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
Euro Asia Dynamic Ventures Ltd	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder 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
ANURAG GARG	Not identified		director of	BEST YARNS 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	24-JAN-2008		Dead
Mrs. Natal'ya Kamennaya	Russia	8/14 Kirovogradskaya Street, Apt. 12, Moscow, Russian Federation	shareholder of	Elnotec Universal 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	03-JAN-2006		Dead
Mr. Stepan Popov	Russia	11A Entuziastov Highway, Bldg. 4, Apt. 110 Moscow, Russian Federation	shareholder of	LEZONFOR MANAGEMENT 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	01-FEB-2007		Active
Mr. Stepan Popov	Russia	11A Entuziastov Highway, Bldg. 4, Apt. 110 Moscow, Russian Federation	director of	LEZONFOR MANAGEMENT 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	01-FEB-2007		Active
Svetlana Khromina	Russia	Apt. 557, 9 Universitetsky Prospect, Moscow, Russia	director of	AMSTAD SYSTEMS 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	02-JAN-2008		Active
Svetlana Khromina	Russia	Apt. 557, 9 Universitetsky Prospect, Moscow, Russia	shareholder of	AMSTAD SYSTEMS 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	02-JAN-2008		Active
Mrs. Ruzanna Mikaelyan-Sineva	Russia	5, 3-rd Peschanaya Str., aptl. 156 Moscow, Russia	director of	ALTORN INTERTRADING 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-NOV-2007		Dead
Mrs. Ruzanna Mikaelyan-Sineva	Russia	5, 3-rd Peschanaya Str., aptl. 156 Moscow, Russia	shareholder of	ALTORN INTERTRADING 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-NOV-2007		Dead
Yiannos Georgallides	Cyprus	Lakaidemonias 3, Strovolos 2028 Nicosia	director of	FINSERVE GROUP LTD	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	21-JUN-2007		Active
Yiannos Georgallides	Cyprus	Lakaidemonias 3, Strovolos 2028 Nicosia	shareholder of	Neopolis Holdings Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-FEB-2007		Active
Yiannos Georgallides	Cyprus	Lakaidemonias 3, Strovolos 2028 Nicosia	director of	Viastar 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
Yiannos Georgallides	Cyprus	Lakaidemonias 3, Strovolos 2028 Nicosia	director of	Neopolis Holdings Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-FEB-2007		Active
Yiannos Georgallides	Cyprus	Lakaidemonias 3, Strovolos 2028 Nicosia	director of	Zenitco Finance Management Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	02-AUG-2006		Dead
Yiannos Georgallides	Cyprus	Lakaidemonias 3, Strovolos 2028 Nicosia	director of	Marvel Venture Trading Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-JUN-2005		Active
Yiannos Georgallides	Cyprus	Lakaidemonias 3, Strovolos 2028 Nicosia	shareholder of	Marvel Venture Trading Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-JUN-2005		Active
Paladino Global S.A.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Zenitco Finance Management Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	02-AUG-2006		Dead
Igor Altushkin	Russia	Noviy Arbat str. 29, Apart. 37 Moscow, Russia	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
Hadjiyiannis Andreas	Cyprus	25, Valesta Ayios Dometios 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
Hadjiyiannis Andreas	Cyprus	25, Valesta Ayios Dometios 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
Vianca Scott	Panama	Mossfon Building Second Floor, East 54th Street Panama, Republic of Panama	director of	Atritec Company Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	09-MAY-2003		Active
Glena Vaydman	Not identified		director of	BARNEY INTERVEST LTD.	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-FEB-2007		Transferred OUT
Stephen Charles Read	Not identified		director of	BARNEY INTERVEST LTD.	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-FEB-2007		Transferred OUT
Stephen Charles Read	Not identified		director of	JUNDERBAY LIMITED	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-JUL-2007		Transferred OUT
Maria Lepuschire	Not identified		director of	BARNEY INTERVEST LTD.	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	22-FEB-2007		Transferred OUT
Kirill Kornelyuk	Russia	Skaryatinskiy pereulok, 7-14 Moscow Russia	director of	Berner International, Ltd.	British Virgin Islands;Russia	Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI	19-SEP-1997		Transferred OUT
