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
Mr. Naveen Arora	United Arab Emirates	Building - 61, Apartment - 15 P.O. Box 18048 Jebel Ali Gardens Dubai, UAE	shareholder of	CREST STRATEGIES LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	06-SEP-2006		Active
Berman Gustavo Adrain	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
Hekier Victor Alberto	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
John Worltry- Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	Kuboid Consulting Corp.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	21-AUG-2007		Active
John Worltry- Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	Mercurey Investments 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	24-SEP-2007		Active
John Worltry- Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	Derlensy Services 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	02-JAN-2008		Active
John Worltry- Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	YP Solutions 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	15-MAR-2006		Transferred OUT
John Worltry- Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	SIGDRIF 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 RT BVI	06-SEP-2006		Active
John Worltry- Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	SIGDRIF 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 RT BVI	06-SEP-2006		Active
FU, HE LIANG	China	Room 404,No.21,Jian Zhong Road, Tianhe District,Guangzhou City, Guangzhou Province, PRC	director of	TECHPOOL CO., LTD.	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-SEP-2006		Transferred OUT
SHI, ZU QI	China	Room 1701,No.15,Lane 515, Xu Jia Hui Road, Shanghai, PRC.	director of	TECHPOOL CO., LTD.	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-SEP-2006		Transferred OUT
Mr. Arial Jonathan Haskins	South Africa	Haskins, 8 Klip St. Observatory,2198, South Africa.	director 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
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	shareholder of	Saulire Business Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	06-DEC-2007		Dead
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	Pallada Travel Services 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	21-SEP-2007		Transferred OUT
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	MelPortatio LTD	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	06-FEB-2008		Dead
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	GROTEX MANAGEMENT CORP	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Active
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	LIBER GROUP LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Active
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	FORTE FINANCE GROUP LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	shareholder of	POLIANT DEVELOPMENT LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	shareholder of	FORTE FINANCE GROUP LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	shareholder of	GROTEX MANAGEMENT CORP	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Active
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	shareholder of	LIBER GROUP LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Active
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	Tengrela Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-APR-2008		Active
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	Bissora Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-APR-2008		Active
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	Djallon Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-APR-2008		Dead
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	Tiaret LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-MAR-2008		Active
Mr. Stephen John Kelly	United Arab Emirates	Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE.	director of	Falmey LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-MAR-2008		Dead
Bruce Ritchie	United Kingdom	37 Abbey Road, St.Johns Wood, London NW8 OAT.	director of	Rosmarino Capital Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-JUL-2005		Active
Bruce Ritchie	United Kingdom	37 Abbey Road, St.Johns Wood, London NW8 OAT.	director of	UNIMPEACHABLE LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	01-NOV-2007		Active
Bruce Ritchie	United Kingdom	37 Abbey Road, St.Johns Wood, London NW8 OAT.	director of	BJSB LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	08-SEP-2006		Discontinuance
Bruce Ritchie	United Kingdom	37 Abbey Road, St.Johns Wood, London NW8 OAT.	shareholder of	BJSB LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	08-SEP-2006		Discontinuance
Jing, Yang	China	3B Zuo, Unit 3, No. 1 Building, Zhong Hai Zi Jin Yuan, Wan Shou Temple,Haiding District , Beijing,P.R.C.	shareholder of	FAIRSTAR SUCCESS 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	13-JUN-2006		Active
Jing, Yang	China	3B Zuo, Unit 3, No. 1 Building, Zhong Hai Zi Jin Yuan, Wan Shou Temple,Haiding District , Beijing,P.R.C.	director of	JOY BRIGHT JINGYANG 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	19-SEP-2006		Active
Ms Jennifer Catherin Rene	Seychelles	306 Victoria House, Victora,Bel Ombre, Mahe, Seychelles	director of	FBSB PLC LTD.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	07-SEP-2006		Active
Ms Jennifer Catherine Rene	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	FBSB PLC LTD.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	07-SEP-2006		Active
Ms. Jennifer Catherine Rene	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Network Investment Management Ltd.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	05-FEB-2007		Liquidated
Ms. Jennifer Catherine Rene	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	PRIMROSE PRODUCTIONS 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	16-APR-2008		Active
Ms. Jennifer Catherine Rene	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	PERCIVAL 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	16-APR-2008		Active
Ms. Jennifer Catherine Rene	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	shareholder of	SYMPHONY FINANCE 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	25-MAR-2008		Active
Mr. Alfred Victor Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Redrospeer Limited	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	19-MAY-2004		Active
Mr. Alfred Victor Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	METTLER PRODUCTS INC.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	14-AUG-2006		Active
Mr. Alfred Victor Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Red Cube Investments 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-MAY-2007		Dead
Mr. Alfred Victor Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	VESE CORPORATION	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	17-JUL-2007		Active
Mr. Alfred Victor Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Wembel Enterprises, Inc.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	05-OCT-2000		Active
Mr. Alfred Victor Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	SPIDER SOLUTIONS LIMITED	British Virgin Islands;Seychelles	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	07-SEP-2006		Dead
Roman Kulikov	Russia	Moscow province, Dubna A.S. Popova St., 14-196	director of	Conway Overseas Developments Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-APR-2004		Transferred OUT
Ivan Antonio Molino Alvarez	Panama	25 Street and Cuba Avenue de la Fuente Building, No 212, Panama City Panama	director of	DONNIS LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2008		Active
Ivan Antonio Molino Alvarez	Panama	25 Street and Cuba Avenue de la Fuente Building, No 212, Panama City Panama	shareholder of	Conway Overseas Developments Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-APR-2004		Transferred OUT
Ivan Antonio Molino Alvarez	Panama	25 Street and Cuba Avenue de la Fuente Building, No 212, Panama City Panama	director of	Maxtone Business Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	08-SEP-2006		Dead
