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
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	shareholder of	Millersview Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-AUG-2005		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	director of	Titlow Trade & Investments, 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	16-APR-2002		Active
Brenda Patricia Cocksedge	United Arab Emirates	Flat 5158,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, UAE.	director 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	Welta Capital, 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	01-JUL-2003		Active
Jungaria Holdings Ltd.	Cyprus	Dadlaw House, Thasos Str., 3 Nicosia Cyprus	shareholder of	Finco Consulting Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	07-MAY-2003		Active
Alexander Kosolapv	Not identified		shareholder of	Gusardy Trading 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	18-OCT-2007		Active
David Anthony Howard Brown	United Kingdom	264/268 Upper Fouth Street, Ternion Court,MK9 IDP, Central Milton Keynew, United Kingdom	director of	Group DF Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-SEP-2006		Transferred OUT
David Anthony Howard Brown	United Kingdom	264/268 Upper Fourth Street, Ternion Court , MK9 1DP Central Milton Keynew, United Kingdom	director of	DF 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	01-SEP-2006		Transferred OUT
SANTO MANAGEMENT LIMITED	Hong Kong	24/F., Prosperous Commercial Building 54-58 Jardine's Bazaar Causeway Bay Hong Kong	director of	Real Grant International 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	03-MAY-2004		Dead
SANTO MANAGEMENT LIMITED	Hong Kong	24/F., Prosperous Commercial Building 54-58 Jardine's Bazaar Causeway Bay Hong Kong	secretary of	LaVie Cosmétique de France 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	20-NOV-2004		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Green Point International Financial Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	trustee of trust of	The Esquire Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	11-JUN-2009		Inactive
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	trustee of trust of	Esquire Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-APR-2009		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Blossom Trees Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	trustee of trust of	The Mountbatten Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-DEC-2008		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	trustee of trust of	PLATINUM ESTATE TRUST	Singapore		25-JAN-2008		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Glass Gear Investments Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-AUG-2007		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Western Edge Ltd	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-DEC-2007		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Gardincourt Corporation	Singapore;British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	18-DEC-2007		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	trustee of trust of	Sefren Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-OCT-2007		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	trustee of trust of	The Silk Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JAN-2008		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	White Willow Trading Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-FEB-2006		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	trustee of trust of	MSM TRUST	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-AUG-2006		Active
PORTCULLIS TRUST (SINGAPORE) LIMITED	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	trustee of trust of	ROTJ TRUST	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	29-NOV-2005		Active
Terthur Trading Limited	Cyprus	Kennedy,12 Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia ,Cyprus.	secretary of	W&M MANAGEMENT LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	12-DEC-2006		Active
Terthur Trading Limited	Cyprus	Kennedy,12 Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia ,Cyprus.	secretary of	ARCADIA TRADING COMPANY GROUP LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	30-JUN-2006		Active
Terthur Trading Limited	Cyprus	Kennedy,12 Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia ,Cyprus.	secretary of	I.R.O. Limited	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	21-AUG-2006		Active
Song Xinhong	China	7-A-504,Great Wall Building , Fu Tian District, Shanzhen, Guangdong Province, China.	shareholder of	RIGHT-SUN ENVIRONMENTAL PROTECTION HOLDING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	24-JUL-2006		Active
