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
BHAGWATI PRASAD SINGH	India	Vill - Saraikalyan PO Baruaripur, Sultanpur (U.P.)	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
BHAGWATI PRASAD SINGH	India	Vill - Saraikalyan PO Baruaripur, Sultanpur (U.P.)	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 MISHRA	India	AT/PO Baghra Road, Baripada Distt Mayurbhanj (Orissa), 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
MR IGOR V TYURENKOV	Russia	Apt.61,34 Zagorskaya str., Dmitrov, Moscow Region, Russia.	director of	Sorvinale Investments, Corp.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	03-JUL-2003		Active
MS NIKA INES URIETA YEE	Panama	Residencial Betania Calle 1D Ave 20 C Norte Ciudada de Panama Republica de Panama	director of	Sorvinale Investments, Corp.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	03-JUL-2003		Active
MR JAMSHID MIRALIMOV	Uzbekistan	Apt.3,4 Irrigator Str., Tashkent,Uzbekistan.	shareholder of	Sorvinale Investments, Corp.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	03-JUL-2003		Active
MR MUHAMMAD HUSSAIN	United Arab Emirates	P.O.Box 64615, Dubia, United Arab Emirates.	director of	Toronto Trading Limited	British Virgin Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	03-FEB-2003		Active
MR MUHAMMAD HUSSAIN	United Arab Emirates	P.O.Box 64615, Dubia, United Arab Emirates.	shareholder of	Toronto Trading Limited	British Virgin Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	03-FEB-2003		Active
MR IMTIAZ MUHAMMAD SHAIKH	United Arab Emirates	P.O.Box 64615, Dubia, United Arab Emirates.	shareholder of	Toronto Trading Limited	British Virgin Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	03-FEB-2003		Active
OBELISK INVESTMENTS CORP	Panama	53rd Street, Urbanizacion Marbella MMG Tower, Piso 16 Panama, Republic of Panama	shareholder of	BARNETTA FINANCE LTD.	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	02-JAN-2007		Active
OBELISK INVESTMENTS CORP	Panama	53rd Street, Urbanizacion Marbella MMG Tower, Piso 16 Panama, Republic of Panama	shareholder of	COLBERT BUSINESS COMPANY S.A.	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-OCT-2006		Transferred OUT
WONG TAK KWONG	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	director of	Latimer Financial Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
WONG TAK KWONG	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	shareholder of	Latimer Financial Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
IP SHU KAU	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	director of	Latimer Financial Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
IP SHU KAU	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	shareholder of	Latimer Financial Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
IP SHU KAU	Hong Kong	10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.	director of	Hammersmith Capital Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
Sergei Grounski	Russia	Russia, Sankt-Peterburg, AV. Geroev, 9,29	director of	L.B. Trade, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	03-DEC-1999		Active
Sergei Grounski	Russia	Russia, Sankt-Peterburg, AV. Geroev, 9,29	shareholder of	L.B. Trade, Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	03-DEC-1999		Active
MR SERGEY LUKYANCHIKOV	Russia	fl. 582, 16/2, Kantemirovskaya str. Moscow, Russia	shareholder of	VELLINGTON VENTURES LTD.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-FEB-2007		Active
Youming Ye	China	22F Building D, The Place, No. 9 Guanghua Ave, Beijing, 100020 People's Republic of China.	director of	Omnimedia Group Inc.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	31-MAY-2007		Dead
HUANG HAI YUN	Taiwan	9F-9, No. 3, Tien-Mu W. Kd. Shihlin, Taipei, Taiwan	director of	CH&DH Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-MAR-1996		Transferred OUT
HUANG HAI YUN	Taiwan	9F-9, No. 3, Tien-Mu W. Kd. Shihlin, Taipei, Taiwan	shareholder of	CH&DH Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-MAR-1996		Transferred OUT
YU CHAN REN	Taiwan	9F-9, No. 3, Tien-Mu W. Kd. Shihlin, Taipei, Taiwan	director of	CH&DH Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-MAR-1996		Transferred OUT
YU CHAN REN	Taiwan	9F-9, No. 3, Tien-Mu W. Kd. Shihlin, Taipei, Taiwan	shareholder of	CH&DH Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-MAR-1996		Transferred OUT
KENNETH H HANDS	Cyprus	304 Olga Court, 22 Stassicratous Street 1065 Nicosia, Cyprus	director of	Illingsworth Ltd.	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	11-JAN-2001		Dead
KENNETH H HANDS	Cyprus	304 Olga Court, 22 Stassicratous Street 1065 Nicosia, Cyprus	director of	ASF Incorporation Limited	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	26-JAN-2001		Dead
