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
CIA Nomiees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Sure Joyce Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JAN-2007		Transferred OUT
CIA Nomiees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	FAIRSTAR SUCCESS HOLDINGS 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	13-JUN-2006		Active
CIA Nomiees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	CHINA TOPSIDE LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	16-JUN-2006		Transferred OUT
CIA Nomiees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	MILLION STONE DEVELOPMENT 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	23-JUN-2006		Transferred OUT
CIA Nomiees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	BEST PARTNERS WINWIN LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	26-JUL-2006		Transferred OUT
CIA Nomiees Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	DRAGON INTERNATIONAL INVESTMENT HOLDINGS 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	06-NOV-2006		Transferred OUT
Ian Taylor	Australia	2 Fortuna PL. Parkwood QLD 4214, Australia	director of	Templenon Asset Management Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	12-FEB-2007		Dead
Ian Taylor	Australia	2 Fortuna PL. Parkwood QLD 4214, Australia	director of	POWER VIEW HOLDINGS LIMITED	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-DEC-2006		Dead
Ian Taylor	Australia	2 Fortuna PL. Parkwood QLD 4214, Australia	director of	Turbocrest Limited	Czech Republic;British Virgin Islands	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	22-DEC-2003		Active
Ian Taylor	Australia	2 Fortuna PL. Parkwood QLD 4214, Australia	director of	FROSTBEND LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-MAY-2006		Dead
Ian Taylor	Australia	2 Fortuna PL. Parkwood QLD 4214, Australia	shareholder of	CLYDEFIELD LTD.	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	22-DEC-2005		Active
Ian Taylor	Australia	2 Fortuna PL. Parkwood QLD 4214, Australia	director of	KAMELBROOK LTD.	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	22-AUG-2006		Active
Ian Taylor	Australia	2 Fortuna PL. Parkwood QLD 4214, Australia	director of	LUCKYSTAR COAST LIMITED	British Virgin Islands;United Kingdom	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	07-NOV-2006		Dead
KPM MANAGEMENT SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	director of	VAMERLANE LIMITED	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	11-JUN-2007		Active
KPM MANAGEMENT SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	director of	SINGUSCOPE 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	15-DEC-2006		Active
KPM MANAGEMENT SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	director of	PALIONSTAR 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	08-DEC-2006		Active
KPM MANAGEMENT SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	director of	CREAMLOT LTD.	Cyprus;British Virgin Islands	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	29-NOV-2006		Active
KPM MANAGEMENT SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	director of	GATERLEAP 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	11-JUL-2006		Active
KPM MANAGEMENT SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	director of	JUMPROPE 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	10-AUG-2006		Active
KPM MANAGEMENT SERVICES LTD	Cyprus	165 Spyrou Araouzou Street, Lordos Waterfront, 2nd Floor, Office 201, 3036 Limassol, Cyprus.	director of	TAMELA LTD .	Cyprus;British Virgin Islands	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	19-SEP-2006		Active
Martha Demetriades	Cyprus	5 A Evagora Pallikarides Street, Engomi, Nicosia, Cyprus.	director of	BELTAS DEVELOPMENT CORPORATION	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
Martha Demetriades	Cyprus	5A,Evagora Palikaridi, Engomi,P.C.2430, Nicosia ,Cyprus.	director of	CP European Services Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	19-MAR-2007		Active
Martha Demetriades	Cyprus	5A,Evagora Palikaridi, Engomi,P.C.2430, Nicosia ,Cyprus.	director of	SFOC, Inc.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	24-SEP-2002		Active
Lyubov' Miroshnik	Russia	Balashikha,Apt.99, Solnechnaya Str., 23 Moscow Region.	shareholder of	OREDEL CONSULTING, CORP.	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	07-JUN-2006		Active
Lyubov' Miroshnik	Russia	Balashikha,Apt.99, Solnechnaya Str.,23, Moscow Region.	director of	OREDEL CONSULTING, CORP.	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	07-JUN-2006		Active
Natal'ya Manaeva	Russia	115407,Moscow, Apt.70,Rechnikov Str., 19	director of	OROCK TRADING, 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	07-JUN-2006		Active
Natal'ya Manaeva	Russia	115407,Moscow, Apt 70, Rechnikov Str.,19	shareholder of	OROCK TRADING, 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	07-JUN-2006		Active
Chiang, Shoou-Shan	Taiwan	6F., No. 13, Lane 223 Gongyuan Rd., Linkou Township Taipei County 244 Taiwan (R.O.C)	director of	DR.LIVING CO., LTD.	Hong Kong;Belize	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-APR-2006		Transferred OUT
Chiang, Shoou-Shan	Taiwan	6F., No. 13, Lane 223 Gongyuan Rd., Linkou Township Taipei County 244 Taiwan (R.O.C)	shareholder of	DR.LIVING CO., LTD.	Hong Kong;Belize	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-APR-2006		Transferred OUT
SO SYLVIA	Hong Kong	Flat B,10/F.,Block11, Grand Garden , 61 Southbay Road, Hong Kong.	shareholder of	SOUTHSIDE MEDICAL CENTRE LIMITED	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	11-JUL-2006		Active