Kirill Kornelyuk	Russia	Skaryatinskiy pereulok, 7-14 Moscow Russia	shareholder of	Berner International, Ltd.	British Virgin Islands;Russia	Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI	19-SEP-1997		Transferred OUT
Russian Copper Company Limited	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	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
Russian Copper Company Limited	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder of	Agropolis Ventures Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
Russian Copper Company Limited	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder of	Devecom Ventures Ltd	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	10-APR-2008		Active
Russian Copper Company Limited	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder of	Towerplus Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-AUG-2003		Active
Russian Copper Company Limited	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder 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
Antonis Kyriakou	Cyprus	Dasoupoleos 65 Flat 203, Nicosia Cyprus	director of	Visage Holdings Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Antonis Kyriakou	Cyprus	Dasoupoleos 65 Flat 203, Nicosia Cyprus	shareholder of	Visage Holdings Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Iason K. Iasonos	Cyprus	Yiannitson 19A Strovolos, Nicosia	director of	Bridgepoint Ventures Ltd	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	10-APR-2008		Active
Iason K. Iasonos	Cyprus	Yiannitson 19A Strovolos, Nicosia	shareholder of	Bridgepoint Ventures Ltd	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	10-APR-2008		Active
Iason K. Iasonos	Cyprus	Yiannitson 19A Strovolos, Nicosia	director of	Cube Holdings Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-NOV-2004		Active
Iason K. Iasonos	Cyprus	Yiannitson 19A Strovolos, Nicosia	shareholder of	Cube Holdings Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-NOV-2004		Active
Iason K. Iasonos	Cyprus	Yiannitson 19A Strovolos, Nicosia	director of	Evergreen Investing Ltd.	Cyprus;Not identified	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Iason K. Iasonos	Cyprus	Yiannitson 19A Strovolos, Nicosia	shareholder of	Evergreen Investing Ltd.	Cyprus;Not identified	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	19-AUG-2003		Dead
Mr. Vasiliy Minervin	Russia	5-1 Petrovskiy Side-street, Apt. 64, Moscow Russian Federation	director of	Bestron Partners 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	04-APR-2005		Active
Zhang Menggui	China	Room 1504, Block B, Shiji Bao Ding, No. 9 Bao Ching Luo, Chaoyang District, Beijing 100101, China	director of	Tinko Corporation	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-NOV-2004		Active
JIANG Binghua	China	Room 1504, Block B, Shiji Bao Ding, No. 9 Bao Ching Luo, Chaoyang District, Beijing 100101, China	director of	Tinko Corporation	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-NOV-2004		Active
Boright Financial Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	PALOMAS LIMITED	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	03-DEC-2007		Active
Boright Financial Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Dionest Commercial Corp.	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-2005		Liquidated
Madison Finance Holdings Ltd	British Virgin Islands	No. 6, Floor, Qwomar Trading Building Road Town, Tortola British Virgin Islands	shareholder of	PALOMAS LIMITED	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	03-DEC-2007		Active
Kokorev Igor	Not identified		director of	CORUNDUM CAPITAL SECURITIES 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 RT BVI	16-NOV-2006		Active
Chernyshov Alexey	Not identified		director of	KRYPTON CAPITAL INVESTMENTS 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 RT BVI	16-NOV-2006		Dead
Ashkenazi Gaukhar	Russia	Ap.4, Build.10, Novily Arbat Street, Moscow, Russia	shareholder of	MEDORO PARTNERS INC.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	13-JUL-2006		Active
Ashkenazi Gaukhar	Russia	Ap.4, Build.10, Novily Arbat Street, Moscow, Russia	director of	MEDORO PARTNERS INC.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	13-JUL-2006		Active
Falmey Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Atakor Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-MAR-2008		Dead
