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 |
|---|---|---|---|---|---|---|---|---|---|
 A1 Group Ltd. | British Virgin Islands |  Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | TEVLINT INTERTRADING INC. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 02-MAR-2006 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | A1 Global Holdings Limited | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 14-NOV-2005 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | Eviett Ltd. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 29-JUL-2005 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | A1 Operating Limited | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 29-NOV-2005 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | TEKSIGN SERVICES LTD. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 01-SEP-2006 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | Ferron Enterprises Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-JAN-2002 | Dead | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | CRAYFORTH LTD. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 11-JAN-2006 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | Damarton Group Ltd. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 04-FEB-2005 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | MARVILLAN LTD. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 11-JAN-2006 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | Fortco Invest Group Limited | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 12-SEP-2005 | Active | |
| Angelos Kapsis | Cyprus | 2, Karava Street, Ergates, P.C. 2643, Nicosia Cyprus | director of | A1 Group Limited | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 20-JAN-2005 | Active | |
| Foratec International Holdings S.A | Luxembourg | 5 Boulevard De La Foire L-2013 Luxembourg Luxembourg | shareholder of | FORTISSIMO HOLDINGS LTD. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Active | |
| Robin Group Investments S.A. | British Virgin Islands | Midocean Chambers, Road Town ,Tortola, British Virgin Islands. | shareholder of | FORTISSIMO HOLDINGS LTD. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Active | |
| Guenrik Vichnevski | Ukraine | 48 Lesnaja St., Kharkiv, Ukraine. | shareholder 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 | |
| Guenrik Vichnevski | Ukraine | 48 Lesnaja St., Kharkiv, Ukraine. | 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 | |
| Sergej Litvinov | Russia | 8 Isakovskogo St., Moscow, Russia. | 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 | |
| HUI Kin Shing | Not identified | | shareholder of | BLACK PEARL VENTURES 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 | 11-DEC-2006 | Active | |
| Vanguard Overseas Limited | Not identified | | shareholder of | AJANAE LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 12-SEP-2007 | Active | |
| Malokhvei Alexei | Czech Republic | Praha 5, Jinonice, U Krize 610/14, Czech Republic. | 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 | |
| Malokhvei Alexei | Czech Republic | Praha 5, Jinonice, U Krize 610/14, Czech Republic. | shareholder 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 | |
| Akhedzhak Ruslan | Czech Republic | Praha 5, Jinonice, Czech Republic. | 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 | |
| Shaun Southern | Guernsey | The Arsenal, Sark C.I. GY9 OSF | director of | Lothbury Enterprises, 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 | 09-FEB-2001 | Active | |
| Shaun Southern | Guernsey | The Arsenal, Sark C.I. GY9 OSF | director of | Berra Investments, 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 | 16-MAR-2001 | Dead | |
| Idana Leasing Group Ltd. | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | shareholder 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 | |
| Kourenkov Dmitri | Czech Republic | Praha, Czech Republic, ul Pred Rybnikkem 111/5. | shareholder 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 | |
| Khojevets Alla | Belarus | Minsk, 25 Sechenova Str., Republic of Belarus. | shareholder 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 | |
| Baldziusau Ryhor | Belarus | Minsk, 15-1 Krasnoslobodskaja St., Republic of Belarus. | shareholder 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 | |
| MR ANDREY IVANOV | Russia | 11 A app.4,Revvoensoveta str. Smolensk, 214000, Russia | director of | Smart Business Solutions Ltd. | Czech Republic;British Virgin Islands | 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 | 06-DEC-2004 | Active | |
