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 |
|---|---|---|---|---|---|---|---|---|---|
 Damian calderbank | United Arab Emirates |  Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E. | director 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 | |
| Damian calderbank | United Arab Emirates | Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E. | shareholder of | Foranen 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 | 22-NOV-2005 | Dead | |
| Damian calderbank | United Arab Emirates | Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E. | shareholder of | GAWARD HOLDING, 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-OCT-2006 | Dead | |
| Damian calderbank | United Arab Emirates | Flat 2804,P.O.Box7045, AlMurekhi Tower, Sheik Zayed Road, Dubai, U.A.E. | director of | Nutritek International, 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 | 12-MAR-2004 | Active | |
| Mr. Timur Abdurakhmanov | Russia | 29 Bogatyrskij Prospect, Korpus 1 Apt. 56, St. Petersburg Russian Federation | shareholder of | MARKA TERMINALS INC. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-JUL-2006 | Transferred OUT | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | shareholder of | Gatesville 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 | Active | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | shareholder of | Hagfors Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-DEC-2004 | Active | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | shareholder of | Theorema Management Ltd. | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 24-OCT-2007 | Active | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | director of | URSA Inter Invest Ltd | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 06-FEB-2008 | Dead | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | shareholder of | URSA Inter Invest Ltd | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 06-FEB-2008 | Dead | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | director of | My Real Games Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-DEC-2007 | Active | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | director of | Barryloft Limited | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 19-FEB-2007 | Dead | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | director of | Gatesville 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 | Active | |
| Damian James Calderbank | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | director of | Hagfors Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-DEC-2004 | Active | |
| Dishdishyan Ruben | Not identified | | shareholder of | Selena Holding Limited | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 26-OCT-2007 | Active | |
| Khodzhamiryan Ervand | Not identified | | shareholder of | Selena Holding Limited | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 26-OCT-2007 | Active | |
| Porthos Management Inc. | Panama | El Dorado Building , 2nd Floor, Elvira Mendez and 52nd Streets P.O. Box 1358 WTC, Panama Repubublic of Panama | shareholder of | Bohemia Business, Corp. | British Virgin Islands;Cyprus | THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI | 02-NOV-2004 | Active | |
| GEORGY ERMIN | Russia | Flat 13,4th Floor, Mussa Jallil Street 30-1, Moscow, Russia. | director of | ASTLAN 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 | 23-FEB-2006 | Dead | |
| georgy Eremin | Russia | Flat 13,4th Floor, Mussa Jallil Street 30-1, Moscow, Russia. | shareholder of | ASTLAN 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 | 23-FEB-2006 | Dead | |
| Nicola Slivestri | United Kingdom | Suite 128A, Business Design Centre, 52 Upper Street, London N1 0QH. | director of | VANDERDREAM LTD. | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 20-JUN-2006 | Active | |
| MULTIHOLD LTD. | Bahamas | Suite 205, Bank Lane Nassau, Bahamas | shareholder of | BROKSON CAPITAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JUL-2006 | Dead | |
| MULTIHOLD LTD. | Bahamas | Suite 205, Bank Lane Nassau, Bahamas | shareholder of | ROVERFIELD EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JUL-2006 | Dead | |
| MULTIHOLD LTD. | Bahamas | Suite 205, Bank Lane Nassau, Bahamas | shareholder of | MAYWOOD PROJECTS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JUL-2006 | Active | |
| MULTIHOLD LTD. | Bahamas | Suite 205, Bank Lane Nassau, Bahamas | director of | UNDERWIND MARKETS LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JUL-2006 | Dead | |
| Mr. Dirk Heibel | United Arab Emirates | Jebel Ali Gardens Building No 5, Apartment 22 Dubai, UAE | director of | NANDERLAKE LTD. | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 20-JUN-2006 | Active | |
| Dream Holdings Ltd | Saint Kitts and Nevis | Unit 10, Springates, Government Rd, Charlestown,Nevis W.I | shareholder of | Dream Technologies Ltd | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 11-JUL-2006 | Active | |
| Ryefat Umyerov | Ukraine | Lesi Ukrainki avenue 29-60, Kyiv, 01133, Ukraine. | shareholder of | INTELLIGENCE CAPITAL GROUP LTD. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 07-JUL-2006 | Active | |
| Ryefat Umyerov | Ukraine | Lesi Ukrainki avenue 29-60, Kyiv, 01133, Ukraine. | director of | INTELLIGENCE CAPITAL GROUP LTD. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 07-JUL-2006 | Active | |
| SHAMIL SALM DAOUD | 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 | |
| SHAMIL SALM DAOUD | 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 | |
| SHAMIL SALM DAOUD | 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 | |
| Alexandr Shishkin | Not identified | | director of | Edecraft Systems Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 04-JUL-2007 | Active | |
| Alexander Zheleznyy | Not identified | | director of | Valantex Management Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 18-OCT-2007 | Active | |