NGAI, STEPHEN TING AH	Hong Kong	Flat B,10/F.,Block11, Grand Garden , 61 Southbay Road, Hong Kong.	shareholder of	SOUTHSIDE MEDICAL CENTRE LIMITED	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	11-JUL-2006		Active
NGAI, STEPHEN TING AH	Hong Kong	Flat B,10/F.,Block11, Grand Garden , 61 Southbay Road, Hong Kong.	director of	SOUTHSIDE MEDICAL CENTRE LIMITED	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	11-JUL-2006		Active
KWOK, WING LEUNG ANDY	Hong Kong	30A, No. 1 Garden Terrace, 8 Old Peak Road, Hong Kong.	shareholder of	SUNMAX PACIFIC LIMITED	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	02-JAN-2008		Active
KWOK, WING LEUNG ANDY	Hong Kong	30A, No. 1 Garden Terrace, 8 Old Peak Road, Hong Kong.	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
KWOK, WING LEUNG ANDY	Hong Kong	30A, No. 1 Garden Terrace, 8 Old Peak Road, Hong Kong.	director of	LaVie Cosmétique de France 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	20-NOV-2004		Active
MA, TING-WAI BARRY	Hong Kong	26/F.,A2,Elm Tree Tower, Jardine'sLookout, Hong Kong.	director of	Aquaplus Technologies Limited	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	01-JUL-2004		Active
MA, TING-WAI BARRY	Hong Kong	26/F.,A2,Elm Tree Tower, Jardine'sLookout, Hong Kong.	director of	A K Venture Investment 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	29-JUL-1999		Active
Chen, Jian	China	Room 1305, Hua Rong Building No. 1271, South Pu Dong Road Shanghai China	director of	CHINA 3G HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	03-MAR-2006		Transferred OUT
Yang Junyuan	China	7-A-504,Great Wall Building , Fu Tian District, Shanzhen, Guangdong Province, China.	shareholder of	RIGHT-SUN ENVIRONMENTAL PROTECTION HOLDING 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	24-JUL-2006		Active
Yang Junyuan	China	7-A-504,Great Wall Building , Fu Tian District, Shanzhen, Guangdong Province, China.	director of	RIGHT-SUN ENVIRONMENTAL PROTECTION HOLDING 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	24-JUL-2006		Active
Shield Nominees Ltd	United Kingdom	29 Harley Street, LONDON, W1G 9QR, UK	director of	FAMILY OFFICE HOLDINGS INC.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	06-JUL-2006		Dead
Shield Nominees Ltd	United Kingdom	29 Harley Street, LONDON, W1G 9QR, UK	director of	HOLY KNIGHT SHIELD INC.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	06-JUL-2006		Dead
Shield Nominees Ltd	United Kingdom	29 Harley Street London W1G9QR United Kingdom	shareholder of	HOLY KNIGHT SHIELD INC.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	06-JUL-2006		Dead
Marshall Capital Holdings Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	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
Nikolay Maksimov	Not identified		director of	Domilex 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	18-OCT-2007		Active
Sergei Mae	Ukraine	Ukraine, Kiev, 28 Obolonskiy avenue app 154	shareholder of	Rado Consulting Limited	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	26-FEB-2008		Active
Sergei Mae	Ukraine	Ukraine, Kiev, 28 Obolonskiy avenue app 154	shareholder of	FEDWEX TRADING LIMITED	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	19-JUL-2006		Active
International Adminstrators Limited	Vanuatu	1st Floor, Pacific Building, Port Villa Vanuatu.	shareholder of	IGB Perspective 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	25-FEB-2008		Active
International Adminstrators Limited	Vanuatu	1st Floor, Pacific Building, Port Villa Vanuatu.	director of	SETTLEGATE TRADING 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	11-DEC-2006		Active
International Adminstrators Limited	Vanuatu	1st Floor, Pacific Building, Port Villa Vanuatu.	director of	FAIRYLAND EQUITIES, 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	19-JUL-2006		Active
Wang Wen Jie	China	No. 10, 13 Pai, Wu An Town Dong Xiao Qu Wu An City, He Bei Province, PRC	director of	WAH FUNG INVESTMENT GROUP LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	24-APR-2006		Active
MR MATTHEW CHARLES STOKES	United Arab Emirates	Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E.	director of	AMAD RENT AND LEASING COMPANY LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-SEP-2007		Dead
MR MATTHEW CHARLES STOKES	United Arab Emirates	Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E.	director of	NORD EXPRESS LTD.	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	26-JUL-2006		Active
MR MATTHEW CHARLES STOKES	United Arab Emirates	Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E.	director of	CREATIVE MAGIC LTD.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-SEP-2006		Active
MR MATTHEW CHARLES STOKES	United Arab Emirates	Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E.	shareholder of	LEGOOG LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-SEP-2006		Active
MR MATTHEW CHARLES STOKES	United Arab Emirates	Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E.	director of	HI-TECH ACTION LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-SEP-2006		Active
MR MATTHEW CHARLES STOKES	United Arab Emirates	Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E.	secretary of	HI-TECH ACTION LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	28-SEP-2006		Active
MR MATTHEW CHARLES STOKES	United Arab Emirates	Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E.	director of	Gardendream Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-OCT-2006		Active
FIDES MANAGEMENT LIMITED	United Kingdom	Enterprise House 113-115 George Lane London E18 1AB England	director of	ALTERNATIVE CAPITAL PARTNERS LTD.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	26-JUL-2006		Dead