| MR ANDREY IVANOV | Russia | 11 A app.4,Revvoensoveta str. Smolensk, 214000, Russia | director of | Pattiblere Ltd. | Czech Republic;British Virgin Islands | 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 | 18-DEC-2003 | Active | |
| AMERICAN CONNECTIONS LIMITED INC | British Virgin Islands | P.O. Box 362, Road Town Tortola, BVI | shareholder of | Tepa-2000 Ltd. | Czech Republic;Not identified | 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-DEC-1996 | Dead | |
| PECK S.A. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Tepa-2000 Ltd. | Czech Republic;Not identified | 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-DEC-1996 | Dead | |
| PECK S.A. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | Miraudit Consulting International | Czech Republic;Not identified | 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 | 10-JUN-1997 | Dead | |
| Hui Kin Shing | Not identified | | shareholder of | NewChem Holdings 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-2002 | Dead | |
| Huang Qimin | Not identified | | director of | Successful Returns 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 | 02-JAN-2007 | Dead | |
| Huang Qimin | Not identified | | shareholder of | Successful Returns 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 | 02-JAN-2007 | Dead | |
| IGOR LUKYANETS | Not identified | | shareholder of | Letton Technology, 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 | 01-AUG-2001 | Active | |
| IGOR LUKYANETS | Not identified | | shareholder of | Letton Technology, 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 | 01-AUG-2001 | Active | |
| Eco Holding Ltd. | Gibraltar | 28 Irish Town, Gibraltar. | shareholder of | Ventrelt Holdings Ltd. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 16-MAR-2005 | Active | |
| Pretto Ventures Limited | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | Ventrelt Holdings Ltd. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 16-MAR-2005 | Active | |
| A1 Group Limited | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | Ferron Enterprises Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-JAN-2002 | Dead | |
| A1 Group Limited | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | Aservices 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 | 26-MAR-2008 | Active | |
| A1 Group Limited | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | Untint Research 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 | 07-MAR-2007 | Active | |
| A1 Group Limited | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | PROPLANT INVESTMENT INC. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 14-FEB-2006 | Liquidated | |
| A1 Group Limited | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | CRAYFORTH LTD. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 11-JAN-2006 | Active | |
| Evitett Ltd. | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | shareholder of | Ventrelt Holdings Ltd. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 16-MAR-2005 | Active | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | shareholder of | LEMOUNT LIMITED | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 11-APR-2007 | Active | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | shareholder of | Leytmann Services Inc. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 08-MAR-2005 | Liquidated | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | director of | Tracewood Holdings Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 07-JUL-2005 | Active | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | shareholder of | Tracewood Holdings Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 07-JUL-2005 | Active | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | director of | Goodlake Limited | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 23-APR-2003 | Dead | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | shareholder of | Lakecove Trading 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 | 10-JAN-2005 | Active | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | director of | Stanton Universal Ltd. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 04-JUN-2003 | Active | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | director of | Castellon Partners 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-2004 | Dead | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | shareholder of | Castellon Partners 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-2004 | Dead | |
| STANLEY WIILIAMS | Saint Kitts and Nevis | Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies | director 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 | |
