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
Siegfried Gerhard Frost	Hong Kong	Rm. 302-3, Kai Tak Comm Bldg. 317-319 Des Voeux Road, Central, Hong Kong	director of	ATELIER LOUIS XIV INC.	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	22-JAN-2002		Active
Nadezda Martsenyuk	Russia	App. 123 Sheinkmana Street Ekaterinbourg	director of	MENFORD HOLDINGS LIMITED	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	02-JAN-1998		Active
Mikhail Yuzeev	Russia	App. 1 Beregovaya Street 7, Village Smorodinka Miass Chelyabinsk Region Russia	director of	MENFORD HOLDINGS LIMITED	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	02-JAN-1998		Active
Wilson Consultants Limited	British Virgin Islands	The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	shareholder of	MENFORD HOLDINGS LIMITED	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	02-JAN-1998		Active
Newport Red Ltd.	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	shareholder of	Saratoga Red Ltd.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	28-SEP-2004		Active
Latourel Holdings Limited	Cyprus	2nd Floor, Cassandra Centre 29, Theklas Lyssioti Street, 3030 Limassol Republic of Cyprus	shareholder of	Dartmoor Consultants S.A.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	20-NOV-2003		Transferred OUT
Latourel Holdings Limited	Cyprus	2nd Floor, Cassandra Centre 29, Theklas Lyssioti Street, 3030 Limassol Republic of Cyprus	shareholder of	Merill Trading House Ltd.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	03-JUN-2004		Active
Rina K. De Sofer	Panama	Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450	director of	Stubbinmorne Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	02-JUN-2004		Active
Fame Glory Holding Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	China Jointa Group 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	12-JUL-2007		Active
Valentina Stepanova	Not identified		director of	Teping Group 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	04-JUL-2007		Dead
Vitaliy Rebechar	Ukraine	Krasnoarmeyskaya 40 str., Izmail Town Odessa Region Ukraine	shareholder of	Danube Logistics Ltd.	British Virgin Islands;Ukraine	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	10-APR-2008		Active
ZHANG HUAN	China	A1-A3, 20/F Shangmao Century Plaza #49 Zhongshan Nan Road, Nanjing, Jiangsu, China	director of	RAY INTERNATIONAL ENTERPRISES CO., LIMITED	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	16-DEC-2002		Active
Samonov Alexander	Russia	13th Frunzenskaya Street, Apt. 196-197 Moscow, Russia	shareholder of	ACCENTWARD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
ANDREY ALKEMA	Russia	Isakovskogo Str. 6, building 3 apartment 7, Moscow Russia	director of	FREEDLAND WOODS LIMITED	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-JUN-2006		Active
Lorrie Olivier	United States	1013 Potomac Drive C Houston, TX 77067	director of	TRANS MERIDIAN INTERNATIONAL, INC.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	20-NOV-2007		Dead
Lorrie Olivier	United States	1013 Potomac Drive C Houston, TX 77067	shareholder of	TRANS MERIDIAN INTERNATIONAL, INC.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	20-NOV-2007		Dead
Frank Yung Cheng YUNG	Singapore	61 Grange Road #09-02 Beverly Hill, Singapore 249570	director of	Tendle Holdings Limited	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	24-JUN-2004		Active
Frank Yung Cheng YUNG	Singapore	61 Grange Road #09-02 Beverly Hill, Singapore 249570	shareholder of	Tendle Holdings Limited	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	24-JUN-2004		Active
Nancy Joanna YUNG	Singapore	61 Grange Road #09-02 Beverly Hill, Singapore 249570	director of	Tendle Holdings Limited	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	24-JUN-2004		Active
Nancy Joanna YUNG	Singapore	61 Grange Road #09-02 Beverly Hill, Singapore 249570	shareholder of	Tendle Holdings Limited	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	24-JUN-2004		Active
LIN, SU-CHU	Taiwan	13F., No. 108, Sec. 5, Nanking E. Rd., Taipei, Taiwan. People's Republic of China.	shareholder of	Great Hope Development Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-OCT-2005		Active
LIN, SU-CHU	Taiwan	13F., No. 108, Sec. 5, Nanking E. Rd., Taipei, Taiwan. People's Republic of China.	director of	Great Hope Development Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-OCT-2005		Active
LEE, CHIN-YING	Taiwan	13F., No. 108, Sec. 5, Nanking E. Rd., Taipei, Taiwan. People's Republic of China.	shareholder of	Great Hope Development Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-OCT-2005		Active
