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
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	INVESTEC HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	INVESTEC HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	SUN TECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	PLATINUM TECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	FOLIO TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		In Liquidation
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	FOLIO TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		In Liquidation
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	Beeline Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	ARWIN TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	CASTELLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	CASTELLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	BARACUDA HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	OMAR IMPORT EXPORT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Struck / Defunct / Deregistered
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	The Institute For Professional Fnancial Studes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1997		Struck / Defunct / Deregistered
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	secretary of	MERCURY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1998		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	The Institute For Professional Fnancial Studes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1997		Struck / Defunct / Deregistered
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	MILESTONE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	Capinvest M.I. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Oleg Ermolaev	Russia	15-20 Dimitrova str., Novosibirsk 630000 Russia	shareholder of	Midford Company Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2001		Active
Alexander Komarov	Russia	41-232 Gorsky mcr., Novosibirsk 630073 Russia	shareholder of	Midford Company Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2001		Active
Mr. Roman Balian	Not identified	9, bld.2, Yakovoapostol skiy lane apart. 32, 34	shareholder of	BRIGHTVILLE HOLDINGS 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	18-JAN-2006		Active
Mr. Otar Sepashvili	Not identified	9, bld. 2, Yakovoapostol skiy lane apart. 35	shareholder of	BRIGHTVILLE HOLDINGS 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	18-JAN-2006		Active
Oleg Andreev	Russia	Nadymskaya Street, Bldg. 3 Apt. 24, City Novyy Urengoy Tiumenskiy Oblast, Yamalo-Nenetskiy Okrug Russian Federation	shareholder of	ONWARD 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	31-MAR-2008		Active
Flamborough Propert Limited	U.S. Virgin Islands	No. 6, 3rd Floor, Qwomar Trading Building, P.O. Box 875, Road Town, Tortola Brtish Virgin Islands	shareholder of	Impetra Ltd.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	25-SEP-2007		Active
Flamborough Propert Limited	U.S. Virgin Islands	No. 6, 3rd Floor, Qwomar Trading Building, P.O. Box 875, Road Town, Tortola Brtish Virgin Islands	shareholder of	JONDI LTD.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	15-JAN-2007		Liquidated
Fortco Invest Group Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Aposh Holdings Ltd.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	26-NOV-2007		Active
Mr. Pavlo Kul'kov	Not identified		shareholder of	Business Jets Management Limited	Ukraine;British Virgin Islands	BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI	26-SEP-2007		Active
Tai, Yuk Wong	Not identified		director of	BOAT HOUSE GROUP LIMITED	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	19-DEC-2007		Active
Tai, Yuk Wong	Not identified		shareholder of	BOAT HOUSE GROUP LIMITED	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	19-DEC-2007		Active
SUN WANGPING	Not identified		director of	ACE-ITI LIMITED	Hong Kong;British Virgin Islands	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	18-DEC-2007		Active
SUN WANGPING	Not identified		shareholder of	ACE-ITI LIMITED	Hong Kong;British Virgin Islands	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	18-DEC-2007		Active
Codex Regional Corporatoin	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	TRIFORM PROJECTS 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	31-MAR-2008		Active
Alexander Gushin	Russia	4, Karelski Boulevard, bl.3, app. 4, Moscow Russia	director of	Secure Equities Financial Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	19-SEP-2001		Active
Louden Ventures Ltd.	Seychelles	309 Victoria House, Victoria, Mahe. Seychelles.	shareholder of	Secure Equities Financial Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	19-SEP-2001		Active
Mr. Oleg Zarubitskiy	Russia	13 Altufievskoye Shosse, App. 62, Bld. 1 Moscow.	shareholder of	Secure Equities Financial Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	19-SEP-2001		Active
Brinmag Ltd.	British Virgin Islands	65 Main Street, P. O. Box 3463, Road Town, Tortola British Virgin Islands	shareholder of	AMM Global Inc.	Saint Kitts and Nevis;British Virgin Islands	Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI	04-JAN-2005		Transferred OUT
Surekha Mehta	United Kingdom	8 Ashley Drive, Walton-On-Thames Surrey KT12 1JL.	director of	RIONLINE LIMITED	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	13-SEP-2007		Active
Surekha Mehta	United Kingdom	8 Ashley Drive, Walton-On-Thames Surrey KT12 1JL.	shareholder of	RIONLINE LIMITED	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	13-SEP-2007		Active
