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
Per Bogren	Not identified		director of	FRAMESCALE CORPORATION	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	25-OCT-2006		Dead
ANDERS LJUNGBAD	Not identified		shareholder of	Crestonlake Limited	British Virgin Islands;Sweden	PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI	19-FEB-2007		Dead
Mr. M. Ferrer Salamanca	Not identified		shareholder of	Escalda Ltd.	Not identified;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	07-JUL-1998		Dead
Nova Trust N.V. at Curacao	Not identified		director of	Hialeah Limited	British Virgin Islands;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	16-FEB-2005		Active
Nova Trust N.V. at Curacao	Not identified		director of	Artemis Capital Investments Ltd.	Curaçao;British Virgin Islands	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	22-OCT-1996		Active
Jon Daniel Gibbons	Not identified		shareholder of	BBJJ Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	02-JUN-2000		Active
Ben James Gibbons	Not identified		shareholder of	BBJJ Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	02-JUN-2000		Active
Judith Pamela Gibbons	Not identified		shareholder of	BBJJ Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	02-JUN-2000		Active
Malek El-Sayed	Not identified		shareholder of	MALEK EL-SAYED LAW AND CONSULTATION Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	28-JAN-2008		Active
Malek El-Sayed	Not identified		director of	MALEK EL-SAYED LAW AND CONSULTATION Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	28-JAN-2008		Active
Progress Trust	Not identified		shareholder of	Millwest Ltd.	Not identified;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	12-OCT-1999		Dead
Anton Lipskiy	Not identified		shareholder of	VOST Group Corporation	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-FEB-2008		Dead
Eliane Raheb	Not identified		director of	ITAR Production Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	14-AUG-2007		Active
Eliane Raheb	Not identified		shareholder of	ITAR Production Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	14-AUG-2007		Active
Maguy Nemer	Not identified		director of	INTERMENA GROUP Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	20-NOV-2007		Active
Nabul Asmar	Not identified		shareholder of	INTERMENA GROUP Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	20-NOV-2007		Active
Fady EL Khoury	Not identified		shareholder of	INTERMENA GROUP Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	20-NOV-2007		Active
Shermine Iskander	Not identified		shareholder of	INTERMENA GROUP Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	20-NOV-2007		Active
hiba al kawwas	Not identified		director of	Hiba Al Kawas International Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	02-JAN-2008		Active
Hiba Al Kawas	Not identified		shareholder of	Hiba Al Kawas International Inc.	United States;British Virgin Islands	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	02-JAN-2008		Active
Serge- Christophe Matta	Not identified		director of	Improtrade Inc.	British Virgin Islands;United States	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	17-AUG-2007		Active
Serge-Chirstophe matta matta	Not identified		shareholder of	Improtrade Inc.	British Virgin Islands;United States	Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151	17-AUG-2007		Active
Mr. Roj	Not identified		shareholder of	Interimage Ltd.	Not identified;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	22-SEP-1999		Dead
Mario Agreda Ballesteros	Not identified		shareholder of	Haverwind Ltd.	Not identified;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	18-FEB-2000		Dead
LIU, QIN	Not identified		director of	Focus Mobile 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	16-FEB-2007		Active
ZHAO, WEIGUO	Not identified		director of	Focus Mobile 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	16-FEB-2007		Active
Charles Kalopungi	Not identified		director of	Alma Marketing, Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	21-JUL-2004		Transferred OUT
Commonwealth Services Limited (Belize)	Not identified		shareholder of	Alma Marketing, Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	21-JUL-2004		Transferred OUT
Progress Trust	Not identified		shareholder of	Progress Group Holdings Ltd.	British Virgin Islands;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	03-NOV-1999		Active
China The9 Interactive Limited	Not identified		shareholder of	SPRING ASIA 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	25-JUN-2004		Transferred OUT
China Interactive Limited	Not identified		shareholder of	SPRING ASIA 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	25-JUN-2004		Transferred OUT
Mr. Vladimir I. Saprykin	Not identified		shareholder of	GPSCOM Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	15-APR-2008		Dead
Mr. Andrey Pomazkov	Not identified		shareholder of	GPSCOM Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	15-APR-2008		Dead
