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
STAVROS COMODROMOS	Cyprus	11 KARPENISIOU STR., OFFICE 202 1077 NICOSIA, CYPRUS	director of	ASTI OCEAN LTD.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	21-SEP-2006		Dead
MOK Chi Yui Franky	Hong Kong	Room 1103, 11/F Hang Seng Mongkok Building 677 Nathan Road, Kowloon Hong Kong	director of	Big Ballon Management 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	21-JAN-2003		Active
LAI WEE SIONG	Hong Kong	Flat H, 25/F., Block 3, Grand Horizon 11 Cheung Wan Street Tsing Yi Hong Kong	shareholder of	ALPHA FORTUNE 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	05-JUL-2006		Active
MR. Rakesh Naraindas Daswani	India	173, Nibana,13th Floor Pali Hill, Bandra (w) Mumdai 400 050.	shareholder of	SARVAYONI TRADING INC.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-SEP-2006		Active
MR. Rakesh Naraindas Daswani	India	173, Nibana,13th Floor Pali Hill, Bandra (w) Mumdai 400 050.	director of	SARVAYONI TRADING INC.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-SEP-2006		Active
Mario Gianearlo Molino Alvarez	Panama	Santa Ana, Calle 18 Este Edificio Marde Apartamento No. 24 Panama	director of	GOB Investments Group Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-SEP-2006		Active
Terthur Trading Limited	Cyprus	Kennedy 12, Kennedy Business Centre P.C. 1087, Nicosia Cyprus	secretary of	Avada Management Limited	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	06-OCT-2006		Active
Stefen de Haar	Not identified		director of	Align Global LTD	Thailand;British Virgin Islands	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	16-OCT-2007		Dead
Robert van Gejin	Not identified		director of	Align Global LTD	Thailand;British Virgin Islands	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	16-OCT-2007		Dead
Swibertus Bernardus Terpstra	Not identified		director of	Align Global LTD	Thailand;British Virgin Islands	SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI	16-OCT-2007		Dead
InterMax Nominees Ltd.	United Kingdom	4th Floor, Lawford House, Albert Place, London, N3 1RL, UK.	secretary of	SOLUCE LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	13-DEC-2007		Transferred OUT
InterMax Nominees Ltd.	United Kingdom	4th Floor, Lawford House, Albert Place, London, N3 1RL, UK.	secretary of	Axiom Limited	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	25-AUG-2006		Dead
Charlie Kalopungi	Vanuatu	Level 2,Bougainville House, Rue Bougainville, Port Vila,Vanuatu.	shareholder of	AMILEX LIMITED	Russia;British Virgin Islands	Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia RT BVI	12-JUL-2007		Active
Charlie Kalopungi	Vanuatu	Level 2,Bougainville House, Rue Bougainville, Port Vila,Vanuatu.	director of	AMILEX LIMITED	Russia;British Virgin Islands	Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia RT BVI	12-JUL-2007		Active
Charlie Kalopungi	Vanuatu	Level 2,Bougainville House, Rue Bougainville, Port Vila,Vanuatu.	director of	ENVEROLT MARKETING LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Charlie Kalopungi	Vanuatu	Level 2,Bougainville House, Rue Bougainville, Port Vila,Vanuatu.	shareholder of	ENVEROLT MARKETING LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	24-JUL-2006		Active
Priscila Lustre Taylor	Australia	9B Huntington Apartments 10 Marine Parade Southport Qld 4215 Australia	director of	DEVELCAN VENTURES LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JUL-2006		Active
Priscila Lustre Taylor	Australia	9B Huntington Apartments 10 Marine Parade Southport Qld 4215 Australia	shareholder of	DEVELCAN VENTURES LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JUL-2006		Active
LIU, JING	China	Haiyi Villa,No.21,Lane 97, Songlin Road, Shanghai, China.	director of	PAN-EUROPE CAPITAL LTD.	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-APR-2006		Transferred OUT
YEVGENIY LI	Kazakhstan	Flat 49,ul Gagarina 148, Almaty,Kazakhstan.	director of	Dien Systems, 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	30-JAN-2006		Dead
YEVGENIY LI	Kazakhstan	Flat 49,ul Gagarina 148, Almaty,Kazakhstan.	shareholder of	Millow Trading, Crop.	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	02-JUL-2004		Active
Du Juan	China	11/F.,Eagle Rum Plaza. No. 26, Xiaoyun Road, Chaoyang District, Beijing P.R.C.	director of	Bestly Legend 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	04-JAN-2002		Active
Du Juan	China	11/F.,Eagle Rum Plaza. No. 26, Xiaoyun Road, Chaoyang District, Beijing P.R.C.	shareholder of	Power Charm Holdings 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	04-JAN-2002		Active