| Brentwood Select Investments Inc. | British Virgin Islands | No.6, 3 Floor,Qwomar Trading Building, P.O.Box 875 , Road Town, Tortola, British Virgin Islands, | shareholder of | Ventrelt Holdings Ltd. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 16-MAR-2005 | Active | |
| MR KHOMUTSKIY VOLOKOLAMSKOE | Russia | 1-126 Volokolamskoe Sh.,125080,Moscow, Russia. | shareholder of | Leclair Trading Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 30-OCT-2003 | Active | |
| Vicky Sucre Vergara | Panama | 49 Street, El Cangrejo, Ibiza Building Five floor No 5B, Panama City Pepublic of Panama | director of | KIPFORD CORP. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 12-JUL-2006 | Active | |
| Vicky Sucre Vergara | Panama | 49 Street, El Cangrejo, Ibiza Building Five floor No 5B, Panama City Pepublic of Panama | shareholder of | KIPFORD CORP. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 12-JUL-2006 | Active | |
| Perus 2 S.A.R.L. | Luxembourg | 2,Boulevard Kourad Adenauer, L-1115 Luxembourg . | shareholder of | Ventrelt Holdings Ltd. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 16-MAR-2005 | Active | |
| Dzmitry M. Maroshak | Not identified | | director of | Acart Holding Corp. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 16-MAR-2007 | Dead | |
| Elena Sarapoulova | Russia | Pocrovsky Blvrd, Bldg. 14/5, Apt. 62 Moscow, Russia | director of | Espinet International 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 | 25-MAR-2003 | Active | |
| Shvets Vadim | Russia | 79, 8, Pyatnitskoe Shosse, Moscow Russia | director of | Espinet International 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 | 25-MAR-2003 | Active | |
| Sergey Sitnikov | Not identified | d. 14, kv. 103, ul. Osennyaya. | director of | ERINGSTON LIMITED | Russia;British Virgin Islands | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 12-DEC-2004 | Active | |
| Zhang Wei-Qun | United States | 2523 East, 28th Street, Brooklyn New York 11235, USA | director of | Seafront Paper 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 | 27-NOV-2007 | Active | |
| Zhang Wei-Qun | United States | 2523 East, 28th Street, Brooklyn New York 11235, USA | director of | ORIENTAL TOP CONSULTANTS 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 | 01-NOV-2007 | Active | |
| Zhang Wei-Qun | United States | 2523 East, 28th Street, Brooklyn New York 11235, USA | shareholder of | ORIENTAL TOP CONSULTANTS 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 | 01-NOV-2007 | Active | |
| Zhang Wei-Qun | United States | 2523 East, 28th Street, Brooklyn New York 11235, USA | shareholder of | Seafront Paper 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 | 27-NOV-2007 | Active | |
| Chong Wing Shui | Hong Kong | 28 Floor, Flat D Tower 3, Island Harbour View 11 Hoi Fai Road, West Kowloon, Hong Kong | director of | Seafront Paper 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 | 27-NOV-2007 | Active | |
| MR ALEXANDER MAGARIL | Israel | Tel-Aviv,Ha-Alia,12 Israel. | director of | LORODEN LTD | Czech Republic;British Virgin Islands | 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 | 27-JAN-2004 | Active | |
| MRS ATHINA GEORGIOU | Cyprus | Agias Fylaxeos, 294A, Limassol Cyprus, 3116 | director of | LORODEN LTD | Czech Republic;British Virgin Islands | 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 | 27-JAN-2004 | Active | |
| Mr. Chong Wing-Shui | Hong Kong | 28 Floor, Flat D Tower 3, Island Harbour View 11 Hoi Fai Road, West Kowloon, Hong Kong | shareholder of | Seafront Paper 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 | 27-NOV-2007 | Active | |
| Oriental Top Consultants Limited | Hong Kong | Rm 07, 6/F, Westley Square 48 Hoi Yuen Road, Kwun Tong, Hong Kong | shareholder of | Seafront Paper 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 | 27-NOV-2007 | Active | |
| Rainguard International Limited | Hong Kong | 28 Floor, Flat D Tower 3, Island Harbour View 11 Hoi Fai Road, West Kowloon, Hong Kong | shareholder of | Seafront Paper 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 | 27-NOV-2007 | Active | |
| Igor Sitnikov | Russia | 14, Osennyaya Street, Apt. 218. Moscow, Russia. | shareholder of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Igor Sitnikov | Russia | 14, Osennyaya Street, Apt. 218. Moscow, Russia. | director of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Ruslan Maksimenko | Russia | 116/1, Leninskiy Prospect, Apt. 51, Moscow, Russia. | director of | DUNSTAN ASSOCIATES LIMITED | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active | |