Mr. LIAO Yong	Hong Kong	1/F.,321 Lai Chi Kok Road, Sham Shui Po, Kln. Hong Kong.	director 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
Mr. KUNG Chun Kit	Hong Kong	1/F.,321 Lai Chi Kok Road, Sham Shui Po, Kln. Hong Kong.	director 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
Dmitri Yanovsky	Not identified		director of	Merain Business Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	19-SEP-2007		Active
Dmitri Yanovsky	Not identified		shareholder of	Merain Business Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	19-SEP-2007		Active
Jhunjhunwala Krishna	India	28 Sheela Apartments, 6th Floor, Near Mahalaxmi Temple, Mumbai 400 026, India.	director of	SARLA OVERSEAS HOLDINGS 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-SEP-2006		Active
Mr. Nicolas Sarkis	United Kingdom	5 Eaton Place Flat 3 London SWLX 8BN	director of	Stardust Finance Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	29-MAR-2006		Active
YUAN, JIAN JUN	China	Fu No. 4,No.37, Ju Qing Street, Zi Jiang Road (W), Ziyang District,Yiyang City, Hunan Province PRC.	director of	MILLION STONE DEVELOPMENT LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	23-JUN-2006		Transferred OUT
YUAN, JIAN JUN	China	Fu No. 4,No.37, Ju Qing Street, Zi Jiang Road (W), Ziyang District,Yiyang City, Hunan Province PRC.	shareholder of	MILLION STONE DEVELOPMENT LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	23-JUN-2006		Transferred OUT
CHENG , CONG WU	China	No.113,No.1 Building, No.18,Jia,North Tai Ping Road, Wu Ling Yuan District,Zhang Jie City, HunanProvice,PRC.	director of	DOUBLE88 GROUP HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-JUN-2006		Transferred OUT
CHENG , CONG WU	China	No.113,No.1 Building, No.18,Jia,North Tai Ping Road, Wu Ling Yuan District,Zhang Jie City, HunanProvice,PRC.	director of	DOUBLE88 CAPITAL 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-JUN-2006		Transferred OUT
CHENG , CONG WU	China	No.113,No.1 Building, No.18,Jia,North Tai Ping Road, Wu Ling Yuan District,Zhang Jie City, HunanProvice,PRC.	shareholder of	DOUBLE88 CAPITAL 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-JUN-2006		Transferred OUT
CHENG , CONG WU	China	No.113,No.1 Building, No.18,Jia,North Tai Ping Road, Wu Ling Yuan District,Zhang Jie City, HunanProvice,PRC.	shareholder of	DOUBLE88 GROUP HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-JUN-2006		Transferred OUT
YE, WEN ZHI	China	No.3 Zu,Resident Bureau, Yu Jia Zui,Suo Xi Yu Town, Wu Ling Yuan District,,Zhang Jie City, Hunan Provice,PRC.	director of	DOUBLE88 GROUP HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-JUN-2006		Transferred OUT
YE, WEN ZHI	China	No.3 Zu,Resident Bureau, Yu Jia Zui,Suo Xi Yu Town, Wu Ling Yuan District,,Zhang Jie City, Hunan Provice,PRC.	shareholder of	DOUBLE88 GROUP HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-JUN-2006		Transferred OUT
TANG,XI YONG	China	No.502,No.1 Men,Floor 31, Ba Jiao Bei Li,Shi Jing, Shan District, Beijing PRC.	director of	DOUBLE88 GROUP HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-JUN-2006		Transferred OUT
TANG,XI YONG	China	No.502,No.1 Men,Floor 31, Ba Jiao Bei Li,Shi Jing, Shan District, Beijing PRC.	shareholder of	DOUBLE88 GROUP HOLDINGS LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	15-JUN-2006		Transferred OUT
Mr. Alexandr Bagiev	Uzbekistan	Uzbekistan City of Tashkent st. Buyuk Ipak bld. 485, apt. 43	director of	EUROSNAB 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	29-AUG-2006		Active
Mr. Alexandr Bagiev	Uzbekistan	Uzbekistan City of Tashkent st. Buyuk Ipak bld. 485, apt. 43	shareholder of	EUROSNAB 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	29-AUG-2006		Active
Mary Dee Co	Philippines	8 Kennedy Street, BGY Greenhills San Juan, Greater Metro Manila Republic of the Philippines	director of	Investor Group Holdings Inc.	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	06-SEP-2006		Transferred OUT
Mary Dee Co	Philippines	8 Kennedy Street, BGY Greenhills San Juan, Greater Metro Manila Republic of the Philippines	shareholder of	Investor Group Holdings Inc.	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	06-SEP-2006		Transferred OUT
Kalik Mariano Ariel	Not identified		director of	JOKA TRADING LTD.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	11-JAN-2008		Dead
Reynaldo Gomez	United States	1072 Folsom Street # 282 San Francisco,CA 94103, U.S.A.	director of	DONATELLY & MERTZ INDUSTRIAL CONSULTING, INC.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-AUG-2006		Active
Reynaldo Gomez	United States	1072 Folsom Street # 282 San Francisco,CA 94103, U.S.A.	director of	Accord Commerce Premier Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-OCT-2001		Active
