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
Elena Virigina	Not identified		director of	Audlet Consulting 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	04-JUL-2007		Active
Zhang Xiaoqing	Hong Kong	Flat 166, 1/F,Block B, Ming Yuen Mansion, Phase two,56-70 Peacock Road,North Point, Hong Kong.	shareholder of	BRIGHT CHAMP 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	06-JAN-2006		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassoi, Cyprus	director of	Zolman Capital Limited	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	04-JUL-2006		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassoi, Cyprus	director of	ALM Intervest Ltd.	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	12-JUN-2006		Active
Mr. Alexander Matsoulevitch	France	Ens Jardins Boreon, App 801, 18 Av Thiers 0600 Nice	shareholder of	ALM Intervest Ltd.	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	12-JUN-2006		Active
Marina Psyllou	Cyprus	4,Diagorou Str., Kermia Building, Office 104,1097 Nicosia, Cyprus.	director of	AppleGreen Investments 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	12-AUG-2009		Active
Lioudmila Michael	Cyprus	9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus	secretary 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
Lioudmila Michael	Cyprus	9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus	secretary of	ANELICO 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	14-JUN-2006		Active
Lioudmila Michael	Cyprus	9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus	secretary of	EMPRESA 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		Active
Lioudmila Michael	Cyprus	9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus	secretary of	CLARION INTERVEST 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	14-JUN-2006		Active
Lioudmila Michael	Cyprus	9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus	secretary of	UNIWEST 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		Active
Lioudmila Michael	Cyprus	9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus	secretary of	GARMEN INVEST GROUP 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	14-JUN-2006		Active
Lioudmila Michael	Cyprus	9, Smyrnis Str, Flat 303, 1035 Nicosia Cyprus	secretary of	Vertex 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	22-FEB-2002		Active
Xiao Yan	Mexico	China I.D. No. REDACTED	director of	HOLLISWORTH LTD.	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	22-MAY-2006		Active
WU LIMIN	China	504,4#,Bi Yu Hua Yuan, 17,Shui Hu Road,Er Li Street, Hefer,Anhui Province, China.	director of	Allied Country 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-MAY-2004		Active
WU LIMIN	China	504,4#,Bi Yu Hua Yuan, 17,Shui Hu Road,Er Li Street, Hefer,Anhui Province, China.	shareholder of	Allied Country 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-MAY-2004		Active
Mr. Arpit Kumar Chaurasia	United Arab Emirates	106 Floor, Ajdan Blg, P.O.Box 13742, Mankool Burdubai, Dubai -U.A.E.	director of	Keyman Overseas Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	29-JAN-2002		Active
Mr. Arpit Kumar Chaurasia	United Arab Emirates	106 Floor, Ajdan Blg, P.O.Box 13742, Mankool Burdubai, Dubai -U.A.E.	shareholder of	Keyman Overseas Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	29-JAN-2002		Active
Sokrat Dzhienbaev	Not identified		director of	Microfine Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	15-MAY-2003		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	FARMASTORE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	17-JAN-2008		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	secretary of	COAKLEYWORTH LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-APR-2006		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Boily Systems 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	21-AUG-2007		Dead
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Berendon Trade, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	20-APR-2007		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Kelfid Financial, 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 RT BVI	03-JAN-2006		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Visualsound Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	09-OCT-2007		Dead
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Sproyhale Ltd.	British Virgin Islands;Cyprus	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-NOV-2003		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Sproyhale Ltd.	British Virgin Islands;Cyprus	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-NOV-2003		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Tiwell Assistant, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	22-MAR-2007		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Wolfern Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	26-MAR-2007		Dead
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Eurotrade Nominees Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-JAN-2005		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Sines Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	05-JUN-2007		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Promsvyazcapital Limited	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-AUG-2005		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Langsett Development Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	22-JUN-2005		Liquidated
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Finance & Consulting Ltd.	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	07-FEB-2007		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Financial American Boulevard Inc.	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	30-DEC-2004		Dead
