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 |
|---|---|---|---|---|---|---|---|---|---|
 George Joseph Patrick O'CONNOR | Spain |  Malambo 13A, Calle Gladiolos, 29660 Nueva Andalucia Marbella SPAIN | director of | Tengam Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-JUL-2005 | Active | |
| Mr. Jeremy Douglas Small | Not identified | | director of | C N M Trading Ltd | British Virgin Islands;United Kingdom | Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI | 10-AUG-2007 | Dead | |
| Jurijs BUHAROVS | Latvia | Apartment 29 55A Skolas Street Jurmala LV-2016 LATVIA | shareholder of | Tengam Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-JUL-2005 | Active | |
| Lin Xinghan | Hong Kong | Room 1001, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong | director of | Autotimes Investment 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-JAN-2001 | Active | |
| Wu Liping | Hong Kong | Flat B,14/F,Block6,City Garden, No.233 Electric Road. HongKong | shareholder of | Autotimes Investment 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-JAN-2001 | Active | |
| Amalia Solis de Castillo | Panama | Alcalde Diaz, Villa Grecia No. 26 Republic of Panama | director of | CHATTON COMMERCIAL INC. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 12-JUL-2006 | Active | |
| Hsu Sheng-Hsiung | Taiwan | No. 581, rueigang Rd., Neihu District Taipei City Taiwan ROC | director of | FLIGHT GLOBAL HOLDING INC. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-AUG-2007 | Active | |
| Chen Jui-Tsung | Taiwan | No. 581, rueigang Rd., Neihu District Taipei City Taiwan ROC | director of | FLIGHT GLOBAL HOLDING INC. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-AUG-2007 | Active | |
| Natalia Koritina | Russia | Vvedenskogo St., 30 Bldg. 1, Apt. 16 Moscow, Russia | shareholder of | Lewmax Financial Inorporated | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 31-JAN-2007 | Dead | |
| Liu Zhongliang | Hong Kong | Flat B, 6/F,Block14,City Garden, North Point, Hong Kong. | shareholder of | Autotimes Investment 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-JAN-2001 | Active | |
| Vladislav Korytin | Russia | Vvedenskogo St., 30 Bldg. 1, Apt. 16 Moscow, Russia | shareholder of | Lewmax Financial Inorporated | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 31-JAN-2007 | Dead | |
| Compal Electronics Inc. | Taiwan | No. 581, rueigang Rd., Neihu District Taipei City Taiwan ROC | shareholder of | FLIGHT GLOBAL HOLDING INC. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-AUG-2007 | Active | |
| Dmitry Zhulev | Not identified | | director of | NORDISKA RESEBOLAGET 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 | 13-JUL-2007 | Active | |
| Mr. Arie Bar Lev | Russia | Apt. 8, Povarskaya Str. Moscow Russia | director of | WINSTONE FINANCE GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| Mr. Arie Bar Lev | Russia | Apt. 8, Povarskaya Str. Moscow Russia | shareholder of | WINSTONE FINANCE GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| Mr. Igor Gorodetskiy | Kazakhstan | 420/37 Tattimbeta str. Almaty Kazahkstan | shareholder of | WINSTONE FINANCE GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| Mr. Igor Gorodetskiy | Kazakhstan | 420/37 Tattimbeta str. Almaty Kazahkstan | director of | WINSTONE FINANCE GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| MR ASLAN AKHEDZHAK | Not identified | | director of | AKCOH | Czech Republic;Turks and Caicos Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 08-NOV-1999 | Dead | |
| NOVISOV VLADIMIR | Not identified | | shareholder of | ALJBA+Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 17-JUN-1999 | Dead | |
| NOVISOV VLADIMIR | Not identified | | director of | ALJBA+Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 17-JUN-1999 | Dead | |
| DOVIDOVICH EMIL | Not identified | | shareholder of | ALJBA+Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 17-JUN-1999 | Dead | |
| REZNIKOV ALEXANDER | Not identified | | shareholder of | ALJBA+Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 17-JUN-1999 | Dead | |
| TCHAOUSSOV VALERI | Not identified | | shareholder of | ALJBA+Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 17-JUN-1999 | Dead | |
| SHYMANSKA NADIYA | Not identified | | director of | Yorkanalytic Incorporated | Czech Republic;British Virgin Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 05-JUL-2000 | Active | |
| HERMANO DE VILLEMOR AMARAL NETO | Not identified | | director of | ATUEL INTERNATIONAL CORP | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| MR ANSREI RUMYANTSEV | Not identified | | director of | TFCExpress850 Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 12-MAR-1997 | Dead | |
| HILLFAIR HOLDINGS LTD | Not identified | | director of | Brentwood Partners Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Dead | |
| HILLFAIR HOLDINGS LTD | Not identified | | shareholder of | Brentwood Partners Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Dead | |
| MARIANNE CHANT | Not identified | | shareholder of | Bridle Industries Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 21-JAN-2002 | Dead | |
| MARIANNE CHANT | Not identified | | director of | Bridle Industries Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 21-JAN-2002 | Dead | |
| EPIROS ASSOCIATES CORPORATION | Not identified | | shareholder of | Wilemsvaart Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 15-MAR-2001 | Dead | |
