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
Ms. Burduchenko Ekarterina	Not identified		director of	Grespan Consulting Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-FEB-2005		Liquidated
JIA JI TAO	Not identified		shareholder of	Dynamic Strong Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Active
JIA JI TAO	Not identified		director of	Brilliant Systems Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-FEB-2001		Active
JIA JI TAO	Not identified		director of	Dynamic Strong Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	07-MAR-2001		Active
Mr. Maan Afif Barazi	Not identified		shareholder of	Data Invest Arabia Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	25-FEB-2008		Dead
Mr. Maan Afif Barazi	Not identified		director of	Data Invest Arabia Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	25-FEB-2008		Dead
Mr. Chumakov Dmitry	Not identified		shareholder of	Star Fitness Group Ltd.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	08-APR-2008		Dead
Mr. Dzmitry Khamich	Not identified		shareholder of	Treadline Alliance Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	06-JUL-2005		Active
Ruma Devi Anuradha Kissoondharry	Not identified		director of	FANTAIL UNIVERSAL S.A.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	21-NOV-2005		Transferred OUT
Ruma Devi Anuradha Kissoondharry	Not identified		director of	WILDFIRE COMMERCIAL CORP.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	28-DEC-2005		Transferred OUT
Georgios Tsitsonidis	Not identified		director of	PC Daily Trading Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	27-OCT-2000		Active
Valery Bichenkov	Not identified		director of	Ollent Members Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	08-FEB-2005		Active
Avgust Nikolaevich Li	Not identified		director of	Ollent Members Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	08-FEB-2005		Active
Eviett Limited	Not identified		shareholder of	Encorlet Management Inc.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	03-JAN-2006		Active
Lontri Trade Ltd.	Not identified		shareholder of	Encorlet Management Inc.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	03-JAN-2006		Active
Guan Baoning	Not identified		director of	Just Victory International Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	01-JUL-2004		Liquidated
Jean Lancaster	Not identified		director of	Bitumen Oil corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	20-NOV-2001		Active
Atlantic Management Ltd	Not identified		shareholder of	Top Solution Finance Group LTD.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	28-FEB-2007		Active
Raysichenko Viktor	Not identified		shareholder of	BSL TRADE LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-JAN-2008		Dead
Raysichenko Viktor	Not identified		director of	BSL TRADE LIMITED	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-JAN-2008		Dead
Iryna Theodoulou	Not identified		director of	Victoria Select Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	15-OCT-2003		Active
Inversiones Polar Internacional S.A.	Not identified		shareholder of	Wingsgate Ltd.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	08-JAN-2003		Active
Silex Management Limited	Not identified		director of	Tretherne Limited	British Virgin Islands;United Kingdom	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	07-NOV-2006		Transferred OUT
Iosif Pintus	Not identified		director of	Aquarius Market Limited	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	06-OCT-2004		Active
Chan Siu Keung	Not identified		director of	Latimer Financial Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
Paladin Limited	Not identified		director of	Elinvest Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-OCT-1996		Active
Leonid V. Ten	Not identified		director of	Wimfrey Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-OCT-2000		Active
Wealthcare Investments Ltd	Not identified		shareholder of	Parshwa Holdings Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	11-JAN-2005		Active
Wealthcare Investments Ltd	Not identified		shareholder of	Nakshatra Limited	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-NOV-2005		Active
Mr. Vladislav Banko	Not identified		shareholder of	UKN & Partners Inc	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	25-FEB-2008		Active
Mr. Alexander Tsarkov	Not identified		shareholder of	Just Ventures 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	25-FEB-2008		Dead
Erik Niklas Andersson	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
Stefan Kjell-Ake Nilsson	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
Nail Bikmukhamedov	Not identified		shareholder of	Kelton Trading, 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	20-FEB-2001		Active
Viktor Nemurov	Not identified		shareholder of	Sontrend Ventures Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-OCT-2003		Active
Mr. Sergey V. Malinov	Not identified		shareholder of	Langsett Development Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	22-JUN-2005		Liquidated
Mr. Yury Ilin	Not identified		director of	CLOVIS COMMERCIAL LTD	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	30-OCT-2007		Active
Andres M. Sanchez	Not identified		director of	Mash Finance Trading Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-MAR-2004		Active
Andres M. Sanchez	Not identified		director of	Pacard Finance Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	05-MAY-2004		Active
Dr. Gerald Arismendi-Echavarria	Not identified		director of	Shanghai Computer Systems S.A.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	07-MAY-2001		Active
Yik Kai kwong, Benny	Not identified		director of	ARGO Architectural 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	15-AUG-2007		Dead
Eygeny Zandman	Not identified		director of	PC Daily Trading Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	27-OCT-2000		Active
Pavel Fomichev	Not identified		director of	Ollent Members Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	08-FEB-2005		Active
Alexander Mitroshenkov	Not identified		shareholder of	PERTERNIX LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	04-SEP-2007		Active
Mrs. Martina Matveeva	Not identified		shareholder of	Temble Investments 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	25-FEB-2008		Active
ELENA PENA y LILLO	Not identified		shareholder of	AQUIPAT INVESTMENT LTD.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	30-NOV-2007		Active
Suen Sidney Charles	Not identified		shareholder of	Bite 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-JUN-2007		Dead
Suen Sidney Charles	Not identified		director of	Bite 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-JUN-2007		Dead
Suen Candice Lai Zee	Not identified		shareholder of	Bite 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-JUN-2007		Dead
Suen Candice Lai Zee	Not identified		director of	Bite 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-JUN-2007		Dead
Xabier Ross	Not identified		director of	Brimstone Worldwide Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	10-AUG-2001		Active
