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 |
|---|---|---|---|---|---|---|---|---|---|
 Praskurina Ekaterina | Russia |  1-180 "A" Ulofa Palme Street Moscow 119590, Russia | shareholder of | Harrison Brothers Law Firm 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 | 09-JUL-2001 | Active | |
| Praskurina Ekaterina | Russia | 1-180 "A" Ulofa Palme Street Moscow 119590, Russia | director of | Harrison Brothers Law Firm 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 | 09-JUL-2001 | Active | |
| Song, Tao | China | No. 398, Wen San road, Xi Hu District, Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Song, Tao | China | No. 398, Wen San road, Xi Hu District, Hang Zhou City PRC | director of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Ou, Li | China | Room 102, No. 11, 3 Zhuang, Shu Guang Xin Cun, Xi Hu District Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Ou, Li | China | Room 102, No. 11, 3 Zhuang, Shu Guang Xin Cun, Xi Hu District Hang Zhou City PRC | director of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Tang, Yan | China | No. 398, Wen San road, Xi Hu District, Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Tang, Yan | China | No. 398, Wen San road, Xi Hu District, Hang Zhou City PRC | director of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Zhu, Qin Yi | China | No. 1658, Hong Xing Road, Xiu Zhou District Jia Xing City Zhe Jiang Province PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Shao, Wan Yan | China | No. 398, Wen San road, Xi Hu District, Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Xia, Zhi Yi | China | No.398, Wen San Road, Xi Hu District Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Jin, Zi | China | Room 503, Unit 1, 30 Zhuang Pu Jai Xin Cun, Jiang Gan District Han Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Qu, Guo Ping | China | No. 398, Wen San road, Xi Hu District, Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Zeng, Rui | China | Room 299, No. 199, Wen San Road Xi Hu District, Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Yan, Qing | China | Room 243, No. 199, Wen San Road Xi Hu District, Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Wang, zhe | China | Room 304, Unit 2, Hang Gang Dormitory 3 Zhuang, Dong Xin road Xia Cheng District, Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| Wu, Wen Jie | China | No. 398, Wen San road, Xi Hu District, Hang Zhou City PRC | shareholder of | XPLANE 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 | 18-MAY-2007 | Transferred OUT | |
| ZHANG, SHAO JUN | Not identified | | director of | Zhang Sky 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 | 23-AUG-2007 | Transferred OUT | |
| ZHANG, SHAO JUN | Not identified | | director of | CMSC 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 | 24-AUG-2007 | Dead | |
| New Trump Technology Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | JADE CHOICE INVESTMENTS 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 | 10-MAR-2006 | Active | |
| New Trump Technology Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | WARSON INTERNATIONAL LIMITED | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 26-SEP-2003 | Un Registered | |
| Weng, Kang | China | Room 310, 9 Zhuang, Wen Yuan Village Ju Hua Si Fen Hui, Ke Cheng District, Qu Zhou City, Tzhe Jiang Province PRC | shareholder of | Greatville 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 | |
| Weng, Kang | China | Room 310, 9 Zhuang, Wen Yuan Village Ju Hua Si Fen Hui, Ke Cheng District, Qu Zhou City, Tzhe Jiang Province PRC | director of | Greatville 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 | |
| Wang, Jianhua | China | 2109, No.2 Building, Zhongxin Jiayuna No.7 Yuan, Huayuan Road (N) Haidian District, Beijing PRC | director of | Greatville 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 | |
| Wang, David Guoewi | United States | 50 California Street Suite 2920 San Francisco CA 94111 | director of | Greatville 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 | |
| WI Harper INC Fund VI Ltd | Cayman Islands | P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies | shareholder of | Greatville 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 | |
| Wennerdahl Carl Erik Rickard | Hong Kong | 2/F 113 Caine Road Central Hong Kong | shareholder of | NORDIC CHINA HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 29-AUG-2007 | Active | |
| Wennerdahl Carl Erik Rickard | Hong Kong | 2/F 113 Caine Road Central Hong Kong | director of | NORDIC CHINA HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 29-AUG-2007 | Active | |
