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 |
|---|---|---|---|---|---|---|---|---|---|
 Green Oasis Holdings Corp. | Not identified |  | shareholder 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 | |
| Mr. Mohamad Machhour Hatem Moukaddem | United Arab Emirates | P.O.Box 52840, Dubai U.A.E. | director of | Pelicom Invest Limited | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 30-OCT-2003 | Active | |
| Joseph Sparks | United Kingdom | Chequer Street, London EC1Y 8NR. | director of | Esterhasy 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 | 19-DEC-2006 | Active | |
| Joseph Sparks | United Kingdom | Chequer Street, London EC1Y 8NR. | director of | SILIFONT SYSTEMS, 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 | 31-AUG-2006 | Active | |
| Joseph Sparks | United Kingdom | Chequer Street, London EC1Y 8NR. | director of | ESTERAD 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 | 31-AUG-2006 | Active | |
| Joseph Sparks | United Kingdom | Chequer Street, London EC1Y 8NR. | director of | FORGAHEM 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 | 31-AUG-2006 | Active | |
| Joseph Sparks | United Kingdom | Chequer Street, London EC1Y 8NR. | director of | TAMBEL GROUP 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 | 30-OCT-2006 | Active | |
| Joseph Sparks | United Kingdom | Chequer Street, London EC1Y 8NR. | director of | ALILE FINANCIAL, 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 | 30-OCT-2006 | Active | |
| HOU, JUN | China | No.119,Shang Xie Street , Xuan Wu District, Beijing, PRC. | director of | DOUBLE88 GROUP 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 | 15-JUN-2006 | Transferred OUT | |
| HOU, JUN | China | No.119,Shang Xie Street , Xuan Wu District, Beijing, PRC. | director of | WIN STONE 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 | 26-JUL-2006 | Transferred OUT | |
| HOU, JUN | China | No.119,Shang Xie Street , Xuan Wu District, Beijing, PRC. | director 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 | |
| HOU, JUN | China | No.119,Shang Xie Street , Xuan Wu District, Beijing, PRC. | director of | AUTONAVI INTERNATIONAL 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-JUN-2006 | Transferred OUT | |
| HOU, JUN | China | No.119,Shang Xie Street , Xuan Wu District, Beijing, PRC. | shareholder of | DOUBLE88 GROUP 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 | 15-JUN-2006 | Transferred OUT | |
| HOU, JUN | China | No.119,Shang Xie Street , Xuan Wu District, Beijing, PRC. | shareholder of | MILLION STONE INVESTMENTS 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-APR-2006 | Dead | |
| HOU, JUN | China | No.119,Shang Xie Street , Xuan Wu District, Beijing, PRC. | 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 | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | CityBridge Commercial Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | BuildMan Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | CamFord Impex Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | PORT2. RU LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-NOV-2006 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | PORT2. RU LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-NOV-2006 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | FairWalk Resources Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | ExpertLine Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | HartMond Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | AgroMark Express Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | BrookMan Universal Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | ExpertLine Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | HartMond Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | AgroMark Express Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | RedWick Industries S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | PetroAmex S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | RedWick Industries S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | PetrolStar Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | EASTFORD ALLIANCE INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | ZIGELMAN INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | EASTFORD ALLIANCE INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | WENTBERG LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | OXBAY SHIPPING CORP. | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | FINEXON AGENCIES INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | OXBAY SHIPPING CORP. | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | BIRMINGHAM EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | director of | TechWood Organization Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Active | |
| CASCADO AG | Panama | Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. | shareholder of | TechWood Organization Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Active | |
| Mr. Korogodski Gary | Ukraine | 10 Kropivnitskogo Street, Flat # 1, 01004 Kiev, Ukraine | shareholder of | Fitness Communication Club "Peak" Ltd. | Ukraine;British Virgin Islands | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 10-DEC-1999 | Active | |