FIDES MANAGEMENT LIMITED	United Kingdom	Enterprise House 113-115 George Lane London E18 1AB England	director of	Cloverleaf Properties Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-MAY-2002		Active
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	director of	Twinkerhill Ltd.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-MAR-2007		Active
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	secretary of	Twinkerhill Ltd.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-MAR-2007		Active
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	director of	Locraft Business Corp.	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	21-AUG-2007		Active
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	shareholder of	Oxart Holding, Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	03-JAN-2006		Active
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	director of	Waddan Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-MAR-2008		Dead
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	director of	Folldal Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	06-JUN-2007		Transferred OUT
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	shareholder of	Folldal Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	06-JUN-2007		Transferred OUT
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	director of	Erligut Ltd.	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	28-DEC-2006		Transferred OUT
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	shareholder of	Floros Investments Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2006		Active
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	director of	MUTHILL MERCHANTS CORP.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUL-2006		Active
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	director of	ALBERRY LIMITED	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	07-APR-2006		Active
Andrew Moray Hon Andrew Stuart	United Arab Emirates	Jamaira 1 Villa 21, Dubai, UAE.	director of	IRATE HOLDING 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	03-OCT-2006		Dead
John Robert Montagu Stuart Wortley Hunt	United Arab Emirates	Apt.717,A1 Arta1, The Greens,Dubai,7920. United Arad Emirates	director of	BOLVENOST MARKETING INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-JUN-2007		Active
John Robert Montagu Stuart Wortley Hunt	United Arab Emirates	Apt.717,A1 Arta1, The Greens,Dubai,7920. United Arad Emirates	director of	BYRNESS INVEST INCORPORATED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUL-2006		Dead
LIAO , JIE	China	Floor 16,A ZUO, Shangdu International Centre, No.8, Dong Daqiao Road, Chaoyang District, Beijing,P.R.C.	director of	FAIRSTAR SUCCESS HOLDINGS 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	13-JUN-2006		Active
LIAO , JIE	China	Floor 16,A ZUO, Shangdu International Centre, No.8, Dong Daqiao Road, Chaoyang District, Beijing,P.R.C.	shareholder of	CHINA TOPRISE LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	16-JUN-2006		Active
ALEXANDER ANAIEV	Russia	2/7Nagatinskiy Proezd, Moscow 117105 Russia	director of	G&M Investments Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	26-JUN-2006		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	P.A.L. Consulting Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	28-AUG-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Diversified Global Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	04-JUL-2003		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Placibourne Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-DEC-2003		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Lerity Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2007		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Eine Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2007		Liquidated
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	CERESTER LTD.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Dalrymple Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	CULLINSTONE LIMITED	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	OPTIMUM BUSINESS LTD.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	29-SEP-2006		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	TOP BUSINESS SOLUTIONS LTD.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-JUL-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	EQUIPE HOLDINGS LTD.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-JUL-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	PROSPEROUS INVESTHOLDINGS LTD.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	HEADWAY COMMERCE LTD.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	10-JUL-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	AT ALLIANCE LTD.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-MAY-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	AELITA GROUP LTD.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	17-MAY-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Porte Logistica Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	21-DEC-2006		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Polora Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Domix Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Antario Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Fritta Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	INTERNATIONAL MOVIE DISTRIBUTION Ltd	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-JUL-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Suant Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-AUG-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Greenfix Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-AUG-2007		Active

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