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
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	MFK Holding Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	26-OCT-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Frestone Invest Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-NOV-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Alpha Group 1989 Limited	Hong Kong;British Virgin Islands	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	08-JUL-2004		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Fullmore Associates Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2001		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Maple Leaf Academy (JV) Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-FEB-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Ajwad Alliance Inc.	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	14-MAR-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Caromor Investments Limited	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	15-MAR-2002		Liquidated
Mr. David Allan Poland	United Kingdom	49 Western Road Borough Green Sevenoaks, Kent TN 15 8 AN United Kingdom.	director of	Someridge 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	29-DEC-2004		Liquidated
Mr. David Allan Poland	United Kingdom	49 Western Road Borough Green Sevenoaks, Kent TN 15 8 AN United Kingdom.	shareholder of	Someridge 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	29-DEC-2004		Liquidated
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 5117,Golden Sands N0.5, P.O.Box 9168 ,Mankhol, Dubai, U.A.E.	director of	Hildon Systems, 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	01-JAN-2007		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 5117,Golden Sands N0.5, P.O.Box 9168 ,Mankhol, Dubai, U.A.E.	shareholder of	Hildon Systems, 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	01-JAN-2007		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 5117,Golden Sands N0.5, P.O.Box 9168 ,Mankhol, Dubai, U.A.E.	shareholder of	EVIA TRADING LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-FEB-2006		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 5117,Golden Sands N0.5, P.O.Box 9168 ,Mankhol, Dubai, U.A.E.	secretary of	JAVIBORNE HOLDINGS LTD	Cyprus;British Virgin Islands	Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI	15-MAR-2006		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 5117,Golden Sands N0.5, P.O.Box 9168 ,Mankhol, Dubai, U.A.E.	shareholder of	ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	01-MAR-2006		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 5117,Golden Sands N0.5, P.O.Box 9168 ,Mankhol, Dubai, U.A.E.	director of	Azor Business, Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	19-NOV-2004		Active
Ms. Salmenova Gulzhan	Kazakhstan	77,11 Microdistrict, 70,Actobe, Kazakhstan.	shareholder of	MIDDLEBY LTD.	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	22-MAY-2006		Active
Ms. Salmenova Gulzhan	Kazakhstan	77,11 Microdistrict, 70,Actobe, Kazakhstan.	director of	MIDDLEBY LTD.	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	22-MAY-2006		Active
WANG MINGQIANG	Mexico	CHINA I.D. NO.:REDACTED	director of	WONDECAL INTERNATIONAL CO., 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	27-JUN-2006		Dead
Stelios Americanos	Cyprus	2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703	director of	Fintar 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	04-JUL-2000		Active
Stelios Americanos	Cyprus	2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703	director of	REDCLIFFE HOLDINGS GROUP LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-JAN-2007		Active
Stelios Americanos	Cyprus	2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703	director of	CRESTVALE INVESTMENT HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Stelios Americanos	Cyprus	2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703	director of	Salazar 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	30-DEC-2004		Dead
Stelios Americanos	Cyprus	2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703	director of	Salazar Multimedia Limited	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	17-DEC-2004		Active
George Yiangou	Cyprus	2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703	director of	CRESTVALE INVESTMENT HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
George Yiangou	Cyprus	2nd Floor, Kennedy Business Centre, Office 203, P.O. Box 24293, Nicosia, Cyprus, 1703	director of	Salazar Multimedia Limited	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	17-DEC-2004		Active
Terthur Trading Limited	Cyprus	3ND Floor,Kennedy Business Centre, 12 Kennedy Avenue, Nicosia, Cyprus.	secretary of	REDCLIFFE HOLDINGS GROUP LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-JAN-2007		Active
Olga Vostryakova	Ukraine	28-1 Rudneva Street Lugansk, Ukraine	director of	POLDEAN LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-MAY-2006		Active
Dmitry Bazhenov	Not identified		director of	Afier Corporation	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	04-JUL-2007		Dead
BOUAZZAOUI Noureddine	Not identified		director of	H.W. STONE TRADING LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	12-NOV-2007		Dead
Chu Hung Wah	Hong Kong	Flat 618, 24 Aberdeen Reservior Road, Aberdeen, Hong Kong	director of	TIPDEX INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUN-2006		Active
Chu Hung Wah	Hong Kong	Flat 618, 24 Aberdeen Reservior Road, Aberdeen, Hong Kong	shareholder of	IMARI HOLDING LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUN-2006		Active
Chu Hung Wah	Hong Kong	Flat 618, 24 Aberdeen Reservior Road, Aberdeen, Hong Kong	director of	IMARI HOLDING LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUN-2006		Active