KENNETH H HANDS	Cyprus	304 Olga Court, 22 Stassicratous Street 1065 Nicosia, Cyprus	director of	Blind Channel Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	14-FEB-2001		Active
SIMON PETER ELMONT	Guernsey	La Fregondee, Sark, Channel Islands	director of	Algernon Holdings Limited	Not identified;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	21-DEC-1998		Dead
PAUL ANDY WILLIAMS	Cyprus	304 Olga Court, 22 Stassicratous Street Nicosia, Cyprus	secretary of	Ambersley Investments Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-JUL-1999		Active
PAUL ANDY WILLIAMS	Cyprus	304 Olga Court, 22 Stassicratous Street Nicosia, Cyprus	director of	24 Hour Trading Ltd.	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-APR-2003		Active
LEONIDAS KONTOGIANNIS	Greece	No. 18 Kapodistriou Street 106 82 Athens, Greece	director of	Astride Investments Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	28-DEC-2001		Dead
LEONIDAS KONTOGIANNIS	Greece	No. 18 Kapodistriou Street 106 82 Athens, Greece	director of	Keyinvest LTd.	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	20-APR-2000		Dead
MR PAUL A WILLIAMS	Cyprus	304 Olga Court, 22 Stassicratous Street 1065 Nicosia, Cyprus	director of	Astra Research Limited	Not identified;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	18-SEP-2003		Dead
Rajesh Gupta	Not identified		shareholder of	Indsea Capital Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	04-FEB-2008		Dead
Rajesh Gupta	Not identified		director of	Indsea Capital Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	04-FEB-2008		Dead
OAKLAWN LIMITED	British Virgin Islands	Mill Mall, Suite 6, Wickhams Cy 1, P.O.Box 3085,Road Town Tortola, British Virgin Islands.	director of	Cloverleaf Properties Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-MAY-2002		Active
OAKLAWN LIMITED	British Virgin Islands	Mill Mall, Suite 6, Wickhams Cy 1, P.O.Box 3085,Road Town Tortola, British Virgin Islands.	director of	Ambersley Investments Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-JUL-1999		Active
ELIOT MANAGEMENT GROUP INC	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama republic of Panama	shareholder of	ARLION MANAGEMENT LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-APR-2007		Active
ELIOT MANAGEMENT GROUP INC	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama republic of Panama	shareholder of	CASTLE DIRECT 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-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC	Panama	Cuba Ave. & 34th Street, Bldg. No. 34-20, Panama republic of Panama	shareholder of	CARGO TRANS GROUP 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	09-MAY-2006		Active
MAKSIM LIASHKO	Belarus	76/1 Kazintsa St., Apt.99,Minsk, Republic of Belarus.	shareholder of	CELESTE INDUSTRIAL 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	27-FEB-2006		Active
MR CHERIF GUEZGOUZ	France	19 Avenue Des Courcest La Celle Saint Cloud 78170, France	shareholder of	SOUTHSHORE MANAGEMENT LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-APR-2006		Active
OLGA KRAVCHENKO	Russia	str. Kononenkova 9 - 147, Moskow Russian Federation	shareholder of	UNONA 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	27-MAR-2006		Active
Celso Gonzakez Abrego	Panama	Calle 67 Este, San Francisco, Casa No. 86 Panama, Republic of Panama	director of	Armando Alliance Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-JUN-2007		Active
Celso Gonzakez Abrego	Panama	Calle 67 Este, San Francisco, Casa No. 86 Panama, Republic of Panama	shareholder of	Passionville Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-JAN-2007		Active
MRS TATYANA DEGTYAR	Russia	10/2 B. Ostroumovskaya Str. 72, Moscow, Russia	shareholder of	Requena Marketing 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-SEP-2004		Active
Izeth del Carmen Samudia Tapia	Panama	Calle 3 Rio Abajo, Edificio Loma Bonita Piso No4, Apt.5, Panama, Panama	shareholder of	PELLETOWN LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	18-APR-2006		Active
Tatyana Butko-Trubitsyna	Russia	RF, Moscow, Russia, Zemlyanoy Val - 72	director of	Legal Resistance (BVI) Limited	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	23-JUN-1997		Active
Tatyana Butko-Trubitsyna	Russia	RF, Moscow, Russia, Zemlyanoy Val - 72	shareholder of	Legal Resistance (BVI) Limited	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	23-JUN-1997		Active
Mr Christopher Chapman	Not identified		shareholder of	DLR GROUP HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-NOV-2007		Active
Mr Christopher Chapman	Not identified		director of	DLR GROUP HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-NOV-2007		Active
Mr Robin Sibley	Not identified		shareholder of	DLR GROUP HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-NOV-2007		Active
Mr Robin Sibley	Not identified		director of	DLR GROUP HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-NOV-2007		Active
