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
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	WIREBOND MARKETING LTD	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	13-JUN-2007		Active
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	MEGAMART LIMITED	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	13-JUN-2007		Dead
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	FLEMMING ASSETS LIMITED	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JUN-2007		Dead
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	RAMFORD FINANCIAL LIMITED	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JUN-2007		Dead
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	FORTON COMMERCE LTD	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	13-MAR-2007		Dead
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	shareholder of	ITF TRADING CORP.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Active
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	shareholder of	LEXOR CAPITAL CORP.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Active
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	OLDERSON VENTURES INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Dead
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	NELDORF CONTINENTAL CORP.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Dead
Diego Jacinto Batista Valdes	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	LEXOR CAPITAL CORP.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	14-JAN-2008		Active
Henry Alexander Rosas Morales	Panama	El Cangrejo, Call 49, Edificio Ibiza No 5-B, Panama City, Panama.	director of	Veledan Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2002		Active
Elizabeth Fox	United Kingdom	4 Tennyson House. Albert Road, Belvedere, Kent, DA 17 5LU	shareholder of	Semton Invest, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	09-APR-2003		Dead
Bolsdoto Holdngs Limited	Cyprus	12 Kennedy Avenue, P.O.Box 24293, Nicosia ,Cyprus 1703	director of	WARWICK CONSORTIUM LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	16-MAY-2006		Dead
Bolsdoto Holdngs Limited	Cyprus	12 Kennedy Avenue, P.O.Box 24293, Nicosia ,Cyprus 1703	director of	KELSTON BUSINESS INVEST. LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	12-MAY-2006		Dead
Bolsdoto Holdngs Limited	Cyprus	12 Kennedy Avenue, P.O.Box 24293, Nicosia ,Cyprus 1703	director of	BELLGROVE INVESTMENT HOLDINGS LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	12-MAY-2006		Dead
Bolsdoto Holdngs Limited	Cyprus	12 Kennedy Avenue, P.O.Box 24293, Nicosia ,Cyprus 1703	director of	FALCON INTERVEST HOLDINGS INC.	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	12-MAY-2006		Dead
Bolsdoto Holdngs Limited	Cyprus	12 Kennedy Avenue, P.O.Box 24293, Nicosia ,Cyprus 1703	director of	DIVERSION HOLDINGS GROUP INC.	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	12-MAY-2006		Dead
Patricia Bansais	France	15 Chemins Des Lonnes 13160 Chateaurenard France	director of	QUEEN . CORPORATION	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	05-MAY-2006		Dead
Majdi Ali	United Arab Emirates	401 Hamad Building Deira Dubai UAE	director of	Global Village Consulting Ltd.	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	09-MAY-2006		Dead
Sven Boermeester	Belgium	Franselei 12950 Kapellen Antwerp Belgium	director of	Global Village Consulting Ltd.	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	09-MAY-2006		Dead
Wallacery Development Corp	Hong Kong	Unit 1, 4/F,LivenHouse, 61-63 King Yip Street, Kwun Tong , Kowloon,Hong Kong.	shareholder of	Profit Zone Investments 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	08-NOV-2002		Active
ALEXANDER MAKAROV	Russia	Apt. 135, Lyapidevskoyo 8/1, Moscow	director of	VADERY CONSULTING, INC.	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	29-MAR-2006		Active
ALEXANDER MAKAROV	Russia	Apt. 135, Lyapidevskoyo 8/1, Moscow	shareholder of	VADERY CONSULTING, INC.	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	29-MAR-2006		Active
Beatriz Maria Scasso Galiana	Not identified		director of	UNICORP VENTURES 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	03-SEP-2007		Active
Diego Hunaldo Otiz Scasso	Not identified		director of	UNICORP VENTURES 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	03-SEP-2007		Active
DMITRY PEREKOTIY	Russia	Apt. 154, General Kuznetsov st. 23, Moscow	shareholder of	VOIDANE MANAGEMENT INC.	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	01-MAY-2006		Active
DMITRY PEREKOTIY	Russia	Apt. 154, General Kuznetsov st. 23, Moscow	director of	VOIDANE MANAGEMENT INC.	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	01-MAY-2006		Active