HO WAI FUNG	Not identified		director of	FIRST INDUSTRIAL INTERNATIONAL HOLDINGS 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	04-JAN-2002		Active
HO FOON CHIU	Not identified		director of	FIRST INDUSTRIAL INTERNATIONAL HOLDINGS 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	04-JAN-2002		Active
HO FOON CHIU	Not identified		shareholder of	FIRST INDUSTRIAL INTERNATIONAL HOLDINGS 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	04-JAN-2002		Active
HO PIK KUEN JOANNE	Not identified		director of	FIRST INDUSTRIAL INTERNATIONAL HOLDINGS 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	04-JAN-2002		Active
Ho Siu Ying, Marinda	Not identified		shareholder of	SEA LANDER 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	03-JAN-2008		Active
Au Che Hung, Thomas	Not identified		director of	Top Pass 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	07-JUL-2004		Active
Lotus Holding Company Limited	Not identified		secretary of	Tomson Group S.A.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	19-APR-2007		Active
ZHANG, XIAOGAO	Not identified		shareholder of	Focus Mobile 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	16-FEB-2007		Active
LIU, XIAO QING	Not identified		shareholder of	Focus Mobile 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	16-FEB-2007		Active
LU, GUANGMING GEORGE	Not identified		shareholder of	Focus Mobile 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	16-FEB-2007		Active
Japan Spread Partners III Investments LPS	Not identified		shareholder of	Focus Mobile 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	16-FEB-2007		Active
Ceyman Ventures I, L.P.	Not identified		shareholder of	Focus Mobile 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	16-FEB-2007		Active
Ceyuan Ventures Advisors Fund, Llc	Not identified		shareholder of	Focus Mobile 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	16-FEB-2007		Active
Morningside Technology Investments Limited	Not identified		shareholder of	Focus Mobile 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	16-FEB-2007		Active
Mr. Ivan Antonio Molino Alvarez	Not identified		director of	KMK FINANCE LTD.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	23-NOV-2006		Active
Mr. Ivan Antonio Molino Alvarez	Not identified		shareholder of	Guillen Merchants Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2005		Dead
Mr. Kurenev Sergey	Not identified		shareholder of	KMK FINANCE LTD.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	23-NOV-2006		Active
Claudio Bernardo Altmann	Not identified		director of	Dylana Corp.	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	21-MAR-1997		Discontinuance
Harun Azak	Not identified		director of	Credo International Trading & Consulting Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	11-JUN-1998		Dead
Cathal O'Neill	Not identified		director of	Eurxtract Corporation	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	12-JUN-1998		Dead
David Finley	Not identified		director of	Excel Credit Systems Inc.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	26-MAR-1998		Dead
Wa Wong	Not identified		director of	F.C. Holding Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	08-DEC-1997		Dead
Feng Gao	Not identified		director of	F.C. Holding Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	08-DEC-1997		Dead
Gang Zou	Not identified		director of	F.C. Holding Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	08-DEC-1997		Dead
Paul Varghese	Not identified		director of	First Liberty Capital Management, Inc.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	17-FEB-1999		Dead
Michael Vinchel	Not identified		director of	Forte Capital Group, Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	25-APR-1997		Dead
Igor Nechaev	Not identified		director of	Forte Capital Group, Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	25-APR-1997		Dead
Tsai Yen-Ming	Not identified		director of	Gaminry Investment Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	19-FEB-1997		Dead
Huang Shan	Not identified		director of	Gaminry Investment Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	19-FEB-1997		Dead
CSL (Bahamas)	Not identified		director of	Diversified Capital Ltd.	Turks and Caicos Islands;Not identified	Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI	04-JUL-2000		Dead
CSL (Bahamas)	Not identified		shareholder of	Diversified Capital Ltd.	Turks and Caicos Islands;Not identified	Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI	04-JUL-2000		Dead
Riviera Acquisitions S.A.	Not identified		shareholder of	CHATEAUCLERE ACQUISITIONS CORP.	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	23-OCT-2007		Active
Anthony Desir	Not identified		director of	Cork Investment Group Limited	Hong Kong;Not identified	Pacific Creation & Associates Room 2, 11/F Yee Hong Court 331 Cheung Sha Wan Road Kowloon, Hong Kong	12-JUL-2001		Dead
Panagiotis Savva	Not identified		director of	KRAFTORM LIMITED	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	06-SEP-2006		Active