Katy Miles	United Kingdom	14 Lysander Road Swanscombe, Kent DA10 0An	director of	Hugestone 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	16-FEB-2006		Active
Birrell Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Falmey LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-MAR-2008		Dead
Verstory Inc.	Seychelles	Republic of Seychelles	shareholder of	Hugestone 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	16-FEB-2006		Active
Demetris Papasavvas	Cyprus	Athalassis Avenue 64 Nicosia	director of	Versus Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	12-OCT-2004		Dead
Demetris Papasavvas	Cyprus	Athalassis Avenue 64 Nicosia	shareholder of	Versus Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	12-OCT-2004		Dead
HIS, WEN-LIN	Taiwan	5, Tzyh Chyang Street Tu-Cheng City Taipei, Taiwan ROC	director of	Megaforce Group Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-OCT-2002		Active
Megaforce Company Limited	Taiwan	5, Tzyh Chyang Street Tu-Cheng City Taipei, Taiwan ROC	shareholder of	Megaforce Group Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-OCT-2002		Active
Su Michael Ming Gong	China	3-4-102, Nanping Xiang, Nanlinyuan Suzhou China	shareholder of	Oriental Business Service Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-NOV-1999		Active
Su Michael Ming Gong	China	3-4-102, Nanping Xiang, Nanlinyuan Suzhou China	director of	Oriental Business Service Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-NOV-1999		Active
Maria Frances Lia	Malta	74 St. Antony House Lia Street Zabbar	shareholder of	Holyter Group, Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-DEC-2004		Active
Mr. Alexey Valyalin	Not identified		shareholder of	BVD International Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	12-DEC-2007		Active
Jose Micaaallef	Malta	Eleni, Triqilqratas Swieqi Stj11 Malta	shareholder of	Holyter Group, Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-DEC-2004		Active
Juris Magister (BVI) Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Carigon Ltd.	United States;British Virgin Islands	Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI	06-APR-2001		Active
Juris Magister (BVI) Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Madusa Holdings Corporation	British Virgin Islands;United States	Avila Rodriguez Hernandez Mena & Ferri LLP 2525 Ponce de Leon Blvd. Penthouse 1225 Coral Gables, Florida 33134 RT BVI	08-FEB-2000		Active
Wu Jinyan	China	No. 102, Unit 1, Block 47 No. 18 ZuXi South Road Qing Xiu District, Nanning People's Republic of China	director of	Quick Step 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-JUL-2004		Active
Zhong Hua	China	Unit 1-601, Block 22, No. 31 Ke Yuan Road, Xi Xiang Tang District Nanning People's Republic of China	director of	Quick Step 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-JUL-2004		Active
Wu Shaojiang	China	501, Unit 3, Block 13 No. 24 Jinzhang Street, Qing Nan District Qing Zhou City, Guangxi People's Republic of China	director of	Quick Step 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-JUL-2004		Active
Lai Kewu	China	No. 9 Di Jing Yuan No. 163 Minzu Road QingXiu District, Nanning People's Republic of China	director of	Quick Step 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-JUL-2004		Active
Gordon Albert Clancy	Hong Kong	PH-03, 39th Floor Sutton Court, Harbour City The Gateway, Tsimshatsui Hong Kong	director of	Quick Step 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-JUL-2004		Active
Timothy Chi-Ming Chang	Hong Kong	Flat 5A No. 117 Caine Road Mid-Levels Hong Kong	director of	Quick Step 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-JUL-2004		Active
Mr. Andrey Dolganin	Not identified		shareholder of	BVD International Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	12-DEC-2007		Active
Mr. Vitaly Belyakov	Not identified		shareholder of	BVD International Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	12-DEC-2007		Active
Calderon Moreno Ulpiano	Not identified		director of	Torain Consulting 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 RT BVI	04-MAY-2007		Active
Tan Suan Jin	Hong Kong	Flat 13A, Tower 7 Bel-Air on the Peak, 68 Bel-Air Peak Avenue Island South Hong Kong	director of	Quick Step 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-JUL-2004		Active
Mr. Kenneth C. Jones	Cyprus	278 Coral Bay, Peyia Paphos	director of	Sofala Bay Limited	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	20-MAY-2005		Active
