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
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	ZABAR LTD	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	24-MAY-2007		Dead
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	MP Seven Group Ltd	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	25-MAY-2007		Active
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	MAXTRADE HOLDINGS LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	12-JUL-2007		Active
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	ALMA INVESTMENTS GROUP LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	12-JUL-2007		Active
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	FUTURE INNOVATIONS LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	11-JUL-2007		Active
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	SACO INVESTMENTS GROUP LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	11-JUL-2007		Dead
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	ALERO LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	11-JUL-2007		Dead
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	XABI LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	11-JUL-2007		Active
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	Ilumino 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
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	Mellitus Limited	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	23-NOV-2006		Active
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	SOLUM LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	25-JAN-2007		Active
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder 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
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	UNITED PETROCHEMICAL LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	29-JAN-2007		Dead
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder 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
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder 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
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder of	Pro-Invest Group 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
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder 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
Intermax Nominees Limited	United Kingdom	Lawford House, 4th Floor, Albert Place, London, N3 1QA United Kingdom	shareholder 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
Krsto Markovic	Not identified		director of	Kadaster Corporation	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	18-OCT-2007		Dead
Dmitry Ershov	Russia	B. Kazennyi Per 5-1-11 Moscow, Russia	director of	ETHERFAST 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	22-AUG-2006		Active
Dmitry Ershov	Russia	B. Kazennyi Per 5-1-11 Moscow, Russia	shareholder of	Mastertrade Group Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-JUN-2005		Active
Kyriacos Michael	Cyprus	10 Gregori Afxentious Street, Peristerona, Nicosia, Cyprus.	director of	AC Holding Group Limited	British Virgin Islands;Cyprus	Anmexis Corporate Services Limited Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus RT BVI	22-AUG-2006		Active
Kyriacos Michael	Cyprus	10 Gregori Afxentious Street, Peristerona, Nicosia, Cyprus.	director of	ETHERFAST 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	22-AUG-2006		Active
Alexey Chalenko	Russia	Michurinskiy Prosp 25-3-87 Moscow, Russia	director of	AC Holding Group Limited	British Virgin Islands;Cyprus	Anmexis Corporate Services Limited Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus RT BVI	22-AUG-2006		Active
Alexey Chalenko	Russia	25-3 Michurinsky Prospect, Office/flat 87,111607, Moscow Russia.	shareholder of	AC Holding Group Limited	British Virgin Islands;Cyprus	Anmexis Corporate Services Limited Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus RT BVI	22-AUG-2006		Active
LO KING	Hong Kong	Flat 4,13/F., LiON Building , 115 Shek YaM Road , Kwai Chung, New Territories, Hong Kong.	director of	Everwin Global Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	15-APR-2004		Active
HO HIN MAN	Hong Kong	Block 3,3B Springdale Garden, 101 Sam Mun Tsai Road, Tai Po,New Territories, Hong Kong.	shareholder of	Everwin Global Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	15-APR-2004		Active
HO HIN MAN	Hong Kong	Block 3,3B Springdale Garden, 101 Sam Mun Tsai Road, Tai Po,New Territories, Hong Kong.	director of	Link Fortune Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2004		Active
HO HIN MAN	Hong Kong	Block 3,3B Springdale Garden, 101 Sam Mun Tsai Road, Tai Po,New Territories, Hong Kong.	shareholder of	Link Fortune Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2004		Active
HO HIN MAN	Hong Kong	Block 3,3B Springdale Garden, 101 Sam Mun Tsai Road, Tai Po,New Territories, Hong Kong.	beneficial owner of	Link Fortune Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2004		Active
WONG KWONG CHIN	Hong Kong	2/F.No.4 Ha Yeung Village , Clearwater Bay, Sai Kung ,New Territories, Hong Kong.	shareholder of	Everwin Global Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	15-APR-2004		Active
Robert Charles Hilsinger	United States	415 and 417 Pease Road California, USA	director of	Metex International Ltd	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	24-AUG-2006		Dead
Demetra Stavrinou	Cyprus	5A ,Evagora Pallikarides, Flat 1,2408 Engomi, Nicosia,Cyprus.	director of	Antlia Corp.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	09-FEB-2007		Active
Demetra Stavrinou	Cyprus	5A ,Evagora Pallikarides, Flat 1,2408 Engomi, Nicosia,Cyprus.	director of	NEXIOR LTD.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	18-AUG-2006		Active
Demetra Stavrinou	Cyprus	5A ,Evagora Pallikarides, Flat 1,2408 Engomi, Nicosia,Cyprus.	director of	LAWSON INTERVEST CORP.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	06-OCT-2006		Active