| Mr. Korogodski Gary | Ukraine | 10 Kropivnitskogo Street, Flat # 1, 01004 Kiev, Ukraine | director of | Danfield Corporation | Ukraine;British Virgin Islands | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 03-DEC-1998 | Active | |
| Mr. Korogodski Gary | Ukraine | 10 Kropivnitskogo Street, Flat # 1, 01004 Kiev, Ukraine | director of | Howick Enterprises Ltd. | British Virgin Islands;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 17-NOV-1998 | Active | |
| Mr. Korogodski Gary | Ukraine | 10 Kropivnitskogo Street, Flat # 1, 01004 Kiev, Ukraine | shareholder of | Howick Enterprises Ltd. | British Virgin Islands;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 17-NOV-1998 | Active | |
| MR ALEXANDER MEKAMUD | Israel | 3, Leshem Street, Caesarea, Israel | shareholder of | Fitness Communication Club "Peak" Ltd. | Ukraine;British Virgin Islands | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 10-DEC-1999 | Active | |
| INTROSPEC INTVESTMENTS LTD | British Virgin Islands | Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands. | shareholder of | Fitness Communication Club "Peak" Ltd. | Ukraine;British Virgin Islands | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 10-DEC-1999 | Active | |
| Matthew Charles Stokes | United Arab Emirates | P.O.Box 500462, Flat 5117,Golden Sands 5, Mankhol, Dubia, U.A.E. | director of | METRION 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 | 31-AUG-2006 | Active | |
| WU, XIN | China | Villa 3,Radisson Plaza Xing, Guo Hotel,78 Xing Guo Road, Shanghai 200052, PRC. | shareholder of | Sage Advisors 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 | 02-MAY-2005 | Transferred OUT | |
| Andrew Stuart moray | United Arab Emirates | Jamaira 1 Villa 21, P.O.Box 75635, Dubai,U.A.E. | director of | Clive Trading Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 14-DEC-2006 | Dead | |
| Andrew Stuart moray | United Arab Emirates | Jamaira 1 Villa 21, P.O.Box 75635, Dubai,U.A.E. | director of | GOLDIE BUSINESS FINANCE LIMITED | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2006 | Dead | |
| Andrew Stuart moray | United Arab Emirates | Jamaira 1 Villa 21, P.O.Box 75635, Dubai,U.A.E. | director of | LAHESIS LIMITED | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-JUL-2006 | Dead | |
| Andrew Stuart moray | United Arab Emirates | Jamaira 1 Villa 21, P.O.Box 75635, Dubai,U.A.E. | director of | GRONIX INVEST LIMITED | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 04-SEP-2006 | Dead | |
| MR. ANDREW STUART MORAY | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | director of | VILKTON TRADING LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-SEP-2007 | Dead | |
| MR. ANDREW STUART MORAY | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | director of | DARLAN SERVICES LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 15-JAN-2007 | Active | |
| MR. ANDREW STUART MORAY | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | director of | GEPAR MANAGEMENT INC. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-JUL-2006 | Dead | |
| Mr Rameshchandra Chotalal Somani | Tanzania | Lohana Complex, Block 20, Dar-Es-Salam, Mtedeni/Mreema St. P.O.Box:22246,Tanzania | shareholder of | Stargate Invest Inc. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 24-MAY-2005 | Active | |
| Mr Rameshchandra Chotalal Somani | Tanzania | Lohana Complex, Block 20, Dar-Es-Salam, Mtedeni/Mreema St. P.O.Box:22246,Tanzania | director of | Pelicom Invest Limited | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 30-OCT-2003 | Active | |
| Mr Rameshchandra Chotalal Somani | Tanzania | Lohana Complex, Block 20, Dar-Es-Salam, Mtedeni/Mreema St. P.O.Box:22246,Tanzania | director of | Rex Continental Ltd. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 23-JUN-2003 | Active | |
| HLB Directors (Cyprus) Limited | Cyprus | 2 Kastoros Street, CI-1087 Niscosia, Cyprus. | director of | Sanderbunk Limited | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 06-MAR-2007 | Active | |
| HLB Directors (Cyprus) Limited | Cyprus | 2 Kastoros Street, CI-1087 Niscosia, Cyprus. | director of | FIRELYTE LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-MAR-2007 | Dead | |
| HLB Directors (Cyprus) Limited | Cyprus | 2 Kastoros Street, CI-1087 Niscosia, Cyprus. | director of | WAYNAGIUM LIMITED | Cyprus;British Virgin Islands | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 10-AUG-2006 | Active | |
| Mr. Fadi G.Khlat | United Arab Emirates | Green Corner Building, Arliga St. 502, Dubai United Arab Emirates | director of | BEAT LEAD MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 04-AUG-2006 | Dead | |
| Kang In Heung | Hong Kong | Unit 2703,27/F., MLC Millennia Plaza, 663 King's Road, North Point, Hong Kong. | director of | IDCL 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 | 09-MAR-2007 | Active | |
| Kang In Heung | Hong Kong | Unit 2703,27/F., MLC Millennia Plaza, 663 King's Road, North Point, Hong Kong. | shareholder of | IDCL 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 | 09-MAR-2007 | Active | |
| Kang In Heung | Hong Kong | Unit 2703,27/F., MLC Millennia Plaza, 663 King's Road, North Point, Hong Kong. | director of | IHK 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 | 16-AUG-2006 | Active | |
