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
Kodolova Elena	Russia	30-84, Leningradskiy pr., Kemerovo, Russia	shareholder of	Innolan Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Jiang Rose	China	Room 706, Block 20, No. 400 Hong Qiao Road Xuhui District, Shanghai China	shareholder of	SEA WAVE 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	13-OCT-2006		Active
Jiang Rose	China	Room 706, Block 20, No. 400 Hong Qiao Road Xuhui District, Shanghai China	director of	SEA WAVE 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	13-OCT-2006		Active
Jiang Guang Hui	China	55-59 Hongqiao Business Villa 2188 Hong Qiao Road Shanghai China	shareholder of	SEA WAVE 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	13-OCT-2006		Active
Jiang Guang Hui	China	55-59 Hongqiao Business Villa 2188 Hong Qiao Road Shanghai China	director of	SEA WAVE 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	13-OCT-2006		Active
Tatiana Vaselova	Russia	15-2-1 Iv. Babushkina Street, Moscow, Russia	director of	Castlewalk Limited	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Tatiana Vaselova	Russia	15-2-1 Iv. Babushkina Street, Moscow, Russia	secretary of	Castlewalk Limited	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Tatiana Vaselova	Russia	15-2-1 Iv. Babushkina Street, Moscow, Russia	shareholder of	Castlewalk Limited	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Active
Jiang Zhaobai	China	Room 706, Block 20, No. 400 Hong Qiao Road Xuhui District, Shanghai China	shareholder of	SEA WAVE 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	13-OCT-2006		Active
Feliks Viktorovich BAJANOV	Russia	Flat 160, ul. Gagarina 10, Zhukovsky Moscow Oblast, Russian Federation	director of	Bloomsbury Crescent Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-SEP-2004		Active
Feliks Viktorovich BAJANOV	Russia	Flat 160, ul. Gagarina 10, Zhukovsky Moscow Oblast, Russian Federation	director of	Master Group AG, Inc	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-MAR-2001		Active
Asia Pacific Resources Group Co., Ltd.	Not identified		shareholder of	Tinbo International 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-JUN-1997		Active
Mr. Friedrich Hofbauer	Not identified		director of	International Port Cranes Corp.	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	29-NOV-2007		Active
Ho, Wen -Kuei	Taiwan	9F, No.3, 15th Lane Ke Chiang Rd., Shi Lin District Taipei City Taiwan, R.O.C.	director of	DARFON PRECISIONS HOLDINGS CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2002		Active
Nadezda Bazhanova	Russia	Flat 160, ul. Gagarina 10, Zhukovsky Moscow Oblast, Russian Federation	shareholder of	Master Group AG, Inc	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-MAR-2001		Active
Su, Kai-Chien	Taiwan	10F., No.318, Jingguo Rd., Taoyuan City Taoyuan County 330 Taiwan	director of	DARFON PRECISIONS HOLDINGS CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2002		Active
Pan, Chen-Hsing	Taiwan	No.75, Siangyun St., Longtan Township Taoyuan County 330 Taiwan	director of	DARFON PRECISIONS HOLDINGS CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2002		Active
Chen, Zhien-CHI	Taiwan	5F.-2, No.428, Anping Rd., Anping District, Tainan City 708 Taiwn	director of	DARFON PRECISIONS HOLDINGS CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAY-2002		Active
Hsu Sheng - Hsiung	Taiwan	11F., No. 60, Se.5, Nanjing E RD., Songshan District, Taipei City 105, Taiwan. People's Republic of China.	director of	INTELLIGENT UNIVERSAL ENTERPRISE LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-AUG-2007		Active
Chen Jui - Tsung	Taiwan	5F-2, No. 41, Sec. 5, Mingsheng E. Rd, Songshan District, Taipei City 105, Taiwan. Peopl's Republic of China.	director of	INTELLIGENT UNIVERSAL ENTERPRISE LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-AUG-2007		Active
Chen Jui - Tsung	Taiwan	5F-2, No. 41, Sec. 5, Mingsheng E. Rd, Songshan District, Taipei City 105, Taiwan. Peopl's Republic of China.	director of	Forever Young Technology Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-NOV-2004		Active
High Shine Industrial Corp.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	INTELLIGENT UNIVERSAL ENTERPRISE LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-AUG-2007		Active
Nikolay Shatalin	Not identified		director of	Jarydan Trading Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	18-OCT-2007		Active
CHU LIN, MEI-YUN	Taiwan	18F, No. 1308, Jhong Jheng Rd., Taoyan City Taiwan, ROC	director of	Top Investments Systems Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-SEP-2000		Active
CHU, CHE-LIANG	Taiwan	No. 6, Lane 377 Rey-King Rd Taoyuan City Taiwan, ROC	shareholder of	Top Investments Systems Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-SEP-2000		Active