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	DRAKE FINANCE TRADE LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-AUG-2007		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	CRESPO LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-JUL-2007		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Bodrux Holding, Inc.	British Virgin Islands;Russia	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	02-JAN-2007		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	KINGSTON BUSINESS FINANCE LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	01-DEC-2006		Dead
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Financial American Boulevard Inc.	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	30-DEC-2004		Dead
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Finance & Consulting Ltd.	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	07-FEB-2007		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	Iverson Investments, 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	25-JUN-2001		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Iverson Investments, 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	25-JUN-2001		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	ABEY GLOBAL LTD.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	01-MAY-2006		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Parstell Trade Limited	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	12-MAY-2004		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Cassar World Investments Corporation	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	13-AUG-2001		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	shareholder of	FIN INWEST CORPORATION FIN INWEST CORPORATION	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	28-JUN-2006		Active
Stephen John Kelly	United Arab Emirates	Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE	director of	Renet 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	19-NOV-2004		Active
Grasshopper Management Limited (Belize)	Belize	Unit 4, 160 Constitution Drive City of Belmopan Belize	director of	FREEDLAND WOODS LIMITED	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-JUN-2006		Active
Grasshopper Management Limited (Belize)	Belize	Unit 4, 160 Constitution Drive City of Belmopan Belize	director of	WISHMORE VENTURES LIMITED	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-JUN-2006		Active
Sergey Deev	Russia	Apt. 77 of Bogdan Khmelnitskogo Str. 68, Voronezh, Russia, 394010	director of	PNS GROUP INC.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-JUN-2006		Dead
Vadim Lapskiy	Russia	Apt. 47, Fridrih Engels Str. 42 Voronezh, Russia, 394000	director of	PNS GROUP INC.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-JUN-2006		Dead
Vadim Lapskiy	Russia	Apt. 47, Fridrih Engels Str. 42 Voronezh, Russia, 394000	shareholder of	PNS GROUP INC.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-JUN-2006		Dead
Richard Neill Trevor Roberts	Spain	Centro Commercial La Colonia, Local 19 San Pedro Alcantara 29670, Malaga Spain	director of	CRAIGFORTH LTD.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-MAY-2006		Active
Dennis Cartwright	Canada	7 Tettenhall Road Etobicoke ON M9A 2C2	shareholder of	Possibilities Investment Management Inc.	British Virgin Islands;Canada	Dennis & Heather Cartwright #604-9 Burnhamthorpe Cres. Toronto, ON Canada M9A 0A6 RT BVI	01-FEB-2000		Active
Dennis Cartwright	Canada	7 Tettenhall Road Etobicoke ON M9A 2C2	director of	Possibilities Investment Management Inc.	British Virgin Islands;Canada	Dennis & Heather Cartwright #604-9 Burnhamthorpe Cres. Toronto, ON Canada M9A 0A6 RT BVI	01-FEB-2000		Active
Heather Cartwright	Canada	7 Tettenhall Road Etobicoke, ON M9A 2C2	director of	Possibilities Investment Management Inc.	British Virgin Islands;Canada	Dennis & Heather Cartwright #604-9 Burnhamthorpe Cres. Toronto, ON Canada M9A 0A6 RT BVI	01-FEB-2000		Active
Heather Cartwright	Canada	7 Tettenhall Road Etobicoke ON M9A 2C2	shareholder of	Possibilities Investment Management Inc.	British Virgin Islands;Canada	Dennis & Heather Cartwright #604-9 Burnhamthorpe Cres. Toronto, ON Canada M9A 0A6 RT BVI	01-FEB-2000		Active
Marquer Thierry	Hong Kong	Room 1604, 16/F., 655 Nathan Road Mongkok, Kowloon, Hong Kong	director of	Sunrise Asia Group 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-APR-2005		Active
Marquer Thierry	Hong Kong	Room 1604, 16/F., 655 Nathan Road Mongkok, Kowloon, Hong Kong	director of	CDF ENTERPRISE 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	08-APR-2005		Active
Marquer Thierry	Hong Kong	Room 1604, 16/F., 655 Nathan Road Mongkok, Kowloon, Hong Kong	director of	China Sales Group 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	13-JUL-2005		Active
Klaus Bernpainter	Not identified		director of	Teling Financial Inc.	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	16-MAR-2007		Active
Mr. John Hawthorne	United Arab Emirates	P.O.Box 8457, Sharjah, UAE	director of	HIGH-TECH MACHINETOOL ENGINEER S LTD	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	15-JUN-2006		Active
Mr. John Hawthorne	United Arab Emirates	P.O.Box 8457, Sharjah, UAE	shareholder of	HIGH-TECH MACHINETOOL ENGINEER S LTD	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	15-JUN-2006		Active
Mrs. Jiang Dongmei	United Arab Emirates	P.O.Box 8457, Sharjah, UAE	director of	HIGH-TECH MACHINETOOL ENGINEER S LTD	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	15-JUN-2006		Active
Mrs. Jiang Dongmei	United Arab Emirates	P.O.Box 8457, Sharjah, UAE	shareholder of	HIGH-TECH MACHINETOOL ENGINEER S LTD	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	15-JUN-2006		Active
