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
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	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
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	Libreville Markets S.A.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	17-AUG-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	Libreville Markets S.A.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	17-AUG-2004		Dead
First I.C.S.L. Direcotrs Limited	Turks and Caicos Islands	P.O. Box 107 Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	shareholder of	Elnasort Financial 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	10-FEB-2005		Active
First I.C.S.L. Direcotrs Limited	Turks and Caicos Islands	P.O. Box 107 Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	shareholder of	Innotech 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	02-MAR-2004		Liquidated
First I.C.S.L. Direcotrs Limited	Turks and Caicos Islands	P.O. Box 107 Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	shareholder of	Stuarton Financial 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	13-JAN-2004		Active
First I.C.S.L. Direcotrs Limited	Turks and Caicos Islands	P.O. Box 107 Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	shareholder of	Sontrend Ventures 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	01-OCT-2003		Active
First I.C.S.L. Direcotrs Limited	Turks and Caicos Islands	P.O. Box 107 Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	shareholder of	Dynex 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	18-JUL-2003		Liquidated
Company Secretaries Ltd.	United States	101 Main Street Suite One 10983 Tappan, New York United States of America	shareholder of	Sofia Investors Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	10-NOV-2004		Active
Iouri Gorbounov	Russia	Apt 44, House 30B Pushehino, Moscow Region, 142282, Russia	shareholder of	Cuckoo International	Not identified;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	11-JAN-1993		Dead
Iouri Gorbounov	Russia	Apt 44, House 30B Pushehino, Moscow Region, 142282, Russia	shareholder of	American Connections Limited	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	24-JAN-1995		Dead
COMMONWEALTH MANAGEMEMNT LIMITED	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	Worldwide Consulting Ltd.	United States;Not identified	Charles McNeil 3303 Stonebrook Loop Bend, OR USA	16-SEP-1997		Dead
COMMONWEALTH MANAGEMEMNT LIMITED	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	African Trading International Ltd.	South Africa;Not identified	Do Not Mail-Send as Puffered E-Mail Richard Parker Postnet Suite 164 Private Bag XI Northcliff 2115 Rep. Of South Africa	10-OCT-1997		Dead
COMMONWEALTH MANAGEMEMNT LIMITED	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	C&G Advanced 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	20-MAY-1997		Dead
COMMONWEALTH MANAGEMEMNT LIMITED	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	Knowledgemachine Inc.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	30-OCT-1997		Dead
COMMONWEALTH MANAGEMEMNT LIMITED	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	Naxos Trading Corp.	Canada;Not identified	James G. Gifuni C.A. 5095, Rue Jean-Talon Est. Bur. 3001 St. Leonard, QC H1S 3G4 Canada	24-NOV-1997		Dead
PATTIBLERE LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder 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
IGOR MELTSER	Not identified		director of	Apex Gold International 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
Ior MELTSER	Not identified		shareholder of	Apex Gold International 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
MR GEORGES ISOZ	Switzerland	14, fief de Chaptire, 1213 Petit Lancy Geneva, Switzerland	director of	Slater Trading Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-JAN-2007		Active
COMMNWEALTH TRUST LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	United Construction Technologies 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	26-JAN-2005		Active
Ledum Assets Corp.	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	I&T Consulting 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	24-MAY-2002		Active
CHEN LI	Macao	Avenida Olimpica No.239, 07 Andar D7 Edif, Lei Pou Kok Macau	shareholder of	Shilong International Group (Hong Kong ) Limited	British Virgin Islands;Hong Kong	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	10-JUN-2005		Transferred OUT
Mr. Maxim Katinov	Russia	11/5 Rochdelskaja St App 141, Moscow, Russia.	shareholder of	Parus Co. 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-MAY-1997		Active
