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
Giorgallidis Panagiotis	Cyprus	Stasinou 15 Strovolos Nicosia	director of	CAVESTAR HOLDINGS LIMITED	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	28-NOV-2005		Active
Giorgallidis Panagiotis	Cyprus	Stasinou 15 Strovolos Nicosia	shareholder of	CAVESTAR HOLDINGS LIMITED	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	28-NOV-2005		Active
Giorgallidis Panagiotis	Cyprus	Stasinou 15 Strovolos 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
Giorgallidis Panagiotis	Cyprus	Stasinou 15 Strovolos 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
Dimitrios Constantinou	Cyprus	Heroon 14 Agios Andreas Nicosia	shareholder of	Fincasa Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	24-NOV-2003		Dead
Dimitrios Constantinou	Cyprus	Heroon 14 Agios Andreas Nicosia	director of	Fincasa Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	24-NOV-2003		Dead
Evgeniya Lisyak	Russia	Aprt. 12, Bldg. 58 Pushkin Str., Blagoveshchensk	director of	AVIANT CONSULTING 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	02-JAN-2008		Active
Alexander Shkvarko	Russia	Bldg. 4, Sirenevaya Str. Ulyankovo Village Moscow Russian Federation	shareholder of	AVIANT CONSULTING 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	02-JAN-2008		Active
Sergey Zrazhaev	Russia	32 Letnaya Street Bldg. 1, Apt. 51 Moscow Russian Federation	director of	TERANET MARKETING GROUP 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-2007		Active
Sergey Zrazhaev	Russia	32 Letnaya Street Bldg. 1, Apt. 51 Moscow Russian Federation	shareholder of	TERANET MARKETING GROUP 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-2007		Active
Irina Vereschagina	Russia	o.p. Bolshie Vjazemy 16, Apt. 52 Gorodok 17 Moscow Region Fussian Federation	shareholder of	TERANET MARKETING GROUP 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-2007		Active
Roman Levchenko	Russia	14 Koroleva Street, Apt. 57 Peresvet Town Moscow Region Russian Federation	shareholder of	TERANET MARKETING GROUP 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-2007		Active
Mikhail Nikolaev	Not identified		shareholder of	Jenery Services Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	21-AUG-2007		Active
Full Light International Limited	Hong Kong	Rm. 303, Connaught Commercial Bldg., 185 Wan Chai Rd., Wan Chai Hong Kong	shareholder of	Universal Perfect Investment Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Active
Full Light International Limited	Hong Kong	Rm. 303, Connaught Commercial Bldg., 185 Wan Chai Rd., Wan Chai Hong Kong	director of	Universal Perfect Investment Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Active
Odysseas Pericleous	Cyprus	Posidonos 3 Strovolos Nicosia, Cyprus	director of	STARWARE ENTERPRISES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	21-JUN-2007		Active
Odysseas Pericleous	Cyprus	Posidonos 3 Strovolos Nicosia, Cyprus	shareholder of	STARWARE ENTERPRISES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	21-JUN-2007		Active
Odysseas Pericleous	Cyprus	Posidonos 3 Strovolos Nicosia, Cyprus	director of	Avenco 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
Odysseas Pericleous	Cyprus	Posidonos 3 Strovolos Nicosia, Cyprus	shareholder of	Avenco 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
Odysseas Pericleous	Cyprus	Posidonos 3 Strovolos Nicosia, Cyprus	shareholder of	Metric Holdings Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-AUG-2004		Dead
Odysseas Pericleous	Cyprus	Posidonos 3 Strovolos Nicosia, Cyprus	director of	Metric Holdings Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-AUG-2004		Dead
Mikis Zempylas	Cyprus	Souliou 16A Strovolos, Nicosia	director of	Olympia Partners Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Mikis Zempylas	Cyprus	Souliou 16A Strovolos, Nicosia	shareholder of	Olympia Partners Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Mikis Zempylas	Cyprus	Souliou 16A Strovolos, Nicosia	shareholder of	Global Holdings Service Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-AUG-2004		Active
Mikis Zempylas	Cyprus	Souliou 16A Strovolos, Nicosia	director of	Global Holdings Service Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-AUG-2004		Active
Yiorgallides C. Yiannos	Cyprus	Lakaidemonias 3 Strovolos 2028 Nicosia	director of	Century Intervest Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-AUG-2004		Active