Elena Kashpirskaya	Russia	L. Novosielovoj Boulevard Bldg 4/2, Apr. 7 City Odintsovo Moscow Region, Russian Federation	director of	Cabral 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	15-OCT-2003		Active
Gusev Alexey	Russia	Varshavskoye Shosse Bldg. 152/3, Apt. 202 Moscow, Russian Federation	shareholder of	Cabral 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	15-OCT-2003		Active
Fabre Daniel, Leon	France	12B le Migneret 45700 Chevillon sur Huillard France	shareholder of	KENLEE INDUSTRIAL 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	01-MAY-2006		Transferred OUT
Goudenhooft ep. Pouille Brigitte, Madeleine, Andree, Cornelie	France	Rte de Livarot 14290 Orbec France	shareholder of	KENLEE INDUSTRIAL 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	01-MAY-2006		Transferred OUT
Kerkour ep. Garanger Moniqua	France	Rte de Livarot 14290 Orbec France	shareholder of	KENLEE INDUSTRIAL 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	01-MAY-2006		Transferred OUT
Sergei Valerievich Mamotov	Russia	Novokuznetskaya Street Bldg. 17/19, Apt. 11 Moscow, Russian Federation	shareholder of	Warbeck Investment 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	06-SEP-2001		Active
Sergei Valerievich Mamotov	Russia	Novokuznetskaya Street Bldg. 17/19, Apt. 11 Moscow, Russian Federation	director of	Warbeck Investment 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	06-SEP-2001		Active
Natalia Maksovna Egorova	Russia	Dobroslobodskaya Street Bldg 8, Apt. 84 10506 Moscow Russian Federation	shareholder of	Warbeck Investment 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	06-SEP-2001		Active
Natalia Maksovna Egorova	Russia	Dobroslobodskaya Street Bldg 8, Apt. 84 10506 Moscow Russian Federation	director of	Warbeck Investment 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	06-SEP-2001		Active
Mrs. Anna Pritsker	Not identified		director of	MORSBY TECHNOLOGIES LTD.	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-JAN-2008		Active
Mrs. Anna Pritsker	Not identified		director of	Moltery Investments 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	11-SEP-2001		Active
Mr. Dionisio Mahoney	Not identified		shareholder of	MORSBY TECHNOLOGIES LTD.	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-JAN-2008		Active
Mr. Dionisio Mahoney	Not identified		director of	Rindon Ventures, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-JUN-2003		Active
Anas Aref Mahmood Alzyyat	Not identified		director of	Shaza World Inc.	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	22-JAN-2008		Dead
Mark D. Jones	United Kingdom	72 Ashlands Road, Cheltenham Glos., England	shareholder of	Stratezyme International, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	06-MAR-2007		Active
Mark D. Jones	United Kingdom	72 Ashlands Road, Cheltenham Glos., England	director of	Stratezyme International, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	06-MAR-2007		Active
Dmytro Matakov	Ukraine	21, Prospect Lenina Aleksandria, Ukraine	director of	GLOBRIT MARKETING 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	04-JUL-2006		Active
Dmytro Matakov	Ukraine	21, Prospect Lenina Aleksandria, Ukraine	shareholder of	GLOBRIT MARKETING 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	04-JUL-2006		Active
Paifang Management Limited	Hong Kong	Kowloon, TST Granville Road Granville Circuit, 5-11 Rise Commercial Bldg 17/F Honk Kong	director of	KEMRANT 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	19-JUN-2007		Active
Paifang Management Limited	Hong Kong	Kowloon, TST Granville Road Granville Circuit, 5-11 Rise Commercial Bldg 17/F Honk Kong	shareholder of	GLOBRIT MARKETING 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	04-JUL-2006		Active
East Star Services Ltd.	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Rilet Management 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	19-JUN-2007		Active
Stella Lindell	Germany	Wiesbadener Str. 13 12161 Berlin Germany	director of	Gladstone Alliance 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	02-JAN-2003		Active
Vasily Yarmalchuk	Russia	6B Predtechenkiy Lane, Apt. 1 Moscow, Russiand Federation	director of	Gladstone Alliance 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	02-JAN-2003		Active
Vasily Yarmalchuk	Russia	6B Predtechenkiy Lane, Apt. 1 Moscow, Russiand Federation	shareholder of	Gladstone Alliance 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	02-JAN-2003		Active
Leonid Byalo	Russia	Planetnaya str., 9/10, Moscow, Russia	shareholder of	Enfield Commerce Limited	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	26-JAN-2000		Active
