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
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	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	director of	Delmar Trading Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-JAN-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	PERFECT PROFIT POWER LTD.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	08-MAY-2006		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	shareholder of	EASY GOLD STAR LTD.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	08-MAY-2006		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	shareholder of	STAR OF ASIA LTD.	Hong Kong;British Virgin Islands	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI	08-MAY-2006		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	LUCKY STAR FORTUNE 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	08-MAY-2006		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	shareholder of	VALENTO COMMERCE LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	23-JUN-2006		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	Manahan Enterprises Inc.	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	14-JAN-2005		Dead
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	Renton Ventures Inc.	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	14-JAN-2005		Dead
Han Bright Holdings Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Zenta International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-DEC-2003		Transferred OUT
Everpeace Holding Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Zenta International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-DEC-2003		Transferred OUT
Stephen John Kelly	United Arab Emirates	Flat B 309, Alnakheel P.O. Box 2844 Emirates Hill, Dubai UAE	shareholder of	Orlendel Holdings, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	29-MAR-2006		Active
Stephen John Kelly	United Arab Emirates	Flat B 309, Alnakheel P.O. Box 2844 Emirates Hill, Dubai UAE	director 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
MONTANER INVESTMENTS INC.	United States	Montclair, New Jersey U.S.A.	shareholder of	HIDALGO PARTNERS LTD.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	02-JUN-2006		Active
CANYON ROAD INVESTMENTS LTD.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	HIDALGO PARTNERS LTD.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	02-JUN-2006		Active
HOPHIL SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ARLEN ALLIANCE LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
HOPHIL SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CLARABELLA HOLDINGS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Transferred OUT
HOPHIL SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EVOLUTION SERVICES LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-JUL-2005		Dead
HOPHIL SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	MACLAREN SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
IGOR CHERNUKHIN	Russia	Velozavodskaya ul,d.11/1,kv.186 Russian Federation, Moscow.	director of	AMPHORA GROUP LTD.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	28-JUN-2006		Active
VICTOR A. KAZAKOV	Russia	109044, the Shelaputinsky Lane , Bld.1,sq.38 Moscow.	director of	TVT-Trans Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	26-JUN-2006		Active
VICTOR A. KAZAKOV	Russia	109044, the Shelaputinsky Lane , Bld.1,sq.38 Moscow.	director of	NAVEL - Trans Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	05-MAR-2003		Active
WONG HON WAI	Hong Kong	Room 506, Kui Shing Building, 61 Pau Chung Street, To Kwa Wan, Kowloon, Hong Kong.	director of	Lucky Gain International 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	04-FEB-2002		Dead
WONG HON WAI	Hong Kong	Room 506, Kui Shing Building, 61 Pau Chung Street, To Kwa Wan, Kowloon, Hong Kong.	shareholder of	Lucky Gain International 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	04-FEB-2002		Dead
Kwan Po Ming	Hong Kong	Room 1003, 10/F, Boss Commercial Centre, No. 28 Ferry Street, Kowloon, Kong Kong	director of	EAST HOPE 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	06-JAN-2006		Active
Kwan Po Ming	Hong Kong	Room 1003, 10/F, Boss Commercial Centre, No. 28 Ferry Street, Kowloon, Kong Kong	shareholder of	EAST HOPE 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	06-JAN-2006		Active
MIAO ZHONG	Mexico	CHINA I.D. NO.: REDACTED	director of	HOLIBURTON 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	23-JUN-2006		Active
DESPOINA CHARALAMPOUS NIKOLAOU	Cyprus	3 Omirou 3095, Agios Nikolaos Limassol Cyprus	shareholder of	GLORYLAND ASSETS LTD.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	27-JUN-2006		Active
DESPOINA CHARALAMPOUS NIKOLAOU	Cyprus	3 Omirou 3095, Agios Nikolaos Limassol Cyprus	secretary of	Palladium Intervest Co. Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	17-MAY-2004		Active
TSENG HSUEH SHEN	Thailand	TAI WAN I.D. NO.: REDACTED	director of	UNI-WORLD ENGINEERING (INTERNATIONAL) HOLDINGS CO., LIMITED	Hong Kong;British Virgin Islands	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	05-JUL-2006		Dead
MULITHOLD LTD.	Bahamas	Suite 205,Saffrey Square, Bank Lane ,Nassau, Commonweath of Bahamas.	director of	ROVERMARK INVESTORS INC.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	05-JUL-2006		Active
MULITHOLD LTD.	Bahamas	Suite 205,Saffrey Square, Bank Lane ,Nassau, Commonweath of Bahamas.	director of	SIGNUM DIVISION INC.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	05-JUL-2006		Dead