Briztel Incorporation Limited	Not identified		shareholder of	KRAFTORM LIMITED	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	06-SEP-2006		Active
Umar Khapsirokov	Not identified		director of	Fordex Capital Intervest Ltd.	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	12-FEB-2007		Dead
Umar Khapsirokov	Not identified		director of	Vertex Global Constriction Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	12-FEB-2007		Dead
Umar Khapsirokov	Not identified		shareholder of	Dekader Intervest Holding Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	12-FEB-2007		Dead
Umar Khapsirokov	Not identified		shareholder of	Fordex Capital Intervest Ltd.	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	12-FEB-2007		Dead
Guchetl Gissa	Not identified		director of	Dexwood Global Investment Limited	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	06-FEB-2007		Dead
Guchetl Gissa	Not identified		shareholder of	Dexwood Global Investment Limited	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	06-FEB-2007		Dead
Andreas Tsiaklis	Not identified		director of	NEXTON COMPANY INVEST LTD	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	04-SEP-2006		Active
Briztel Corporation Limited	Not identified		shareholder of	Soldex Limited	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	05-SEP-2007		Active
Briztel Corporation Limited	Not identified		shareholder of	NEXTON COMPANY INVEST LTD	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	04-SEP-2006		Active
UMAR KHAPSIROKOV	Not identified		shareholder of	Templenon Asset Management Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	12-FEB-2007		Dead
UMAR KHAPSIROKOV	Not identified		shareholder of	Vertex Global Constriction Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	12-FEB-2007		Dead
Comed international Service Limited	Not identified		director of	Molinara Ventures Limited	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
Fristiles Corporation Limited	Not identified		shareholder of	Soldex Limited	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	05-SEP-2007		Active
COMED INTERNATIONAL SERVICES LIMITED	Not identified		shareholder of	Molinara Ventures Limited	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
Snaks Group Limited	Not identified		shareholder of	GTI Company Invest Limited	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	11-OCT-2007		Active
N&T Management Limited	Not identified		shareholder of	Forstone Limited	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	05-SEP-2007		Active
Fristilles Corporation Limited	Not identified		shareholder of	DIXTOV COMMERCIAL LTD	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	04-SEP-2006		Active
Irina Chinalieva	Not identified		director of	CROMLEX LIMITED	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	19-JUL-2006		Active
Mr. Oleg Ardelyan	Not identified		shareholder of	GERMANY INTERNATIONAL BEVERAGES LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-APR-2006		Active
Demetra Cosma Eagle	Not identified		director of	ALLOPIX TRADING LTD	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	06-SEP-2006		Active
Fristilees Corporation Limited	Not identified		shareholder of	ALLOPIX TRADING LTD	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	06-SEP-2006		Active
Olcyco International Service Limited	Not identified		shareholder of	Ricotta Ventures Limited	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
Olcyco International Service Limited	Not identified		director of	Ricotta Ventures Limited	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
Consadmi Management Limited	Not identified		shareholder of	Lemana Management Limited	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
Consadmi Management Limited	Not identified		director of	Lemana Management Limited	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
Olemi enterprises Limited	Not identified		director of	Antel International Limited	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
Olemi enterprises Limited	Not identified		shareholder of	Reality Caspian Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	18-AUG-2006		Active
Olemi enterprises Limited	Not identified		shareholder of	Pontos Business Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	16-AUG-2006		Active
Wang Zhenwu	Not identified		shareholder of	HUAKANG FINANCIAL SERVICES INC.	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	30-JUN-2006		Transferred OUT
Alexandre Gaydamak	Not identified		shareholder of	Antanta Holdings (BVI) Limited	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	31-MAR-2005		Transferred OUT
Alexandre Gaydamak	Not identified		shareholder of	Antanta Holdings (BVI) Limited	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	31-MAR-2005		Transferred OUT
HSIEH, JU-LAN	Not identified		shareholder of	Global Baby Products Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-JUL-2000		Dead

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