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
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Melisa Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-AUG-2007		Transferred OUT
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	KPT Corporation	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
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Geomax Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Otton Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Martix Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Taletex Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Kronta Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Vello Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Donta Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	09-FEB-2007		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Executive Search Service LTD	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	11-DEC-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Astarla Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	18-JAN-2008		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Lesiod Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-JAN-2008		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Ru Invest Consulting Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-JAN-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Tagetis Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	08-FEB-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Antula Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	08-FEB-2008		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Bralvo Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	08-FEB-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Korange Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	08-FEB-2008		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Corears Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Lasia Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Pectra Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Olonho Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Revsa Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Sirey Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Nimerla Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	DANIK OPERATING 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	25-FEB-2008		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Astreya Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-OCT-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Terrakota Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-OCT-2007		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Ervand Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-OCT-2007		Dead
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Cefey Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-OCT-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Olika Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2007		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Liniat 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		Active
GLOUCESTER LTD.	Belize	99 Albert Street,Belize, Belize City,C.A.	shareholder of	Delarna Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2007		Active
LIAO, JIE	China	Floor 16, Azuo, Shangdu International Centre, No.8 Dong Daqiao Road, Chaoyang District Beijing PRC.	director 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
LIM HUI LAN	Singapore	11A Jalan Angin Laut, Singapore 489185.	shareholder of	HEDDINGTON LTD.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	01-AUG-2006		Active
LIM HUI LAN	Singapore	11A Jalan Angin Laut, Singapore 489185.	director of	HEDDINGTON LTD.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	01-AUG-2006		Active
HPH HOLDING PTE LTD.	Singapore	11A Jalan Angin Laut, Singapore 489185.	shareholder of	HEDDINGTON LTD.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	01-AUG-2006		Active
David Juan Howard	Spain	Calle Sauce 35 Torreblanca, Fuengirola Spain 29604	director of	ALPHASHARE LIMITED	Gibraltar;British Virgin Islands	Fidelity Corporate Servcies Ltd. Suite 2, Portland House Glacis Road Gibraltar RT BVI	04-APR-2006		Transferred OUT
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	CREATIV TRADING LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	27-NOV-2007		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Adventure Technology Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Keruis Business Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-OCT-2007		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	Keruis Business Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-OCT-2007		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Creativ Business LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	Creativ Business LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JUN-2007		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	KORSTON INVESTMENTS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2006		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	KORSTON INVESTMENTS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2006		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	FLAMINIUS BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	FAIRMONT TRADE LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	FLAMINIUS BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	MARJAN RENTAL & LEASING LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-SEP-2007		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	Kvercus 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	18-OCT-2007		Liquidated
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	Leodise Services 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	18-OCT-2007		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	Omelion Business 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	25-FEB-2008		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	GRODEX BUSINESS LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-MAY-2006		Liquidated
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	GRODEX BUSINESS LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-MAY-2006		Liquidated
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	AVA DESIGN LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	06-DEC-2006		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Lawart Corporation	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	22-APR-2008		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Avagold 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	22-APR-2008		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Estover 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	22-APR-2008		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Atseren Holding, 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	20-APR-2007		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Vixent Management 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	05-JUL-2007		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Cinegear Limited	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	11-JUL-2007		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Dofur Financial, 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	02-JAN-2006		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	MESTET GROUP, 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	05-JUL-2006		Liquidated
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	EGICAL 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	27-JUL-2006		Dead
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	VOAREN FINANCIAL, INC.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-OCT-2006		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	VOAREN FINANCIAL, INC.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-OCT-2006		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Kreuzung Services 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	24-MAR-2004		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	director of	Lothbury Enterprises, 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	09-FEB-2001		Active
John Wortley Hunt	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	Vauxhall Solutions, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	21-JUL-2005		Active
Joseph Spark	Russia	Flat 107, Proezd Odoevskogo 7/7, Moscow, Russia	director of	Luos Enterprises 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	02-JAN-2008		Active
Joseph Spark	Russia	Flat 107, Proezd Odoevskogo 7/7, Moscow, Russia	director of	INESION 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-JUL-2006		Active
Joseph Sparks	United Kingdom	Flat 8 Block T, Peabody Building, Chequer Street London EC1 8NR	director of	GIAL SYSTEMS, 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	28-JUL-2006		Active
Joseph Sparks	United Kingdom	Flat 8 Block T, Peabody Building, Chequer Street London EC1 8NR	director of	POWARD 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	28-JUL-2006		Dead
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	BRINTEX LIMITED	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-SEP-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Aventice Financial 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	18-OCT-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Aistery Trading 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	23-FEB-2008		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Varossa Industries 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	02-JAN-2008		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Oter Group Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	09-MAR-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Ezard Trading Corp.	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	09-MAR-2007		Dead
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Vuory Business Limited	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	09-MAR-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Sidar Corporation	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	09-MAR-2007		Dead
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Azlet Business 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	09-MAR-2007		Dead
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Zoless Enterprises 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	16-MAR-2007		Dead
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Todwise Systems 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	16-MAR-2007		Dead
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	L.O.S. Management, 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	01-JAN-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Bernedo Group, 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	02-JAN-2007		Dead
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Sanderfel Holding, 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	01-JAN-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Hildon Systems, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Armolle Corporation	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Liquidated
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Samilon Business, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	19-DEC-2006		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Casadey Services, 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	19-DEC-2006		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Adose Commercial 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-JAN-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	Osard Trading 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	30-JAN-2007		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	RELID ENTERPRISES, 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	31-AUG-2006		Liquidated
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	EMRAICE 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	31-AUG-2006		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	COVIR CONSULTING, CORP.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	31-AUG-2006		Dead
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	OBLY MANAGEMENT, 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	28-JUL-2006		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	SULET ENTERPRISES, 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	28-JUL-2006		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	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
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR	director of	REUD ENTERPRISES, 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	28-JUL-2006		Active

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