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
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Teping 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	04-JUL-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Olor Business 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	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Kisoid Business Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Goan Services 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	04-JUL-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Sunkin Consulting Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Dotant Management 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	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Isment Management 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	04-JUL-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Jalag 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	04-JUL-2007		Dead
Normand Terroux	Canada	4289 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	Flintstar Group Ltd.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	31-JUL-2006		Dead
Normand Terroux	Canada	4289 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	DALTONFORD LTD.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	01-AUG-2006		Dead
Jose Luis Prida	Not identified		shareholder of	Cudillero Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	26-FEB-2003		Active
Jose Luis Prida	Not identified		director of	Cudillero Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	26-FEB-2003		Active
Wang Wen Jie	China	No. 10, 13 Pai Wu An Town Dong Xiao Qu Wu An City, He Bei Province PRC	shareholder 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
Zeng William Wen	United States	86-50 78th Street 1/f., Woodhaven N.Y. 11421 U.S.A.	shareholder 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
Hophil Nominees (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ARLEN ALLIANCE LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Hophil Nominees (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	DIAS HOLDINGS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
Hophil Nominees (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SEBES LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-JAN-2007		Transferred OUT
Hophil Nominees (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	White Willow Trading Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-FEB-2006		Active
Hophil Nominees (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ELECTRICITY DISTRIBUTION MANAGEMENT LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-APR-2006		Transferred OUT
Hophil Nominees (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, 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
Mr. Andrey Savelyev	Russia	16 Zaharjevskaja St., Apt.10,St.Petersburg, Russian Federation.	director of	Greenray Systems Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-AUG-2004		Transferred OUT
Mr. Andrey Savelyev	Russia	16 Zaharjevskaja St., Apt.10,St.Petersburg, Russian Federation.	shareholder of	Greenray Systems Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-AUG-2004		Transferred OUT
Mr. Natan Vaingold	Israel	19 Jericho St., Holon, Israel	director of	Reatex Invest S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-OCT-2005		Transferred OUT
Mr. Vitaly Gogokhiya	Russia	21 Andropov Pr., Apt. 27, Moscow Russian Federation	director of	Reatex Invest S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-OCT-2005		Transferred OUT
Mr. Konstantin Genzel	Russia	1st Vrazhskiy Lane 4-85 Moscow, Russian Federation	director of	Reatex Invest S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	28-OCT-2005		Transferred OUT
Hsiao, Dunren	Taiwan	Room A2, 10th Floor No. 8, Min Chuan 2nd Road Kaohsiung Taiwan, R.O.C.	director of	Toshiber Electronics Corp.	Belize;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-APR-2006		Transferred OUT
Hsiao, Dunren	Taiwan	Room A2, 10th Floor No. 8, Min Chuan 2nd Road Kaohsiung Taiwan, R.O.C.	shareholder of	Toshiber Electronics Corp.	Belize;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-APR-2006		Transferred OUT
John Novak	Slovakia	26 Vysoka Street Bratislava Slovakia	shareholder of	BLUE HORIZON CAPITAL LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-JUN-2006		Transferred OUT
Murad Babayev	Azerbaijan	23 Azerbaijan ave, 70, Baku AZ1000, Azerbaijan	director of	Broadcast Premier Solutions Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	16-FEB-2006		Active
Murad Babayev	Azerbaijan	23 Azerbaijan ave, 70, Baku AZ1000, Azerbaijan	shareholder of	Broadcast Premier Solutions Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	16-FEB-2006		Active
Elena Pikovskaya	Not identified		director of	Aptafar 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	19-DEC-2006		Dead
Gunduz Suleymanov	Azerbaijan	559d A.Alekperov Street, 15, Baku AZ1000, Azerbaijan	shareholder of	Broadcast Premier Solutions Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	16-FEB-2006		Active
AUSTIN VAN'T WOUT	China	Room 1616, Minnetals Building, Building 15, Block4, Anhui Li, Chaoyang District Beijing, China	shareholder of	ROBELINE INTERNATIONAL 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	03-AUG-2006		Liquidated
AUSTIN VAN'T WOUT	China	Room 1616, Minnetals Building, Building 15, Block4, Anhui Li, Chaoyang District Beijing, China	director of	ROBELINE INTERNATIONAL 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	03-AUG-2006		Liquidated
MA TAO	China	Room 1616, Minmetals Building, Building 15 Block4, Anhui Li, Chaoyang Distrist, Beijing, China	director of	SUNFOUND CORPORATION 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	18-AUG-2006		Active
MA TAO	China	Room 1616, Minmetals Building, Building 15 Block4, Anhui Li, Chaoyang Distrist, Beijing, China	shareholder of	ROBELINE INTERNATIONAL 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	03-AUG-2006		Liquidated
