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
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	shareholder of	JOHN GOPA LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-JUN-2006		Dead
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	secretary of	SAVOY MARKETING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	12-SEP-2006		Active
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	shareholder of	SAVOY MARKETING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	12-SEP-2006		Active
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	director of	SAVOY MARKETING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	12-SEP-2006		Active
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	director of	Kennford Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-DEC-2004		Active
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	director of	Barrax Trading Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	27-OCT-2004		Dead
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	shareholder of	Drayson Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	23-NOV-2001		Active
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	director of	Drayson Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	23-NOV-2001		Active
Jesse Grant Hester	United Arab Emirates	Flat No.5111,Golden Sands No.5 Mankhol,Dubai, United Arab Emirates.	secretary of	Drayson Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	23-NOV-2001		Active
Sovereign Secretaries Limited	Gibraltar	Suite 2B,Mansion House, 143 Main Street, Gibraltar.	secretary of	Denver Ventures Limited	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	30-JAN-2003		Dead
Sovereign Secretaries Limited	Gibraltar	Suite 2B,Mansion House, 143 Main Street, Gibraltar.	secretary of	Milford Group Ventures Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	16-DEC-2002		Active
Strong Organization Ltd.	Belize	No 5, New Road, P.O. Box 388, Belize City, Belize. Central America.	shareholder of	Konvels Ltd.	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	10-MAR-2005		Active
Dr. Zaur Leshkasheli	United Kingdom	Flat L, 3-4 Balfour Place London W1K 2AT	director of	Caspian Energy Group Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	19-AUG-2004		Liquidated
Fakhraddin Ismayilov	Azerbaijan	Apartment 23, 21 Niftaliyev K, Lokbatan Settlement Baku Azerbaijan	director of	Caspian Energy Group Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	19-AUG-2004		Liquidated
Fakhraddin Ismayilov	Azerbaijan	Apartment 23, 21 Niftaliyev K, Lokbatan Settlement Baku Azerbaijan	director of	RAFI TRANSPORT Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	23-DEC-2003		Active
XIE, YI	China	No.505,N0.1 Building, Bei Li, Mu Dan Garden, HaiDian District, Beijing,PRC.	director of	ZTC 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	28-JAN-2005		Transferred OUT
CHEN,JIAN	China	Room,1305,Hua Rong Building, No.1271,Pu Dong (S) Shanghai, China.	director of	ZTC 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	28-JAN-2005		Transferred OUT
TOMORROW'S FOCUS LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	ZTC 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	28-JAN-2005		Transferred OUT
PAN-EUROPE CAPITAL LTD.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	ZTC 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	28-JAN-2005		Transferred OUT
HIGHER PERFORMANCE TEAM LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	ZTC 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	28-JAN-2005		Transferred OUT
GOLDEN POWER COMPUTERS HOLDINGS LTD.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	ZTC 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	28-JAN-2005		Transferred OUT
LAU CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, YiHe Street, Hong Kong.	director of	PETRONIX LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	13-JUN-2007		Active
LAU CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, YiHe Street, Hong Kong.	shareholder of	Pinnat Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	01-FEB-2007		Active
LAU CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, YiHe Street, Hong Kong.	director of	Pinnat Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	01-FEB-2007		Active
LAU CHUN WAH	Hong Kong	Room P, 11th Floor, Hong Kong Mansion, No. 1, YiHe Street, Hong Kong.	director of	GREENWOOD INTERNATIONAL ENTERPRISES CO., 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	02-JUN-2006		Transferred OUT
ALFRED VICTOR BREWSTER	Seychelles	Baie Lazare, Mahe, Seychelles	director of	V.I.P. Intertrading Ltd.	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	22-NOV-2004		Active
ALFRED VICTOR BREWSTER	Seychelles	Baie Lazare, Mahe, Seychelles	director of	BESTON IMPEX LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	13-JUL-2007		Active
ALFRED VICTOR BREWSTER	Seychelles	Baie Lazare, Mahe, Seychelles	director of	Reckville Management, Corp.	Russia;British Virgin Islands	Dominus LLC Building 1, Office 541 Prospect Mira 69 129110, Moscow Russia RT BVI	27-MAR-2003		Dead
ALFRED VICTOR BREWSTER	Seychelles	Baie Lazare, Mahe, Seychelles	director of	KOTRWOOD ALLIANCE 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	14-JUN-2007		Active
ALFRED VICTOR BREWSTER	Seychelles	Baie Lazare, Mahe, Seychelles	shareholder of	KOTRWOOD ALLIANCE 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	14-JUN-2007		Active
ALFRED VICTOR BREWSTER	Seychelles	Baie Lazare, Mahe, Seychelles	director of	Princeland Estate Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	08-AUG-2003		Active
Sarah Louise Petre Mears	Not identified		shareholder of	Rishtay Investment International Ltd	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	26-OCT-2007		Active
Sung Chun Ting	Hong Kong	Flat 741, 7/F., Wo Hing House, Hing Wah Estate Chai Wan, Hong Kong	shareholder of	Uniocean International 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	07-JUN-2006		Active
