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
WONG SHUN TING	Hong Kong	Flat 8, 13/F., Block F, Ching Lai Court Laichikok, Kowloon, Hong Kong	shareholder 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
Premalatha Mohan Krishnan	Malawi	House no. 44, 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
SUN QUAN DONG	China	Room B9-506,Shui Wan Tou, Shekou,Zhenzhen, China.	shareholder of	ASIA RICH TRADING 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	16-JUL-2007		Active
SUN QUAN DONG	China	Room B9-506,Shui Wan Tou, Shekou,Zhenzhen, China.	director of	ASIA RICH TRADING 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	16-JUL-2007		Active
XU KAI	Hong Kong	Flat A, 9/F., Block 2, Kornhill Garden,Quarry Bay, 112 King'sRoad, Hong Kong.	shareholder of	ASIA RICH TRADING 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	16-JUL-2007		Active
XU KAI	Hong Kong	Flat A, 9/F., Block 2, Kornhill Garden,Quarry Bay, 112 King'sRoad, Hong Kong.	director of	ASIA RICH TRADING 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	16-JUL-2007		Active
Larisa Alekseeva	Russia	d. 41, korp. 1, kv. 195, ul. Veshnjakovscaja, Moscow City, Russia.	director of	AD ASTRA INVESTS LTD.	British Virgin Islands;Russia	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	31-JAN-2008		Active
Deodan (Services) Limited	Hong Kong	Room 3501, 35th Floor Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong	secretary of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
HSIAO BANG- YU	Taiwan	Room 17, F3, No. 3 Tian-Mu W. Rd. Shih-Lin District Taipei, City 111, Taiwan	director of	MASTER INVESTMENT DEVELOPMENT LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2006		Active
Denis Peresunko	South Korea	Skypark 1st Villa, Apt #603, No. 1494-5, Joong-2-dong. Haeundae-ku.	director of	Dening International Co. Ltd.	British Virgin Islands;South Korea	Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-849	06-FEB-1998		Active
Zenith Trust reg.	Not identified		director of	CAMELO GLOBAL MANAGEMENT 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	23-MAY-2006		Dead
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director 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
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Finance & Accounting Outsourcing Services Company Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	27-MAY-2005		Active
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Vincenti Commercial S.A.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	09-AUG-2005		Dead
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Deskers Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	11-AUG-2005		Transferred OUT
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Interaxess Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	11-AUG-2005		Transferred OUT
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Jantrex Ltd.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	26-AUG-2005		Transferred OUT
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Lundiford Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	08-SEP-2005		Transferred OUT
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Tippette Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	23-SEP-2005		Transferred OUT
COMMONWEALTH SERVICE LIMITED	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Stratford, Chadwyck & Partners Limited	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-2004		Transferred OUT
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	USAGC ORGANIZATION LTD.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	21-DEC-2006		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Nerthington Ltd.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	26-OCT-2005		Transferred OUT
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Scrindale Limited	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	06-FEB-2004		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Sharp Performance Ltd.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	15-NOV-2004		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Norton Alliance Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-SEP-2004		Transferred OUT
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Simiralex Ltd.	Seychelles;British Virgin Islands	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	09-JAN-2003		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	CPOD ERGONOMICS PTY LTD.	British Virgin Islands;Australia	Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia	03-JUL-1998		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	Fontip Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-JAN-2007		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	Pallas Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-AUG-2005		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	director of	Oil Development Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Active
Tang Yau Hung	Hong Kong	Room 701, Skyline Centre Wing Lik Street, 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
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Mersiford Limited	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	11-AUG-2005		Transferred OUT
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Osiris Global Enterprises Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-DEC-2005		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Highline Enterprises Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-DEC-2004		Transferred OUT
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Westerbridge Ventures Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-AUG-2001		Active
COMMONWEALTH SERVICE LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	I.T. Co. International Holdings Ltd.	British Virgin Islands;Cyprus	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	23-JUL-2002		Active
Constance McFadden	Greece	19-20 Filikis Etairias Sq.,106 73 Athens, Greece.	director of	WENMONT LTD.	Cyprus;British Virgin Islands	Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI	17-MAR-2006		Active
Star Corporate Services S.A.	Panama	40th Street East ,House #4-59, Bella Vista, City Of Panama.	shareholder of	WENMONT LTD.	Cyprus;British Virgin Islands	Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI	17-MAR-2006		Active
Dmitry Y. Sukharev	Russia	Norilshaya str.,1-56 Moscow,Russia.	shareholder of	Reckville Management, Corp.	Russia;British Virgin Islands	Dominus LLC Building 1, Office 541 Prospect Mira 69 129110, Moscow Russia RT BVI	27-MAR-2003		Dead
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	UNASENT TRADERS 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	24-OCT-2007		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	ANTENOR ALLIANCE 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	04-APR-2007		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	INFORAT EQUITIES 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	24-APR-2007		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	MACOREST ALLIANCE 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	03-JUL-2007		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	ALOCONT DEVELOPMENT 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-JUL-2007		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	METORAN TECHNOLOGIES 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	17-MAY-2007		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	SERMOLENT EQUITIES 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	10-AUG-2007		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	PETRAGOLD COMMERCIAL 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	14-MAR-2006		Dead