CIA NOMINEES LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Juren International 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	02-APR-2007		Active
CIA NOMINEES LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	EXPAMANE 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	30-APR-2007		Transferred OUT
CIA NOMINEES LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Valurise Health Solutions, 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	15-JAN-2007		Transferred OUT
CIA NOMINEES LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Wide Rise Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JAN-2007		Transferred OUT
CIA NOMINEES LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	CHINA TOPRISE 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	16-JUN-2006		Active
CIA NOMINEES LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	BEST PARTNERS WIN 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	26-JUL-2006		Active
CIA NOMINEES LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	WINFORTUNE OVERSEAS 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	30-NOV-2005		Active
Dmytro Gelfendbeyn	Canada	39 Abraham Ave Thornhill ON L3T 5GY	shareholder of	ALBERRY LIMITED	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	07-APR-2006		Active
Mr. Yeung Kui Tai Peter	Hong Kong	House No.16 Casa Marina 11, 1 Lo Ping Road, Tai PO,N.T.	shareholder of	ABLE WELL DEVELOPMENT 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	03-JAN-2006		Active
Mr. Yeung Kui Tai Peter	Hong Kong	House No.16 Casa Marina 11, 1 Lo Ping Road, Tai PO,N.T.	director of	ABLE WELL DEVELOPMENT 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	03-JAN-2006		Active
Jia Xiu Zhuang	China	Room 406,4th Floor, Eaast Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhong Shan District, Dalian City, China.	director of	HAICHEN MINCHEM CO., 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	27-APR-2006		Active
Jia Xiu Zhuang	China	Room 406,4th Floor, Eaast Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhong Shan District, Dalian City, China.	shareholder of	HAICHEN MINCHEM CO., 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	27-APR-2006		Active
Mr. Neil Gaitely	United Kingdom	133 Heathdene Drive, Upper Belvedere, Kent, DA17 6HZ.	director of	Nordic Assets Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	25-JAN-2005		Active
Mr. Neil Gaitely	United Kingdom	133 Heathdene Drive, Upper Belvedere, Kent, DA17 6HZ.	director of	TAMALARIS CONSOLIDATED LIMITED	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-JUL-2006		Active
Mr. Neil Gaitely	United Kingdom	133 Heathdene Drive, Upper Belvedere, Kent, DA17 6HZ.	director of	Whinstone Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	29-DEC-2004		Liquidated
Mr. Neil Gaitely	United Kingdom	133 Heathdene Drive, Upper Belvedere, Kent, DA17 6HZ.	director of	TGP Group, 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	19-NOV-2004		Liquidated
Mr. Neil Gaitely	United Kingdom	133 Heathdene Drive, Upper Belvedere, Kent, DA17 6HZ.	shareholder of	TGP Group, 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	19-NOV-2004		Liquidated
Mr. Christopher Victor Blythe	United Kingdom	Flat 7, Brockwell Court 336 London Road Croydon Surrey CR0 2TJ	director of	"ORSiO Solutions" Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	04-AUG-2006		Active
Mr. Christopher Victor Blythe	United Kingdom	Flat 7, Brockwell Court 336 London Road Croydon Surrey CR0 2TJ	director of	Greatrade Assets Limited	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-JUN-2003		Dead
Evgeniy Eterevskiy	Not identified		director of	Osad Financial 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	04-MAY-2007		Dead
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	HILANSER LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-AUG-2007		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	TFM Capital, Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JUN-2007		Dead
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	FIORLANE LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-DEC-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Weatex Group Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-FEB-2005		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Resource Investment Group Inc.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-APR-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Papillon Global Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	06-JUL-2005		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Belgravia Sales Corporation	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-FEB-2004		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Scrindale Limited	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	06-FEB-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Sprankhorn Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Digrimere Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	19-NOV-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Worldstar Marketing Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	16-OCT-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Sticksprine Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	06-JUN-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Castlerock Nominees Limited	British Virgin Islands;Cyprus	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus	01-MAY-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Hapster Corp.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	22-APR-2003		Active

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