Reynaldo Gomez	United States	1072 Folsom Street # 282 San Francisco,CA 94103, U.S.A.	director of	Lifetech Group Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	30-APR-2001		Active
Mr. WU Kuan Chun	Taiwan	3F.-6,No.880,Zhongzheng Road, Zhonghe City,Taipei County 235, Taiwan.	director of	SILGEM (HONG KONG) CO., 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	08-SEP-2006		Active
OSCAR AUGUSTO CEDENO	Panama	Century Tower, # 713 , Via R .J.Alfaro, Panama City, Panama.	director of	Asarta Consultants, 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	13-MAY-2003		Active
OSCAR AUGUSTO CEDENO	Panama	Century Tower, # 713 , Via R .J.Alfaro, Panama City, Panama.	director of	Leo Systems Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	26-NOV-2003		Active
OSCAR AUGUSTO CEDENO	Panama	Century Tower, # 713 , Via R .J.Alfaro, Panama City, Panama.	director of	Amston Trade Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	04-NOV-2004		Active
Young Jin Kim	Russia	4-2-44 Gen. Antonova Street Moscow, Russia	director of	POS-RUSSIA STEEL TRADING CO. LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	30-AUG-2006		Active
Young Jin Kim	Russia	4-2-44 Gen. Antonova Street Moscow, Russia	shareholder of	POS-RUSSIA STEEL TRADING CO. LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	30-AUG-2006		Active
General Consulting Agency Limited	New Zealand	Level 17, 126 Vincent Street, Auckland, New Zealand.	director of	MANIMA INC.	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	11-AUG-2006		Dead
General Consulting Agency Limited	New Zealand	Level 17, 126 Vincent Street, Auckland, New Zealand.	shareholder of	INVETORIES SALES LTD.	British Virgin Islands;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	26-OCT-2006		Transferred OUT
Central Pacific Agent Limited	Belize	No. 5 New Road, P.O.Box 388, Belize City, Belize. Central America.	director of	RUMAL ASSETS LIMITED	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	14-AUG-2006		Dead
Ko, Chung Man	Hong Kong	Flat A,13/F., Block 1,Sherwood Court, 18 Kwai Sing Lane, Happy Valley, Hong Kong.	director of	Wide Ocean Investments 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	16-NOV-2000		Active
Ko , Chung Lun	Hong Kong	Flat A,13/F., Block 1,Sherwood Court, 18 Kwai Sing Lane, Happy Valley, Hong Kong.	director of	Wide Ocean Investments 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	16-NOV-2000		Active
LI, Yi - Xiang	Hong Kong	Flat A,13/F.,Block 1, Sherwood Court, 18 Kwai Sing Lane,Happy Valley, Hong kong.	director of	Wide Ocean Investments 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	16-NOV-2000		Active
Ko, Yu Man	Hong Kong	Flat A, 13/f., Block 1, Sherwood Court, 18 Kwai Sing Lane, Happy Valley, Hong Kong	director of	Wide Ocean Investments 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	16-NOV-2000		Active
Ko, Yu Man	Hong Kong	Flat A, 13/f., Block 1, Sherwood Court, 18 Kwai Sing Lane, Happy Valley, Hong Kong	shareholder of	Topworld Consultants 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	20-AUG-2002		Active
Ko, Yu Man	Hong Kong	Flat A, 13/f., Block 1, Sherwood Court, 18 Kwai Sing Lane, Happy Valley, Hong Kong	director of	Topworld Consultants 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	20-AUG-2002		Active
YASS Pacific corporation	British Virgin Islands	P.O.Box 91, Craigmuir Chmbers, Road Town,Tortola, British Virgin Islands.	shareholder of	Wide Ocean Investments 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	16-NOV-2000		Active
Wealthy Century Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Wide Ocean Investments 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	16-NOV-2000		Active
Stephen John Kelly	United Arab Emirates	Flat No. 309 B Al Nakheel, Emirates Hills Dubai, UAE	director of	Varto Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-MAR-2006		Active
Stephen John Kelly	United Arab Emirates	Flat No. 309 B Al Nakheel, Emirates Hills Dubai, UAE	shareholder of	Rayner Equities, 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	11-FEB-2002		Active
Stephen John Kelly	United Arab Emirates	Flat No. 309 B Al Nakheel, Emirates Hills Dubai, UAE	shareholder of	Holden 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	04-JUL-2006		Active
Stephen John Kelly	United Arab Emirates	Flat No. 309 B Al Nakheel, Emirates Hills Dubai, UAE	director of	Weblife, Inc.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	19-OCT-2006		Dead
C.V. Harris	Switzerland	9 A Rue de Vermont 1211 Geneve 20 Switzerland.	shareholder of	DIMARA OIL ADVISORY SERVICES LIMITED	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	10-AUG-2007		Active