LEE, CHIN-YING	Taiwan	13F., No. 108, Sec. 5, Nanking E. Rd., Taipei, Taiwan. People's Republic of China.	director of	Great Hope Development Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-OCT-2005		Active
YANG, CHIA-FEN	Taiwan	13F., No. 108, Sec. 5, Nanking E. Rd., Taipei, Taiwan. People's Republic of China.	shareholder of	Great Hope Development Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-OCT-2005		Active
FANG, MIEN	Taiwan	13F., No. 108, Sec. 5, Nanking E. Rd., Taipei, Taiwan. People's Republic of China.	shareholder of	Great Hope Development Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-OCT-2005		Active
YU Kam Lee, Lawrence	Hong Kong	3B, Wiltshire Road, Kowloon Tong, Kowloon	director of	Premier Chief Investments Limited	Hong Kong;Not identified	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Dead
YU Kam Lee, Lawrence	Hong Kong	3B, Wiltshire Road, Kowloon Tong, Kowloon	director of	SBI LAND TRAVEL 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-JUL-2007		Active
WONG Sin Just	Hong Kong	House 8C, Chateau de Peak, No. 8 Mount Kellet Rd. The Peak, Hong Kong	director of	SBI LAND TRAVEL 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-JUL-2007		Active
WONG Sin Just	Hong Kong	House 8C, Chateau de Peak, No. 8 Mount Kellet Rd. The Peak, Hong Kong	director of	Premier Chief Investments Limited	Hong Kong;Not identified	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	08-OCT-2004		Dead
CHAN Lai Chuen	Hong Kong	Unit B,6/F.Block 11, The Paragon,9 Shan Yin Road, Tai Po,New Territories.	director of	EVERFORD GLOBAL 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		Active
CHAN Lai Chuen	Hong Kong	Unit B,6/F.Block 11, The Paragon,9 Shan Yin Road, Tai Po,New Territories.	shareholder of	EVERFORD GLOBAL 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		Active
CHAN Lai Chuen	Hong Kong	Unit B,6/F.Block 11, The Paragon,9 Shan Yin Road, Tai Po,New Territories.	director of	MEGA RIGHT 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	03-JUL-2007		Active
SBI Holdings Limited	Hong Kong	Room 603, 6/F., SBI Centre, 56 Des Voeux Road Central, Hong Kong	shareholder of	SBI LAND TRAVEL 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-JUL-2007		Active
Konstantin Vysokikh	Russia	Apt. 17, 30 ulitsa Pobedy, Novoural'sk, Russia	secretary of	MSM Group Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	29-DEC-2005		Active
Konstantin Vysokikh	Russia	Apt. 17, 30 ulitsa Pobedy, Novoural'sk, Russia	shareholder of	Unisell SH Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	29-DEC-2005		Active
Sergey Konyaev	Russia	Apt. 529, 62/1 ulitsa Shipilovskaya Moscow, Russia	secretary of	MSM Group Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	29-DEC-2005		Active
Sergey Konyaev	Russia	Apt. 529, 62/1 ulitsa Shipilovskaya Moscow, Russia	shareholder of	Unisell SH Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	29-DEC-2005		Active
Andrey Efremov	Russia	Apt. 82, 40 B. Tishinskiy pereulok Moscow, Russia	secretary of	MSM Group Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	29-DEC-2005		Active
Vladislav Roubaev	Russia	Apt 115, Bolshaya Filevskaya str., 23 bldg. 1 Moscow, Russia	shareholder of	Amlot Technology, Corp.	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	02-JUL-2002		Active
Vladislav Roubaev	Russia	Apt 115, Bolshaya Filevskaya str., 23 bldg. 1 Moscow, Russia	shareholder of	Nicholes 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	17-APR-2002		Active
Vladislav Roubaev	Russia	Apt 115, Bolshaya Filevskaya str., 23 bldg. 1 Moscow, Russia	shareholder of	Whinery Enterprises, Corp.	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	16-APR-2002		Active
Vladislav Roubaev	Russia	Apt 115, Bolshaya Filevskaya str., 23 bldg. 1 Moscow, Russia	shareholder of	Travis Properties, 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	16-APR-2002		Active
Vladislav Roubaev	Russia	Apt 115, Bolshaya Filevskaya str., 23 bldg. 1 Moscow, Russia	shareholder of	Kelby Management, Corp.	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	16-APR-2002		Active
Vladislav Roubaev	Russia	Apt 115, Bolshaya Filevskaya str., 23 bldg. 1 Moscow, Russia	director of	Whinery Enterprises, Corp.	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	16-APR-2002		Active
SHI, MINJIAN	Not identified		director of	Yaan Investment Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	11-DEC-2007		Active
SHI, MINJIAN	Not identified		shareholder of	Yaan Investment Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	11-DEC-2007		Active