Sung Chun Ting	Hong Kong	Flat 741, 7/F., Wo Hing House, Hing Wah Estate Chai Wan, Hong Kong	director of	Uniocean International 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	07-JUN-2006		Active
Sung Chun Ting	Hong Kong	Flat 741, 7/F., Wo Hing House, Hing Wah Estate Chai Wan, Hong Kong	director of	Andar International Engineering 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	07-JUN-2006		Active
Guo Qiang	China	No.9 Nong Laoshuiyang Qiao, Shangcheng District, Hangzhou,Zhejiang, China.	director of	FAIR STRONG CORPORATION	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	30-MAY-2006		Active
Guo Qiang	China	No.9 Nong Laoshuiyang Qiao, Shangcheng District, Hangzhou,Zhejiang, China.	shareholder of	FAIR STRONG CORPORATION	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	30-MAY-2006		Active
Chai Hong	China	Room 101,Unit 4,Building 14, Dongyi Yuan,Daguan Yuan, Gongshu District,Hangzhou, Zhejiang,China.	director of	FAIR STRONG CORPORATION	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	30-MAY-2006		Active
Chai Hong	China	Room 101,Unit 4,Building 14, Dongyi Yuan,Daguan Yuan, Gongshu District,Hangzhou, Zhejiang,China.	shareholder of	FAIR STRONG CORPORATION	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	30-MAY-2006		Active
Mr. Eric Lenne	Côte d'Ivoire	JPM Consulting, c/o Cabinet Bvd Roume Immeuble Derriere, I'bis Plateau 2 eme etage, 01 BP 118, Ivory Coast	shareholder of	JPM CONSULTING LTD.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	02-JUN-2006		Active
Wang Tien Shen	Thailand	Tai Wan I.D. No. REDACTED	director of	CHINA GULF TRADING-W.L.L LIMITED	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	06-JUN-2006		Dead
Mrs. Virmati B. Karani	India	Shri Krishna Nikunj, 10/15 Azad Nagar co-op Hsg Society, JVPD Scheme, Road No. 1 Mumbai 56, India	director of	LYNLEY LTD.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-MAY-2006		Active
Mrs. Virmati B. Karani	India	Shri Krishna Nikunj, 10/15 Azad Nagar co-op Hsg Society, JVPD Scheme, Road No. 1 Mumbai 56, India	shareholder of	LYNLEY LTD.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-MAY-2006		Active
Ajay B. Bhatia	India	Srikrishna Nikunj 10/15, Azad Nagar Society Road No 11, Vile Pasle (W) JVPD Scheme, Mumbai 40056, India	secretary of	LYNLEY LTD.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-MAY-2006		Active
Ajay B. Bhatia	India	Srikrishna Nikunj 10/15, Azad Nagar Society Road No 11, Vile Pasle (W) JVPD Scheme, Mumbai 40056, India	director of	LYNLEY LTD.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-MAY-2006		Active
Ajay B. Bhatia	India	Srikrishna Nikunj 10/15, Azad Nagar Society Road No 11, Vile Pasle (W) JVPD Scheme, Mumbai 40056, India	shareholder of	LYNLEY LTD.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-MAY-2006		Active
Zhou Gang	China	Room 1804, Building 9, Dongheyan Anwai, DongCheng District Beijing, China	shareholder of	CHINA NET SOLUTIONS 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	06-JUN-2006		Dead
Zhou Gang	China	Room 1804, Building 9, Dongheyan Anwai, DongCheng District Beijing, China	director of	CHINA NET SOLUTIONS 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	06-JUN-2006		Dead
Integrity Directors Ltd	Not identified		director of	SKITRANCE LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JAN-2008		Active
Kalinov Alexey	Not identified		director of	INTERNATIONAL TEXTILE GROUP LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-DEC-2007		Dead
Stavros Comodromos	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	TAYLON LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	20-SEP-2007		Liquidated
Stavros Comodromos	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	ENDERSON SECURITY INC.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	25-MAY-2007		Active
Stavros Comodromos	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	BRANCFORT CAPITAL S.A.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	25-MAY-2007		Active
Stavros Comodromos	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	UTE-LINE LTD.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	10-JUL-2007		Active
Stavros Comodromos	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	GLOBALANCE GROUP LTD.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	06-JUN-2006		Active
Stavros Comodromos	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	secretary of	PROFESSIONAL SUBSEA SERVICE LTD.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	01-JUN-2006		Active
Stavros Comodromos	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	PROFESSIONAL SUBSEA SERVICE LTD.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	01-JUN-2006		Active
Stavros Comodromos	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	DORINA INVEST LTD.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	14-JUN-2006		Dead
Status Grand Limited	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	secretary of	AFALINA SHIPBUILDING CORP.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	07-FEB-2008		Dead
Status Grand Limited	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	secretary of	VAN EAST LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	10-DEC-2007		Dead
Status Grand Limited	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	secretary of	TRUEWAY INVESTMENT SYSTEM LIMITED	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	15-APR-2008		Active
Status Grand Limited	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	secretary of	ECWIT FINANCE LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	25-MAY-2007		Active
Status Grand Limited	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	secretary of	ENDERSON SECURITY INC.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	25-MAY-2007		Active
Status Grand Limited	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	secretary of	ROCKET DIVISION SOFTWARE LTD.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	25-JUL-2007		Active
Status Grand Limited	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	shareholder of	INTERSTATUS LIMITED	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	17-JAN-2007		Active