Mr. Kenneth C. Jones	Cyprus	278 Coral Bay, Peyia Paphos	shareholder of	Sofala Bay Limited	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	20-MAY-2005		Active
Yung, Wai Fong	Hong Kong	Flat 3102, Tung Shing Court Shau Kei Wan Hong Kong	shareholder of	RICHFORD GLOBAL 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	08-APR-2008		Active
Yung, Wai Fong	Hong Kong	Flat 3102, Tung Shing Court Shau Kei Wan Hong Kong	director of	RICHFORD GLOBAL 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	08-APR-2008		Active
Tan Suan Jin (Alternate Director to Gordon Albert Clancy)	Hong Kong	Flat 13A, Tower 7 Bel-Air on the Peak, 68 Bel-Air Peak Avenue Island South Hong Kong	director of	Quick Step 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-JUL-2004		Active
Sai Lau Jeffrey (Alternate Director to Timothy Chi-Ming Chang)	Hong Kong	Flat 2802, Block A Fortress Metro Tower 238 King's Road Hong Kong	director of	Quick Step 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-JUL-2004		Active
Sergey Barannikov	Russia	4, Flat 25, Novodevichiy proezd, Moscow	shareholder of	CROVELENT HOLDINGS LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	29-MAR-2007		Active
Dmitriy Korobov	Russia	Flat 97, Volgina Street, 14/3 Akademika, Moscow	shareholder of	CROVELENT HOLDINGS LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	29-MAR-2007		Active
Sergey Gromak	Russia	Street, 5, Flat 69 Yaltinskaya, Moscow	shareholder of	CROVELENT HOLDINGS LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	29-MAR-2007		Active
Alexei Gostomelsky	Not identified		shareholder of	Ivary Holding Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-MAY-2007		Active
Alexander Gubenko	Not identified		director of	Goan Services 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
Wei Xiuzhu	Not identified		director of	Tenney Trading, Inc.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	22-DEC-2003		Dead
Dmitriy Kokovin	Russia	Flat 87, 33/1, Shosse, Dmitrovskoe Moscow	shareholder of	CROVELENT HOLDINGS LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	29-MAR-2007		Active
Linnik Viktor Viacheslavovich	Russia	Angarskaya Str., 67-3, Apt. 83 Moscow, Russia	shareholder of	Prouse Group 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	07-NOV-2002		Active
Starwood Systems	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	CROVELENT HOLDINGS LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	29-MAR-2007		Active
Linnik Alexandr Viacheslavovich	Russia	Lobnanskaya Str. 9, Apt. 2 Moscow, Russia	shareholder of	Prouse Group 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	07-NOV-2002		Active
Valery Khokhlov	Russia	Flat 62, Street 1, Yaltinskaya Moscow	shareholder of	CROVELENT HOLDINGS LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	29-MAR-2007		Active
Andersen Alliance Limited	British Virgin Islands	Geneva Place Waterfront Drive PO Box 3469, Road Town, Tortola British Virgin Islands	shareholder of	CROVELENT HOLDINGS LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	29-MAR-2007		Active
Leyla Alieva	Russia	444, 4/2 prospekt Kutuzonskiy Moscow	shareholder of	CROVELENT HOLDINGS LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	29-MAR-2007		Active
Michael Liu	Hong Kong	Room 1501 Hollywood Plaza 610 Nathan Road, Mongkok Kowloon	shareholder of	Forcom Capital Ltd.	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-DEC-2007		Active
Michael Liu	Hong Kong	Room 1501 Hollywood Plaza 610 Nathan Road, Mongkok Kowloon	director of	Forcom Capital Ltd.	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-DEC-2007		Active
Eliana Panayiotou	Cyprus	14A Trikomou Street Pallouriotissa, Nicosia, Cyprus	director of	Uniglory Financial Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2004		Liquidated
Calderon Moreno Ulpiano	Not identified		director of	TORBERG LOGISTICS INC.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	03-APR-2006		Dead
Andrey Sevostyanov	Russia	Pugachieva Street, Bldg 11/19, Apt. 213 City Riazan Russian Federation	shareholder of	Richardson Trading 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	18-MAY-2001		Active
Andrey Sevostyanov	Russia	Pugachieva Street, Bldg 11/19, Apt. 213 City Riazan Russian Federation	director of	Richardson Trading 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	18-MAY-2001		Active

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