Lik International Investemnt Limited	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	shareholder of	BBMAO, Inc.	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-AUG-2005		Active
Ou Yang Wen Sheng	Hong Kong	Rm. 802, 8/F., On Hong Comm. Bldg. 145 Hennessy Rd., Wanchai, Hong Kong	director of	Along Coast 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	08-AUG-2003		Active
Ou Yang Wen Sheng	Hong Kong	Rm. 802, 8/F., On Hong Comm. Bldg. 145 Hennessy Rd., Wanchai, Hong Kong	shareholder of	Along Coast 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	08-AUG-2003		Active
Ling Wei	Hong Kong	Rm. 802, 8/F., On Hong Comm. Bldg. 145 Hennessy Rd., Wanchai, Hong Kong	director of	Along Coast 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	08-AUG-2003		Active
Ling Wei	Hong Kong	Rm. 802, 8/F., On Hong Comm. Bldg. 145 Hennessy Rd., Wanchai, Hong Kong	shareholder of	Along Coast 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	08-AUG-2003		Active
CHONG WING HONG	China	802,2/F.,Jin Cheng Building ,NO.116 GU Gong Road Xiamen China	director of	Trillion Rich 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	05-JAN-2005		Active
CHONG WING HONG	China	802,2/F.,Jin Cheng Building ,NO.116 GU Gong Road Xiamen China	shareholder of	Trillion Rich 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	05-JAN-2005		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	Alpha Prime Development Corporation	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	05-MAR-2008		Transferred OUT
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	YUKE MINING LTD.	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	28-MAR-2007		Dead
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	shareholder of	YUKE MINING LTD.	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	28-MAR-2007		Dead
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	INDOCOAL HOLDINGS LTD.	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	03-APR-2007		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	shareholder of	BCM HOLDINGS LTD.	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	03-APR-2007		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	shareholder of	INDOCOAL HOLDINGS LTD.	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	03-APR-2007		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	BCM HOLDINGS LTD.	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	03-APR-2007		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	Sino Exploration Ltd.	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	13-APR-2007		Dead
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	Northwest Exploration Ltd.	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	13-APR-2007		Dead
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	shareholder of	Sino Exploration Ltd.	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	13-APR-2007		Dead
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	shareholder of	Northwest Exploration Ltd.	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	13-APR-2007		Dead
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	CHINA BASE METALS CORPORATION	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	04-JUL-2006		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	Alpha Prime Commodities Ltd.	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	04-JUL-2006		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	Alpha Prime Asia Ltd.	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	04-JUL-2006		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	KURD OIL AND GAS CORPORATION	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	28-JUN-2006		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	shareholder of	KURD OIL AND GAS CORPORATION	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	28-JUN-2006		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	director of	HCG GROUP LTD.	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	31-JUL-2006		Active
Adrian Lungan	United Arab Emirates	Suite 309, Lufthansa Bldg., Sheik Zaid Road, Dubai, United Arab Emirates.	shareholder of	CCEC Ltd.	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	27-JUL-2006		Transferred OUT
John Robert Montagu Wortley Hunt	United Arab Emirates	Apartment 717, Alarta 1, P. O. Box 9500462, The Greens, Dubai UAE	director of	GANTRELL LTD.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUN-2006		Active
Nestor Nominee Limited	Cyprus	2 Gladstonos Street, Panayiteion Building 2nd Floor, Office 205, Larnaca Cyprus	director of	HODGEPODGE LIMITED	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	19-MAY-2006		Dead
Nestor Nominee Limited	Cyprus	2 Gladstonos Street, Panayiteion Building 2nd Floor, Office 205, Larnaca Cyprus	shareholder of	HODGEPODGE LIMITED	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	19-MAY-2006		Dead
Xenia Georgiades	Cyprus	2, Georgiou Markide Str., 1st Floor Office 1, Nicosia, Cyprus	director of	Webmark Ltd.	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	06-FEB-2007		Active
Elena Iakovleva	Not identified		director of	Selenix Trade Limited	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	31-DEC-2007		Dead
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage	Sri Lanka	J.H.C.S.K. Jayamaha 218/8A, 2nd Lane, Pubudu Mawatha, Colombo Road, Kurunegala SRI Lanka	director of	MT Global Logistics LTD.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	28-JUN-2006		Active
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage	Sri Lanka	J.H.C.S.K Jayamaha 218/8A, 2nd Lane, Pubudu Mawatha, Colombo Road, Kurunegala. Sri Lanka	shareholder of	MT Global Logistics LTD.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	28-JUN-2006		Active
Commonweatlh Services Limtied	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Cargo Logistic Net Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-FEB-2005		Active
Mr. Andreas Alexandrou	Cyprus	2 Kastoros Street, CI-1087 Niscosia, Cyprus.	director of	CHRYSTALLINE Limited	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	29-OCT-2007		Active