| Zholdoshbek Akmataliev | Kyrgyzstan | 25 Malikova Street Kokzhar Village Alamudunsky Region Kyrgyzstan | shareholder of | VERNEY PRODUCTIONS 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 | 08-FEB-2008 | Active | |
| Esteban Antonio Nofal | Chile | Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile. | director of | Aconcagua Asset Management Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 02-JUN-2004 | Active | |
| LU YANG | Not identified | | director of | China One Capital 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 | 20-AUG-2007 | Dead | |
| XIANG HE | Not identified | | director of | China One Capital 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 | 20-AUG-2007 | Dead | |
| Andres Mauricio Azicri | Chile | Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile. | director of | Aconcagua Asset Management Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 02-JUN-2004 | Active | |
| Carlos Alberto Palazon | Chile | Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile. | director of | Aconcagua Asset Management Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 02-JUN-2004 | Active | |
| Andreas Nikolaidis | Cyprus | 61 Arch. Makariou III Avenue 4876 Kyperounta Limassol | shareholder of | BANDERFIELD 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 | 17-MAY-2006 | Dead | |
| Quan Miao | Hong Kong | Flat H, 8th Floor Tsui Chuk Garden Wong Tai Sin Kowloon | shareholder of | RISING POWER (HK) GROUP 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 | 23-MAY-2006 | Active | |
| Amirmet Shakhnamazov | Russia | Pl. Bor'bi 15, Apt. 3 103030 Moscow, Russia | shareholder of | STRASSORT COMMERCIAL LIMITED | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-DEC-2006 | Active | |
| Amirmet Shakhnamazov | Russia | Pl. Bor'bi 15, Apt. 3 103030 Moscow, Russia | director of | STRASSORT COMMERCIAL LIMITED | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-DEC-2006 | Active | |
| Yury Platonov | Russia | Obraztsova 3, Apt. 32 Moscow, Russia | shareholder of | STRASSORT COMMERCIAL LIMITED | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-DEC-2006 | Active | |
| Yury Platonov | Russia | Obraztsova 3, Apt. 32 Moscow, Russia | director of | STRASSORT COMMERCIAL LIMITED | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-DEC-2006 | Active | |
| Olga Chebotarevskaya | Russia | Obraztsova 3, Apt. 10 Moscow, Russia | director of | STRASSORT COMMERCIAL LIMITED | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-DEC-2006 | Active | |
| Raphael Benditkis | Czech Republic | Vojtesska 245/1 Nove Mesto Praha 1 110 00 Prague, Czech Republic | director of | STRASSORT COMMERCIAL LIMITED | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-DEC-2006 | Active | |
| Qin, Yucai | China | 7 Hu, No. 15, Nanhai Street (W) Taiyuan City, Shanxi Province PRC | shareholder of | Greatville 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 | |
| Zhu, Lihua | China | No. 9, Dongmen, 48/F, No. 22 Fuxing Road, Haidian District Beijing, PRC | shareholder of | Greatville 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 | |
| Jean Kerwat | Not identified | | shareholder of | Akera Holdings Limited | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 17-JUN-2004 | Transferred OUT | |
| Fu, Hong | China | 12/F, No. 61, Nanjing Road (E) Huangpu District Shanghai PRC | shareholder of | Greatville 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 | |
| Sun, Li | China | No 601, No.6 Men, 15/F No. 61. Fucheng Road Haidian District, Beijing PRC | shareholder of | Greatville 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 | |
| Marcus Fincham | United Kingdom | Al-Marruna Limited 46 Catherine Place London SW1E 6HL UK | director of | Gulf Environment (BVI) Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 08-AUG-2002 | Active | |
| Anthony G. Hurter | Monaco | 2 Rue Honore Le Bande 98000 Monaco | director of | Gulf Environment (BVI) Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 08-AUG-2002 | Active | |
| Donald A. Cochran | United States | 6 Sienna Estate 17 West Riding Road 3610 | director of | Gulf Environment (BVI) Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 08-AUG-2002 | Active | |
| Donald W. Hunter (Alternate Director to Anthony G. Hurter) | South Africa | 12 Unicorn Place The Gardens La Lucia Ridge 4051 | director of | Gulf Environment (BVI) Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 08-AUG-2002 | Active | |
| Diane C. Hurter (Alternate Director to Donald A. Cochran) | Monaco | 2 Rue Honore Le Bande 98000 Monaco | director of | Gulf Environment (BVI) Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 08-AUG-2002 | Active | |