MA TAO	China	Room 1616, Minmetals Building, Building 15 Block4, Anhui Li, Chaoyang Distrist, Beijing, China	director of	ROBELINE INTERNATIONAL 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	03-AUG-2006		Liquidated
DONG LI	China	Room 1616, Minnetals Building, Building 15, Block4, Anhui Li, Chaoyang District Beijing, China	shareholder of	ROBELINE INTERNATIONAL 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	03-AUG-2006		Liquidated
DONG LI	China	Room 1616, Minnetals Building, Building 15, Block4, Anhui Li, Chaoyang District Beijing, China	director of	ROBELINE INTERNATIONAL 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	03-AUG-2006		Liquidated
Euronominess Ltd.	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	director of	Zenitco Finance Management Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	02-AUG-2006		Dead
Zhang Jialin	Hong Kong	9A,Wah Kin Mansion, 11 North View Street, North Point.	director of	HK6 Investment 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	21-MAY-2002		Active
Zhang Jialin	Hong Kong	9A,Wah Kin Mansion, 11 North View Street, North Point.	director of	HK6 Investment China (BVI) 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	10-JAN-2003		Active
Hui Ho Man, George	Hong Kong	Room 9-10, 13/F, Tower 1, Lippo Centre 89 Queensway, Hong Kong	director of	Adifim Investments Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	27-SEP-2000		Dead
Hui Ho Man, George	Hong Kong	Room 9-10, 13/F, Tower 1, Lippo Centre 89 Queensway, Hong Kong	director of	Adicomp China 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	02-JAN-2004		Dead
Hui Ho Man, George	Hong Kong	Room 9-10, 13/F, Tower 1, Lippo Centre 89 Queensway, Hong Kong	director of	Bounce Up Consultants Limited	Hong Kong;Not identified	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	29-MAR-2004		Dead
Dmitry Gorodetskiy	Russia	Apt. 51, Bld. 1, Kedrova Street 19 Moscow, Russian Federation	shareholder of	FLINTSTAR LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-JUL-2006		Dead
Dmitry Gorodetskiy	Russia	Apt. 51, Bld. 1, Kedrova Street 19 Moscow, Russian Federation	beneficial owner of	FLINTSTAR LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-JUL-2006		Dead
Dmitry Gorodetskiy	Russia	Apt. 51, Bld. 1, Kedrova Street 19 Moscow, Russian Federation	director of	FLINTSTAR LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-JUL-2006		Dead
Alpha Management Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	director of	BRAMBLEY LIMITED	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	02-JAN-2008		Active
Alpha Management Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	director of	Mannion Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	13-FEB-2007		Active
Alpha Management Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	director of	Fanmore Ltd	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	11-JUN-2007		Active
Alpha Management Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	director of	Illiyun Holdings Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	21-JUN-2007		Dead
Alpha Management Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	director of	BRAMERSTEAD LTD.	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	20-JUN-2006		Dead
Tatiana Saliba	Not identified		director of	THE WORLD VOYAGE COMPANY LTD	British Virgin Islands;United Arab Emirates	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	21-SEP-2007		Dead
Alpha Nominees Limited	Seychelles	Suite 25 & 27 2nd Floor, Oliaji Trade Centre,Francis Rachel, P.O.Box1312,Victoria Mahe, Seychelles.	shareholder of	BRAMBLEY LIMITED	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	02-JAN-2008		Active
Alpha Nominees Limited	Seychelles	Suite 25 & 27 2nd Floor, Oliaji Trade Centre,Francis Rachel, P.O.Box1312,Victoria Mahe, Seychelles.	shareholder of	Fanmore Ltd	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	11-JUN-2007		Active
Alpha Nominees Limited	Seychelles	Suite 25 & 27 2nd Floor, Oliaji Trade Centre,Francis Rachel, P.O.Box1312,Victoria Mahe, Seychelles.	shareholder of	Illiyun Holdings Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	21-JUN-2007		Dead
Alpha Nominees Limited	Seychelles	Suite 25 & 27 2nd Floor, Oliaji Trade Centre,Francis Rachel, P.O.Box1312,Victoria Mahe, Seychelles.	shareholder of	TREVONE LIMITED	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	24-APR-2007		Active
Alpha Nominees Limited	Seychelles	Suite 25 & 27 2nd Floor, Oliaji Trade Centre,Francis Rachel, P.O.Box1312,Victoria Mahe, Seychelles.	shareholder of	GLINTON LTD	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	11-JUN-2007		Active
Alpha Nominees Limited	Seychelles	Suite 25 & 27 2nd Floor, Oliaji Trade Centre,Francis Rachel, P.O.Box1312,Victoria Mahe, Seychelles.	shareholder of	BRAMERSTEAD LTD.	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	20-JUN-2006		Dead
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	shareholder of	Cabral Productions Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-OCT-2003		Active
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	KRENTON INDUSTRY LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-APR-2008		Active
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	AMPCO EQUITIES INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-APR-2008		Dead
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	FEROLT COMMERCIAL GROUP INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	23-MAR-2007		Active
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	THORPEWOOD INVESTMENT S.A.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-JAN-1999		Active
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	Vesna Group Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-APR-2007		Active
