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
Anne Brewster	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Londongrove 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	29-DEC-2004		Active
Wu Kuan Chun	Taiwan	3F.-6 No.880,Zhongzheng Road, Zhonge City, Taipei County 235, Taiwan.	director of	SIL-TECH CHEMICAL CORP.	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	17-NOV-2006		Active
Wu Kuan Chun	Taiwan	3F.-6 No.880,Zhongzheng Road, Zhonge City, Taipei County 235, Taiwan.	shareholder 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
Wu Kuan Chun	Taiwan	3F.-6 No.880,Zhongzheng Road, Zhonge City, Taipei County 235, Taiwan.	shareholder of	CICERO TECHNOLOGY 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	09-NOV-2006		Active
Sarla Performance Fibers Limited ( Sarla Polyester Limited)	India	Survey No.59/1/4, Amli Piparia Industrial Estate, Silvassa-396230 (Ut of Dadra & Nagaar Haveli) India.	shareholder 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
Power Hope Invest Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	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
Kalinnikov Mihail	Not identified		director of	Veritel INC.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	28-JAN-2008		Dead
HIGHGRADE WORLDWIDE LIMITED	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	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
Zhu, Guang Li	China	No.150,Yong Shun Street (E), Tongzhou District, Beijing,P.R.C.	shareholder of	BEST PARTNERS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	10-AUG-2006		Active
Zhu, Guang Li	China	No.150,Yong Shun Street (E), Tongzhou District, Beijing,P.R.C.	director of	BEST PARTNERS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	10-AUG-2006		Active
Best Partners Technology Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	BEST PARTNERS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	10-AUG-2006		Active
MA, Qing	China	No.103,No.7 Building, Lv Jing Yuan, Chong Wen District, Beijing,P.R.C.	shareholder of	BEST PARTNERS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	10-AUG-2006		Active
Zobnin Dmitry	Russia	59 Uralskaya Street, Office/flat 151, Ekaterinburg,Russia.	shareholder of	CARAQUET LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-APR-2006		Active
Pekhotin Igor	Russia	11 Novgorodcevoy Street, Office/flat 297, Ekaterinburg Russia.	shareholder of	CARAQUET LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-APR-2006		Active
Panferov Alexander	Russia	8 Yasnaya Street, Office/flat 73, Ekaterinburg,Russia.	shareholder of	CARAQUET LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-APR-2006		Active
Markin Eduard	Russia	70 Mamina-Sibiryaka Street, Office/flat 112, Ekaterinburg, Russia.	shareholder of	CARAQUET LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-APR-2006		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	MESSER HOLDINGS LLC	United States;Saint Kitts and Nevis	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI	22-OCT-2008		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Great Software Tools, Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	22-JAN-2008		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	PN Media, Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	18-JAN-2008		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	TFM Capital, Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JUN-2007		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Cornelius Investments International Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-MAY-2007		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Ariana Group Ltd.	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	04-FEB-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Continental Consortium Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	22-APR-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Metals Transport Agency Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	15-APR-2005		Transferred OUT
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Vectrex Global Limited	British Virgin Islands;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	23-MAY-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	RLM SYSTEMS INC	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	23-MAY-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	UPJET LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-MAY-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	FORTIS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-MAY-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Hewford Ltd.	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	21-JUN-2005		Transferred OUT
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	ECO FINANCIAL INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	11-JUL-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	QUINTE DIVISION CORP.	British Virgin Islands;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	11-AUG-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	COMPONENT FORCE LIMITED	British Virgin Islands;Cyprus	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	11-AUG-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	International Hosting Company Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	24-AUG-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Hora International Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	28-SEP-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Rabinko Corp.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	10-NOV-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Leiger Wenden S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-NOV-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	UNIVERSAL AIRCRAFT LIMITED	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	20-DEC-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Altamira Investors S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JAN-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Vinston Enterprises Ltd.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	24-JAN-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Tavola Corporation	Not identified;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	24-JAN-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Baxeco Invest Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	24-JAN-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Abacos Intertrade Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-JAN-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Altenex Trade Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	05-JAN-2005		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Panamerican Coast S.A.	Not identified;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	30-OCT-2003		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Pennysdale Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	29-DEC-2004		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Midlothian Holdings Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	29-DEC-2004		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Bergmann Tex S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Verond Management Inc.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-NOV-2004		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Pelbrow Shipping Corp.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	02-NOV-2004		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Brixtell Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	14-JUL-2004		Active