| Quorum International Limited | Bermuda | Thistle House 4 Burnaby Street Hamilton HM11 Bermuda | secretary of | Gulf Environment (BVI) Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 08-AUG-2002 | Active | |
| Jill Rosemary Scowen | Jersey | Flat 9, 111 Rouge Bouillon St. Helier, Jersey. JE2 3ZB. | director of | Orcadian Limited | British Virgin Islands;Gibraltar | ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar RT BVI | 18-APR-1994 | Transferred OUT | |
| Oleksandr Spivak | Ukraine | Kurchatova Streeet, Bldg. 37, Apt. 118 City Mariupol Republic of Ukraine | director of | KARONET ENTERPRISES LTD. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-AUG-2007 | Active | |
| Oleksandr Spivak | Ukraine | Kurchatova Streeet, Bldg. 37, Apt. 118 City Mariupol Republic of Ukraine | shareholder of | KARONET ENTERPRISES LTD. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-AUG-2007 | Active | |
| Integrity Directors Ltd | Not identified | | director of | JAUCA LIMITED | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 25-JAN-2008 | Dead | |
| Integrity Directors Ltd | Not identified | | director of | OMOROSE LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 10-AUG-2007 | Transferred OUT | |
| Integrity Directors Ltd | Not identified | | shareholder of | ORABELLA LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 10-AUG-2007 | Active | |
| Integrity Directors Ltd | Not identified | | director of | NEBIT LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 10-AUG-2007 | Active | |
| Philip Moran Benest | Jersey | Briez Izel, Wetmount Road, St. Helier, Jesery JE2 3LP. | director of | Orcadian Limited | British Virgin Islands;Gibraltar | ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar RT BVI | 18-APR-1994 | Transferred OUT | |
| Raymond O' Reilly | Jersey | Fairfields, Land Landes Avenue, La Route des Genets St Brelade, Jersey JE3 8DJ | director of | Orcadian Limited | British Virgin Islands;Gibraltar | ECE Nominees Limited Eric C. Ellul & Co. Suite 7, Hadfield House Library Street Gibraltar RT BVI | 18-APR-1994 | Transferred OUT | |
| Choi Kar Ho Eddie | Hong Kong | Flat C, 30/F, Block 10 Villa Athena Ma On Shan New Territories | shareholder of | Red Fortune 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 | 08-JUL-2005 | Active | |
| Choi Kar Ho Eddie | Hong Kong | Flat C, 30/F, Block 10 Villa Athena Ma On Shan New Territories | director of | Red Fortune 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 | 08-JUL-2005 | Active | |
| Choi Ka Wai Grace | Hong Kong | Flat B, 35/F., Tower 5 Manhattan Hill, 1 Po Lun Street Lai Chi Kok Kowloon | shareholder of | Red Fortune 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 | 08-JUL-2005 | Active | |
| Choi Ka Wai Grace | Hong Kong | Flat B, 35/F., Tower 5 Manhattan Hill, 1 Po Lun Street Lai Chi Kok Kowloon | director of | Red Fortune 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 | 08-JUL-2005 | Active | |
| Alexander Filatov | Russia | Ap. 79, 12 Svobody Str. the Chelyabinsk Region Russia | shareholder of | Hardforth Limited | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 19-NOV-2003 | Active | |
| Mr. Yu Zhan | Hong Kong | Flat B, 21F, Block 8, Proident Centre, 35 Wharf Road, North Point, Hong Kong | shareholder of | Sea World Adventures International 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 | 03-JUL-2002 | Active | |
| Mr. Yu Zhan | Hong Kong | Flat B, 21F, Block 8, Proident Centre, 35 Wharf Road, North Point, Hong Kong | director of | Sea World Adventures International 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 | 03-JUL-2002 | Active | |
| Hongchao Zhang | China | Room 503, Shui Chang Building, Bu Xing Street, Shantou Guangdong Province china | director of | Sea World Adventures International 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 | 03-JUL-2002 | Active | |
| Hongchao Zhang | China | Room 503, Shui Chang Building, Bu Xing Street, Shantou Guangdong Province china | shareholder of | Sea World Adventures International 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 | 03-JUL-2002 | Active | |
| Igor Guseinov | Russia | 59A-37 Korneychuka 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 | |
| Irina Oznieva | Russia | 4-20 Panfilova Street Khimki Moscow Province 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 | |
| ELIAS 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 | |
| EDUARDO 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 | |
| Jordan Nominees (I.O.M.) Limited | Not identified | | shareholder of | CALADEBOU LIMITED | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 03-APR-1991 | Active | |
| Mao Yu Min | China | Room 801, No. 28 Lane 240 Zheng Tong Road Shanghai The P R China #200423 | director of | Extrawell (BVI) 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 | 15-OCT-1998 | Active | |