Mr. Maxim Katinov	Russia	11/5 Rochdelskaja St App 141, Moscow, Russia.	secretary of	Parus Co. 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-MAY-1997		Active
Mr. Maxim Katinov	Russia	11/5 Rochdelskaja St App 141, Moscow, Russia.	director of	Parus Co. 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-MAY-1997		Active
COPRORATE SERVICES GROUP INC	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	director of	Buckhead Investment Ltd.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	26-JUN-2002		Active
COPRORATE SERVICES GROUP INC	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	director of	Venecia Productions Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	29-DEC-2004		Active
COPRORATE SERVICES GROUP INC	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	director of	TUCUPITA INTERNATIONAL CORP	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
COPRORATE SERVICES GROUP INC	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	director of	Bahia Inglesa International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
LIUDMILA VOSKRESENSKAYA	Russia	37-42 Festivalnaja St, Moscow,Russia.	director of	Webbing 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	05-FEB-2001		Active
LIUDMILA VOSKRESENSKAYA	Russia	37-42 Festivalnaja St, Moscow,Russia.	director of	Retail 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-FEB-2001		Active
MR VLADIMIR TSUPAK	Russia	Dom 9Kv 49,Stroitelej St. Moscow,Russia.	shareholder of	Print Pap 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	18-JAN-2006		Active
COMMNWEALTH SERVICES LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Intway World Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	20-JUN-2005		Active
SANDRA MADELEINE PERINE	Seychelles	Anse Intendance , Mahe, Seychelles.	director of	INCOMPRO MANAGEMENT LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JUL-2006		Active
SANDRA MADELEINE PERINE	Seychelles	Anse Intendance , Mahe, Seychelles.	shareholder of	INCOMPRO MANAGEMENT LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JUL-2006		Active
Jamie Thompson	Not identified		director of	BBJJ Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	02-JUN-2000		Active
JESSE GRANT	United Arab Emirates	Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE.	shareholder of	INCOMPRO MANAGEMENT LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JUL-2006		Active
Huang Zhi Qun	China	No. 6 Henan Jie, Weitang Xiang, Wuxian, Jiangsu Province. People's Republic of China.	shareholder of	DIPLOMA (CHINA) HOLDINGS LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	14-JUN-2007		Active
RCAF '42 INC	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	DAL'46 Inc.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	05-OCT-1998		Dead
RCAF '42 INC	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	DAL'46 Inc.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	05-OCT-1998		Dead
RDJ INVESTMENTS INC	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Compu-Sense Systems Inc.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	26-NOV-1999		Dead
RDJ INVESTMENTS INC	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Compurite Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	06-FEB-2004		Active
RDJ INVESTMENTS INC	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Compu-Sense Systems Inc.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	26-NOV-1999		Dead
RDJ INVESTMENTS INC	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Compurite Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	06-FEB-2004		Active
META INVEST FOUNDATION	Liechtenstein	c/o Prasidial-Anstalt Aulestrasse 38, 9490 Vaduz, Liechenstein	shareholder of	FARMASTORE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	17-JAN-2008		Active
META INVEST FOUNDATION	Liechtenstein	c/o Prasidial-Anstalt Aulestrasse 38, 9490 Vaduz, Liechenstein	shareholder of	C I Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-FEB-2001		Dead
META INVEST FOUNDATION	Liechtenstein	c/o Prasidial-Anstalt Aulestrasse 38, 9490 Vaduz, Liechenstein	shareholder of	CG UNITED LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-JAN-2008		Active
MR PULAT TUYGUN	Russia	Moscow, Malomoskovskaya Street, bld.5,apt.32.	shareholder of	FOREX TRADING BUSINESS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	29-NOV-2006		Active
KWAN KIT YEE CAROL	Hong Kong	Room 813 Concordia Plaza No 1 Science Museum Road Tsimshatshi Kowloon	director of	Crown Rich International 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	08-NOV-2001		Dead
TRADEWINDS GLOBAL INCORPORATED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Triton Group Incorporated	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	15-OCT-1998		Dead
