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 |
|---|---|---|---|---|---|---|---|---|---|
 EuroTrade Nominees Ltd. | British Virgin Islands |  Road Town, Tortola, British Virgin Islands. | director of | SKIATHOS INTERNATIONAL 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 | Road Town, Tortola, British Virgin Islands. | director of | GADAR INVESTMENTS 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 | Road Town, Tortola, British Virgin Islands. | director of | SILK REED INVESTMENTS LTD. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 12-SEP-2006 | Dead | |
| Peter Dreyer | Germany | Sophienstr. 11 a Reinbek Germany | director of | SOLID ROCK CONSULTING INC. | Germany;British Virgin Islands | Bizphone Ltd. Holstenstr. 19-27 24103 Kiel Germany RT BVI | 11-AUG-2006 | Dead | |
| Tatiana P. Ignatova | Russia | 14/1 Lentievskiy Lane apt. 36, Moscow, Russia | director of | LAND CAPITAL HOLDINGS LIMITED | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 22-AUG-2006 | Active | |
| Tatiana P. Ignatova | Russia | 14/1 Lentievskiy Lane apt. 36, Moscow, Russia | shareholder of | LAND CAPITAL HOLDINGS LIMITED | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 22-AUG-2006 | Active | |
| Matthew Charles Stokes | United Arab Emirates | Apt 5117, Golden Sands 5, Dubai UAE | director of | VENAGEL BUSINESS, 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 | 06-SEP-2006 | Active | |
| Matthew Charles Stokes | United Arab Emirates | Apt 5117, Golden Sands 5, Dubai UAE | director of | ECLIPSE BUSINESS LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 13-NOV-2006 | Dead | |
| Matthew Charles Stokes | United Arab Emirates | Apt 5117, Golden Sands 5, Dubai UAE | director of | MERQUIS INVEST LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 13-NOV-2006 | Dead | |
| Jesse Grant Hester | United Arab Emirates | Apt 5117, Golden Sands 5, Dubai UAE | director of | OAKDALE INDUSTRIES LTD | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-NOV-2006 | Active | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | shareholder of | COVERTON VENTURES LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 13-MAR-2008 | Dead | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | shareholder of | CHELVERTON SOLUTIONS LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 13-MAR-2008 | Active | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | shareholder of | DORRINGTON CONSULTANTS LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 13-MAR-2008 | Dead | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | director of | CHELVERTON SOLUTIONS LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 13-MAR-2008 | Active | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | director of | COVERTON VENTURES LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 13-MAR-2008 | Dead | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | director of | DORRINGTON CONSULTANTS LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 13-MAR-2008 | Dead | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | director of | REDCLIFFE HOLDINGS GROUP LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 22-JAN-2007 | Active | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | shareholder of | MELROSE HOLDING BUSINESS LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 14-AUG-2006 | Dead | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | director of | MELROSE HOLDING BUSINESS LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 14-AUG-2006 | Dead | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | shareholder of | Zion InterManagement Limited | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 24-AUG-2006 | Dead | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | shareholder of | Avada Management Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 06-OCT-2006 | Active | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | director of | COTTRELL VENTURES LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 02-OCT-2006 | Active | |
| Bolsdoto Holdings Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | director of | SHERIDAN CONSULTANTS GROUP LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 22-SEP-2006 | Dead | |
| Terthur Trading Limited | Cyprus | 2rd Floor Kennedy Business Cetre, 12 Kennedy Avenue, Nicosia, Cyprus (Assistant Secretary) | secretary of | ARCHDALE RESOURCES LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 18-JUL-2007 | Active | |
| Terthur Trading Limited | Cyprus | 2rd Floor Kennedy Business Cetre, 12 Kennedy Avenue, Nicosia, Cyprus (Assistant Secretary) | secretary of | WARWICK CONSORTIUM LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 16-MAY-2006 | Dead | |
| Terthur Trading Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | secretary of | COVERTON VENTURES LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 13-MAR-2008 | Dead | |
| Terthur Trading Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | secretary of | DORRINGTON CONSULTANTS LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 13-MAR-2008 | Dead | |
| Terthur Trading Limited | Cyprus | 12 Kennedy Avenue Kennedy Business Centre 2nd Floor Nicosia, 1087, Cyprus | secretary of | Greensplade Enterprises Limited | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 22-NOV-2004 | Active | |
| Sandard Directors Limited | Not identified | | director of | FENMAR 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 | 02-JAN-2008 | Dead | |
| CASCADO AG | Panama | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | director of | WestMile Express Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | shareholder of | BroadHill Commerce Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | shareholder of | Dunmore Ventures Incorporated | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | director 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 | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | shareholder of | SELECTUS SYSTEMS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | shareholder of | GILMAN INTERDEVELOPMENTS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | shareholder of | YVERSON CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | director of | YVERSON CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aquilino De La Guardia Street, Ocean Business Plaza, Suite1206, Panama City, Republic of Panama. | director of | Ecoton Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Active | |