Du Juan	China	11/F.,Eagle Rum Plaza. No. 26, Xiaoyun Road, Chaoyang District, Beijing P.R.C.	director of	Power Charm Holdings 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	04-JAN-2002		Active
Gome Homdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Power Charm Holdings 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	04-JAN-2002		Active
Raffeek Sham	Mauritius	Basalt Lane,Terre Rouge, Republic of Mauritius.	director of	Xeners Group Ltd.	British Virgin Islands;Seychelles	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	02-JAN-2003		Active
Milhail Servetnik	Russia	802 app. 290 Zelenograd Russia.	director of	FG EQUIPMENT 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	25-SEP-2006		Active
Milhail Servetnik	Russia	802 app. 290 Zelenograd Russia.	shareholder of	FG EQUIPMENT 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	25-SEP-2006		Active
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens PO Box 28444 Emirates Hills Dubai, UAE	director of	Morioka Finance Investments Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	05-APR-2007		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens PO Box 28444 Emirates Hills Dubai, UAE	shareholder of	COROMELL BUSINESS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-DEC-2006		Active
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens PO Box 28444 Emirates Hills Dubai, UAE	director of	COROMELL BUSINESS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-DEC-2006		Active
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens PO Box 28444 Emirates Hills Dubai, UAE	director of	STEPTRONIC BUSINESS MANAGEMENT LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	15-JAN-2007		Active
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens PO Box 28444 Emirates Hills Dubai, UAE	director of	REGUS BUSINESS LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2006		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens PO Box 28444 Emirates Hills Dubai, UAE	director of	TRIERS BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2006		Dead
Stephen Kelly	United Arab Emirates	Al Nakheel, The Greens PO Box 28444 Emirates Hills Dubai, UAE	director of	HENDEL TRADING LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-OCT-2006		Dead
Nikita Sudarev	Russia	Apt. 560, Bldg. 1, 8 Academic Chelomey Street Moscow 117630 Russia	director of	WILWORTH INVESTMENT CORP.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-SEP-2006		Active
Nikita Sudarev	Russia	Apt. 560, Bldg. 1, 8 Academic Chelomey Street Moscow 117630 Russia	shareholder of	WILWORTH INVESTMENT CORP.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-SEP-2006		Active
Mr. Devang Narendrakumar Sanghavi	India	8, Anishkar Apartments, Chikuwadi Jetalpur Road, Baroda,India.	director of	SARVAYONI TRADING INC.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-SEP-2006		Active
LI YI	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	SKY SENSE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
LI YI	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	shareholder of	LAKES INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
LI QIANG	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	GOLDEN HOSE GLOBAL CAPITAL 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	28-NOV-2007		Dead
LI QIANG	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	OXFORD INTERNATIONAL CREATION LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-NOV-2007		Dead
LI QIANG	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	OXYGEN INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-NOV-2007		Dead
LI QIANG	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	shareholder of	OXYGEN INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-NOV-2007		Dead
LI QIANG	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	shareholder of	OXFORD INTERNATIONAL CREATION LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-NOV-2007		Dead
LI QIANG	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	shareholder of	GOLDEN HOSE GLOBAL CAPITAL 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	28-NOV-2007		Dead
LI QIANG	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	SKY SENSE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
LI QIANG	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	Extrawell (BVI) 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	15-OCT-1998		Active
Li Yi	China	Room 604, No. 57, Lane 99, ZhongTan Road, Shanghai. People's Republic of China.	shareholder of	INKER GROUP INC.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	26-JUN-2007		Active