Leonid Byalo	Russia	Planetnaya str., 9/10, Moscow, Russia	director of	Enfield Commerce Limited	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	26-JAN-2000		Active
Olexander Romanovskyy	Ukraine	Bortschovichi, 165, L'vov region, Ukraine	shareholder of	Enfield Commerce Limited	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	26-JAN-2000		Active
Koryun Chilingaryan	Armenia	Republic of Armenia Erevan, ul, Lenina, 1	director of	Groovex Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-JAN-2008		Active
Veldis Ventures Corp.	Belize	35 New Road, P.O. Box 1708 Belize City Belize	shareholder of	MANTALARI UNITED 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	11-DEC-2006		Active
Veldis Ventures Corp.	Belize	35 New Road, P.O. Box 1708 Belize City Belize	director of	AMRALLIS INVEST LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-DEC-2006		Liquidated
Veldis Ventures Corp.	Belize	35 New Road, P.O. Box 1708 Belize City Belize	shareholder of	LECOLINE INVESTING, LTD.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-DEC-2006		Active
Veldis Ventures Corp.	Belize	35 New Road, P.O. Box 1708 Belize City Belize	shareholder of	LORTON COMMERCIAL 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	10-OCT-2006		Active
Zeng Shao Sheng	Not identified		shareholder of	Well Success 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	01-OCT-1998		Active
Zeng Shao Sheng	Not identified		director of	Well Success 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	01-OCT-1998		Active
Mr. Ivan Petrovic	Not identified		director of	FINALHIT Ltd.	British Virgin Islands;Serbia	Mrs. Dubravka Kosic KOSIC & SUTTI St. Desanke Makimovic no.6 Belgrade Republic of Serbia RT BVI	09-OCT-2007		Active
Foteenkov Valeriy	Russia	Apt. 220, 13 Batajskiy proezd 121096, Moscow Russia	director of	Varvest Traders 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	17-MAR-2005		Active
Argyrou Argyris	Cyprus	12 Ellados Street, Flat 204 2003 Strovolos Lefkosia, Cyprus	shareholder of	Alambiko Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Argyrou Argyris	Cyprus	12 Ellados Street, Flat 204 2003 Strovolos Lefkosia, Cyprus	secretary of	Alambiko Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Argyrou Argyris	Cyprus	12 Ellados Street, Flat 204 2003 Strovolos Lefkosia, Cyprus	shareholder of	Varvest Traders 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	17-MAR-2005		Active
Argyrou Argyris	Cyprus	12 Ellados Street, Flat 204 2003 Strovolos Lefkosia, Cyprus	director of	Alborn Investments 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	04-JAN-2005		Dead
Argyrou Argyris	Cyprus	12 Ellados Street, Flat 204 2003 Strovolos Lefkosia, Cyprus	shareholder of	Alborn Investments 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	04-JAN-2005		Dead
Chen Tao	China	Unit 302, Block 7, District Two, Deng Yun Xin Cun, Yue Feng Zhen, Jin An District, Fuzhou Fujian Province PRC	director of	MODERN GLOBAL DEVELOP 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	02-NOV-2007		Active
Chen Tao	China	Unit 302, Block 7, District Two, Deng Yun Xin Cun, Yue Feng Zhen, Jin An District, Fuzhou Fujian Province PRC	shareholder of	MODERN GLOBAL DEVELOP 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	02-NOV-2007		Active
Sergey Soukholinski-Mestetchkin	Israel	1-10 Jasmine str., KAR-SABA ISRAEL	director of	Colex Enterprises, Inc.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	08-AUG-2002		Active
Ms Chan Oi Yan	Hong Kong	Flat H, 4/F ., Block 4, Broadview Garden 3 Tsing Luk Street, Tsing Yi New Territories Hong Kong	director of	STIRLING APPRAISALS 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	03-JAN-2008		Active
Mahomed Yusuf	South Africa	Crystal Court 8 38 Centre Rd Morningside Sandton 2057	director of	WINNING PAL 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	01-FEB-2008		Active
Mahomed Yusuf	South Africa	Crystal Court 8 38 Centre Rd Morningside Sandton 2057	shareholder of	WINNING PAL 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	01-FEB-2008		Active
Leo Maud Ethel	South Africa	Crystal Court 8 38 Centre Rd Morningside Sandton 2057	director of	WINNING PAL 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	01-FEB-2008		Active
Leo Maud Ethel	South Africa	Crystal Court 8 38 Centre Rd Morningside Sandton 2057	shareholder of	WINNING PAL 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	01-FEB-2008		Active
Chin Julius Jiun	Hong Kong	Suite 2002 99 Hennessy Road Wanchai Hong Kong	shareholder of	STAR PRODIGY 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	02-JAN-2008		Active
Chin Julius Jiun	Hong Kong	Suite 2002 99 Hennessy Road Wanchai Hong Kong	director of	STAR PRODIGY 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	02-JAN-2008		Active