C.V. Harris	Switzerland	9 A Rue de Vermont 1211 Geneve 20 Switzerland.	shareholder of	PANTONBAY LIMITED	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	24-APR-2007		Active
C.V. Harris	Switzerland	9 A Rue de Vermont 1211 Geneve 20 Switzerland.	director of	PANTONBAY LIMITED	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	24-APR-2007		Active
C.V. Harris	Switzerland	9 A Rue de Vermont 1211 Geneve 20 Switzerland.	director of	DIMARA OIL ADVISORY SERVICES LIMITED	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	10-AUG-2007		Active
C.V. Harris	Switzerland	9 A Rue de Vermont 1211 Geneve 20 Switzerland.	director of	SAFEBOND AFRICA LIMITED	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	28-NOV-2006		Dead
C.V. Harris	Switzerland	9 A Rue de Vermont 1211 Geneve 20 Switzerland.	director of	FOSTERCREEK LTD.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	15-AUG-2006		Active
C.V. Harris	Switzerland	9 A Rue de Vermont 1211 Geneve 20 Switzerland.	director of	Roxelle Investments Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	17-DEC-2004		Active
DAVORIN TEPES	Croatia	SULEKOVA 30 1000 ZAGREB CROATIA	director of	I CONSULTING INC.	British Virgin Islands;Croatia	Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia RT BVI	04-SEP-2006		Dead
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	director of	Clearwell Trading Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-JUL-2000		Active
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	shareholder of	TONOPATH LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	24-JAN-2008		Active
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	director of	TONOPATH LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	24-JAN-2008		Active
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	director of	Derlet Enterprises Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	31-JAN-2008		Active
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	shareholder of	Derlet Enterprises Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	31-JAN-2008		Active
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	director of	Korda Businesses Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	05-NOV-2004		Active
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	shareholder of	Page Directors Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2006		Active
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	director of	Page Directors Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-DEC-2006		Active
Orlando Barria Frago	Panama	Calle Primera Visat Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4- A, Panama, Republic of Panama	director of	Lantzville Commercial Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-JUL-2005		Active
Maria Isabel Barria Frago	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	ALVARADO TRADING HOLDINGS S.A.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	31-JAN-2005		Dead
Maria Isabel Barria Frago	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	Duxbury Finance Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-JAN-2005		Active
Maria Isabel Barria Frago	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	shareholder of	Duxbury Finance Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-JAN-2005		Active
Maria Isabel Barria Frago	Panama	Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama.	director of	Honder Consulting Ltd.	Russia;Not identified	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-NOV-2004		Dead
Oscar Augusto Cedeno Villarreal	Panama	of Torre magna Corp. No. 613, Panama Republic of Panama	director of	Beta Consulting Group, Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	02-AUG-2007		Active
Oscar Augusto Cedeno Villarreal	Panama	of Torre magna Corp. No. 613, Panama Republic of Panama	shareholder of	Beauty Capital Investments Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	09-AUG-2007		Dead
Oscar Augusto Cedeno Villarreal	Panama	of Torre magna Corp. No. 613, Panama Republic of Panama	director of	Marotta Business Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-APR-2004		Dead
Oscar Augusto Cedeno Villarreal	Panama	of Torre magna Corp. No. 613, Panama Republic of Panama	shareholder of	Glorilane Properties Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active
Oscar Augusto Cedeno Villarreal	Panama	of Torre magna Corp. No. 613, Panama Republic of Panama	director of	PREVITE OVERSEAS HOLDINGS S.A.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	31-JAN-2005		Active
Oscar Augusto Cedeno Villarreal	Panama	of Torre magna Corp. No. 613, Panama Republic of Panama	director of	Glorilane Properties Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active

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