| WANG YAN | China | Room 12-44, 4 Duan Nanjing Road, Linghe District Jinzhou, Liaoning China | director of | HUASHEN INTERNATIONAL METAL COMPANY 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 | 11-JUL-2006 | Dead | |
| YUAN YUPENG | China | 32 Zu, Juwei, Laoma Road Jiedao Banshi Chu, Ningyuan Xingcheng, Liaoning China | shareholder of | BAISHI INTERNATIONAL METAL COMPANY 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 | 11-JUL-2006 | Active | |
| YUAN YUPENG | China | 32 Zu, Juwei, Laoma Road Jiedao Banshi Chu, Ningyuan Xingcheng, Liaoning China | director of | BAISHI INTERNATIONAL METAL COMPANY 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 | 11-JUL-2006 | Active | |
| Suomenlinna Inter Oy | Finland | Mannerheiminaukio 1 A, Helsinki FIN-00011, Finland | director of | Metropol Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 08-NOV-2007 | Transferred OUT | |
| Suomenlinna Inter Oy | Finland | Mannerheiminaukio 1 A, Helsinki FIN-00011, Finland | director of | Setland Impex S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 01-OCT-2007 | Active | |
| Suomenlinna Inter Oy | Finland | Mannerheiminaukio 1 A, Helsinki FIN-00011, Finland | shareholder of | Setland Impex S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 01-OCT-2007 | Active | |
| Suomenlinna Inter Oy | Finland | Mannerheiminaukio 1 A, Helsinki FIN-00011, Finland | director of | Cargo Agency Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 05-FEB-2007 | Active | |
| Olavinlinna Invest Oy | Finland | dmcl.TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO,MH96960,RMI,mail NP MANNERHEIMINAUKIO 1A,HELSINKI FIN-00011, FINLAND | shareholder of | Almatrans S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-OCT-2007 | Dead | |
| Olavinlinna Invest Oy | Finland | dmcl.TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO,MH96960,RMI,mail NP MANNERHEIMINAUKIO 1A,HELSINKI FIN-00011, FINLAND | director of | Almatrans S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-OCT-2007 | Dead | |
| Olavinlinna Invest Oy | Finland | dmcl.TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO,MH96960,RMI,mail NP MANNERHEIMINAUKIO 1A,HELSINKI FIN-00011, FINLAND | shareholder of | Talassa Invest S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 08-MAR-2007 | Active | |
| Olavinlinna Invest Oy | Finland | dmcl.TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO,MH96960,RMI,mail NP MANNERHEIMINAUKIO 1A,HELSINKI FIN-00011, FINLAND | director of | Foret Industries S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 25-JAN-2007 | Active | |
| Olavinlinna Invest Oy | Finland | dmcl.TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO,MH96960,RMI,mail NP MANNERHEIMINAUKIO 1A,HELSINKI FIN-00011, FINLAND | director of | Massif Central S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 31-DEC-2004 | Transferred OUT | |
| Span Group Ltd. | Seychelles | Premier Building, P.O. Box 1015 Victoria, Mahe Seychelles | director of | Nomeolvides Group Corp. | Russia;British Virgin Islands | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 07-JUL-2006 | Active | |
| Dr. Sean Penny | United Arab Emirates | Villa 18, The Terraces Jumeirah, Dubai, UAE | director of | DEEPFOREST LTD. | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 23-JUN-2006 | Active | |
| Dr. Sean Penny | United Arab Emirates | Villa 18, The Terraces Jumeirah, Dubai, UAE | shareholder of | DEEPFOREST LTD. | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 23-JUN-2006 | Active | |
| Dr. Ryan Penny' | United Arab Emirates | Villa 18, The Terraces Jumeirah, Dubai, UAE | director of | DEEPFOREST LTD. | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 23-JUN-2006 | Active | |
| Dr Oby Orah | United Kingdom | 395 Walworth Road, London SE17 2AW | director of | DIVINITY GAS INTERNATIONAL LIMITED | United Kingdom;British Virgin Islands | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 12-JUL-2006 | Dead | |
| Mr Iqbal Sidhu | United Kingdom | 395 Walworth Road, London SE17 2AW | director of | DIVINITY GAS INTERNATIONAL LIMITED | United Kingdom;British Virgin Islands | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 12-JUL-2006 | Dead | |
| Gurjip Sidhu | United Kingdom | 75 St. Albans Road, Iiford Essex IG3 8NN | director of | DIVINITY GAS INTERNATIONAL LIMITED | United Kingdom;British Virgin Islands | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 12-JUL-2006 | Dead | |
| Gurjip Sidhu | United Kingdom | 75 St. Albans Road, Iiford Essex IG3 8NN | shareholder of | DIVINITY GAS INTERNATIONAL LIMITED | United Kingdom;British Virgin Islands | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 12-JUL-2006 | Dead | |
| Lo Chi Tak | Hong Kong | Unit 3B, Block B, 11/F. Veristrong Industrial Building Centre 34-36 Au Pui Wan Street, Fo Tan Shatin N.T., Hong Kong | shareholder of | Kaily International (BVI) 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 | 17-FEB-2004 | Active | |
| Lo Chi Tak | Hong Kong | Unit 3B, Block B, 11/F. Veristrong Industrial Building Centre 34-36 Au Pui Wan Street, Fo Tan Shatin N.T., Hong Kong | director of | Kaily Management Services (BVI) 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-FEB-2004 | Active | |
| Lo Chi Tak | Hong Kong | Unit 3B, Block B, 11/F. Veristrong Industrial Building Centre 34-36 Au Pui Wan Street, Fo Tan Shatin N.T., Hong Kong | director of | Kaily Packaging (BVI) 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-FEB-2004 | Active | |
| Lo Chi Tak | Hong Kong | Unit 3B, Block B, 11/F. Veristrong Industrial Building Centre 34-36 Au Pui Wan Street, Fo Tan Shatin N.T., Hong Kong | director of | Kaily International (BVI) 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 | 17-FEB-2004 | Active | |
| Lo Yew Cheong | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | shareholder of | Kaily International (BVI) 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 | 17-FEB-2004 | Active | |
