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
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	director of	Foxship Services 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	25-FEB-2008		Active
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	shareholder of	UNITED NORTH SUPPLY, 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-JAN-2008		Active
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	shareholder of	Ferian Commercial 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	02-JAN-2008		Active
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	director of	Crolain 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	22-APR-2008		Dead
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	director of	Gaward 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	22-APR-2008		Active
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	shareholder 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	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	shareholder of	Roer Financial 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	16-MAY-2007		Active
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	director of	Jantone Corporation	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-2007		Active
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	director of	Baffrie Management, 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	02-JAN-2007		Active
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	shareholder of	ZOTAN COMMERCIAL 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	01-MAY-2006		Dead
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	shareholder of	STANWALL MANAGEMENT INC.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	10-JUL-2006		Dead
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	director of	New Russia Venture Partners 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	22-MAY-2003		Active
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	director of	LASHIP HOLDING, 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-OCT-2006		Dead
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	director of	NEWBERK 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	30-OCT-2006		Dead
John Wortley - Hunt	United Arab Emirates	Apt. 717, Al Arta 1, The Greens, Dubai, UAE	shareholder of	Kirkland Investors, 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	19-AUG-2004		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	ACRUX CAPITAL INC	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	02-MAR-2007		Dead
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	ALDEN COMMERCIAL LIMITED	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	20-NOV-2006		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	CALVERTON ESTABLISHMENT LIMITED	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	20-NOV-2006		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	CAMERON ESTABLISHMENT CORP	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	20-NOV-2006		Dead
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	CALVERTON ESTABLISHMENT LIMITED	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	20-NOV-2006		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	LEYA FINANCIAL LTD.	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	27-DEC-2006		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	LEYA FINANCIAL LTD.	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	27-DEC-2006		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	VB Invest Ltd.	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	07-FEB-2007		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	FRESHWIN TRADING LTD	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	12-OCT-2006		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	VELFRANSH INDUSTRIES LTD	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	12-OCT-2006		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	Transrapid Inc.	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	22-SEP-2006		Active
Jennifer Rene	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	Finlot Investments Inc.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	07-NOV-2006		Dead
Dimitrienko Yury	Russia	156, 35, bldg. 1, Marshal Turhachevskiy Street, Moscow, Russia	director of	PREMIUM HOLDINGS CAPITAL LTD	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	11-AUG-2006		Active
Dimitrienko Yury	Russia	156, 35, bldg. 1, Marshal Turhachevskiy Street, Moscow, Russia	shareholder of	PREMIUM HOLDINGS CAPITAL LTD	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	11-AUG-2006		Active
PAVEL EZUBOV	Russia	Apt. 56, Minskaya Str., 1a Moscow	director of	GILHEAD ENTERPRISES, 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	23-FEB-2006		Dead
PAVEL EZUBOV	Russia	Apt. 56, Minskaya Str., 1a Moscow	director of	RAINCO HOLDINGS LTD.	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	22-AUG-2005		Active
PAVEL EZUBOV	Russia	Apt. 56, Minskaya Str., 1a Moscow	director of	Carwell Equities, Ltd.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	16-OCT-2003		Transferred OUT
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	TURATE MANAGEMENT, INC.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	23-FEB-2006		Active
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Delmar Assets, 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	10-APR-2003		Active