| EPIROS ASSOCIATES CORPORATION | Not identified | | shareholder of | Kein Stier Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 28-FEB-2000 | Dead | |
| LOGGADES ASSOCIATES CORPORATION | Not identified | | shareholder of | Kein Stier Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 28-FEB-2000 | Dead | |
| LOGGADES ASSOCIATES CORPORATION | Not identified | | director of | Epiros Associates Corporation | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 22-FEB-1999 | Active | |
| CANSLIM LTD | Not identified | | shareholder of | Leblanc 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 | 20-MAY-2005 | Active | |
| CANSLIM LTD | Not identified | | director of | Leblanc 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 | 20-MAY-2005 | Active | |
| BRUCE M CAMPBELL | Not identified | | shareholder of | Leblanc 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 | 20-MAY-2005 | Active | |
| MILTON KEYNES | Not identified | | director of | Zeit Fliegt Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 15-MAR-2001 | Dead | |
| MILTON KEYNES | Not identified | | director of | Kein Stier Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 28-FEB-2000 | Dead | |
| ZAKI INTERNATIONAL INC | Not identified | | director of | Jima International Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 09-SEP-1998 | Dead | |
| ZAKI INTERNATIONAL INC | Not identified | | shareholder of | Jima International Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 09-SEP-1998 | Dead | |
| COUNSEL INDUSTRIES LTD | Not identified | | shareholder of | Belfast Investments Holdings Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 01-FEB-2000 | Dead | |
| COUNSEL INDUSTRIES LTD | Not identified | | director of | Belfast Investments Holdings Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 01-FEB-2000 | Dead | |
| ALISTAIR V GANCHER | Not identified | | shareholder of | Counsel Industries Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 01-FEB-2000 | Dead | |
| ALISTAIR V GANCHER | Not identified | | shareholder of | Belfast Investments Holdings Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 01-FEB-2000 | Dead | |
| SCOTT BIDDLE | Not identified | | director of | Fresh Express Distribution Inc. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 09-JUN-2004 | Active | |
| BELFAST INVESTMENTS HOLDINGS LTD | Not identified | | director of | Counsel Industries Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 01-FEB-2000 | Dead | |
| BELFAST INVESTMENTS HOLDING LTD | Not identified | | shareholder of | Counsel Industries Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 01-FEB-2000 | Dead | |
| RICHARD CZERLAU | Not identified | | director of | Kein Stier Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 28-FEB-2000 | Dead | |
| MARK KNOWLES | Not identified | | director of | Kein Stier Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 28-FEB-2000 | Dead | |
| RITA J CAMPBELL | Not identified | | shareholder of | Canslim Ltd. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 14-FEB-2000 | Dead | |
| RITA J CAMPBELL | Not identified | | shareholder of | Leblanc 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 | 20-MAY-2005 | Active | |
| LEANNE E M CAMPBELL | Not identified | | shareholder of | Canslim Ltd. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 14-FEB-2000 | Dead | |
| LEANNE E M CAMPBELL | Not identified | | shareholder of | Leblanc 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 | 20-MAY-2005 | Active | |
| LEBAR INVESTMENT HOLDINGS LTD | Not identified | | shareholder of | Canslim Ltd. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 14-FEB-2000 | Dead | |
| LEBAR INVESTMENT HOLDINGS LTD | Not identified | | director of | Canslim Ltd. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 14-FEB-2000 | Dead | |
| BRUCE M CAMPBELL | Not identified | | shareholder of | Canslim Ltd. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 14-FEB-2000 | Dead | |
| MEWS WORLDWIDE LTD | Not identified | | director of | Drummond Capital Limited | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Active | |
| MEWS WORLDWIDE LTD | Not identified | | shareholder of | Drummond Capital Limited | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Active | |
| DRUMMOND CAPITAL LIMITED | Not identified | | director of | Mews Worldwide Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Active | |
| DRUMMOND CAPITAL LIMITED | Not identified | | shareholder of | Mews Worldwide Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 13-AUG-1998 | Active | |
| METAL INVEST FOUNDATION | Not identified | | shareholder of | C I Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-FEB-2001 | Dead | |
| REDI FINANCING LTD | Not identified | | shareholder of | C I Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-FEB-2001 | Dead | |
| GREG P STODGHILL | Not identified | | director of | Panorama Global Partners Inc. | United States;British Virgin Islands | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 15-JAN-2008 | Dead | |
| RICHARD A DEMARIA | Not identified | | director of | Panorama Global Partners Inc. | United States;British Virgin Islands | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 15-JAN-2008 | Dead | |
| TYDANI ENTERPRISES LTD | Not identified | | shareholder of | Tydan Holdings Inc. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 19-OCT-1998 | Dead | |