Wisdom Pacific Investments Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	shareholder of	Glory Foundation Holdings Group Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	23-JUL-2004		Active
Wisdom Pacific Investments Limited	British Virgin Islands	Road Town, Tortola, B.V.I.	director of	Glory Foundation Holdings Group Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	23-JUL-2004		Active
Groupstar Holdings Limited	British Virgin Islands	The offices of Offshore Incorporations Limited Offshore Incorporations Centre Road Town, Tortola BVI	shareholder of	Glory Foundation Holdings Group Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	23-JUL-2004		Active
Groupstar Holdings Limited	British Virgin Islands	The offices of Offshore Incorporations Limited Offshore Incorporations Centre Road Town, Tortola BVI	director of	Glory Foundation Holdings Group Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	23-JUL-2004		Active
Prime Champion Ltd.	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	Glory Foundation Holdings Group Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	23-JUL-2004		Active
Prime Champion Ltd.	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	Glory Foundation Holdings Group Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	23-JUL-2004		Active
Shen, Ying Bing	China	Room 3002 No. 10, Lane 39,Yin Xiao Road, Shanghai,China.	director of	YBS INVESTMENT INC.	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	16-MAY-2006		Transferred OUT
Shen, Ying Bing	China	Room 3002 No. 10, Lane 39,Yin Xiao Road, Shanghai,China.	shareholder of	YBS INVESTMENT INC.	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	16-MAY-2006		Transferred OUT
ANATOLY KOVALCHUK	Israel	84 Mahal Str., Tel-Aviv, Israel	shareholder of	Saygon Pacific 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	04-APR-2005		Active
ANDREY BALASHOV	Russia	Apt.12. Apraksin per.20,St. Peterburg.	director of	Armolle Corporation	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	01-JAN-2007		Liquidated
ANDREY BALASHOV	Russia	Apt.12. Apraksin per.20,St. Peterburg.	shareholder of	Armolle Corporation	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	01-JAN-2007		Liquidated
ANDREY BALASHOV	Russia	Apt.12. Apraksin per.20,St. Peterburg.	shareholder of	TYOR COMMERCIAL INC.	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	01-MAY-2006		Active
SERGEY MIKHAYLOV	Russia	Pushkin , A.Tolstogo av.40,apt 33, St.Petersburg,Russia	director of	M-Key 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	18-JUN-2004		Active
David C. Ashbrook	United Kingdom	189 Bedfont Close Bedfont, Middlesex TW148LQ UK	director of	Oil and Energy Management Systems and Services, Ltd.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	18-MAY-2006		Dead
Monika Romancuka	Latvia	22-1 Apogu Riga Latvia	director of	Lenten Holding, Corp.	Not identified;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	07-OCT-2005		Liquidated
Coulburn Holdings Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Lenten Holding, Corp.	Not identified;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	07-OCT-2005		Liquidated
John Robert Montagu Stuart Hunt	United Arab Emirates	1 Al Arta Apartment 717 The Gardens Dubai UAE	director of	Lenten Holding, Corp.	Not identified;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	07-OCT-2005		Liquidated
Zheng Changxing	China	Room 704, No. 49, Taojin Beilu, Yuexiu District, Guangzhou, Guangdong, China.	director of	China PE Investment Federation Ltd.	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	18-MAY-2006		Active
Zheng Changxing	China	Room 704, No. 49, Taojin Beilu, Yuexiu District, Guangzhou, Guangdong, China.	shareholder of	China PE Investment Federation Ltd.	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	18-MAY-2006		Active
International Telcell LLC	United States	C/o Corporation Service Coy, 2711CentervilleRd,St 900, Wilmington De 19808, U.S.A	shareholder of	Telecom Georgia Group Ltd.	United Kingdom;British Virgin Islands	Salford Continental, Inc./Salford Capital Partners Inc. 31 St. Jame's Square London SW1Y 4JJ	25-FEB-2005		Active
NG Chung Key Chris	Canada	96 WeatherillRoad , Markham,Ontario L6C 2Y2, Canada .	director of	Cast International Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	16-MAY-2006		Active
NG Chung Key Chris	Canada	96 WeatherillRoad , Markham,Ontario L6C 2Y2, Canada .	shareholder of	Cast International Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	16-MAY-2006		Active
Ferhat Guven	United Kingdom	38 Richmond Hill Court Richmond UK TW106BE	director of	GSFB Capital, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	19-MAY-2006		Dead