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	PANCORT ALLIANCE 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	28-MAR-2006		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	CAVAN COMMERCIAL 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	04-JUL-2006		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	GRACEVIEW PARTNERS 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	04-JUL-2006		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	DELAMART TECHNOLOGIES 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	14-SEP-2006		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	director of	Vartberg Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	OTTARINET PARTNERS 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	15-NOV-2006		Liquidated
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Grenvort Traders 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	08-FEB-2005		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Cedronk Marketing 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	04-FEB-2005		Liquidated
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Padmore Systems 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	07-FEB-2005		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Tonnert Alliance 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	07-FEB-2005		Liquidated
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Varvest Traders 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	17-MAR-2005		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Jacobs Trading 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	17-JUL-2003		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Imfelant Productions 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	17-OCT-2005		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Dowselt Productions 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	29-NOV-2005		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Elnazert Investing Group 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	29-NOV-2005		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Struclot Management 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	03-JAN-2006		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Potruft Partners 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	27-JAN-2005		Liquidated
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Ellesmere Productions 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	10-JAN-2005		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Excentron 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	15-DEC-2004		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Eastern Stevoring Holdings 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	11-NOV-2004		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Quarant Ventures 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-SEP-2004		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Corbett Partners 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	01-SEP-2004		Liquidated
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Mostyn Investments Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-JUL-2004		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Nokomis 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	21-MAY-2004		Active
ATM SECRETARIES LTD	United Kingdom	Suite 75, 78 Queensway, London, W2 3RW, UK	secretary of	Mash Finance 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	17-MAR-2004		Active
Moamar Zelaya	Not identified		director of	AVALDIS INVESTMENT CORP.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	24-OCT-2007		Transferred OUT
Moamar Zelaya	Not identified		director of	Bagring Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-FEB-2008		Active
Moamar Zelaya	Not identified		shareholder of	AVALDIS INVESTMENT CORP.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	24-OCT-2007		Transferred OUT
Rakesh Chablani	Not identified		director of	Golden Crescent Group Limited	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-JAN-2008		Dead
Obiron Invesmtments Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Aldine Investors Ltd.	British Virgin Islands;Antigua and Barbuda	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	10-NOV-2004		Active
Sofia Investors Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Aldine Investors Ltd.	British Virgin Islands;Antigua and Barbuda	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	10-NOV-2004		Active
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	VENIL ESTATES S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-SEP-2007		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	ASCOM OIL COMPANY LTD.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	shareholder of	Palmerstone Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Active
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	Palmerstone Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-OCT-2007		Active
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	Empor Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-JAN-2006		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	Polaris Commercial Holdings Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-MAY-2005		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	shareholder of	Polaris Commercial Holdings Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	11-MAY-2005		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	Cargo Agency Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	05-FEB-2007		Active
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	Borealis Commercial S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-AUG-2005		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	shareholder of	Intercom Trade Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-OCT-2004		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	Intercom Trade Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-OCT-2004		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	shareholder of	Technology Industry Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-NOV-2004		Dead
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	director of	Montreal Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Transferred OUT
MS STELLA G PORT- LOUIS	Seychelles	Unit 2077, Anse Aux, Pins, Mahe, Seychelles.	shareholder of	Montreal Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Transferred OUT
ORIENT COMMERCE LTD	China	Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China	director of	Mirage Inter S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
ORIENT COMMERCE LTD	China	Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China	shareholder of	Mirage Inter S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
ORIENT COMMERCE LTD	China	Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China	shareholder of	Inter Port Resources S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Active
ORIENT COMMERCE LTD	China	Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China	director of	MacNamara Holdings S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-DEC-2004		Transferred OUT
ORIENT COMMERCE LTD	China	Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China	shareholder of	MacNamara Holdings S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-DEC-2004		Transferred OUT
ORIENT COMMERCE LTD	China	Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China	shareholder of	Taiger Systems Inc.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-NOV-2004		Dead
ORIENT COMMERCE LTD	China	Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China	director of	Franco Impex S.A.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-NOV-2004		Dead
ORIENT COMMERCE LTD	China	Dmcl. 1st Floor, Pacific Building, Port Building, Port Villa, Efate, Vanuatu, Mail PR 2 Connaught Place, Central Hong Kong, HK Special Administrative Region, PR China	shareholder of	Geostar Trading Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	23-SEP-2004		Transferred OUT

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