| Lo Yew Cheong | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily Management Services (BVI) 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-FEB-2004 | Active | |
| Lo Yew Cheong | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily International (BVI) 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 | 17-FEB-2004 | Active | |
| Lo Yew Cheong | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily Packaging (BVI) 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-FEB-2004 | Active | |
| Lo Chia Li Angelia | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily Management Services (BVI) 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-FEB-2004 | Active | |
| Lo Chia Li Angelia | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily Packaging (BVI) 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-FEB-2004 | Active | |
| Lo Chia Li Angelia | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily International (BVI) 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 | 17-FEB-2004 | Active | |
| Lo Chia Li Angelia | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | shareholder of | Kaily International (BVI) 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 | 17-FEB-2004 | Active | |
| Chan Hoong Kiang | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | shareholder of | Kaily International (BVI) 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 | 17-FEB-2004 | Active | |
| Chan Hoong Kiang | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily Management Services (BVI) 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-FEB-2004 | Active | |
| Chan Hoong Kiang | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily International (BVI) 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 | 17-FEB-2004 | Active | |
| Chan Hoong Kiang | Singapore | 22 Gul Lane Jurong Town Singapore 2262 | director of | Kaily Packaging (BVI) 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-FEB-2004 | Active | |
| Kaily International (BVI) Ltd. | British Virgin Islands | Drake Chambers , Tortola , British Virgin Islands | shareholder of | Kaily Packaging (BVI) 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-FEB-2004 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | AVITUS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | Nek Logistics Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 02-JUL-2003 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | secretary of | Global Freight Operators Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 31-DEC-2003 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | Global Freight Operators Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 31-DEC-2003 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | FS Engineering Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 31-DEC-2003 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | Karpathia Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 21-FEB-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | CALVINA LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 14-JUN-2007 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | CINZIA LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 14-JUN-2007 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | DRINA LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 14-JUN-2007 | Dead | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | GIADA LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 14-JUN-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | RUHE INVESTMENTS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-DEC-2006 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | CALLATIS INVESTMENTS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-DEC-2006 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | LADUNG ENTERPRISES LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 02-FEB-2007 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | MARAL TRADE LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | Vektor Finance Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Dead | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | LUCINE LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | PHAROS SERVICES LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | LORRAINE BUSINESS LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | GRACE INTERVEST LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | INTERNUR INVESTMENTS LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 21-JUL-2006 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | secretary of | NAIRI INVESTMENTS LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 21-SEP-2006 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | ROCKCRYSTAL INVESTMENTS LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | ADAMITE INVESTMENTS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | DIGITAL BUSINESS LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | MALACHITE MARKETING LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Active | |
| EUROTRADE DIRECTORS LTD | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | TITANIUM TRADING LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Dead | |
| MULTIHOLD LTD. | Bahamas | 28 De La Plaine House Parliament Street, Nassau, Bahamas. | shareholder of | NORDMARK S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 17-MAR-2008 | Active | |
| MULTIHOLD LTD. | Bahamas | 28 De La Plaine House Parliament Street, Nassau, Bahamas. | director of | NORDMARK S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 17-MAR-2008 | Active | |
| CIA Nominees | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | WANGS SMARTBUY 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 | 06-DEC-2006 | Active | |
| CIA Nominees | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | LIUS SMARTBUY 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 | 06-DEC-2006 | Active |
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