Mr. Vladimir S. Naumenko	Not identified		director of	Vernon Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Ruben Barnett	Not identified		director of	MARKSTON INC.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	29-JUN-2006		Active
Ruben Barnett	Not identified		shareholder of	MARKSTON INC.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	29-JUN-2006		Active
Mr. George Harris Andreas Zambartas	Not identified		director of	Farndale Productions Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2005		Discontinuance
Mr. George Harris Andreas Zambartas	Not identified		shareholder of	Farndale Productions Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2005		Discontinuance
Liudmila Sleptsova	Not identified		director of	Safedepo Corporation	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	10-APR-2008		Dead
PATRICIA CONTRERAS	Not identified		director of	AQUIPAT INVESTMENT LTD.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	30-NOV-2007		Active
PATRICIA CONTRERAS	Not identified		shareholder of	AQUIPAT INVESTMENT LTD.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	30-NOV-2007		Active
Mr. Denis Volkov	Not identified		director of	NASTA'J'TEX Ltd.	British Virgin Islands;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	03-FEB-1998		Active
James William Grassick	Not identified		director of	Forland Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	19-MAY-2005		Dead
James William Grassick	Not identified		director of	Wanav Limited	Cyprus;British Virgin Islands	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-FEB-2003		Dead
Mr. Artem Yurchenko	Not identified		shareholder of	Bromfelt 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	24-NOV-2004		Active
Paramjeet Singh Bhalla	Not identified		director of	P.K. Investments Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-1999		Active
Paramjeet Singh Bhalla	Not identified		shareholder of	P.K. Investments Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-1999		Active
Mr. Stefano Vlahovic	Not identified		director of	Galletto D`oro 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	04-APR-2008		Dead
Ken Nord	Not identified		director of	Mariserv Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	19-OCT-2001		Dead
Ken Nord	Not identified		shareholder of	United Ship Service Inc.	British Virgin Islands;United States	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	23-MAR-2000		Active
Ms. Bin Zhang	Not identified		shareholder of	CEP 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	11-FEB-2000		Transferred OUT
Ms. Bin Zhang	Not identified		shareholder of	CEP 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	11-FEB-2000		Transferred OUT
Michael Gour	Not identified		director of	Teammate Land Corp.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	31-JUL-2007		Transferred OUT
Shota M. Mikhels	Not identified		shareholder of	Stockton Commerce Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-SEP-2004		Active
Shota M. Mikhels	Not identified		director of	Stockton Commerce Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-SEP-2004		Active
CATTON CONSULTING LIMITED	Not identified		director of	JOUVILAKE LIMITED	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	20-DEC-2006		We resigned as registered agent
CATTON CONSULTING LIMITED	Not identified		shareholder of	JOUVILAKE LIMITED	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	20-DEC-2006		We resigned as registered agent
Harvinder Singh Bhalla	Not identified		director of	P.K. Investments Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-1999		Active
Stockton Commerce Limited	Not identified		shareholder of	Lowell Commerce Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-JUL-2006		Active
Kitaura Kengo	Not identified		director of	ADVANTAGE NETWORK GROUP LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	29-NOV-2007		Transferred OUT
Yuri Mordovskoi	Not identified		shareholder of	Huntingford Investment Limited	United States;British Virgin Islands	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	24-DEC-1996		Active
Wai Fong Tang	Not identified		shareholder of	Interactive New Media 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	24-OCT-2005		Transferred OUT
Xinyu, Cui	Not identified		director of	Interactive New Media Group 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	19-MAR-2003		Transferred OUT
Xiaoyan Li	Not identified		director of	Interactive New Media Group 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	19-MAR-2003		Transferred OUT
Pinhong Zhao	Not identified		director of	Interactive New Media Group 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	19-MAR-2003		Transferred OUT
Ianina Loginova	Not identified		director of	Green Cove Holdings Inc.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	16-MAR-2001		Dead
Mikhail Kozine	Not identified		director of	Merchant Capital Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-SEP-1996		Active
Rajesh Rameshchandra Somani	Not identified		shareholder of	Rex Continental Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-JUN-2003		Active
Rajesh Rameshchandra Somani	Not identified		director of	Ganges Ventures Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-JUN-2003		Active
Rajesh Rameshchandra Somani	Not identified		shareholder of	Ganges Ventures Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-JUN-2003		Active
Rajesh Rameshchandra Somani	Not identified		shareholder of	Mayfair Invest Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-JUN-2003		Dead
Andrey Kossov	Not identified		director of	Morrilton Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	27-MAY-2004		Transferred OUT
Zhai Ying Chun	Not identified		shareholder of	Xiwang 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	09-FEB-2004		Active
Mr. Alexandre v. Touliakov	Not identified		shareholder of	Langsett Development Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	22-JUN-2005		Liquidated
Mr. Akim V. Noskov	Not identified		shareholder of	Langsett Development Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	22-JUN-2005		Liquidated
Mr. Maxim Isaev	Not identified		director of	Volmix Holding, Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	23-JUL-2004		Active
Daurbekov Aslan	Not identified		shareholder of	Pan Investment Group Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-NOV-2005		Active
Global Property Holdings Limited	Not identified		shareholder of	Rich State Ventures Limited	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	04-FEB-2002		Active
Elena Vladimirovna Melnikova	Not identified		shareholder of	Montex Ltd.	British Virgin Islands;Russia	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow, Russia RT BVI	19-FEB-2004		Active
Hui Yiu Bong	Not identified		director of	FIVE TOWNS 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	29-OCT-2007		Active
Mr. Malek El Sayed	Not identified		director of	Prime Consulting Group Inc.	British Virgin Islands;United States	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	14-APR-2008		Active
Richard Harris Bexley	Not identified		director of	American Continental Group Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	07-JUN-2001		Dead

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