Marios Apostolou	Cyprus	Othellou 8 Strovolos, Nicosia	shareholder of	STEPSTONE VENTURES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	21-JUN-2007		Dead
Marios Apostolou	Cyprus	Othellou 8 Strovolos, Nicosia	director of	Starware Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-FEB-2007		Active
Marios Apostolou	Cyprus	Othellou 8 Strovolos, Nicosia	shareholder of	Starware Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-FEB-2007		Active
Marios Apostolou	Cyprus	Othellou 8 Strovolos, Nicosia	director of	Digipower Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Marios Apostolou	Cyprus	Othellou 8 Strovolos, Nicosia	shareholder of	Digipower Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Murat Kadirov	Russia	36 Krylatskie Kholmy Str., build 1 Flat 45 Moscow, Russia	shareholder of	Lazenby Developments, 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	02-JUL-2002		Active
Murat Kadirov	Russia	36 Krylatskie Kholmy Str., build 1 Flat 45 Moscow, Russia	director of	Lazenby Developments, 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	02-JUL-2002		Active
Sequestra Corporation	United Arab Emirates	c/o 606, 6/F Al Mariah Bldg, (Behind Bur Juman) P.O. Box 117877, Bur Dubai, UAE	director of	Linkroad Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Sequestra Corporation	United Arab Emirates	c/o 606, 6/F Al Mariah Bldg, (Behind Bur Juman) P.O. Box 117877, Bur Dubai, UAE	director of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Rameshchandra C. Somani	Tanzania	Shri Lohana Mahajan Building, Mrima, Temple Street Dar-E-Salam, Tanzania	shareholder of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Rameshchandra C. Somani	Tanzania	Shri Lohana Mahajan Building, Mrima, Temple Street Dar-E-Salam, Tanzania	shareholder of	Linkroad Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Rameshchandra C. Somani	Tanzania	Shri Lohana Mahajan Building, Mrima, Temple Street Dar-E-Salam, Tanzania	shareholder of	NIKO PREMIER 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	06-DEC-2007		Active
Rameshchandra C. Somani	Tanzania	Shri Lohana Mahajan Building, Mrima, Temple Street Dar-E-Salam, Tanzania	director of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Andreas Kentis	Cyprus	Stasinou 17 Flat 101 Nicosia	director of	Blackrock Systems Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Andreas Kentis	Cyprus	Stasinou 17 Flat 101 Nicosia	shareholder of	Blackrock Systems Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Greta Holdings Limited	British Virgin Islands	C/O Commweath Trust Ltd, Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	shareholder of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Shabbirali Anverali Dharas	United Kingdom	13, Russell Road, Northwood,Middx HA 62, LJ	shareholder of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Gurinder Pal Singh	United Kingdom	13, Russell Road, Northwood,Middx HA 62, LJ	director of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Gurinder Pal Singh	United Kingdom	13, Russell Road, Northwood,Middx HA 62, LJ	shareholder of	Gostar Global Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Michail N. Michail	Cyprus	Ifestou 2 Ayios Dhometios Nicosia Cyprus	director of	Polystar Management Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-AUG-2004		Dead
Michail N. Michail	Cyprus	Ifestou 2 Ayios Dhometios Nicosia Cyprus	shareholder of	Polystar Management Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-AUG-2004		Dead
Michail N. Michail	Cyprus	Ifestou 2 Ayios Dhometios Nicosia Cyprus	director of	Symbol Ventures Ltd.	Not identified;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Michail N. Michail	Cyprus	Ifestou 2 Ayios Dhometios Nicosia Cyprus	shareholder of	Symbol Ventures Ltd.	Not identified;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Lin Yu Chung	Hong Kong	Room 502, 5/F Prosperous Building 48-52 Des Voeux Road Central Hong Kong	shareholder of	DOWELL INTERNATIONAL HOLDINGS 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-JUL-2007		Active
Lin Yu Chung	Hong Kong	Room 502, 5/F Prosperous Building 48-52 Des Voeux Road Central Hong Kong	director of	DOWELL INTERNATIONAL HOLDINGS 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-JUL-2007		Active
Hugh W. Hedley	Not identified		director of	Search Marketing, Ltd	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	17-OCT-2007		Active
Hugh W. Hedley	Not identified		shareholder of	Search Marketing, Ltd	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	17-OCT-2007		Active
Ioannis Kypriotakis	Greece	2 Kakari Street, Athens 11524, Greece	director of	Greenpower Developments S.A.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	29-MAR-2000		Dead