MULITHOLD LTD.	Bahamas	Suite 205,Saffrey Square, Bank Lane ,Nassau, Commonweath of Bahamas.	shareholder of	WINLORD FINANCE INC.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	05-JUL-2006		Active
Emilios Hadjivangeli	Cyprus	93,Archbishop Makariou 111 Street, 52 ,1071 Lefkosia Cyprus.	director of	Goldman Alliance Corp.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-JUL-2006		Active
Panocean Secretarial Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	SINO KINGDOM UNIVERSAL 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-JUL-2006		Active
Panocean Secretarial Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	WONDER NATION 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-JUL-2006		Active
MR. Marinkovic Dragisa	Serbia	30 D, Bojovica ,Belgrade, Yugoslavia.	director of	MONPHREY 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
MR. Marinkovic Dragisa	Serbia	30 D, Bojovica ,Belgrade, Yugoslavia.	shareholder of	MONPHREY 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
ZHANG, JIANHONG	China	Shandong Dongyue Chemical Co.,Ltd Tangshan Town,Huantai County, Zibo City, Shandong Province, P.R.C.	director of	DONGYUE TEAM 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	05-JUL-2006		Transferred OUT
ZHANG, JIANHONG	China	Shandong Dongyue Chemical Co.,Ltd Tangshan Town,Huantai County, Zibo City, Shandong Province, P.R.C.	shareholder of	DONGYUE TEAM 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	05-JUL-2006		Transferred OUT
LIU, CHUANQI	China	Shandong Dongyue Chemical Co.,Ltd Tangshan Town,Huantai County, Zibo City, Shandong Province, P.R.C.	director of	DONGYUE WEALTH 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	05-JUL-2006		Transferred OUT
LIU, CHUANQI	China	Shandong Dongyue Chemical Co.,Ltd Tangshan Town,Huantai County, Zibo City, Shandong Province, P.R.C.	shareholder of	DONGYUE WEALTH 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	05-JUL-2006		Transferred OUT
Mr. Emmanouil Papadogiannakis	Greece	No. 12A Irodou Attikou 151 24 Amarouiso, Athens, Greece	director of	CREADVILLE LTD.	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	20-JUN-2006		Dead
Andrey Ivanov	Russia	24 Pyrieva Str.Fl.18, Moscow,Russia.	director of	MOLET FINANCIAL, LTD.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	28-JUL-2006		Active
Andrey Ivanov	Russia	24 Pyrieva Str.Fl.18, Moscow,Russia.	shareholder of	MOLET FINANCIAL, LTD.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	28-JUL-2006		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus	director of	Greenidge Commercial 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	03-SEP-2004		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus	shareholder of	Greenidge Commercial 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	03-SEP-2004		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus	director of	AC Capital Ltd.	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	17-APR-2007		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus	shareholder of	AC Capital Ltd.	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	17-APR-2007		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus	shareholder of	HOLSTER MANAGEMENT INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2006		Dead
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus	director of	Transglobal International Services 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	19-DEC-2003		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus	director of	Ralbeck International 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	02-JAN-2003		Active
Mr. Sean Lee Hogan	Cyprus	Flat 34, Block B, Christine Complex Amathountas Avenue, 4531 Limassol, Cyprus	director of	Pricon Enterprises S.A.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-MAR-2003		Active
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	shareholder of	INNESBROOK INVESTING 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	17-FEB-2006		Liquidation in Progress
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	GPM ARMENIA LTD	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	07-DEC-2007		Active
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	INNESBROOK INVESTING 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	17-FEB-2006		Liquidation in Progress
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	Scan Premier Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-APR-2004		Transferred OUT
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	KELP 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	20-JUN-2007		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	GENERAL INCA HOLDING LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-JUN-2007		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	QUASTISKY LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-MAY-2007		Active
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	shareholder of	AC Invest Ltd	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-JUN-2007		Active
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	AC Invest Ltd	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-JUN-2007		Active