Yiorgallides C. Yiannos	Cyprus	Lakaidemonias 3 Strovolos 2028 Nicosia	shareholder of	Century Intervest Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-AUG-2004		Active
Yiorgallides C. Yiannos	Cyprus	Lakaidemonias 3 Strovolos 2028 Nicosia	director of	Conseco Holdings Ltd.	Not identified;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Yiorgallides C. Yiannos	Cyprus	Lakaidemonias 3 Strovolos 2028 Nicosia	shareholder of	Conseco Holdings Ltd.	Not identified;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Izakson Julia	Russia	Detskaya Street, Bldg. 34, Apt. 9 Sait-Petersburg, Russia	director of	TODERT MEMBERS GROUP 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	28-DEC-2006		Active
Izakson Julia	Russia	Detskaya Street, Bldg. 34, Apt. 9 Sait-Petersburg, Russia	shareholder of	TODERT MEMBERS GROUP 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	28-DEC-2006		Active
CHANG, CHUNG-WEI	Taiwan	3F, No. 542-5 Chung Chen Road Hsin Tien, Taipei Hsien Taiwan, ROC	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
LEE, HIS-HUA	Taiwan	16F-1, No. 88 Sinpu 5th St. Taoyuan City Taoyuan County Taiwan, ROC	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
YU, KO-YUNG	Taiwan	19F, No. 300 Jingguo Rd, Taoyuan City Taoyuan County Taiwan, ROC	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
DING, TSAI-FA	Taiwan	3rd Floor, 542-5 Chungchen Road Hsintien Taipei, Taiwan ROC	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
YU ZHONGJIANG	Singapore	34 Tanah Merah Kechil Road 13-29 Singapore 465560 Singapore	director of	ONSUN STAR LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Mr. Morriss Adam Richard	Not identified		director of	MELI-MELO MANAGEMENT CONSULTANCY SERVICES 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	26-OCT-2007		Dead
Bortyakov Vitaly Ivanovich	Not identified		director of	NUNNO LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	11-DEC-2007		Dead
Bortyakov Vitaly Ivanovich	Not identified		shareholder of	NUNNO LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	11-DEC-2007		Dead
Goldvision Capital Corporation	Singapore	50 Robinson Road 16th Floor, VTB Building Singapore 068882 Singapore	shareholder of	ONSUN STAR LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Hakan Wilson	Sweden	Duvnaes Udde 2 131 50 Saltsjoe Duvnaes Sweden.	shareholder of	Garonne Holdings Ltd.	Sweden;British Virgin Islands	LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI	08-DEC-2004		Active
Hakan Wilson	Sweden	Duvnaes Udde 2 131 50 Saltsjoe Duvnaes Sweden.	director of	Garonne Holdings Ltd.	Sweden;British Virgin Islands	LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI	08-DEC-2004		Active
David Sturt	Kazakhstan	7, Ladushkin street, Almaty city The Republic of Kazakhstan	director of	KAUSAR OVERSEAS LTD.	British Virgin Islands;Kazakhstan	Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI	07-SEP-2006		Active
Yerzhan Kuangan	Kazakhstan	85, Alfarabi av., Almaty City The Republic of Kazakhstan	director of	KAUSAR OVERSEAS LTD.	British Virgin Islands;Kazakhstan	Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI	07-SEP-2006		Active
Sergey Rozenberg	Cyprus	Themistocli Dervi 48, Centennial Building,3rd Floor, Flat/Office303,P.C 1066,Nicosia Cyprus.	secretary of	KAUSAR OVERSEAS LTD.	British Virgin Islands;Kazakhstan	Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI	07-SEP-2006		Active
Marat Kabdykulov	Kazakhstan	Flat 25 Block 16 Microdistrict Samal -1, Almaty City, The Republic of Kazakhstan.	secretary of	KAUSAR OVERSEAS LTD.	British Virgin Islands;Kazakhstan	Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI	07-SEP-2006		Active
Simons Holding B.V.	Netherlands	Roken 55,1012 KK, Amsterdam, The Netherlands.	shareholder of	KAUSAR OVERSEAS LTD.	British Virgin Islands;Kazakhstan	Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI	07-SEP-2006		Active
Denis Spiridonov	Russia	6-13-1079, Kuusinena Str. Moscow, Russia 123308	shareholder of	Flowerbridge Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	09-FEB-2005		Dead
Denis Spiridonov	Russia	6-13-1079, Kuusinena Str. Moscow, Russia 123308	director of	Flowerbridge Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	09-FEB-2005		Dead
Vladimir Popov	Russia	2-112 Narofominskaya Street Moscow, Russia	shareholder of	Flowerbridge Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	09-FEB-2005		Dead