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	Crosland Global Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-AUG-2007		Dead
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	I.E.Shipping Co., Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-NOV-2006		Active
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	NORTH-WEST FINBROK LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-JAN-2007		Dead
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	MARTA CAPITAL MANAGEMENT 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	18-JAN-2007		Dead
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	Olympic Carriers Group Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-AUG-2006		Dead
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	VEKTO COMMERCE LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	25-AUG-2006		Active
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	shareholder of	ROYSUN PRODUCTS LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	26-JUL-2006		Liquidated
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	Potok Energy Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-SEP-2006		Dead
Mr. Stanley Williams	Saint Kitts and Nevis	Newcastle Village, St. James Parish, Nevis West Indies	director of	Leytmann Services Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2005		Liquidated
Emilios Hadjivangeli	Cyprus	Archbishop Makariou III, 93, Flat 52, CY-1071 Lekkosia. P.O. Box 26557, CY-1640. Nicosia. Cyprus.	director of	West-East Trade Services Company Ltd	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	28-JUN-2007		Dead
Emilios Hadjivangeli	Cyprus	Archbishop Makariou III, 93, Flat 52, CY-1071 Lekkosia. P.O. Box 26557, CY-1640. Nicosia. Cyprus.	director of	OZONE ELECTRONICS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-MAR-2007		Active
Emilios Hadjivangeli	Cyprus	Archbishop Makariou III, 93, Flat 52, CY-1071 Lekkosia. P.O. Box 26557, CY-1640. Nicosia. Cyprus.	shareholder of	Ameliana Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Liquidated
Emilios Hadjivangeli	Cyprus	Archbishop Makariou III, 93, Flat 52, CY-1071 Lekkosia. P.O. Box 26557, CY-1640. Nicosia. Cyprus.	director of	Stratus Technology Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-MAY-2007		Active
Emilios Hadjivangeli	Cyprus	Archbishop Makariou III, 93, Flat 52, CY-1071 Lekkosia. P.O. Box 26557, CY-1640. Nicosia. Cyprus.	director of	SOFTRON MANAGEMENT LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-SEP-2006		Active
Emilios Hadjivangeli	Cyprus	Archbishop Makariou III, 93, Flat 52, CY-1071 Lekkosia. P.O. Box 26557, CY-1640. Nicosia. Cyprus.	shareholder of	SOFTRON MANAGEMENT LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-SEP-2006		Active
Mrs. Daryanani, Ravi Gopaldas	Hong Kong	Unit A,9/F.,Yardley Commercial Building, 3 Connaught Road West, Sheung Wan, Hong Kong.	director of	SHIMANSHE INVESTMENTS 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	02-AUG-2006		Active
Mrs. Daryanani, Sherina Ravi	Hong Kong	Unit A,9/F.,Yardley Commercial Building, 3 Connaught Road West, Sheung Wan, Hong Kong.	director of	SHIMANSHE INVESTMENTS 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	02-AUG-2006		Active
Standard Directors Limited	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	director of	WYNDART INVESTMENTS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JUL-2006		Active
Standard Directors Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Ridgeston Limited	Not identified;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-MAY-2003		Dead
Standard Directors Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	INTEGRATED TECHNOLOGIES GROUP LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-DEC-2006		Dead
Standard Directors Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	BESSEMER COMMERCIAL CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JUL-2006		Liquidated
Standard Directors Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	FURNESS INDUSTRY LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	06-OCT-2006		Dead
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	MAYS INDUSTRIES LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-MAR-2007		Active
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	DONIUM INVESTMENTS LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-MAR-2007		Dead
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	CULVER CONTINENTAL LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-MAR-2007		Active
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	CINTRA CONSULT LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-MAR-2007		Dead
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	ALRAIL SOLUTIONS LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JUN-2007		Active
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	YARON MANAGEMENT LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JUN-2007		Dead
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	SEIL CONTINENTAL LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JUN-2007		Dead
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	LUNDALE DEVELOPMENTS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-AUG-2006		Active
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	LAKEN INDUSTRIES LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-AUG-2006		Active
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	WELBECK ASSOCIATES LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-AUG-2006		Dead
Elliot Management Group Inc.	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama, Republic of Panama	director of	DARNOLD INTERCORP LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-AUG-2006		Active
Green Oasis Holdings Corp.	Not identified		director of	Riviera Holdings Group Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	11-JUL-2000		Transferred OUT

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