Franklin Alexis San Martin Gonzalez	Panama	Urbanizacion Los Angeles, Building Talisman, Apartment No. 11, Panama, Republic of Panama	shareholder of	Blisworth Alliance S.A.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active
Makhnach Aliaksei	Belarus	Belarus, Minsk, 2nd per. R. Luksemburg 4, bldg. 2, flat 78	director of	Berra Investments, 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	16-MAR-2001		Dead
LI RIGUANG	Hong Kong	Flat A2, Block A, 20/F, Universal Towers 18-26 Kin Wah Street North Point, Hong Kong	shareholder of	HETONG INTERNATIONAL TRADING CO., 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	27-JUL-2006		Active
LI RIGUANG	Hong Kong	Flat A2, Block A, 20/F, Universal Towers 18-26 Kin Wah Street North Point, Hong Kong	director of	HETONG INTERNATIONAL TRADING CO., 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	27-JUL-2006		Active
QIAN JIANG	Hong Kong	Flat A2, Block A, 20/F, Universal Towers 18-26 Kin Wah Street North Point, Hong Kong	shareholder of	HETONG INTERNATIONAL TRADING CO., 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	27-JUL-2006		Active
QIAN JIANG	Hong Kong	Flat A2, Block A, 20/F, Universal Towers 18-26 Kin Wah Street North Point, Hong Kong	director of	HETONG INTERNATIONAL TRADING CO., 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	27-JUL-2006		Active
Martin Brown	Not identified		director of	Brightway Solutions Holdings Ltd.	British Virgin Islands;Thailand	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	15-JAN-2008		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	ONGI LIMITED	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-OCT-2007		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	shareholder of	Vetiver Trading Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	Vetiver Trading Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	shareholder of	SECRET NEO INVEST LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	shareholder of	REGUS INVESTMENTS INC	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	SECRET NEO INVEST LTD	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	REGUS INVESTMENTS INC	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-FEB-2008		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	International Treasury Services Limited	Singapore;British Virgin Islands	Nicholas Weston c/- Nexia Tan Sitoh 5 Shenton Way UIC Building #16-00 Singapore 068808	03-JUN-1999		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	MedInvestgroup 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	20-MAR-2008		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	shareholder of	PYTHONMIX LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	25-MAY-2007		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	DARNEY ENTERPRISES 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-AUG-2007		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	shareholder of	LAZONBY CORPORATION	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUL-2006		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	TOVSLET SERVICES, 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	04-OCT-2006		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	NOOLING TRADING, INC.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-OCT-2006		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	G.S.L. Law & Consulting (BVI) 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	21-OCT-2003		Active
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	Todriefield Investments Limited	Not identified;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	23-MAR-2004		Dead
MATTHEW CHARLES STOKES	United Arab Emirates	Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates.	director of	Winterscreen Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	15-NOV-2004		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	Sitek Alliance 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-MAR-2004		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	Ikon Management Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-OCT-2007		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	Mercurey Investments 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	24-SEP-2007		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	Marnelly 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-OCT-2007		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	Limanser 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	02-JAN-2008		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	Illeren Management, Corp.	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	20-APR-2007		Dead
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	Illeren Management, Corp.	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	20-APR-2007		Dead
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder 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 ,U.A.E.	shareholder of	WOSSBURY 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-MAY-2005		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	WOSSBURY 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-MAY-2005		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	RONEY SERVICES, 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	08-JUN-2006		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	J.A.Y. RESOURCES, 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	04-OCT-2006		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	FLOREN INTERVEST 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	06-SEP-2006		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	ORDAL ASSETS 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	30-OCT-2006		Dead
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	shareholder of	Agate Commercial, Corp.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	28-DEC-2005		Active
John Wortley - Hunt	United Arab Emirates	Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E.	director of	Agate Commercial, Corp.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	28-DEC-2005		Active
Ivan Antonio Molino Alvarez	Panama	Global Bank Tower, 50 Street Floor 7, office 7E Panama City Republic of Panama	shareholder of	BEECHWOOD LAKE LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2008		Active
Ivan Antonio Molino Alvarez	Panama	Global Bank Tower, 50 Street Floor 7, office 7E Panama City Republic of Panama	director of	Worldwide Division Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	07-OCT-2004		Transferred OUT
Ivan Antonio Molino Alvarez	Panama	Global Bank Tower, 50 Street Floor 7, office 7E Panama City Republic of Panama	shareholder 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
Ivan Antonio Molino Alvarez	Panama	Global Bank Tower, 50 Street Floor 7, office 7E Panama City Republic of Panama	director of	Mendon Property Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-JAN-2005		Active
JIA JUNJIE	China	Room 11219, Golden Plaza No. 20 Hongkong, Middle Road, Qingdao, China	director of	QINGDAO UNISTAR INDUSTRIAL CO., 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	20-SEP-2006		Active
DANG, KU LUN	China	7H,No.37,Xing Nan Road, Nanshan District, Shenzhen City, Guangdong Province, P.R.C.	shareholder of	FAIRSTAR SUCCESS 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	13-JUN-2006		Active
DANG, KU LUN	China	7H,No.37,Xing Nan Road, Nanshan District, Shenzhen City, Guangdong Province, P.R.C.	shareholder of	JOY BRIGHT KULUN 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	20-SEP-2006		Active
DANG, KU LUN	China	7H,No.37,Xing Nan Road, Nanshan District, Shenzhen City, Guangdong Province, P.R.C.	director of	JOY BRIGHT KULUN 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	20-SEP-2006		Active
Anne Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	ZAFFERANT PARTNERS INC.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Anne Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	shareholder of	ZAFFERANT PARTNERS INC.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Anne Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	MGPL Securities 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	17-APR-2007		Transferred OUT

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