| Joyce Mugashe | Russia | Apt .6,Mosfil' movskaya str.,33, Moscow, | shareholder of | VAPEN 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 | 01-MAY-2006 | Active | |
| Joyce Mugashe | Russia | Apt .6,Mosfil' movskaya str.,33, Moscow, | director of | VAPEN 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 | 01-MAY-2006 | Active | |
| Igor Kondyrev | Russia | Apt .76,Vvedenskiy st.24, Moscow. | shareholder of | VAPEN 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 | 01-MAY-2006 | Active | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Necstroke 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 | 13-AUG-2003 | Active | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | shareholder of | Wanav Limited | Cyprus;British Virgin Islands | Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus | 26-FEB-2003 | Dead | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Seling Group 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 | 22-APR-2008 | Active | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Nuance Systems 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-APR-2008 | Active | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Domeur Management 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-APR-2008 | Transferred OUT | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Corolet Group 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 | Active | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Wanav Limited | Cyprus;British Virgin Islands | Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus | 26-FEB-2003 | Dead | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | shareholder of | Sallom Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 10-APR-2008 | Dead | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Waldek 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 | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Adacle Industries 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 | 29-JAN-2007 | Dead | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Sidley Investments Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 04-APR-2006 | Active | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | shareholder of | Sidley Investments Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 04-APR-2006 | Active | |
| Stephen John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | Stockton Commerce Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-SEP-2004 | Active | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | CARAT OIL LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 21-FEB-2006 | Dead | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | JAVIBORNE HOLDINGS LTD | Cyprus;British Virgin Islands | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 15-MAR-2006 | Active | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | GTAAN BUSINESS LTD. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 01-MAY-2006 | Dead | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | POWER K COMPANY LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-JUN-2006 | Dead | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder 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 | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | FOGFOLD CONSULTING CORP. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 30-OCT-2006 | Dead | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | director of | Neywood Group, 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 | 26-JAN-2001 | Liquidated | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | director of | North Timber Holdings 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 | 20-APR-2005 | Active | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | director of | Sarria Business 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 | |
| MATTHEW CHALRES STOKES | United Arab Emirates | Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | director of | Aliceville Corporation | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 29-SEP-2003 | Active | |
| Andrey Moleboshkin | Not identified | | director of | Bloomberg Strategies, 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 | 23-OCT-2007 | Active | |
| John Wortley - Hunt | United Arab Emirates | Apt. 717, Al Arta 1, The Greens, Dubai, UAE | shareholder of | Ronical Enterprises 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 | |
| John Wortley - Hunt | United Arab Emirates | Apt. 717, Al Arta 1, The Greens, Dubai, UAE | director of | Ikon Management 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-OCT-2007 | Active | |
| John Wortley - Hunt | United Arab Emirates | Apt. 717, Al Arta 1, The Greens, Dubai, UAE | shareholder of | Feoksin Group 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 | Apt. 717, Al Arta 1, The Greens, Dubai, UAE | director of | Mysome 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 | 25-FEB-2008 | Active | |
| John Wortley - Hunt | United Arab Emirates | Apt. 717, Al Arta 1, The Greens, Dubai, UAE | director 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 | Apt. 717, Al Arta 1, The Greens, Dubai, UAE | director of | Rozity Systems 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 |
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