Li Yi	China	Room 604, No. 57, Lane 99, ZhongTan Road, Shanghai. People's Republic of China.	director of	INKER GROUP INC.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	26-JUN-2007		Active
Li Yi	China	Room 604, No. 57, Lane 99, ZhongTan Road, Shanghai. People's Republic of China.	director of	LAKES INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Li Yi	China	Room 604, No. 57, Lane 99, ZhongTan Road, Shanghai. People's Republic of China.	shareholder of	SKY SENSE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
LAU KAM SZE	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	Build Up International Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2005		Active
LAU KAM SZE	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	shareholder of	Build Up International Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2005		Active
HUANG YIQUAN	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	Build Up International Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2005		Active
HUANG YIQUAN	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	shareholder of	Build Up International Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2005		Active
ZHANG YIYING	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	LAKES INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
ZHANG YIYING	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	shareholder of	LAKES INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
LI YING	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	director of	LAKES INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
LI YING	Hong Kong	20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong.	shareholder of	LAKES INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Ahmet Tashov	Not identified		director of	MIG Trading Ltd.	United Arab Emirates;British Virgin Islands	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	16-OCT-2007		Active
Christodoulou Eleana	Not identified		director of	BUCATINO LTD	British Virgin Islands;Cyprus	Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI	08-JAN-2008		Active
Christodoulou Eleana	Not identified		director of	BRESALA LTD	Cyprus;British Virgin Islands	Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI	08-JAN-2008		Active
Juan Flores Galindo	United States	401 West A Street , Ste 1820 San Diego CA 92101	director of	Pecunia Investcorp Corporation	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	30-APR-2007		Dead
Juan Flores Galindo	United States	401 West A Street , Ste 1820 San Diego CA 92101	director of	JOSEPH CAPITAL INVESTMENTS INCORPORATED	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	02-OCT-2006		Active
Juan Flores Galindo	United States	401 West A Street , Ste 1820 San Diego CA 92101	director of	JOSEPH CAPITAL FUN INCORPORATED	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	02-OCT-2006		Dead
Juan Flores Galindo	United States	401 West A Street , Ste 1820 San Diego CA 92101	director of	GABRIELA CAPITAL INCORPORATED	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	02-OCT-2006		Active
Juan Flores Galindo	Switzerland	Florestrasse 14 8008 Zurich Switzerland	director of	DIVERSITY CAPITAL INVESTMENTS CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	27-JUN-2007		Dead
Juan Flores Galindo	Switzerland	Florestrasse 14 8008 Zurich Switzerland	director of	La Roca Investment Group, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	06-JUL-2007		Active
Juan Flores Galindo	Switzerland	Florestrasse 14 8008 Zurich Switzerland	director of	Alpha Equity Partners Incorporated	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	02-OCT-2006		Dead
Sinoreco Holding Group Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	AGW Shipping Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	02-OCT-2006		Liquidated
Sinoreco Holding Group Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	AGW Shipping Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	02-OCT-2006		Liquidated
Li Xiang	China	Room 202, Unit 2, Block 129, Wan Ke Qing Jia Yuan, Chaoyang District, Beijing, China	shareholder of	AGW Shipping Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	02-OCT-2006		Liquidated
Li Xiang	China	Room 202, Unit 2, Block 129, Wan Ke Qing Jia Yuan, Chaoyang District, Beijing, China	director of	AGW Shipping Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	02-OCT-2006		Liquidated
Yu Xiaohua	China	6 Changan Street East, Dongcheng District, Beijing, China	director of	AGW Shipping Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	02-OCT-2006		Liquidated