| TSAI, SOLOMON SIU LUNG | United States | 1425 Tartan Trail Rd, Hillsborough, CA 94010 U.S.A. | director of | TSAI & LU 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 | 15-AUG-2006 | Transferred OUT | |
| KWOK, WING LEUNG ANDY | Hong Kong | 30A,No.1 Garden Terrace, 9 Old Peak Road, Hong Kong. | shareholder of | Billion Pacific Ventures 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 | 02-DEC-2004 | Active | |
| KWOK, WING LEUNG ANDY | Hong Kong | 30A,No.1 Garden Terrace, 9 Old Peak Road, Hong Kong. | director of | Billion Pacific Ventures 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 | 02-DEC-2004 | Active | |
| KWOK, WING LEUNG ANDY | Hong Kong | 30A,No.1 Garden Terrace, 9 Old Peak Road, Hong Kong. | director of | A K Venture Investment Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 29-JUL-1999 | Active | |
| HUI, SUET LAI SYLVIA | Hong Kong | 30A No.1Garden Terrace, 9 Old Peak Road, Hong Kong. | director of | A K Venture Investment Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 29-JUL-1999 | Active | |
| HEROSKY INVESTMENTS LIMITED | Hong Kong | Room 1708,Kai Tak Commercial Building, 317-319 Des Voeux Road C., Hong Kong. | shareholder of | A K Venture Investment Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 29-JUL-1999 | Active | |
| Pavel Serov | Not identified | Apt. 80, Klyminskaya str., 10/2 | director of | OSAIN TRADING 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 | 01-MAY-2006 | Active | |
| The Hon Andrew Moray Stuart | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | shareholder of | FARMASTORE LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 17-JAN-2008 | Active | |
| The Hon Andrew Moray Stuart | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | Kindly Industries Corp. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 08-JAN-1998 | Active | |
| The Hon Andrew Moray Stuart | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | Floros Investments Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 04-APR-2006 | Active | |
| The Hon Andrew Moray Stuart | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | shareholder of | Lavrio 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-JUL-2006 | Active | |
| The Hon Andrew Moray Stuart | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | Lavrio 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-JUL-2006 | Active | |
| The Hon Andrew Moray Stuart | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | shareholder of | MUTHILL MERCHANTS CORP. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 12-JUL-2006 | Active | |
| The Hon Andrew Moray Stuart | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | PROCKSHERE 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-SEP-2006 | Active | |
| The Hon Andrew Moray Stuart | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | TALERD GROUP 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 | 30-OCT-2006 | Active | |
| CHO KWAI YEE | Hong Kong | Shop 37, Level 3 Hilton Plaza Commercial Centre 3-9 Shatin Centre Street Shatin, New Territories | director of | Audio Health Hearing Care Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 12-DEC-2001 | Active | |
| ALISON TIMOTHIS | Cyprus | Pelopos 1, 2nd Floor Flat/Office 202 P.C. 1101 Nicosia, Cyprus | director of | Chalbrook Commercial, Ltd. | British Virgin Islands;Cyprus | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | 10-SEP-2003 | Active | |
| Nicoletta Demetriou | Not identified | | director of | Burned Sun Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-AUG-2004 | Active | |
| Kamal Sachar | Hong Kong | Flat A, 20/F., No. 7 Broadway, Mei Foo Sun Chuen Kowloon, Hong Kong | director of | TOTAL COMMITMENT SERVICES LTD. | 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 | 05-JUL-2006 | Active | |
| Kamal Sachar | Hong Kong | Flat A, 20/F., No. 7 Broadway, Mei Foo Sun Chuen Kowloon, Hong Kong | shareholder of | TOTAL COMMITMENT SERVICES LTD. | 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 | 05-JUL-2006 | Active | |
| Madhuri Sachar | Hong Kong | Flat A, 20/F., No. 7 Broadway, Mei Foo Sun Chuen Kowloon, Hong Kong | director of | TOTAL COMMITMENT SERVICES LTD. | 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 | 05-JUL-2006 | Active | |
| Madhuri Sachar | Hong Kong | Flat A, 20/F.,No.7 Broadway, Mei Foo Sun Chun, Kowloon,Hong Kong. | shareholder of | TOTAL COMMITMENT SERVICES LTD. | 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 | 05-JUL-2006 | Active | |
| Liao Yong | Hong Kong | 1/F., 321 Lai Chi Koh Road, Sham Shui Po,Kln, Hong Kong. | shareholder of | SINGA POWER INTERNATIONAL CO., 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 | 06-SEP-2006 | Active | |
| Liao Yong | Hong Kong | 1/F., 321 Lai Chi Koh Road, Sham Shui Po,Kln, Hong Kong. | shareholder of | POWER HOPE INVEST 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 | 05-JUL-2006 | Active | |
| Ruan Xiaofeng | China | Room 204,No. 11 Building, Weat Beautiful Garden, West 4th Ring,Haidian District, Beijing,China. | director of | Spring Scene 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 | 01-JUL-2004 | Active | |
| Ruan Xiaofeng | China | Room 204,No. 11 Building, Weat Beautiful Garden, West 4th Ring,Haidian District, Beijing,China. | director of | Present Treasure 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 | 01-JUL-2004 | Active | |