Pol Zazadze	Turkey	Cumhuriyet Caddesi 179/5 ZaZa Apt. Harbiye Istanbul 34373	director of	GSFB Capital, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	19-MAY-2006		Dead
Stanley Davis Limited	United Kingdom	First Floor, 41 Chalton Street, London, NW1 1JD.	director of	Acerfort Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-DEC-2005		Active
Oak Nominees-E5	British Virgin Islands	Nerine Chambers 5 Columbus Centre, Pelican Drive,Road Town , Tortola, B.V.I.	shareholder of	CARATFIN HOLDINGS LIMITED	Cyprus;British Virgin Islands	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus RT BVI	11-APR-2006		Active
Liu, Wei-HWA	Taiwan	No. 8-1, Alley 10, Lane 402, Jianguo 1st Rd., Sanmin District, Koahsiung City 807, Taiwan, Republic of China.	director of	Sino-forpros International, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-MAR-2005		Active
Liu, Wei-HWA	Taiwan	No. 8-1, Alley 10, Lane 402, Jianguo 1st Rd., Sanmin District, Koahsiung City 807, Taiwan, Republic of China.	director of	Sino-Am Pro International, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-APR-2002		Active
YU, KE	Not identified		director of	Z.Y.L.Y. Int. Trade Co., 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	31-OCT-2007		Active
LI, JIANXIN	Not identified		director of	Z.Y.L.Y. Int. Trade Co., 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	31-OCT-2007		Active
Liu, Hsin-Ju	Taiwan	No. 8-1, Alley 10, Lane 402, Jianguo 1st Rd., Sanmin District, Koahsiung City 807, Taiwan, Republic of China.	director of	Sino-Am Pro International, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-APR-2002		Active
Liu, Hsin-Ju	Taiwan	No. 8-1, Alley 10, Lane 402, Jianguo 1st Rd., Sanmin District, Koahsiung City 807, Taiwan, Republic of China.	director of	Sino-forpros International, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-MAR-2005		Active
Liu, Hsin-Ju	Taiwan	No. 8-1, Alley 10, Lane 402, Jianguo 1st Rd., Sanmin District, Koahsiung City 807, Taiwan, Republic of China.	shareholder of	Sino-forpros International, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-MAR-2005		Active
Rafael Encaoua	Venezuela	Avenida Andres Bello Residencias Villa Florida, Ph. B La Florida, Caracas Venezuela	director of	Matrix Holding Group 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	09-APR-1998		Active
Sara Bentata de Encaoua	Venezuela	Avenida Andres Bello Residencias Villa Florida, Ph. B La Florida, Caracas Venezuela	director of	Matrix Holding Group 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	09-APR-1998		Active
Mark Mordejay Encaoua	Venezuela	Avenida Andres Bello Residencias Villa Florida, Ph. B La Florida, Caracas Venezuela	director of	Matrix Holding Group 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	09-APR-1998		Active
Isaak Encaoua	Venezuela	Avenida Andres Bello Residencias Villa Florida, Ph. B La Florida, Caracas Venezuela	director of	Matrix Holding Group 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	09-APR-1998		Active
Hartono Gunawan	Singapore	58 Tervose Crescent #04-17, Singapore 298089.	shareholder of	Ansett Trading Liimted	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	10-SEP-1990		Transferred OUT
Hartono Gunawan	Singapore	58 Tervose Crescent #04-17, Singapore 298089.	director of	Ansett Trading Liimted	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	10-SEP-1990		Transferred OUT
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	ETON DEVELOPERS 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	09-MAY-2006		Dead
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	STANHOPE COMMERCE 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	09-MAY-2006		Active
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	SHERSON COMMERCE 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	09-MAY-2006		Dead
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	DUNSTER INTERCORP 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-MAY-2006		Dead
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	ALGERMON DEVELOPMENTS 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	09-MAY-2006		Dead
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	NANT INTERHOLD 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	09-MAY-2006		Active
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	RODBOR INDUSTRIES 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	09-MAY-2006		Dead
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	VALESON CONTINENTAL 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-MAY-2006		Dead
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	FERNO ASSOCIATES 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	09-MAY-2006		Dead