| Hsu, Tien-Tao | Taiwan | 4th Floor, No. 278, Sec. 5 Ho Wei Road Tainan, Taiwan R.O.C. | shareholder of | Extrawell (BVI) 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 | 15-OCT-1998 | Active | |
| Hsu, Tien-Tao | Taiwan | 4th Floor, No. 278, Sec. 5 Ho Wei Road Tainan, Taiwan R.O.C. | director of | Extrawell (BVI) 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 | 15-OCT-1998 | Active | |
| Anatoliy Kovalenko | Russia | Apt. 5, bldge. 1,2 Rubtsovskaya naberezhnaya, Moscow Russia | shareholder of | Unisell SH Limited | Russia;British Virgin Islands | GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI | 29-DEC-2005 | Active | |
| Konstantin Kirsenko | Russia | 12, ulitsa Nekrasova village Veshki Mytischinskiy district Moscow Region, Russia | shareholder of | Unisell SH Limited | Russia;British Virgin Islands | GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI | 29-DEC-2005 | Active | |
| Vladimir Ulyikhin | Russia | Flat 31, Block 1, 2nd Filevskaya street 10/13 Moscow Russia | director of | Festock Invest, 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 | 24-NOV-2003 | Active | |
| Vladimir Ulyikhin | Russia | Flat 31, Block 1, 2nd Filevskaya street 10/13 Moscow Russia | shareholder of | Festock Invest, 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 | 24-NOV-2003 | Active | |
| Feliks Viktorovich Bajanov | Russia | Flat 160, ul. Gagarina 10, Zhukovsky Moscow Oblast Russian Federation | director of | CALICO GROUP LTD | United States;British Virgin Islands | Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI | 11-JAN-2008 | Active | |
| Pavel Gagarin | Russia | Apt.69,Solntsevskiy Prospect 1 Moscow,Russia. | director of | Teodoria 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 | 20-OCT-2004 | Active | |
| Tatiana Geraskina | Russia | 49 Novomytischinskiy Prospect build. 1, appt. 191 Mytischi Russia | shareholder of | Teodoria 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 | 20-OCT-2004 | Active | |
| NG Chin Yam | Hong Kong | Flat H,8/F,Block11 8 Scenceway Road, Kowloon | director of | Worldwise Holdings Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-NOV-2001 | Active | |
| Titan Global Ltd. | Not identified | | director of | BONGOLO LIMITED | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 04-SEP-2007 | Active | |
| Titan Global Ltd. | Not identified | | secretary of | BONGOLO LIMITED | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 04-SEP-2007 | Active | |
| Titan Global Ltd. | Not identified | | shareholder of | AJANAE LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 12-SEP-2007 | Active | |
| Anatoly Kakhniadze | Not identified | | shareholder of | BONGOLO LIMITED | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 04-SEP-2007 | Active | |
| Lee Wing Cheong | Hong Kong | Flat H,16/F,block 6, Villa Esplanada, NO,8 Nga Ying Chau Street, Tsing Yi Island | shareholder of | Worldwise Holdings Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-NOV-2001 | Active | |
| Lee Wing Cheong | Hong Kong | Flat H,16/F,block 6, Villa Esplanada, NO,8 Nga Ying Chau Street, Tsing Yi Island | director of | Worldwise Holdings Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-NOV-2001 | Active | |
| Lee Wing Yin | Hong Kong | Flat E,15/F, Block 14, Sceneway Garden, Lam Tim ,Kowloon | director of | Worldwise Holdings Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-NOV-2001 | Active | |
| Wan Yin Kun | Hong Kong | Flat C,28/F Block 17, Laguna Verde,Laguna Verde Avenue 8,kowloon | director of | Worldwise Holdings Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-NOV-2001 | Active | |
| Wan Yin Kun | Hong Kong | Flat C,28/F Block 17, Laguna Verde,Laguna Verde Avenue 8,kowloon | shareholder of | Worldwise Holdings Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-NOV-2001 | Active | |
| NG Chit Yam | Hong Kong | Flat H 8/F Block 11, 8 Sceneway Road, Kowloon | shareholder of | Worldwise Holdings Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-NOV-2001 | Active | |
| Pavel Vinogradov | Russia | Apt. 9, Sportivnaya street 7a, Kineshma, Ivanovo region Russia | shareholder of | Teodoria 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 | 20-OCT-2004 | Active | |
| Pavel Gagarin | Russia | Apt. 69, Sportivnaya street 7a, Kineshma, Ivanovo region, Russia | shareholder of | Teodoria 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 | 20-OCT-2004 | Active | |
| Eduard Fridman | Russia | Tukhachevskogo str. 22, Ulyanovsk, Russia | shareholder of | Teodoria 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 | 20-OCT-2004 | Active |
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