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	IWM Corp.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	16-AUG-2002		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Packa-7 Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	30-OCT-1996		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Universal Recovery Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	29-DEC-1999		Dead
Commonwealth Services Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Knowledgemachine Inc.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	30-OCT-1997		Dead
Denis Masalkhi	Not identified		director of	TEVELEN FINANCIAL, 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	05-JUL-2006		Dead
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	KINGSTOWN TRADING LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-NOV-2007		Liquidated
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Tradonomi Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	14-DEC-2006		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	ENDERWOOD LTD.	British Virgin Islands;Russia	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	15-AUG-2006		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Beira Holdings Inc.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	04-OCT-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Rekona Limited	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	21-APR-2005		Dead
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Technocentre Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	19-APR-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	A-Group Securities Company Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	20-MAY-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Expert Investing, Inc.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	27-SEP-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Pilad Limited	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	27-SEP-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	World Business Joints Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	27-SEP-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Brenitshu Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	04-OCT-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	PRIXTON LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	11-NOV-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Tessborough Ltd.	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	07-DEC-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Areal S.A.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-JAN-2005		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Sunny Commercial Enterprises Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	31-MAR-2004		Dead
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	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
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Company Incorporations Asia 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	07-DEC-2001		Dead
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Datatel Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-APR-2001		Active
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	Knightsbridge Financial Ltd.	Canada;British Virgin Islands	Jack Martin 364 Woburn Ave Toronto, Ontario Canada M5M 1L2	25-SEP-1996		Dead
Commonwealth Services Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Fabco Trading Corporation	Canada;Not identified	Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada	13-AUG-1998		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	UPLANDS INDUSTRIES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	11-JUN-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	LAKEDALE COMMERCIAL LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	11-JUN-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	ALVERTON INTERMANAGEMENT LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	11-JUN-2007		Transferred OUT
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	ALVERTON INTERMANAGEMENT LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	11-JUN-2007		Transferred OUT
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	LAKEDALE COMMERCIAL LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	11-JUN-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	UPLANDS INDUSTRIES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	11-JUN-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	Stratinvest Commercial Limited	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	20-JUN-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	Parkstone Ventures Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	20-JUN-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	Stratinvest Commercial Limited	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	20-JUN-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	Parkstone Ventures Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	20-JUN-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	WHITEMORE ENTERPRISES LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	CRESTVALE INVESTMENT HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	ROCHELLE ASSOCIATES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	WHITEMORE ENTERPRISES LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	ROCHELLE ASSOCIATES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	CRESTVALE INVESTMENT HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director 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
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	FELGATE VENTURES LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	18-JUL-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder 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
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	MELBURY MANAGEMENT LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	18-JUL-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	FELGATE VENTURES LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	18-JUL-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	MELBURY MANAGEMENT LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	18-JUL-2007		Dead
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	shareholder of	KAMAZ FTC Int. Ltd	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	12-JUL-2007		Active
Bolsdoto Holdings Limited	Cyprus	12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 Nicosia, Cyprus.	director of	KAMAZ FTC Int. Ltd	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	12-JUL-2007		Active
STAVROS COMODROMOS	Cyprus	11 KARPENISIOU STR., OFFICE 202 1077 NICOSIA, CYPRUS	director of	RENEX LTD.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	25-JAN-2007		Liquidated

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