| Wang An | Hong Kong | Room 1905-8, Sun Hung Kai Centre, 30 Harbour Road, Wanchi, Hong Kong. | shareholder of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| Wang An | Hong Kong | Room 1905-8, Sun Hung Kai Centre, 30 Harbour Road, Wanchi, Hong Kong. | director of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| Zhang Hui | Hong Kong | Room 1905-8, Sun Hung Kai Centre, 30 Harbour Road, Wanchi, Hong Kong. | shareholder of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| Zhang Hui | Hong Kong | Room 1905-8, Sun Hung Kai Centre, 30 Harbour Road, Wanchi, Hong Kong. | director of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| Yu Huilin | Hong Kong | Room 1905-8, Sun Hung Kai Centre, 30 Harbour Road, Wanchi, Hong Kong. | shareholder of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| Yu Huilin | Hong Kong | Room 1905-8, Sun Hung Kai Centre, 30 Harbour Road, Wanchi, Hong Kong. | director of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| Lo Alex | Taiwan | 5F.,No.23,Lane 26, Puteng St.,Jhonghi City, Taoyuan County 320, Taiwan,R.O.C. | director of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| Angela Alexandrou | Not identified | | director of | Burned Sun Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-AUG-2004 | Active | |
| Oceanworld Enterprises Inc. | Not identified | | shareholder of | Burned Sun Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-AUG-2004 | Active | |
| Liu Tsung-Yi | Taiwan | 5F.,No.23,Lane 26, Puteng St.,Jhonghi City, Taoyuan County 320, Taiwan,R.O.C. | director of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| ACME Team International Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | Donghua Fruit Industry Ltd. | 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 | 11-DEC-2003 | Active | |
| Yip Chi Yu | Hong Kong | Duplex 9, 8/F,& 9/F.,Dynasty Villa, 12 Dynasty Height,2 Yin Ping Road, Hong Kong. | shareholder of | Present Treasure 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 | 01-JUL-2004 | Active | |
| Yip Chi Yu | Hong Kong | Duplex 9, 8/F,& 9/F.,Dynasty Villa, 12 Dynasty Height,2 Yin Ping Road, Hong Kong. | director of | Present Treasure 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 | 01-JUL-2004 | Active | |
| Wang Lijie | China | 104,No.72 Building,No.100, Dayouzhuang,Haidian District, Beijing China. | director of | Present Treasure 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 | 01-JUL-2004 | Active | |
| Brightway Enterprises Limited | British Virgin Islands | 325 Waterffront Drive, Omar Hodge Bldg.,2/F Wickham CaY,Road Town,Tortola, British Virgin Islands. | shareholder of | Present Treasure 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 | 01-JUL-2004 | Active | |
| Joseph Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | Renideo Limited | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-DEC-2006 | Active | |
| Joseph Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | FONTIS LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 25-JAN-2007 | Active | |
| Joseph Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | Alma Group Holdings Limited | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 25-AUG-2006 | Dead | |
| Joseph Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | Market-Trade Capital Limited | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 10-OCT-2006 | Dead | |
| Joseph Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | Axiom Limited | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 25-AUG-2006 | Dead | |
| Joseph Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | Uni-Invest Group Limited | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 25-AUG-2006 | Dead | |
| Maria Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | FONTIS LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 25-JAN-2007 | Active | |
| Maria Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | Alma Group Holdings Limited | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 25-AUG-2006 | Dead | |
| Maria Vrahimis | Cyprus | 80 Arch. Makarios III, Avenue, Nicosia, Cyprus. | director of | Uni-Invest Group Limited | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 25-AUG-2006 | Dead | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | FAST-TRADE LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-OCT-2007 | Active | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | GOAL SERVICES LTD | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-JAN-2008 | Active | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | secretary of | GOAL SERVICES LTD | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-JAN-2008 | Active | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | SOLAMIO LIMITED | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 13-DEC-2007 | Dead | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | SOLUCE LIMITED | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 13-DEC-2007 | Transferred OUT | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | URAGOLD LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 13-DEC-2007 | Dead | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | ALPHA FINANCE SERVICES LIMITED | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 13-DEC-2007 | Transferred OUT | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | SKYUP SERVICES LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-DEC-2007 | Active | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | INTERSCALE LIMITED | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-DEC-2007 | Active | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | RIVER OIL LIMITED | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 06-JUN-2007 | Active | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | MARKET FINANCE HOLDINGS LIMITED | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 19-JUN-2007 | Active | |
| Intermax Nominees Limited | United Kingdom | Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom | shareholder of | XABAN LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-MAY-2007 | Dead |
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