Kwok Wing Leung Andy	Hong Kong	30 A, No.1 Garden Terrance, 8 Old Peak Road, Hong Kong.	director of	SUNMAX PACIFIC 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	02-JAN-2008		Active
Kwok Wing Leung Andy	Hong Kong	30 A, No.1 Garden Terrance, 8 Old Peak Road, Hong Kong.	director of	NUBRANDS BEAUTY GROUP 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	03-OCT-2006		Active
Kwok Wing Leung Andy	Hong Kong	30 A, No.1 Garden Terrance, 8 Old Peak Road, Hong Kong.	director of	Aquaplus Technologies 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	01-JUL-2004		Active
Mudritskiy Gennadiy	Ukraine	Apt 22, Voinov Internatsionalistov st. 3/3 Chernigov, Ukraine	director of	Laroy Enterprises, 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	24-OCT-2005		Transferred OUT
Mudritskiy Gennadiy	Ukraine	Apt 22, Voinov Internatsionalistov st. 3/3 Chernigov, Ukraine	shareholder of	Laroy Enterprises, 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	24-OCT-2005		Transferred OUT
Denys Kobzev	Ukraine	U1.Politboytsov 2, Torez,Donetsk Region, Ukraine.	shareholder of	Pailow Enterprises, 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	17-SEP-2004		Active
Sergey Malko	Ukraine	APT.44, Rusanovskiy Bulvar str.,9,Kiev,Ukraine	director of	Dunliry Management, 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	24-OCT-2005		Active
Sergey Malko	Ukraine	Apt.44, Rusanovskiy Bulvar Str., 9 Kiev,Ukraine.	shareholder of	Dunliry Management, 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	24-OCT-2005		Active
Alfred Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	Westrade Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JAN-2003		Liquidated
Alfred Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	shareholder of	Westrade Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JAN-2003		Liquidated
Alfred Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	shareholder of	Gillart Holding Ltd	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Liquidated
Alfred Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	Electime Corporation	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	02-MAR-2007		Dead
Alfred Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	FERONA SYSTEMS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-MAR-2007		Active
Alfred Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	Boltson Trading 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	16-FEB-2006		Transferred OUT
YADIRA INES MORENO MORALES	Panama	St.Francisco,67Street, No.86.,Panama, Republic of Panama.	director of	AROCHAR ASSETS LTD.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUL-2006		Active
PONG YUEN MAN, TOMMY	Hong Kong	Unit 3, 4/F., Liven House 61-63 King Yip Street Kwun Tong, Kowloon Hong Kong	shareholder of	Lucky Trade Investments 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	05-JUL-2001		Active
PONG YUEN MAN, TOMMY	Hong Kong	Unit 3, 4/F., Liven House 61-63 King Yip Street Kwun Tong, Kowloon Hong Kong	director of	Direct Access Universal 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-JUL-2002		Active
HO SAI KIT	Hong Kong	30/F Fook Lee Commercial Centre, Town Place,33, Lockhart Road, Wanchai ,Hong Kong.	director of	Direct Access Universal 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-JUL-2002		Active
LAU TAI WAH GILBERT	Hong Kong	30/F Fook Lee Commercial Centre, Town Place,33, Lockhart Road, Wanchai ,Hong Kong.	director of	Direct Access Universal 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-JUL-2002		Active
YEUNG SAU MING , BORIS	Hong Kong	Unit A & C,6/F,Lucky Horse Industrial Building, 64 Tong Mi Road, Mongkok,Kowloon, Hong Kong.	director of	Direct Access Universal 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-JUL-2002		Active
Lars Fredrik Kannesten	Not identified		shareholder of	Varjag Ltd	United Kingdom;British Virgin Islands	Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI	15-APR-2008		Active
Lars Fredrik Kannesten	Not identified		director of	Varjag Ltd	United Kingdom;British Virgin Islands	Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI	15-APR-2008		Active
Cheng Kun Ho	Not identified		director of	Pin Shine Electronics International Co. Ltd.	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-DEC-1996		Active
Cheng Kun Ho	Not identified		shareholder of	Bobbin & Tooling Electronics International Company 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	20-JUL-1999		Active
Cheng Kun Ho	Not identified		director of	Bobbin & Tooling Electronics International Company 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	20-JUL-1999		Active

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