Bakanov Yury	Russia	Kratovo Village Suvorova Street, Bld. 20 Moscow Region, Russia	director of	COROMELL BUSINESS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-DEC-2006		Active
Bakanov Yury	Russia	Kratovo Village Suvorova Street, Bld. 20 Moscow Region, Russia	shareholder of	COROMELL BUSINESS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	13-DEC-2006		Active
Easwill (Sinclair) Co. Limited	Hong Kong	Suites 821-822, 8/F, China Insurance Group Bldg. 141 Des Voeux Road Central Hong Kong	director of	Creative Treasure Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-NOV-2001		Dead
JI, ZHENG DONG	Not identified		director of	Galaxy Interholdings Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-DEC-2007		Active
JI, ZHENG DONG	Not identified		shareholder of	Galaxy Interholdings Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-DEC-2007		Active
XU, HUI	Not identified		director of	Galaxy Interholdings Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-DEC-2007		Active
XU, HUI	Not identified		shareholder of	Galaxy Interholdings Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-DEC-2007		Active
FENG, XIANG DONG	Not identified		director of	Galaxy Interholdings Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-DEC-2007		Active
FENG, XIANG DONG	Not identified		shareholder of	Galaxy Interholdings Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-DEC-2007		Active
Shum, Yee May Amy	Hong Kong	Suites 821-822, 8/F, China Insurance Group Bldg. 141 Des Voeux Road Central Hong Kong	shareholder of	Creative Treasure Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-NOV-2001		Dead
LLC "Mega Torg"	Russia	430031, Russian Federation, Republic of Mordovia, Saranks, Kosareva Street, bld .15	shareholder of	FLAMINIUS BUSINESS LTD.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	09-NOV-2007		Active
LLC "Mega Torg"	Russia	430031, Russian Federation, Republic of Mordovia, Saranks, Kosareva Street, bld .15	shareholder of	Crilon Invest Corp.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
Sergey Cherner	Russia	18A Mira Avenue, Apt. 54 Moscow Russian Federation	shareholder of	ALLERTON TRADE 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	28-NOV-2007		Active
Dmitry Sergeev	Russia	19 Pechatnikov Street, ap.19,Sankt-Peterburg, Russia.	director of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Tang Wing Fong, Terry	Hong Kong	Room 1010 Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kwin Tong, Kowloon, Hong Kong	shareholder of	Brilliant Star Industries Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUL-2002		Active
Tang Wing Fong, Terry	Hong Kong	Room 1010 Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kwin Tong, Kowloon, Hong Kong	director of	Brilliant Star Industries Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUL-2002		Active
Lim Song Chew	Hong Kong	Room 1010 Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kwin Tong, Kowloon, Hong Kong	shareholder of	Brilliant Star Industries Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUL-2002		Active
Mr. Vladimir Shvili	Russia	Apt. 26, H. 15, Letchika Babushkina St., Moscow Russia	director of	Torley Business Corp.	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	10-NOV-2004		Active
Mr. Vladimir Shvili	Russia	Apt. 26, H. 15, Letchika Babushkina St., Moscow Russia	shareholder of	Maytox Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	07-OCT-2004		Active
Mr. Vladimir Shvili	Russia	Apt. 26, H. 15, Letchika Babushkina St., Moscow Russia	shareholder of	Torley Business Corp.	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	10-NOV-2004		Active
Charles Chimezie Mojekwu	Not identified		director of	UKRKHIMEXPORT, 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	17-DEC-2007		Active
Mr. Alexander Anashkin	Russia	Apt. 125, H. 6 ''B'', Pestelya St., Moscow Russia	shareholder of	Torley Business Corp.	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	10-NOV-2004		Active
Mr. Alexander Anashkin	Russia	Apt. 125, H. 6 ''B'', Pestelya St., Moscow Russia	shareholder of	Maytox Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	07-OCT-2004		Active
Mr. Alexander Anashkin	Russia	Apt. 125, H. 6 ''B'', Pestelya St., Moscow Russia	director of	Torley Business Corp.	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	10-NOV-2004		Active
MARTIN PUGH	Panama	c/o Arango-Orillac Buidling 54th Street WTC Panama Republic of Panama	director of	Starboard Ventures Ltd.	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	24-APR-2003		Active
Patricia Pic	Panama	c/o Arango-Orillac Buidling 54th Street WTC Panama Republic of Panama	director of	Starboard Ventures Ltd.	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	24-APR-2003		Active
BTC Nominees S.A.	Panama	c/o Arango-Orillac Buidling 54th Street WTC Panama Republic of Panama	director of	Starboard Ventures Ltd.	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	24-APR-2003		Active
BTC Nominees S.A.	Panama	c/o Arango-Orillac Buidling 54th Street WTC Panama Republic of Panama	shareholder of	Starboard Ventures Ltd.	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	24-APR-2003		Active
BTc Directors SA	Panama	c/o Arango-Orillac Buidling 54th Street WTC Panama Republic of Panama	director of	Starboard Ventures Ltd.	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	24-APR-2003		Active
Vladimir Konnov	Ukraine	Kotsyubinskogo Street Bldg. 40., Apt. 76 Chernigov, Ukraine	shareholder of	Rushmore Systems 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-MAY-2004		Active
Vladimir Konnov	Ukraine	Kotsyubinskogo Street Bldg. 40., Apt. 76 Chernigov, Ukraine	director of	Rushmore Systems 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-MAY-2004		Active