Jelen Milan	Czech Republic	146, (Bubenec) Ovenecka 28 1700, Praha 7 Czech Republic	shareholder of	Fanshaw 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	24-FEB-2003		Active
Jelen Milan	Czech Republic	146, (Bubenec) Ovenecka 28 1700, Praha 7 Czech Republic	shareholder of	Vistron Corporation 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	26-AUG-1999		Active
Jelen Milan	Czech Republic	146, (Bubenec) Ovenecka 28 1700, Praha 7 Czech Republic	director of	Vistron Corporation 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	26-AUG-1999		Active
Evgeny Pleskach	Not identified		director of	Lecent Systems Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	19-SEP-2007		Active
Fung Mo Sze	Hong Kong	Suite 2002 99 Hennessy Road Wanchai Hong Kong	director of	STAR PRODIGY 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	02-JAN-2008		Active
Mr. Anton Maryin	Russia	Apt. 60, 6A Chistova Str. Moscow Russia	director of	Jackman Financial 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	11-OCT-2002		Active
Mr. Anton Maryin	Russia	Apt. 60, 6A Chistova Str. Moscow Russia	shareholder of	Jackman Financial 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	11-OCT-2002		Active
Nicolas Nicolaou	Cyprus	1 Mitilinis Street Strovolos, Nicosia Cyprus	director of	Kellsworth Ltd.	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	11-JAN-2001		Active
Nicolas Nicolaou	Cyprus	1 Mitilinis Street Strovolos, Nicosia Cyprus	director of	Closed End Investments Limited	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	18-MAY-2000		Active
Mr. Sergey Nasonov	Russia	Russia, Moscow, Lizy Chakinoy str. 4, Kv, 146	director of	Everden Business Inc.	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	14-JUN-2005		Active
The Purcell Company	Bahamas	P.O.Box CB 13.253 Nassau, Bahamas.	shareholder of	Memphis Company Limited	United Kingdom;British Virgin Islands	Memphis Company Limited 11 Queen Anne Street London W1G 9 LJ United Kingdom RT BVI	01-MAY-1992		Active
Melvyn Braham	United Kingdom	47 Thames Quay Chelsea Harbour London, SW 10 0UY	shareholder of	Memphis Company Limited	United Kingdom;British Virgin Islands	Memphis Company Limited 11 Queen Anne Street London W1G 9 LJ United Kingdom RT BVI	01-MAY-1992		Active
Melvyn Braham	United Kingdom	47 Thames Quay Chelsea Harbour London, SW 10 0UY	director of	Memphis Company Limited	United Kingdom;British Virgin Islands	Memphis Company Limited 11 Queen Anne Street London W1G 9 LJ United Kingdom RT BVI	01-MAY-1992		Active
Mr. Valery Demichev	Russia	Russia, Moscow, Severnoe Chertanovo	shareholder of	Everden Business Inc.	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	14-JUN-2005		Active
Mr. Farit Makhmutov	Russia	37-26 Krasnoarmeiskaya Ulitsa, Ekaterinburg, Russia	shareholder of	SIORA LTD.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	21-NOV-2006		Active
Mrs. Nina Nikitina	Russia	8/1 Isakovskogo Street, Apt. 57 Moscow Russian Federation	director of	Kormavert Holdings 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	20-APR-2005		Active
Mrs. Nina Nikitina	Russia	8/1 Isakovskogo Street, Apt. 57 Moscow Russian Federation	shareholder of	Kormavert Holdings 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	20-APR-2005		Active
Imogene Wilson	Panama	Mossfon Building, Second Floor, East 54th Street Panama, Republic of Panama	director of	STOGAN ASSETS INCORPORATED	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	27-SEP-2007		Active
Thomas Blake	Not identified		director of	Bionanza Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	11-OCT-2007		Active
Rey Taylor	Panama	Mossfon Building, Second Floor, East 54th Street Panama, Republic of Panama	director of	STOGAN ASSETS INCORPORATED	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	27-SEP-2007		Active
Midland Resources Holding Limited	Guernsey	Havelet House, Spouth Esplanade, St. Peter Port Guernsey, GY1 3JS Channel Islands	shareholder of	STOGAN ASSETS INCORPORATED	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	27-SEP-2007		Active
Panglobe Secretarial Limited	Cyprus	18 Spyrou Kyprianou Avenue, Office 301, 3rd Floor Nicosia 1075, Cyprus	secretary of	Scranton Resources Limited	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	14-JUN-2007		Active
Gatekeeper Secretarial Ltd	Cyprus	11 Kyriacou Matsi, NIKIS CENTER, 4 Floor 1082 Nicosia, Cyprus	secretary of	Sproyhale Ltd.	British Virgin Islands;Cyprus	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-NOV-2003		Active
Gatekeeper Secretarial Ltd	Cyprus	11 Kyriacou Matsi, NIKIS CENTER, 4 Floor 1082 Nicosia, Cyprus	secretary of	Wanav Limited	Cyprus;British Virgin Islands	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-FEB-2003		Dead

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