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Belmer Systems, 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	10-DEC-2003		Active
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Amtec Solutions, Ltd.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	20-NOV-2002		Active
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Bogman Financing, 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-AUG-2005		Transferred OUT
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Edora Finance, 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-AUG-2005		Active
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	SCADY BUSINESS, CORP.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	31-AUG-2006		Active
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Mildway Enterprise, 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	09-APR-2003		Active
TANGRIL EQUITIES LIMITED	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	GILHEAD ENTERPRISES, 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	23-FEB-2006		Dead
PAMID BUSINESS LTD.	Belize	35 Barrack Road, Belize City, Belize. Central America	shareholder of	FELSHIP 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-2006		Dead
SERGEY PAUSHOK	Russia	Apt. 181, Ulofa Pal'me Str., 1, Moscow Russia.	shareholder of	KIFOLD SYSTEMS, 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	23-FEB-2006		Active
SERGEY PAUSHOK	Russia	Apt. 181, Ulofa Pal'me Str., 1, Moscow Russia.	shareholder of	MOPS-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	18-MAY-2006		Active
MR PRESNYAKOV SERGEY	Russia	35/30 Kutuzovskiy Prospect Apt.48, Moscow, Russia	shareholder of	Fuera Invest 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	06-FEB-2006		Active
MR KRYAZHEV RUSLAN	Russia	18 Fifth Sokoincheskaya Street, Block2, apt 89, Moscow Russian	shareholder of	Fuera Invest 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	06-FEB-2006		Active
MR BEREST ALEXANDER	Russia	5 Yubileynaya Street, Apt.,6, Noginsk 9, Moscow, Oblast russia	shareholder of	Fuera Invest 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	06-FEB-2006		Active
MR LEONTIEV ALEXEY	Russia	18 schepkina Street, Apt. 7, Moscow, Russia.	shareholder of	Fuera Invest 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	06-FEB-2006		Active
Andreas Ellinas	Cyprus	4 Triptolemos Street, Flat 301,1087 Nicosia, Cyprus.	director of	Ansonex Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Andreas Ellinas	Cyprus	4 Triptolemos Street, Flat 301,1087 Nicosia, Cyprus.	director of	Partager Investments Limited	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	20-FEB-2006		Transferred OUT
Andreas Ellinas	Cyprus	4 Triptolemos Street, Flat 301,1087 Nicosia, Cyprus.	director of	Lindeks Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	14-NOV-2006		Active
Andreas Ellinas	Cyprus	Flat 301, 4 Triptolemou 1087 Lefkosia	director of	Rickone Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-FEB-2007		Active
Andrea Ellinas	Cyprus	8 Kennedy Ave., Office 101 CY-1087 Nicosia, Cyprus	director of	Kendema United Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	16-AUG-2006		Dead
Andrea Ellinas	Cyprus	8 Kennedy Ave., Office 101 CY-1087 Nicosia, Cyprus	shareholder of	Dongate Ventures Ltd.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	19-APR-2005		Active
Andrea Ellinas	Cyprus	8 Kennedy Ave., Office 101 CY-1087 Nicosia, Cyprus	director of	Dantec Commerce Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	22-NOV-2004		Active
Andrea Ellinas	Cyprus	8 Kennedy Ave., Office 101 CY-1087 Nicosia, Cyprus	director of	Venta Productions Corp.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	26-NOV-2004		Active
Andrea Ellinas	Cyprus	8 Kennedy Ave., Office 101 CY-1087 Nicosia, Cyprus	director of	Royton Marine Services Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-NOV-2004		Active
Chan Marc	Hong Kong	21E United Centre Admiralty Hong Kong	director of	JADE CHOICE INVESTMENTS 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	10-MAR-2006		Active
Chan Marc	Hong Kong	21E United Centre Admiralty Hong Kong	director of	Parfield International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUL-2001		Active
Chan Marc	Hong Kong	21E United Centre Admiralty Hong Kong	shareholder of	Parfield International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUL-2001		Active
Chan Marc	Hong Kong	Unit 21E,21/F.,United Centre, 95 Queensway,Admiralty, Hong Kong.	shareholder of	MEGA RISE INTERNATIONAL INVESTMENT 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	17-AUG-2007		Active
Chan Marc	Hong Kong	Unit 21E,21/F.,United Centre, 95 Queensway,Admiralty, Hong Kong.	director of	MEGA RISE INTERNATIONAL INVESTMENT 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	17-AUG-2007		Active
Chan Marc	Hong Kong	Unit 21E,21/F.,United Centre, 95 Queensway,Admiralty, Hong Kong.	shareholder of	SUCCESS CLICK 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	07-DEC-2001		Active
Chan Marc	Hong Kong	Unit 21E,21/F.,United Centre, 95 Queensway,Admiralty, Hong Kong.	director of	SUCCESS CLICK 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	07-DEC-2001		Active
Chan Marc	Hong Kong	Unit 21E,21/F.,United Centre, 95 Queensway,Admiralty, Hong Kong.	shareholder of	JADE CHOICE INVESTMENTS 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	10-MAR-2006		Active