Lynda Fitzgerald Holler	United States	223 Gage Rd, Brewster NY 10509 - 5101 USA	shareholder of	Great Software Tools, Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	22-JAN-2008		Active
Lynda Fitzgerald Holler	United States	223 Gage Rd, Brewster NY 10509 - 5101 USA	director of	Great Software Tools, Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	22-JAN-2008		Active
Cindy Man Lam Taso	United Kingdom	8 Balvaird Place, London, SW1V 3SN	director of	Great Software Tools, Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	22-JAN-2008		Active
William Kin Wah Tsao	United Kingdom	8 Balvaird Place, London, SW1V 3SN	shareholder of	Great Software Tools, Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	22-JAN-2008		Active
William Kin Wah Tsao	United Kingdom	8 Balvaird Place, London, SW1V 3SN	director of	Great Software Tools, Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	22-JAN-2008		Active
Elena Bobrovskaya	Russia	6/8 Shevchenko Str., Apt. 37 Saint Petersburg Russia	director of	TREMONER MARKETING 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	31-OCT-2007		Active
Elena Bobrovskaya	Russia	6/8 Shevchenko Str., Apt. 37 Saint Petersburg Russia	shareholder of	TREMONER MARKETING 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	31-OCT-2007		Active
Mr. Mykola Povshednyi	Not identified		director of	Saga Maritime Ltd.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	07-DEC-2007		Active
Alexey Shmidt	Not identified		director of	GMA-85 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	19-OCT-2006		Dead
Alexey Talanov	Russia	Apt. 54, Serova str., 11, Ramenskoe, moscow Region, Russia	director of	Laroy Enterprises, 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	24-OCT-2005		Transferred OUT
Alexander Mikirey	Russia	Torchkovskaya Street Building 13/1, Apt. 128 Saint-Petersburg Russia	director of	BRICKLAND ENTERPRISES 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	17-NOV-2006		Active
Pokazeev Dmitry	Russia	Roshinskaya Street Bldg. 19, Apt. 65 Saint-Petersburg Russia	shareholder of	BRICKLAND ENTERPRISES 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	17-NOV-2006		Active
Kwok Chi Sun, Vincent	Hong Kong	12B Shan Kwong Tower, 22 Shan Kwong Road, Happy Valley, Hong Kong	secretary of	Happy International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-OCT-1998		Active
Kwok Chi Sun, Vincent	Hong Kong	12B Shan Kwong Tower, 22 Shan Kwong Road, Happy Valley, Hong Kong	secretary of	Dynamic Universal Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-AUG-1998		Active
Mr. Pierre-Louis, Franck, Michael Vernhes	United States	APS, Suite 1926-27 2000 Town Center, Southfield, M! 48075 USA	shareholder of	Romola Management 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	16-SEP-2005		Active
Mr. Olivier Maliszewski	France	13 Rue Louis Bleriot, 60000 Beauvais France	shareholder of	CLAXTON COMMUNICATIONS 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	07-FEB-2007		Dead
Igor Leonov	Russia	Apt. 156, Bldg. 20 Pontekorvo BM Str. Dubna Moscow Region, Russian Federation	director of	EUROLINE COMMERCE 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	15-FEB-2006		Active
Igor Leonov	Russia	Apt. 156, Bldg. 20 Pontekorvo BM Str. Dubna Moscow Region, Russian Federation	shareholder of	EUROLINE COMMERCE 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	15-FEB-2006		Active
Tatiana Petrovna Beglikova	Russia	39 Behtereva Str. Building 1, Apt. 60 Moscow Russian Federation	shareholder of	Ortopac Select 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	23-SEP-2005		Active
TARVET LIMITED	Cyprus	Office 101 8 Kennedy Avenue Nicosia, Cyprus	director of	CRILISTER LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-OCT-2006		Dead
TARVET LIMITED	Cyprus	Office 101 8 Kennedy Avenue Nicosia, Cyprus	director of	TYMELITE LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-OCT-2006		Active
TARVET LIMITED	Cyprus	Office 101 8 Kennedy Avenue Nicosia, Cyprus	director of	RONSO LIMITED	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	19-DEC-2005		Active
Liu Xiao Hong	Not identified		director of	LH INDUSTRIAL 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	06-DEC-2007		Active
Roxanne Maxwell	Not identified		director of	China Kind Environment Technologies Co. Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-DEC-2007		Active
Roxanne Maxwell	Not identified		director of	BGC International Management Corporation	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-DEC-2007		Active
Bara Global Capital LLC	Not identified		shareholder of	BGC International Management Corporation	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-DEC-2007		Active
Tao Zhang	Not identified		shareholder of	BGC International Management Corporation	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-DEC-2007		Active
Patrick HAYOUN	Not identified		director of	Castel Bowling International Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	09-APR-1997		Dead
KC Temenos N.V.	Not identified		shareholder of	RichMount Contracts S.A.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
EPR Temenos N.V.	Not identified		shareholder of	Rochester Universal Projects Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	06-JUL-2007		Active
EPR Temenos N.V.	Not identified		shareholder of	RichMount Contracts S.A.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
Nexus Assets Holdings Limited	Not identified		shareholder of	RichMount Contracts S.A.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active

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