquidated | |
| David Ohanna | Cyprus | 1 Arch. Markariou III & Vyronos, P. Lordos Center, Block B, 4 Floor office.flat 401, 3105 Limasool Cyprus | director of | AC Holding Group Limited | British Virgin Islands;Cyprus | Anmexis Corporate Services Limited Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus RT BVI | 22-AUG-2006 | Active | |
| Diana Minaeva | Cyprus | Ariadnis, Sun City Complex Block 1, 2nd Floor, office/flat 21, 4531 Limassol, Mouttagiaka Cyprus | director of | AC Holding Group Limited | British Virgin Islands;Cyprus | Anmexis Corporate Services Limited Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus RT BVI | 22-AUG-2006 | Active | |
| Oleg Polyanskiy | Russia | Apt. 20, Uralskaya str. 17 Novotroitsk Orenburgskaya region Russia | director of | Laslet Industries Ltd. | 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 | 19-SEP-2007 | Active | |
| Oleg Polyanskiy | Russia | Apt. 20, Uralskaya str. 17 Novotroitsk Orenburgskaya region Russia | shareholder of | Laslet Industries Ltd. | 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 | 19-SEP-2007 | Active | |
| Wang, Yen-Fay | Taiwan | Floor 9, No.245 Duan Zhong Xiao East Road No.001 Lin, Cheng An Li, Da An District, Taipei Ci Taiwan | director of | VERTICAL ORACLE VENTURES LTD. | 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-APR-2006 | Transferred OUT | |
| Wang, Yen-Fay | Taiwan | Floor 9, No.245 Duan Zhong Xiao East Road No.001 Lin, Cheng An Li, Da An District, Taipei Ci Taiwan | shareholder of | VERTICAL ORACLE VENTURES LTD. | 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-APR-2006 | Transferred OUT | |
| Valdis Berzins | Latvia | Valny Iela 1, Latvia RIG LV-1050, Latvia | director of | VKT Investments Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-FEB-2002 | Active | |
| George Konstantonopoulos | Greece | 3 Larnacos Street, Papagou Athens Greece | director of | VKT Investments Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-FEB-2002 | Active | |
| Chang, Shu-Jui | Taiwan | No. 71, 12-7, Sec. 2 Renai Rd. Taipei, Taiwan 100, ROC | director of | RevoAce Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JUL-2003 | Active | |
| Zheng Zhong Min | China | Room 906, Building 1, Yongyi Garden Yongan Court, East District Zhongshan City, Guangdong Province China | director of | MONEY EXPRESS HOLDINGS 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 | 05-JUL-2006 | Active | |
| Zheng Zhong Min | China | Room 906, Building 1, Yongyi Garden Yongan Court, East District Zhongshan City, Guangdong Province China | shareholder of | MONEY EXPRESS HOLDINGS 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 | 05-JUL-2006 | Active | |
| Artur Betrozov | Russia | 5-91 Pravdy Street Moscow Russia | shareholder of | GOB Investments Group Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 04-SEP-2006 | Active | |
| Sio Fat Cho | Macao | Unit J, 9/F., Lijingge Haiwan Garden, No. 21 Lunsitaite Main Rd. Macao | shareholder of | MONEY EXPRESS HOLDINGS 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 | 05-JUL-2006 | Active | |
| Sio Fat Cho | Macao | Unit J, 9/F., Lijingge Haiwan Garden, No. 21 Lunsitaite Main Rd. Macao | director of | MONEY EXPRESS HOLDINGS 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 | 05-JUL-2006 | Active | |
| Oleg Medvedev | Russia | Noviy Arbat str. 29, Apart. 37 Moscow, Russia | director of | Starware Holdings Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 19-FEB-2007 | Active | |
| Oleg Medvedev | Russia | Noviy Arbat str. 29, Apart. 37 Moscow, Russia | director of | Avenco Holdings Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 19-FEB-2007 | Active | |
| Lloyd Lander | United States | 1500 Ocean Dr, Apt. 801 Miami Beach FL 33139 | director of | Avenco Holdings Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 19-FEB-2007 | Active | |
| Mining Resources S.A. | British Virgin Islands | P.O.Box 3340, Road Town,Tortola, British Virgin Islands. | shareholder of | Avenco Holdings Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 19-FEB-2007 | Active | |
| Adi Maor | Israel | 63 Alufei Zahal Apt. 7, Holon, 58482 Israel | director of | Tutto International Corporation | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 28-JAN-2002 | Active | |
| Adi Maor | Israel | 63 Alufei Zahal Apt. 7, Holon, 58482 Israel | shareholder of | Tutto International Corporation | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 28-JAN-2002 | Active | |
| Adi Maor | Israel | 63 Alufei Zahal Apt. 7, Holon, 58482 Israel | director of | Glorilane Properties Corporation | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 13-JUN-2005 | Active | |
| Oxana Polozkova | Not identified | | director of | East Star Finance Ltd. | Russia;British Virgin Islands | 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 | 26-MAR-2007 | Dead | |
| Igor Kislyakov | Not identified | | director of | East Star Finance Ltd. | Russia;British Virgin Islands | 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 | 26-MAR-2007 | Dead | |
| XIWU QIAN | Not identified | | director 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 | |
| TU, YA FANG | Not identified | | director of | Carmen Group Holdings Ltd. | 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 | 28-AUG-2007 | Active | |
| George Hayek & Anita Hayek | United States | Co-Trustees of the Hayek Family Trust 25341 Stageline Drive Laguna Hills California 92653 USA | shareholder of | Applied Engineering Technologies, Inc. | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 07-JUL-2005 | Active | |
| Duan, Ran | China | No. REDACTED Talent Service Centre, No. 29 SuZhou Street Yi Haidian District, Beijing PRC | director of | EXCEL KEY 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 | 20-MAR-2006 | Transferred OUT | |
| Duan, Ran | China | No. REDACTED Talent Service Centre, No. 29 SuZhou Street Yi Haidian District, Beijing PRC | shareholder of | EXCEL KEY 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 | 20-MAR-2006 | Transferred OUT | |
| Vladimir Borodanenko | Russia | 53/52, Ogorodnaya str. Kolomna Moscow Region | director of | Tameko Developments, 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 | 01-JUL-2003 | Active | |
| Vladimir Borodanenko | Russia | 53/52, Ogorodnaya str. Kolomna Moscow Region | director of | Bencroft Financial, 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 | 11-FEB-2002 | Active | |
| Gain Will Investment Limtied | British Virgin Islands | P.O. Box 3321, Road Town, Tortola, British Virgin Islands. | shareholder of | Loyal Firm 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 | 15-MAR-2007 | Transferred OUT | |
| Gain Will Investment Limtied | British Virgin Islands | P.O. Box 3321, Road Town, Tortola, British Virgin Islands. | director of | Loyal Firm 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 | 15-MAR-2007 | Transferred OUT | |
| Sure Fortune Investment Limited | British Virgin Islands | P.O. Box 3321, Road Town, Tortola, British Virgin Islands. | shareholder of | Loyal Firm 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 | 15-MAR-2007 | Transferred OUT |
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