Mr. ALEXANDER KOVALENKO	Russia	3/5 Proezd Odoevskogo, Apt. 529 Moscow Russian Federation	director of	CENFAMENT SYSTEMS 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	23-FEB-2006		Active
Mr. ALEXANDER KOVALENKO	Russia	3/5 Proezd Odoevskogo, Apt. 529 Moscow Russian Federation	shareholder of	CENFAMENT SYSTEMS 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	23-FEB-2006		Active
Mr. ALEXANDER KOVALENKO	Russia	3/5 Proezd Odoevskogo, Apt. 529 Moscow Russian Federation	director of	GAZIMPORT TRADING 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	16-AUG-2006		Dead
Standard Directors Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	RICKSHER PARTNERS 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	17-AUG-2006		Dead
Standard Directors Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	MALVERN 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	01-SEP-2006		Dead
Standard Directors Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	TEKSIGN SERVICES LTD.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	ERIMOUNT HOLDINGS 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	01-SEP-2006		Transferred OUT
Standard Directors Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	LAMETENT MARKETING LTD.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-SEP-2006		Liquidated
Standard Directors Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	MERYCROFT UNIVERSAL 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	01-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	TERMOBILT INVESTING 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	01-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	DERMALT INDUSTRY LIMITED	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-SEP-2006		Liquidated
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	NAROMIT ALLIANCE 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	29-OCT-2007		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	DELAMART TECHNOLOGIES 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	14-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	VERAPONT 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	14-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	ECOFONT ENTERPRISES 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	14-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	COSWINK HOLDINGS 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	14-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	SERAFONT MARKETING 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-SEP-2006		Dead
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	TREFONT SERVICES 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-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	VERONT PROJECTS 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	14-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	INTAFAR DEVELOPMENT 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	14-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	TECHOFART PRODUCTS 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	14-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	PARVONT VENTURES 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	14-SEP-2006		Dead
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	NEWLINE PRODUCTIONS 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	13-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	CREMPOLT MANAGEMENT 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	13-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	TREMBINT INDUSTRY 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	13-SEP-2006		Active
Standard Directors Limited	British Virgin Islands	Ramyaj Bldg PO Box 3321 Road Town Tortola	director of	ALMAVART CONSULTING 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	13-SEP-2006		Dead
HUANG, BO	China	Room 2005,A1 Zuo, Changyuan Tiandi High-rise, No.18,Suzhou Street,Haidian District, Beijing P.R.C.	director of	BEST PARTNERS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	10-AUG-2006		Active
Mohammad T. Azmat	Not identified		director of	Glosectra Holdings, Ltd	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	26-OCT-2007		Dead
Chen, Yong	Not identified		director of	FENGYUAN 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	24-OCT-2007		Transferred OUT
Xu, Peixin	Not identified		director of	PENG CHENG HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	24-OCT-2007		Transferred OUT
KENIA KAN DE RODRIGIGUEZ	Panama	Edificio PH Plaza Monica Piso 9,Oficina 907 Panama,Republica de Panama	director of	NEGOCIOS EDITORIALES PANANA, S.A.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	16-AUG-2006		Active
Eurotrade Nominees Ltd.	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	director of	COLOMBO MARKETING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-AUG-2006		Dead
Eurotrade Nominees Ltd.	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	director of	SHANT INVESTCORP LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Eurotrade Nominees Ltd.	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	director of	SYLLANO INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	12-SEP-2006		Active
EuroTrade Nominees Ltd.	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	MEMPHIS BUSINESS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-AUG-2006		Active

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