George Giannikos	Greece	5 Dimokratias Street, Drosia 14572, Attica, Greece	director of	Greenpower Developments S.A.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	29-MAR-2000		Dead
Michael Panayiotou	Cyprus	Demokratias 66 2035 Strovolos	director of	Interfinco Ltd	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	30-AUG-2007		Active
Michael Panayiotou	Cyprus	Demokratias 66 2035 Strovolos	shareholder of	Interfinco Ltd	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	30-AUG-2007		Active
Michael Panayiotou	Cyprus	Demokratias 66 2035 Strovolos	shareholder of	Osiris Global Enterprises Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-DEC-2005		Active
Michael Panayiotou	Cyprus	Demokratias 66 2035 Strovolos	director of	Osiris Global Enterprises Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-DEC-2005		Active
Valentina P. Deripaska	Russia	6/1-12 Sretensky blvd., Moscow, Russia	shareholder of	Bennet Select 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	02-JUN-2003		Active
Chen, Chih-Kuang	Taiwan	13F., No. 198, Sec. 1 Dasing W. Rd., Taoyuan City Taoyuan County, 330 Taiwan, R.O.C.	shareholder of	POWER ONE ENTERPRISE HOLDINGS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-JAN-2008		Active
Chen, Chih-Kuang	Taiwan	13F., No. 198, Sec. 1 Dasing W. Rd., Taoyuan City Taoyuan County, 330 Taiwan, R.O.C.	director of	POWER ONE ENTERPRISE HOLDINGS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-JAN-2008		Active
Chen, Li	Taiwan	12F., No.198, Sec. 1 Dasing W. Rd., Taoyuan City Taoyuan County, 330 Taiwan, R.O.C.	shareholder of	POWER ONE ENTERPRISE HOLDINGS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-JAN-2008		Active
Chen, Li	Taiwan	12F., No.198, Sec. 1 Dasing W. Rd., Taoyuan City Taoyuan County, 330 Taiwan, R.O.C.	director of	POWER ONE ENTERPRISE HOLDINGS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-JAN-2008		Active
Ku, Yung-Tien	Taiwan	No. 1, Dongsheng Jhuolan Township Miaoli County 369 Taiwan, R.O.C.	shareholder of	POWER ONE ENTERPRISE HOLDINGS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-JAN-2008		Active
Chen, Kuei-Yu	Taiwan	13F., No. 198, Sec. 1 Dasing W. Rd., Taoyuan City Taoyuan County, 330 Taiwan, R.O.C.	shareholder of	POWER ONE ENTERPRISE HOLDINGS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-JAN-2008		Active
Chen, Cheng	Taiwan	13F., No. 198, Sec. 1 Dasing W. Rd., Taoyuan City Taoyuan County, 330 Taiwan, R.O.C.	shareholder of	POWER ONE ENTERPRISE HOLDINGS LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-JAN-2008		Active
Andrew Moray Stuart	Not identified		director of	IRBIS Trading Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	02-AUG-2007		Dead
Gladchenko Mihail Mihailovich	Not identified		director of	VALSPRING LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	11-DEC-2007		Dead
Gladchenko Mihail Mihailovich	Not identified		shareholder of	VALSPRING LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	11-DEC-2007		Dead
Sergey Vykhodtsev	Russia	Krasnoarmeiskaya st.27, Apt.99,Moscow, Russia.	shareholder of	New Russia Venture Partners 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	22-MAY-2003		Active
Sergey Vykhodtsev	Russia	Krasnoarmeiskaya st.27, Apt.99,Moscow, Russia.	director of	Alfa Group Pacific 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	27-NOV-2000		Active
Sergey Vykhodtsev	Russia	Krasnoarmeiskaya st.27, Apt.99,Moscow, Russia.	shareholder of	Alfa Group Pacific 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	27-NOV-2000		Active
Igor Kubanov	Russia	Osennaya St.26, Apt.75,Moscow,121614, Russia.	shareholder of	New Russia Venture Partners 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	22-MAY-2003		Active
Anna Baskakova	Russia	Panfilova St.2,Apt.303, Moscow,125080, Russia.	shareholder of	New Russia Venture Partners 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	22-MAY-2003		Active
Spyrou Christos	Cyprus	Makriyianni 11 Strovolos 3 Nicosia	director of	Stonebridge Ventures Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-NOV-2003		Active
Spyrou Christos	Cyprus	Makriyianni 11 Strovolos 3 Nicosia	shareholder of	Stonebridge Ventures Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-NOV-2003		Active
Spyrou Christos	Cyprus	Makriyianni 11 Strovolos 3 Nicosia	shareholder of	Condor Systems Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-NOV-2003		Active
Spyrou Christos	Cyprus	Makriyianni 11 Strovolos 3 Nicosia	director of	Condor Systems Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-NOV-2003		Active

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