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	shareholder of	XANADU BUSINESS ARC LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	XANADU BUSINESS ARC LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	Otifest Corporation	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-JUL-2007		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	shareholder of	Otifest Corporation	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-JUL-2007		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	Olmo Commercial Limited	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	04-JUL-2006		Active
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	Vitman Investment Inc	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-AUG-2006		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	POLIANT MANAGEMENT INC.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2006		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	DARTMUND BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2006		Dead
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	shareholder of	MERANDO BUSINESS INC.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-OCT-2006		Active
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	shareholder of	Stapelton Commerce GmbH Inc.	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	07-SEP-2006		Active
Mr. Jason Hughes	Cyprus	17 Stratiogou Gkiani Timagia F.504, 3101,Limassol , Cyprus.	director of	Dowselt Productions 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	29-NOV-2005		Active
Georgy Eremin	Russia	Apt.13,Mussa Jalil Str., 30,Bldg.1Moscow, Russia.	director of	RIVER MANAGEMENT (BVI) LTD.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-JUL-2006		Active
Ms. Irina Alekseenkova	Russia	15 UI, Prikhodko, apt, 19 Vladivostok, Russia	director of	DFI Investment Ltd.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	06-JUL-2006		Active
Ms. Irina Alekseenkova	Russia	15 UI, Prikhodko, apt, 19 Vladivostok, Russia	shareholder of	DFI Investment Ltd.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	06-JUL-2006		Active
Nikolay Ivanov	Russia	5 UI. Allilueva, apt. 110, Vladivostok, Russia	shareholder of	First Concept Investment Group Ltd.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	06-JUL-2006		Active
Ms. Marina Butskovskaya	Russia	121 Pr-kt Krasnogo Znameni apt. 77, Vladivostok, Russia	director of	Tanger Investment Group Ltd.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	06-JUL-2006		Active
Mr. Victor Pinskiy	Russia	15 UI. Prikhodko, apt. 16, Vladivostok, Russia	director of	Victoria VVP Ltd.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	06-JUL-2006		Active
Mr. Vladimir Isakov	Russia	18 UI. Chkalova, apt. 20, Vladivostok, Russia	director of	VVI Investment Ltd.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	06-JUL-2006		Active
Vladminir A. Oplanchuk	Not identified		director of	Danforth Ventures 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	16-DEC-2003		Active
ZAO "FOREIGN TRADE COMPANY "KAMAZ	Russia	kAMAZ Boullevard Akademika Rubanenko Naberzhye Chelny, 423810, Republic Of Tatarstan	shareholder of	KAMAZ FTC Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	23-MAR-2006		Active
ARTUR MURASHKIN	Russia	Selo Nizhnee-Kazachie, Zadonsky district, Lipetsk Region, 399206	shareholder of	KAMAZ FTC Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	23-MAR-2006		Active
Dadlaw Secretarial Limited	Cyprus	3 Thasos Street, Dadlaw House P. C. 1520, Nicosia Cyprus	secretary of	Nubimere Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-JUN-2004		Dead
Dadlaw Secretarial Limited	Cyprus	3 Thasos Street, Dadlaw House P. C. 1520, Nicosia Cyprus	secretary of	Slanestrom Ltd.	Cyprus;British Virgin Islands	DEMETRIOS A. DEMETRIADES & CO. LAW OFFICES DADLAW HOUSE 3 THASOS STREET P. O. BOX 22360 NICOSIA CYPRUS RT BVI	11-JUL-2005		Active
Goodgate Nominees	Cyprus	5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.	shareholder of	Eviett Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	29-JUL-2005		Active
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	Gilroy Trading Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	02-SEP-2004		Active
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	Alpha Union Systems 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	30-MAR-2007		Active
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	TOMBOLO FINANCE 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	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	CABIRI INVESTMENTS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	MAJOR INTERNATIONAL FINANCE GROUP LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	QUARTERSTAFF BUSINESS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	JAGUAR FINANCE GROUP LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	CABIRI INVESTMENTS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	JAGUAR FINANCE GROUP LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	TOMBOLO FINANCE 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	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	QUARTERSTAFF BUSINESS LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	MAJOR INTERNATIONAL FINANCE GROUP LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-APR-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	director of	CARTRUCK Ltd.	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	27-FEB-2007		Dead
Damian calderbank	United Arab Emirates	Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E.	shareholder of	FENTERDEE LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	08-MAR-2007		Active

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