| Ruslan Maksimenko | Russia | 116/1, Leninskiy Prospect, Apt. 51, Moscow, Russia. | shareholder of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Ruslan Maksimenko | Russia | 116/1, Leninskiy Prospect, Apt. 51, Moscow, Russia. | director of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Andrey Butorin | Russia | 116/1, Leninskiy Prospect, Apt. 53, Moscow, Russia. | shareholder of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Andrey Butorin | Russia | 116/1, Leninskiy Prospect, Apt. 53, Moscow, Russia. | director of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Alexander Veligodskiy | Russia | 4/1, Matveevskaya Street, art. 118, Moscow, Russia. | shareholder of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Alexander Veligodskiy | Russia | 4/1, Matveevskaya Street, art. 118, Moscow, Russia. | director of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Sergey Kadanov | Russia | 116/1, Leninskiy Prospect, Apt. 5, Moscow, Russia. | shareholder of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Sergey Kadanov | Russia | 116/1, Leninskiy Prospect, Apt. 5, Moscow, Russia. | director of | BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 29-DEC-2004 | Active | |
| Hemant Ramachandra Bhagat | Malawi | House no. 2/164, Area 2 Lilongwe, Malawi South Central Africa | shareholder of | Samtel Global Technolgies Limited | British Virgin Islands;South Africa | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 11-AUG-2003 | Dead | |
| Hemant Ramachandra Bhagat | Malawi | House no. 2/164, Area 2 Lilongwe, Malawi South Central Africa | shareholder of | Icomm Tele Ltd. | South Africa;Not identified | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 21-JUL-2003 | Dead | |
| Hemant Ramachandra Bhagat | Malawi | House no. 2/164, Area 2 Lilongwe, Malawi South Central Africa | director of | Icomm Tele Ltd. | South Africa;Not identified | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 21-JUL-2003 | Dead | |
| Hemant Ramachandra Bhagat | Malawi | House no. 2/164, Area 2 Lilongwe, Malawi South Central Africa | director of | Samtel Global Technolgies Limited | British Virgin Islands;South Africa | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 11-AUG-2003 | Dead | |
| Nedunghat Mohan Krishnan | Malawi | House no. 40, Area 9 Lilongwe, Malawi South Central Africa | shareholder of | Samtel Global Technolgies Limited | British Virgin Islands;South Africa | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 11-AUG-2003 | Dead | |
| Nedunghat Mohan Krishnan | Malawi | House no. 40, Area 9 Lilongwe, Malawi South Central Africa | shareholder of | Icomm Tele Ltd. | South Africa;Not identified | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 21-JUL-2003 | Dead | |
| Nedunghat Mohan Krishnan | Malawi | House no. 40, Area 9 Lilongwe, Malawi South Central Africa | director of | Icomm Tele Ltd. | South Africa;Not identified | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 21-JUL-2003 | Dead | |
| Nedunghat Mohan Krishnan | Malawi | House no. 40, Area 9 Lilongwe, Malawi South Central Africa | director of | Samtel Global Technolgies Limited | British Virgin Islands;South Africa | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 11-AUG-2003 | Dead | |
| HAN CHONG HOLDINGS LIMITED | Hong Kong | Room 1012, 10/F, Wing On Centre 111 Connaught Road Central, Sheung Wan Hong Kong | director of | Adicomp China Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |
| COMPANY KIT NOMINEES INC | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | TOP TRUMP 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 | 23-AUG-2007 | Active | |
| COMPANY KIT NOMINEES INC | British Virgin Islands | Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. | director of | ALWAYS GREEN INTERNATIONAL LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2008 | Active | |
| Nedunghat Jay Krishnan | Malawi | 9/117, Lilongwe Malawi | director of | Samtel Global Technolgies Limited | British Virgin Islands;South Africa | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 11-AUG-2003 | Dead | |
| Viacheslav Chigarkov | Not identified | | director of | GOLDENBRINX 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 | 20-SEP-2007 | Active | |
| Mathukutty George | Malawi | P.O. Box 2403 Blantyre, Malawi | secretary of | Samtel Global Technolgies Limited | British Virgin Islands;South Africa | Samtel Global Technologies Ltd. Mohan Krishnan 4/206 Sacranie House Chilambula Road, Lilongwe Malawi, South Africa RT BVI | 11-AUG-2003 | Dead | |
| WONG SHUN TING | Hong Kong | Flat 8, 13/F., Block F, Ching Lai Court Laichikok, Kowloon, Hong Kong | director of | Best Union Management 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 | 08-JUN-2005 | Dead |
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