Demetra Stavrinou	Cyprus	5A ,Evagora Pallikarides, Flat 1,2408 Engomi, Nicosia,Cyprus.	director of	Laxsfer Investing 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	31-JAN-2005		Active
Elena Christodoulidou	Cyprus	5 A Evagora Pallikarides Street, Engomi, Nicosia, Cyprus.	director of	RECLIF DEVELOPMENTS LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
Demetra Stavrinou	Cyprus	5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.	director of	Seleon Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Active
Demetra Stavrinou	Cyprus	5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.	director of	Brottex Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Active
Demetra Stavrinou	Cyprus	5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.	director of	ROFORT GROUP LTD.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	18-AUG-2006		Dead
Demetra Stavrinou	Cyprus	5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.	director of	THESIS BUSINESS LTD.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	18-AUG-2006		Dead
Demetra Stavrinou	Cyprus	5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus.	director of	VILAR ALLIANCE LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	06-OCT-2006		Active
Fletcher Kennedy Directors Ltd	United Kingdom	7 Petworth Road Haslemere, Surrey England, GU27 JUB	director of	FIRST GULF ENERGY LIMITED	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	30-JUN-2006		Dead
Fletcher Kennedy Directors Ltd	United Kingdom	7 Petworth Road Haslemere, Surrey England, GU27 JUB	director of	First Global Group Holdings Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-JUN-2005		Active
Fletcher Kennedy Directors Ltd	United Kingdom	7 Petworth Road Haslemere, Surrey England, GU27 JUB	director of	First Global Capital Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-JUN-2005		Active
SHEN XIANGANG	China	No. 185-4-43, Nanjing Street, 14 Zu, 21 Wei, Nanjing Street, Chuanying District, Jilin Shi, Jilin, China	director of	BEIJING GANG YAN DIAMOND INC.	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	25-AUG-2006		Active
SHEN XIANGANG	China	No. 185-4-43, Nanjing Street, 14 Zu, 21 Wei, Nanjing Street, Chuanying District, Jilin Shi, Jilin, China	director of	ADVANCED DIAMOND TOOLS INC.	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	21-SEP-2006		Active
SHEN XIANGANG	China	No. 185-4-43, Nanjing Street, 14 Zu, 21 Wei, Nanjing Street, Chuanying District, Jilin Shi, Jilin, China	shareholder of	ADVANCED DIAMOND TOOLS INC.	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	21-SEP-2006		Active
Panhaj Saxena	India	A-48/38A, DLF Phase-1 Gurgagon Haryana, India	shareholder of	OASIS DREAM LTD.	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	15-AUG-2006		Dead
Panhaj Saxena	India	A-48/38A, DLF Phase-1 Gurgagon Haryana, India	director of	OASIS DREAM LTD.	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	15-AUG-2006		Dead
Rajeev Gambhir	India	N-56, Panchsheel Park New Delhi 110012, India	shareholder of	OASIS DREAM LTD.	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	15-AUG-2006		Dead
Rajeev Gambhir	India	N-56, Panchsheel Park New Delhi 110012, India	director of	OASIS DREAM LTD.	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	15-AUG-2006		Dead
Atul Wassan	India	H. No. 900, Sector 17B, Gurgagon Haryana, India	shareholder of	OASIS DREAM LTD.	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	15-AUG-2006		Dead
Atul Wassan	India	H. No. 900, Sector 17B, Gurgagon Haryana, India	director of	OASIS DREAM LTD.	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	15-AUG-2006		Dead
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	HostingCommunity Inc.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	26-JUN-2007		Active
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	NewMediaHosting Inc.	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	26-JUN-2007		Active
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	shareholder of	Tomson Group S.A.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	19-APR-2007		Active
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	Pacific Intercorp Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	20-FEB-2007		Dead
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	Wellsea Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Dead
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	GLOBRIT MARKETING 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	04-JUL-2006		Active
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	MARGARET TRADING LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	17-AUG-2006		Active
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	KETSAN FINANCIAL GROUP 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	26-JUL-2006		Active
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	VEGUS HOLDING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	06-OCT-2006		Active
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	CRESPO TECHNOLOGIES LTD	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	05-OCT-2006		Active
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	Ergonex Ltd.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	27-FEB-2004		Dead
MR. ANDREAS SPYRIDES	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	shareholder of	Ergonex Ltd.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	27-FEB-2004		Dead
Des Management Limited	United Kingdom	Suite 401, 29-30 Margaret Street, London, W1N 7LB, UK.	director of	CITYBRIDGE LIMITED	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	14-MAY-1999		Liquidated
Des Management Limited	United Kingdom	Suite 401, 29-30 Margaret Street, London, W1N 7LB, UK.	shareholder of	Millwater Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-JAN-2002		Active