| TYDANI ENTERPRISES LTD | Not identified | | director of | Tydan Holdings Inc. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 19-OCT-1998 | Dead | |
| TYDAN HOLDINGS INC | Not identified | | director of | Tydani Enterprises Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 19-OCT-1998 | Dead | |
| TYDAN HOLDINGS INC | Not identified | | shareholder of | Tydani Enterprises Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 19-OCT-1998 | Dead | |
| LOCKPORT CAPITAL LIMITED | Not identified | | director of | XO Investment Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 11-NOV-1998 | Dead | |
| LOCKPORT CAPITAL LIMITED | Not identified | | shareholder of | XO Investment Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 11-NOV-1998 | Dead | |
| STYROMIRE SERVICES INC | Not identified | | shareholder of | Duckside Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 20-FEB-2002 | Dead | |
| STYROMIRE SERVICES INC | Not identified | | shareholder of | BCC Investment Foundation Ltd. | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 23-FEB-1999 | Active | |
| BCC INVESTMENT FOUNDATION LTD | Not identified | | director of | Styworth Limited | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-NOV-2003 | Active | |
| BCC INVESTMENT FOUNDATION LTD | Not identified | | shareholder of | Styworth Limited | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-NOV-2003 | Active | |
| DUCHESNE LTD | Not identified | | shareholder of | Styworth Limited | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-NOV-2003 | Active | |
| COMMONWEALTH SERVICES LIMITED (BELIZE) | Not identified | | shareholder of | Holisson Services, Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 09-DEC-2004 | Active | |
| VASSILKOV ANDREI | Not identified | | director of | NOVA SHIPPING COMPANY LTD. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-MAY-2004 | Active | |
| VASSILKOV ANDREI | Not identified | | shareholder of | NOVA SHIPPING COMPANY LTD. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-MAY-2004 | Active | |
| BELIANSKI VIATCHESLAV | Not identified | | director of | NOVA SHIPPING COMPANY LTD. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-MAY-2004 | Active | |
| BELIANSKI VIATCHESLAV | Not identified | | shareholder of | NOVA SHIPPING COMPANY LTD. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-MAY-2004 | Active | |
| UFIMTSEV YURY | Not identified | | shareholder of | NOVA SHIPPING COMPANY LTD. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-MAY-2004 | Active | |
| PASSPORT GBR XXXXXXXXX | Not identified | | director of | Kolles Industries, Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 04-MAR-2005 | Active | |
| Mr. Patrick Branquart | Not identified | | director of | Wintermere Ventures Ltd. | British Virgin Islands;Canada | IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI | 04-JUL-2003 | Active | |
| Portervale Trading Company | Not identified | | secretary of | Vartberg 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 | 09-NOV-2004 | Active | |
| Willem de Bruijn | Not identified | | director of | UHM INVESTMENTS LTD> | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-NOV-2001 | Active | |
| Curtis Holister Liburd | Not identified | | director of | UHM INVESTMENTS LTD> | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-NOV-2001 | Active | |
| MMG - INVEST LTD. | Not identified | | shareholder of | UHM INVESTMENTS LTD> | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-NOV-2001 | Active | |
| OMZ | Not identified | | shareholder of | UHM INVESTMENTS LTD> | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-NOV-2001 | Active | |
| SPA HOLDINGS INC | Not identified | | shareholder of | GYNR International Corp. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 09-SEP-1998 | Dead | |
| Pacific Merchant Group Ltd. | Not identified | | director of | Taiger Systems Inc. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 15-NOV-2004 | Dead | |
| Orient Commerce Ltd. | Not identified | | director of | Taiger Systems Inc. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 15-NOV-2004 | Dead | |
| Caprina Group Limited | Not identified | | shareholder of | BERWIK BUSINESS LIMITED | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 19-FEB-2007 | Active | |
| Zurab Chigogidze | Not identified | | shareholder of | Black Sea Telecom Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-AUG-2004 | Active | |
| Zurab Chigogidze | Not identified | | director of | Black Sea Telecom Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-AUG-2004 | Active | |
| Penkina Yulia | Not identified | | director of | Black Sea Telecom Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-AUG-2004 | Active | |
| Pavel Kulikov | Not identified | | director of | Black Sea Telecom Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-AUG-2004 | Active | |
| CentreInvest International Ltd. | Not identified | | shareholder of | Black Sea Telecom Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-AUG-2004 | Active | |
| Ildiko Michaelides | Not identified | | director of | HYACINTH CONSULTING LTD. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 03-JAN-2006 | Active | |
| GYNR INTERNATIONAL CORP | Not identified | | director of | Spa Holdings Inc. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 09-SEP-1998 | Dead |
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