Vladimir Popov	Russia	2-112 Narofominskaya Street Moscow, Russia	director of	Flowerbridge Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	09-FEB-2005		Dead
Dudnik Vyacheslav Vyacheslavovich	Not identified		director of	ZIONWALK LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	11-DEC-2007		Dead
Dudnik Vyacheslav Vyacheslavovich	Not identified		shareholder of	ZIONWALK LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	11-DEC-2007		Dead
Vladislav Davydov	Russia	62-2-67, Pererva Str., Moscow, Russia, 109451	shareholder of	Flowerbridge Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	09-FEB-2005		Dead
Vladislav Davydov	Russia	62-2-67, Pererva Str., Moscow, Russia, 109451	director of	Flowerbridge Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	09-FEB-2005		Dead
Andreas Eleftheriou	Cyprus	Chariton 2A Kaimakli, Nicosia	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
Andreas Eleftheriou	Cyprus	Chariton 2A Kaimakli, Nicosia	director of	Altera Enterprises Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	04-OCT-2006		Active
Andreas Eleftheriou	Cyprus	Chariton 2A Kaimakli, Nicosia	shareholder of	Altera Enterprises Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	04-OCT-2006		Active
Vesa Vertanen	Finland	Villilantie, 12 C 00550, Helsinki Finland	director of	NLC International 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	26-JUL-2005		Active
Risto Vigren	Finland	Hollantilaisentie, 3A3 00330, Helsinki Findland	director of	NLC International 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	26-JUL-2005		Active
Nikolay Artemenko	Russia	Apart. 403, 2 35 Krylatskie Holmy Str. Moscow, Russia	director of	NLC International 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	26-JUL-2005		Active
Irina Osetrova	Russia	Apt. 36, 12 3rd Parkovaya alitsa, Moscow Russia	director of	MEADOWGROVE 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	19-OCT-2007		Active
Mr. Andrejs Zakrzevskis	Latvia	6 Plavu St., Babites Pagasts Rigas Rajons Latvia	shareholder of	Forum Interholding S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-DEC-2004		Active
Mr. Andrejs Zakrzevskis	Latvia	6 Plavu St., Babites Pagasts Rigas Rajons Latvia	director of	Forum Interholding S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-DEC-2004		Active
Vladimir Mazaev	Not identified		director of	Diward Consulting 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	15-AUG-2007		Active
Ioanna Theofilou	Not identified		director of	Arlaget Consultants, Inc.	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	07-OCT-2005		Active
Igor Arshakyan	Russia	Apt. 7, 3 ulitsa Gazovikov, Yugorsk Tumenskaya oblast Russia	director of	PRISTENE MOON LIMITED	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	19-OCT-2007		Active
Alexander Korotkov	Russia	Apt. 2, 21 3 Stepnaya ulitsa Saratov Russia	director of	PRISTENE MOON LIMITED	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	19-OCT-2007		Active
Dmitry Kourenkov	Czech Republic	Praha, Czech Republic, ul Pred Rybnikkem 111/5.	director of	Dorset Communications 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	05-MAR-1998		Active
Pashkul's'kyy Valeriy	Ukraine	Of Settlement Vladimirovka Tomakovskiy District Dnepropertrovskiy Region Ukraine	director of	NAROMIT ALLIANCE 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	29-OCT-2007		Active
FF-Design Limited	Saint Kitts and Nevis	RA=P.O. Box 556 Main Street, Charlestown Nevis	shareholder of	Fliegelstone Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-JUN-2006		Active
Nikolay Pogodin	Russia	Apt. 8, 237 B. Sadovaya ulitsa Saratov, Russia	director of	PRISTENE MOON LIMITED	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	19-OCT-2007		Active
Maxim Oreshkin	Russia	Bld. 14, apt. 101 Podolskiy Alley Domodedovo Moscow Region	director of	BULL SPRINGS LIMITED	Cyprus;British Virgin Islands	Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus	02-JAN-2008		Active
Roman Gora	Russia	Apt. 74, bldg. 2, 23 ulitsa Kastanaevskaya Moscow, Russia	director of	PASABOURNE 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	12-OCT-2007		Active
Mikhail Svetlyshev	Not identified		director of	Maibrook Industries, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	13-AUG-2007		Dead
Natalia Glushakova	Not identified		director of	Slomat Business Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	13-AUG-2007		Dead
Yaramishyan Yury	Russia	Moscow, Leninskiy pr., bld. 68/10, apt 284.	shareholder of	Victur Commerce Inc.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	22-AUG-2005		Active