Mr. Andreas Alexandrou	Cyprus	2 Kastoros Street, CI-1087 Niscosia, Cyprus.	director of	Happington Ltd.	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	07-DEC-2005		Active
To King Mui	Hong Kong	25/F.,22 Yee Wo Street, Causeway Bay, Hong Kong .	shareholder of	FIRST INTERNATIONAL MANAGEMENT HOLDINGS LTD.	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	17-JAN-2006		Active
KHARITONOVA TATIANA ANDREYEVNA	Russia	Flat62, Bldg 1,House 7, Dorogobuzhskaya St. Moscow, Russia.	director of	SAGITTA YACHTS LTD.	British Virgin Islands;Czech Republic	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	16-JUN-2006		Active
KHARITONOVA TATIANA ANDREYEVNA	Russia	Flat 62,Bldg.1,House 7, Dorogobuzhskaya St. Moscow,Russia.	shareholder of	SAGITTA YACHTS LTD.	British Virgin Islands;Czech Republic	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	16-JUN-2006		Active
SARA ENGELHARD	Peru	Jacinto Lara 356, Lima ,Peru .	director of	Holbourn Group Limited	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	07-APR-1997		Active
ALAN ENGELHARD	Peru	Jacinto Lara 356, Lima ,Peru .	director of	Holbourn Group Limited	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	07-APR-1997		Active
MARK ENGELHARD	Peru	Jacinto Lara 356, Lima ,Peru .	director of	Holbourn Group Limited	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	07-APR-1997		Active
HERMAN ENGELHARD	Peru	Jacinto Lara 356, Lima ,Peru .	director of	Holbourn Group Limited	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	07-APR-1997		Active
EKATI TRADING CO. LTD.	Cyprus	Spyrou Araouzou 165 Lordos, Waterfront 2 nd. Floor Flat/Office 201 P.C. 3036Limassol, Cyprus	shareholder of	KRYSTAL DEVELOPMENT CORP.	British Virgin Islands;Cyprus	Hermes S. Stylianides & Co. P.O. Box 56202 3, Michael Koutsofta Str. CY-3305 Lemesos-Cyprus RT BVI	02-MAR-2006		Active
EKATI TRADING CO. LTD.	Cyprus	Spyrou Araouzou 165 Lordos, Waterfront 2 nd. Floor Flat/Office 201 P.C. 3036Limassol, Cyprus	shareholder of	Starose Trading Ltd.	Cyprus;British Virgin Islands	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	30-DEC-2004		Active
EKATI TRADING CO. LTD.	Cyprus	Spyrou Araouzou 165 Lordos, Waterfront 2 nd. Floor Flat/Office 201 P.C. 3036Limassol, Cyprus	shareholder of	Evosmo International Ltd.	Cyprus;British Virgin Islands	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	23-JUN-2004		Liquidated
EKATI TRADING CO. LTD.	Cyprus	Spyrou Araouzou 165 Lordos, Waterfront 2 nd. Floor Flat/Office 201 P.C. 3036Limassol, Cyprus	shareholder of	Ceylon Transit Limited	Cyprus;British Virgin Islands	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	26-JUL-2001		Active
EKATI TRADING CO. LTD.	Cyprus	Spyrou Araouzou 165 Lordos, Waterfront 2 nd. Floor Flat/Office 201 P.C. 3036Limassol, Cyprus	shareholder of	Anri Shipping Limited	British Virgin Islands;Cyprus	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	08-MAY-2001		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	Everes Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-AUG-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	Everes Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-AUG-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	Neptis Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-AUG-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	B.D.C. Group 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	11-SEP-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	Neptis Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-AUG-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	NEMO COMMERCIAL INVEST LTD	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	26-SEP-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	NEMO COMMERCIAL INVEST LTD	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	26-SEP-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	Dalolux Assets 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	28-JAN-2008		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	Dalolux Assets 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	28-JAN-2008		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	ALISON INDUSTRIAL CORP	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	01-FEB-2008		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	JENESA TRADING LTD	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	01-FEB-2008		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	JENESA TRADING LTD	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	01-FEB-2008		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	ALISON INDUSTRIAL CORP	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	01-FEB-2008		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	VALORA FINANCIAL LTD	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	04-JAN-2008		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	Landete Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	05-JUN-2007		Transferred OUT
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	AMERITOS CONSOLIDATED 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	15-MAY-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	TIMPLETOM S.A.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	AYWAX SHAREHOLDINGS INC.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	ROSEWELL COMMERCIAL INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	shareholder of	TIMPLETOM S.A.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active
International Administators Limited	China	dmcl. 1st Floor, Pacific Building, Port Building port Vill, Efate, Vanuatu Mail PR 2 Connaught Place, Central, Hong Kong, HK Special Administrative Region, PR China	director of	ROSEWELL COMMERCIAL INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active

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