Des Management Limited	United Kingdom	Suite 401, 29-30 Margaret Street, London, W1N 7LB, UK.	secretary of	Millwater Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-JAN-2002		Active
Des Management Limited	United Kingdom	Suite 401, 29-30 Margaret Street, London, W1N 7LB, UK.	secretary of	Backstone Consolidated Corp.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-NOV-2000		Active
Des Management Limited	United Kingdom	Suite 401, 29-30 Margaret Street, London, W1N 7LB, UK.	shareholder of	MENFORD HOLDINGS LIMITED	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-1998		Active
Chang Hong	Hong Kong	1728 A Star House, 3 Salisbury Road, Kowloon ,Hong Kong.	director of	MILLENNIUM TREASURE INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JUL-2006		Dead
Chang Hong	Hong Kong	1728 A Star House, 3 Salisbury Road, Kowloon ,Hong Kong.	director of	PRIME RIGHT INTERNATIONAL GROUP LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JUL-2006		Active
Chang Hong	Hong Kong	1728 A Star House, 3 Salisbury Road, Kowloon ,Hong Kong.	shareholder of	PRIME RIGHT INTERNATIONAL GROUP LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JUL-2006		Active
Stephen Kelly	United Arab Emirates	Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates	director of	LEVANTERA INVEST LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-DEC-2006		Dead
Stephen Kelly	United Arab Emirates	Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates	director of	Galileya Finance Limited	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	25-JAN-2007		Active
Stephen Kelly	United Arab Emirates	Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates	director of	Berkeley Oil & Gas Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	24-AUG-2006		Dead
Stephen Kelly	United Arab Emirates	Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates	director of	UNI SYSTEM INTERNATIONAL CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-SEP-2006		Dead
Stephen Kelly	United Arab Emirates	Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates	director of	GIFART TRADING LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2006		Dead
Mr. Valery Shatrov	Russia	2-65 Flotskaya Str., Moscow, 125565, Russian Federation.	director of	Special Project Service Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-AUG-2006		Dead
Mr. Valery Shatrov	Russia	2-65 Flotskaya Str., Moscow, 125565, Russian Federation.	shareholder of	Special Project Service Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	25-AUG-2006		Dead
Aleksander Mikhalev	Russia	Flat 91, 80A Prospekt Oktyabrskiy Kemerovo, Russian Federation	shareholder of	Stratford Investing 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	21-JUL-2005		Active
Aleksander Mikhalev	Russia	Flat 91, 80A Prospekt Oktyabrskiy Kemerovo, Russian Federation	director of	Stratford Investing 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	21-JUL-2005		Active
David Hackmey	United States	Apt 1,136 Sullivan St. New York,NY 10012-3076, U.S.A.	director of	DOWLINGTON LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	01-AUG-2006		Active
David Hackmey	United States	Apt 1,136 Sullivan St. New York,NY 10012-3076, U.S.A.	director of	CARRUTHERS LTD.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	01-AUG-2006		Active
Joseph Hackmey	United Kingdom	17 Kensington Palace Gardents London W8 4QQ	shareholder of	PAPUNYA LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI	07-APR-2008		Active
Joseph Hackmey	United Kingdom	17 Kensington Palace Gardents London W8 4QQ	shareholder of	DOWLINGTON LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	01-AUG-2006		Active
JOSE VICENTE SPINA SAAVEDRA	Panama	World Trade Centre Panama, 53rd Street East, 7th Floor,Suite 701Marbella,Bella Vista, Panama WTC-0832,Republic of Panama.	director of	RISTREAM LTD.	British Virgin Islands;Ukraine	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	20-SEP-2006		Active
YAM, KIT	China	No.49,Fuxing Mennei Street, Beijing, China.	director of	EASTERN HOLLYWOOD INTERNATIONAL GROUP LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-AUG-2006		Active
YAM, KIT	China	No.49,Fuxing Mennei Street, Beijing, China.	shareholder of	EASTERN HOLLYWOOD INTERNATIONAL GROUP LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-AUG-2006		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	shareholder of	Orkney Management, Corp.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	18-AUG-2004		Liquidated
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	director of	XANCUS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	15-FEB-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	shareholder of	GTG Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	22-MAY-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	director of	GTG Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	22-MAY-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	director of	Balatone Business Group Ltd.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-JUL-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	shareholder of	Balatone Business Group Ltd.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-JUL-2007		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	shareholder of	Kensen Solutions, 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-NOV-2005		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	director of	Spricksted Ltd.	Cyprus;British Virgin Islands	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	22-MAY-2003		Dead
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	director of	Ackron Group, Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2007		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	director of	Panasource Limited	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	29-DEC-2004		Active

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