Mr. Nikolay Gubskiy	Russia	33-104 Bykovskoye shosse, Malakhovka v., Moscow province Russia	shareholder of	Fernborough Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	25-SEP-2003		Active
Trodart Trading Limited	Cyprus	Riga Feraiou 2 & Griva Digeni Limassol Center, Block B, 6th fl, flat/office 609 Limassol Cyprus	shareholder of	Laborde Limited	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	16-FEB-2005		Active
Trodart Trading Limited	Cyprus	Riga Feraiou 2 & Griva Digeni Limassol Center, Block B, 6th fl, flat/office 609 Limassol Cyprus	shareholder of	Indo-Asian Holdings Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-APR-2001		Active
Handy Chou	United States	930 Pine Street 215 San Francisco CA 94108	director of	New Cosmos Investments 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-2002		Dead
Handy Chou	United States	930 Pine Street 215 San Francisco CA 94108	shareholder of	New Cosmos Investments 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-2002		Dead
Chou Sabrina Ming	United States	930 Pine Street 215 San Francisco CA 94108	director of	New Cosmos Investments 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-2002		Dead
Chou Sabrina Ming	United States	930 Pine Street 215 San Francisco CA 94108	shareholder of	New Cosmos Investments 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-2002		Dead
Mr. Artem Stepanov	Russia	Rabochaya Str., h.10, ap.72 Solnechnogorsk town, Moscow reg. Russia	director of	UNIVERSAL AIRCRAFT LIMITED	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	20-DEC-2005		Active
Leadenhall Services Limited	British Virgin Islands	Tropic Isle Building Road Town, Tortola British Virgin Islands	director of	Woodville Holdings Limited	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	26-MAR-1997		Active
Filatov Evgeny	Russia	(Managing Director) Moscow, Rublevskoe Road, 18	director of	Planet Aviation Group Ltd.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-JAN-2005		Dead
OZGUR TEMUR	Not identified		director of	HAKTIM 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	24-JAN-2008		Active
ANURAG GARG	Not identified		director of	HAKTIM 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	24-JAN-2008		Active
Ms. Natalia Tsaturiants	Not identified		director of	NOVA FASHION GROUP LTD.	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	12-DEC-2007		Active
Ms. Natalia Tsaturiants	Not identified		shareholder of	NOVA FASHION GROUP LTD.	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	12-DEC-2007		Active
Chen, Tai-Ching	Taiwan	14F, No.101, Sung Jen road, Taipei 110, Taiwan, R.O.C.	director of	Dragon Value Fund Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-APR-1999		Active
Chen, Tai-Ching	Taiwan	14F, No.101, Sung Jen road, Taipei 110, Taiwan, R.O.C.	shareholder of	Dragon Value Fund Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-APR-1999		Active
TASI, CHING-LONG	Taiwan	9F., No.29, Lane 160, Jiancheng Rd., Sijhih City, Taipei County 221, Taiwan	director of	Dragon Value Fund Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-APR-1999		Active
AU, TAI CHUNG	Hong Kong	Flat 10A, Tower 2, University Heights, 23 Pokfield Road, Kennedy Town, Hong Kong	director of	Dragon Value Fund Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-APR-1999		Active
TSAO, HUEI-JEN	Taiwan	11F.-1, No.10, Lane 133, Chenggong 1st Rd., Ren-ai District, Keelung City 200, Taiwan	director of	Dragon Value Fund Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-APR-1999		Active
Capital Far East Limited	British Virgin Islands	OFFSHORE InCORcorporaations Centre, P.O. Box 957, Road Town, TORANTO British Virgin Islands	shareholder of	Dragon Value Fund Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-APR-1999		Active
Milan Popovic	Serbia	Njegoseva 55 1100 Beograd Serbia	director of	Russian Copper Company Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-AUG-2004		Active
Milan Popovic	Serbia	Njegoseva 55 1100 Beograd Serbia	director of	Russian Copper Company Trade Liimited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	29-DEC-2004		Active
Bhat Mahabaleshwara Edakkana Sham	India	Flat 6/D, Aishwarya Nilaya Balaji layout, Kodigehalli Main Road Bangalore, India - 560094	director of	PRELOMEST HOLDINGS 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-MAY-2007		Active

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