TRADEWINDS GLOBAL INCORPORATED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Triton Group Incorporated	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	15-OCT-1998		Dead
FITZEE INC	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Yipeekio Inc.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	19-OCT-1998		Dead
FITZEE INC	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	Yipeekio Inc.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	19-OCT-1998		Dead
UFIMTSEV YURY	Russia	Apt.2 Bldg.13,Kvartal Magadanskiy, Khabarovsk City, Russian Federation,680000.	director of	NOVA SHIPPING COMPANY LTD.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	28-MAY-2004		Active
ARTUR B KARDANOV	Russia	Russia, Moscow city, Pobeda square, bldg. 2 Korpus 2, Apt. 275	director of	Rigden Consultants, Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	23-JUL-2002		Active
STEVEN JAMES ROADKNIGHT	Australia	15 Park Rd,Sorrento, Vic 3943, Australia.	director of	COVA INTERNATIONAL ENTERPRISES 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	05-SEP-2007		Active
STEVEN JAMES ROADKNIGHT	Australia	15 Park Rd,Sorrento, Vic 3943, Australia.	shareholder of	COVA INTERNATIONAL ENTERPRISES 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	05-SEP-2007		Active
MATHEW PETER RYAN	Australia	50 Bennett Road, Horsham, Vic ,Australia ,3400	director of	COVA INTERNATIONAL ENTERPRISES 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	05-SEP-2007		Active
FRANK JEAN LI	Australia	Unit 4/3a Aboukir Street, Rockdale,NSW,Australia,2216	shareholder of	COVA INTERNATIONAL ENTERPRISES 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	05-SEP-2007		Active
MATHEW PETER RYAN	Australia	50 Bennett Road, Horsham,Vic, Australia,3400.	shareholder of	COVA INTERNATIONAL ENTERPRISES 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	05-SEP-2007		Active
Zhang Anping	China	Room 802,No.1,Lane 300, JinXiu Road, Pu Dong Xin District, Shanghai. PRC.	director of	FAV Originality Private Equity Investment Co., Ltd.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	20-JAN-2010		Active
Zhang Anping	China	Room 802,No.1,Lane 300, JinXiu Road, Pu Dong Xin District, Shanghai. PRC.	shareholder of	FAV Originality Private Equity Investment Co., Ltd.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	20-JAN-2010		Active
Zhang Anping	China	Room 802,No.1,Lane 300, JinXiu Road, Pu Dong Xin District, Shanghai. PRC.	shareholder of	Anping Investments (Shanghai) Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-NOV-2007		Dead
Alibhay Djouma Goulamhoussen	Madagascar	Taj Mahal, 15 Rue Mahafaka Rsaralalana, Tananarive 101	shareholder of	Minas French Holdings Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	30-SEP-2002		Transferred OUT
Alibhay Djouma Goulamhoussen	Madagascar	Taj Mahal, 15 Rue Mahafaka Rsaralalana, Tananarive 101	director of	Minas French Holdings Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	30-SEP-2002		Transferred OUT
Alibay Djouma Goulamhoussen Yakattaly	United Arab Emirates	P.O. Box 8965 Sharjah	shareholder of	Minas French Holdings Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	30-SEP-2002		Transferred OUT
Alibay Djouma Goulamhoussen Yakattaly	United Arab Emirates	P.O. Box 8965 Sharjah	director of	Minas French Holdings Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	30-SEP-2002		Transferred OUT
Noorani Ibrahim ep. Alibay Djouma Goulamhoussen Neelam	Madagascar	76 Rue de Lattre de Tassigny Anjouma Tamatave 501 Madagascar	shareholder of	Minas French Holdings Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	30-SEP-2002		Transferred OUT
Noorani Ibrahim ep. Alibay Djouma Goulamhoussen Neelam	Madagascar	76 Rue de Lattre de Tassigny Anjouma Tamatave 501 Madagascar	director of	Minas French Holdings Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	30-SEP-2002		Transferred OUT
Piriyev Nasib	Azerbaijan	Apt. 19, Nizami Street 50, Baku, Azerbaijan	director of	FAIRYLAND EQUITIES, LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-JUL-2006		Active
Kamesh Ramanah	Mauritius	Royal Road, Poudre D'or Hamlet, Mauritius	shareholder of	ALPHA MAGNESIUM INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	18-DEC-2007		Dead
Kamesh Ramanah	Mauritius	Royal Road, Poudre D'or Hamlet, Mauritius	director of	ALPHA MAGNESIUM INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	18-DEC-2007		Dead
Dimitriy Kazak	Russia	Ketcherskaya Street, Building 6, Korpus 2 Apartment 25, Moscow, Russian Federation	shareholder of	ALPHA MAGNESIUM INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	18-DEC-2007		Dead
Dimitriy Kazak	Russia	Ketcherskaya Street, Building 6, Korpus 2 Apartment 25, Moscow, Russian Federation	director of	ALPHA MAGNESIUM INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	18-DEC-2007		Dead