Status Grand Limited	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	secretary of	Creasol Ltd.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	19-JUL-2004		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	PREVINET TRADING LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2007		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	LEOVENOT FINANCIAL 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	15-NOV-2007		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	NOVALAND INVESTMENT COMPANY 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	14-MAY-2007		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	TRIVILORT MARKETING CORP.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JUL-2006		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	TOMANELT HOLDINGS CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-MAR-2006		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	STRONGVILLE SELECT 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	07-MAR-2006		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	CROSSCAN FINANCIAL CORP.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-APR-2006		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Melstone Partners 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	21-JAN-2005		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Elnasort Financial Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-FEB-2005		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Sotlemant Management 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	25-MAY-2005		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Stuarton Financial Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-JAN-2004		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Marvel Alliance 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	12-JAN-2004		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Gartend Consulting 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	01-OCT-2004		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Clemmont 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	27-JUL-2004		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Binfield Universal Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-MAY-2004		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	Darcelin Enterprises Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-OCT-2002		Active
INITIAL DIRECTORS LIMITED	Bahamas	Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas	shareholder of	TOREX ENTERPRISES HOLDINGS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	06-MAR-2002		Active
FIRST I.C.S.L. DIRECTORS LIMITED	Turks and Caicos Islands	Oceanic Hourse, Duke Street, Grand Turk , Turks and Caicos Islands, B.W.I.	shareholder of	Binfield Universal Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-MAY-2004		Active
Vladimir Fedorov	Russia	Rm. 310, Bldg 7 Cheremukhovaya Str.	shareholder of	Pacific Line Limited	Fiji;British Virgin Islands	Vladimir Fedorov Villa 82 Pacific Harbour P.O. Box 53 Fiji RT BVI	13-FEB-2007		Active
Andrey Artemenko	Russia	Perevinskyblvd, 21-1-281 Moscow 109469, Russia	director of	A2A MANAGEMENT LTD.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	26-MAY-2006		Dead
Choi Fat Yee	Hong Kong	Flat 2709. Block Q, Kornhill , Hong Kong.	director of	AUSTRALIA BEST BUY 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	05-FEB-2008		Dead
Choi Fat Yee	Hong Kong	Flat 2709. Block Q, Kornhill , Hong Kong.	director of	Golden Pride China 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	21-MAR-2007		Active
Choi Fat Yee	Hong Kong	Flat 2709. Block Q, Kornhill , Hong Kong.	shareholder of	Golden Pride China 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	21-MAR-2007		Active
Choi Fat Yee	Hong Kong	Flat 2709. Block Q, Kornhill , Hong Kong.	director of	LDI HONG KONG 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	07-JUN-2006		Dead
ANASTASIA E. KALPPI	Cyprus	2B Prokopief Street Kallithea 3115 Limassol, Cyprus	director of	TAGFIELD LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-DEC-2005		Dead
ANASTASIA E. KALPPI	Cyprus	2B Prokopief Street Kallithea 3115 Limassol, Cyprus	secretary of	MARIGOLD TRADING LTD.	Cyprus;British Virgin Islands	Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI	04-NOV-2005		Active
ANASTASIA E. KALPPI	Cyprus	2B Prokopief Street Kallithea 3115 Limassol, Cyprus	director of	MARIGOLD TRADING LTD.	Cyprus;British Virgin Islands	Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI	04-NOV-2005		Active
Kristine Chapkhanyan	Not identified		shareholder of	Johnswood Corporation, 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	11-NOV-2004		Active
ALEXANDER MELAMUD	Israel	3,Leshem St.,Area 11, Ceasarea ,Israel.	director of	Introspec Investments Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	16-JAN-1997		Active
ALEXANDER MELAMUD	Israel	3,Leshem St.,Area 11, Ceasarea ,Israel.	shareholder of	"World Class Fitness Communication Club" Ltd.	British Virgin Islands;Ukraine	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	10-DEC-1999		Active
Holdex Group Limited	British Virgin Islands	Simmonds Building, Wickhams Cay 1, P.O. Box 961, Road Town, Tortola, British Virgin Islands	director of	Realway Capitals Limited	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	09-JAN-2006		Active
Hillroy International Limited	Seychelles	Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Republic of Seychelles.	shareholder of	Realway Capitals Limited	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	09-JAN-2006		Active
Jhon Jose londono Escobar	Colombia	Carrera 48, No. 148-68, Medellin ,Colombia.	director of	Mizuno Holdings S.A.	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	23-NOV-2001		Active
EUGENIA MARIA LONDONO ESCOBAR	Colombia	Carrera 48,No. 14-68, Medellin, Colombia.	director of	Mizuno Holdings S.A.	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	23-NOV-2001		Active

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