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	DENSTON SOLUTIONS 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-MAY-2006		Dead
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	MALVEM HOLDINGS 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	09-MAY-2006		Active
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	INGHAM PROJECTS 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-MAY-2006		Active
Elliot Management Group Inc.	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	director of	LINNELL INTERHOLD 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-MAY-2006		Dead
Bolsdoto Holdings Limited	Cyprus	12 Kennedy Avenue, P.O.Box 24293, Nicosia ,Cyprus 1703	director of	EBONY CONCEPTS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	12-MAY-2006		Dead
Sergey Petukhov	Russia	51-16,Obukhova str., Nizhniy Novgorod, Russian Federation.	shareholder of	PFK CAPITAL LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-MAY-2006		Active
Sergey Petukhov	Russia	51-16,Obukhova str., Nizhniy Novgorod, Russian Federation.	director of	PFK CAPITAL LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-MAY-2006		Active
Eduards Leitans	Latvia	94 Valdemara Street Apt 32 Riga Latvia	director of	J.L. GROUP S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-MAY-2006		Dead
Tam, Oi Chun Helen	Hong Kong	Flat F, 15/F., Block 16 Chevalier Garden, Ma On Shan Shatin, New Territories Hong Kong	director of	Pioneer Venture Development Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-NOV-2004		Active
Tam, Oi Chun Helen	Hong Kong	Flat F, 15/F., Block 16 Chevalier Garden, Ma On Shan Shatin, New Territories Hong Kong	shareholder of	Pioneer Venture Development Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-NOV-2004		Active
Li, Che Wah	Hong Kong	Flat 7, 31/F Kwan Ming House, Yuk Ming Court Tseung Kwan O, Kowloon Hong Kong	director of	Pioneer Venture Development Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-NOV-2004		Active
Lee, Chee Hung	Hong Kong	Flat P, 3/F Kam Yuck Building, 2 Wai Chi Lane Shek Kip Mei, Kowloon Hong Kong	director of	Pioneer Venture Development Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-NOV-2004		Active
Siu Wai King, Donna	Hong Kong	8/F., MultiField House 54 Wong chuk hang road Hong Kong	director of	Equatorial Traders Ltd.	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	07-JUL-1998		Active
Luu Debbie D.H.	Canada	1050 Cartier Street Vancouver BC Canada V6H 3C8	director of	Equatorial Traders Ltd.	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	07-JUL-1998		Active
Leonid Kravchenko	Ukraine	9,Tryohsvyatytel's'ka Str., Kyiv 01001 Ukraine.	director of	CALLISTER INVESTMENT GROUP, INC	Russia;British Virgin Islands	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	16-MAY-2006		Active
Leonid Kravchenko	Ukraine	9,Tryohsvyatytel's'ka Str., Kyiv 01001 Ukraine.	shareholder of	CALLISTER INVESTMENT GROUP, INC	Russia;British Virgin Islands	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	16-MAY-2006		Active
Albertus Maria Widodo Purnamasidi	Not identified	Kelapa Cenokier Timur 11 ECI/6, Kel Kelopa Gading Timur, Takarta Utara.	director of	Ansett Trading Liimted	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	10-SEP-1990		Transferred OUT
Dmitry Malykhin	Russia	19 Veshnyakovskaya Str., Flat 255, Moscow, Russia.	shareholder of	Meroway Management, 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	31-MAR-2005		Active
Dmitry Malykhin	Russia	19 Veshnyakovskaya Str., Flat 255, Moscow, Russia.	director of	Meroway Management, 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	31-MAR-2005		Active
Dmitry Malykhin	Russia	19 Veshnyakovskaya Str., Flat 255, Moscow, Russia.	director of	Paravelly 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	22-MAY-2000		Active
Mr. FEDOR SHEBERSTOV	Not identified		director of	PM Search 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	23-NOV-2007		Active
Kong Kam Pui	Hong Kong	Flat A1,5/F,Elm Tree Tower, 8 Chum Fai Road, Hong Kong.	shareholder of	FIF INTERNATIONAL 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	28-MAR-2006		Active
Kong Kam Pui	Hong Kong	Flat A1,5/F,Elm Tree Tower, 8 Chum Fai Road, Hong Kong.	director of	FIF INTERNATIONAL 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	28-MAR-2006		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	Claims and Recovery Services Ltd.	British Virgin Islands;Russia	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow Russia RT BVI	04-NOV-2009		Active
Commonwealth Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	MANSFORD CONSULTING CORP.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	14-DEC-2009		Active

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