Kseniya Istratova	Russia	Marii Ulinovoy Street, Building 7, Apt. 66 Moscow, Russian Federation	director of	ALPHA MAGNESIUM INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	18-DEC-2007		Dead
Kseniya Istratova	Russia	Marii Ulinovoy Street, Building 7, Apt. 66 Moscow, Russian Federation	shareholder of	ALPHA MAGNESIUM INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	18-DEC-2007		Dead
TRENT MANUFACTURING LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Loran Investment Holdings Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	04-FEB-2000		Dead
TRENT MANUFACTURING LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Loran Investment Holdings Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	04-FEB-2000		Dead
Viscount Holdings Ltd.	Saint Kitts and Nevis	Clarkes Estate, Cades Bay, Nevis, West Indies.	shareholder of	Sarria Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
CORPORATE SERVICES GROUP INC	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	director of	LA SERENA HOLDINGS INC.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-JAN-2010		Active
CORPORATE SERVICES GROUP INC	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	director of	OMEGA-CENTAURO CORP	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-JAN-2010		Active
CORPORATE SERVICES GROUP INC	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	director of	Bahia Buena International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
CORPORATE SERVICES GROUP INC	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	director of	Tango Experience Inc.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	08-APR-2002		Active
FRANK JIAN LI	Australia	Unit 4/3a Aboukir Street, Rockdale,NSW, Australia ,2216.	director of	COVA INTERNATIONAL ENTERPRISES 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	05-SEP-2007		Active
Qin Zhi	China	No. 452, Gate 4, 31C, Yuetan Nanjie, Xicheng District, Beijing. People's Republic of China.	director of	POPTOP LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	24-AUG-2007		Active
Qin Zhi	China	No. 452, Gate 4, 31C, Yuetan Nanjie, Xicheng District, Beijing. People's Republic of China.	shareholder of	POPTOP LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	24-AUG-2007		Active
Mikhail Buylov	Not identified		director of	Enerveid Group, 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	13-AUG-2007		Active
Linev Vladimir Alexandrovitch	Russia	Russia, Moscow, Yujno Butovskaya Str. -1, apt. 188	director of	Ronka Chemical, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	29-JUL-1998		Active
Linev Vladimir Alexandrovitch	Russia	Russia, Moscow, Yujno Butovskaya Str. -1, apt. 188	shareholder of	Ronka Chemical, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	29-JUL-1998		Active
Gullala A. Kurbanova	Russia	Molodogvardeiskaya str. - 4, bldg. 1 Apt. 29, Moscow, Russia	shareholder of	Grantop Systems Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	30-MAR-2004		Active
Gullala A. Kurbanova	Russia	Molodogvardeiskaya str. - 4, bldg. 1 Apt. 29, Moscow, Russia	director of	Grantop Systems Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	30-MAR-2004		Active
Adilkhodzha A. Kazakbaev	Russia	Chernomorskiy lane - 6, Apt. 42 Yekaterinburg, Russia	director of	Grantop Systems Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	30-MAR-2004		Active
NARESH SANTHANAM	India	D1/ 117 Paramessswar Vihar, 28 Arcot Road Chennai 600093 India	director of	Imex trading Group Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active
NARESH SANTHANAM	India	D1/ 117 Paramessswar Vihar, 28 Arcot Road Chennai 600093 India	director of	Euromatrix Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active
NARESH SANTHANAM	India	D1/ 117 Paramessswar Vihar, 28 Arcot Road Chennai 600093 India	shareholder of	Euromatrix Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active
NARESH SANTHANAM	India	D1/ 117 Paramessswar Vihar, 28 Arcot Road Chennai 600093 India	shareholder of	Imex trading Group Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active
BINOY KUMAR MISHRA	India	AT/PO Baghra Road, Baripada Distt Mayurbhanj (Orissa), India	director of	Imex trading Group Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active
RAJESH ARORA	India	CO 302, II Floor, East of Kahash New Delhi, India	director of	Imex trading Group Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active
RAJESH ARORA	India	CO 302, II Floor, East of Kahash New Delhi, India	shareholder of	Imex trading Group Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-FEB-2007		Active

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