Mr Damian Paul	Not identified		shareholder of	DLR GROUP HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-NOV-2007		Active
Mr Damian Paul	Not identified		director of	DLR GROUP HOLDINGS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	30-NOV-2007		Active
Tang Ping Kong	Not identified		director of	HUGE BOND 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	16-AUG-2007		Active
Tang Ping Kong	Not identified		shareholder of	HUGE BOND 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	16-AUG-2007		Active
MR VITALY BORISENKO	Russia	10/14 Klyazmenskaya Street 125412, Moscow, Russia	shareholder of	Brisk CHL Partners 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	29-NOV-2004		Active
MRS SARAH LOUISE PETRE- MEARS	Saint Kitts and Nevis	Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies	director of	INLAND PROJECTS 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	25-MAY-2007		Active
MR SARVAR TURGUNOFF	Uzbekistan	43 Sodiak Azimov St., Center 1, Suite 7 Tashkent, Uzbekistan, 700000	shareholder of	Glartox Corporation	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-FEB-2005		Active
RC WORLDWIDE CORPORATE SEREVICES LTD	Belize	35 Barrack Road, 3rd Floor, Belize City, Belize.	shareholder of	COURTNELL INTERHOLD 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	09-MAY-2006		Active
ANDREW PHILIP CHRISTOPHER WHITLOCK	United Kingdom	12 Dickinson Road, Wombourne South Staffs WV5 0NG, UK	director of	TRADEWELL MANAGEMENT LIMITED	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	12-MAR-2004		Active
SUSAN WHITLOCK	United Kingdom	12 Dickinson Road, Wombourne South Staffs WV5 ONG, UK	shareholder of	TRADEWELL MANAGEMENT LIMITED	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	12-MAR-2004		Active
ANDREW PHILIP CHRISTOPHER WHITLOCK	United Kingdom	12 Dickinson Road, Wombourne South Staffs WV5 ONG, UK	shareholder of	TRADEWELL MANAGEMENT LIMITED	British Virgin Islands;Cyprus	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	12-MAR-2004		Active
GENERALOV VLADIMIR MIHAJLOVICH	Not identified	DOB; 03.06.1931 ISSUED; 05.07.2001 by MVD RB	director of	Itagro Group 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	13-DEC-2006		Active
GENERALOV VLADIMIR MIHAJLOVICH	Not identified	DOB; 03.06.1931 ISSUED; 05.07.2001 by MVD RB	shareholder of	Itagro Group 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	13-DEC-2006		Active
WYNNDEL LIMITED	British Virgin Islands	P.O. Box 3186, Road Town, Tortola, British Virgin Islands	director of	Lydda Management Limited	France;British Virgin Islands	Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI	16-JUN-2005		Active
WYNNDEL LIMITED	British Virgin Islands	P.O. Box 3186, Road Town, Tortola, British Virgin Islands	director of	Woodville Holdings Limited	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	26-MAR-1997		Active
WYNNDEL LIMITED	British Virgin Islands	P.O. Box 3186, Road Town, Tortola, British Virgin Islands	secretary of	Woodville Holdings Limited	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	26-MAR-1997		Active
Law Ching Yin	Not identified		shareholder of	HUGE BOND 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	16-AUG-2007		Active
He Zhihao	Not identified		director of	HUGE BOND INVESTMENTS 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	16-AUG-2007		Active
He Zhihao	Not identified		shareholder of	HUGE BOND INVESTMENTS 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	16-AUG-2007		Active
Capital Legend Investments Limited	Not identified		director of	CHORLEYWOOD INTERNATIONAL 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	13-SEP-2007		Dead
ANDREI KOSSILOV	Russia	Novoselovoy 3,23, Odintscovo,Moscow, 143003. Russia.	director of	Anry Sielle Ltd.	British Virgin Islands;Mauritius	Diana Ivanova Jhurry Lot 21, Residence Arago Arago Street Beau-Bassin Mauritius	12-JAN-1996		Dead
SERGUEI SEREDA	Russia	Lomonosovskij Prospect 18,438, Moscow,Russia.	director of	Anry Sielle Ltd.	British Virgin Islands;Mauritius	Diana Ivanova Jhurry Lot 21, Residence Arago Arago Street Beau-Bassin Mauritius	12-JAN-1996		Dead
David Bird	Cyprus	22 Stassicratous Street, Suite 401 Olga Court, Nicosia 1065, Cyprus.	director of	Indiport Ltd.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	28-OCT-2003		Active
David Bird	Cyprus	22 Stassicratous Street, Suite 401 Olga Court, Nicosia 1065, Cyprus.	shareholder of	Indiport Ltd.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	28-OCT-2003		Active
David Bird	Cyprus	22 Stassicratous Street, Suite 401 Olga Court, Nicosia 1065, Cyprus.	director of	Roam International Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	21-JAN-2000		Active
David Bird	Cyprus	22 Stassicratous Street, Suite 401 Olga Court, Nicosia 1065, Cyprus.	director of	Keyinvest LTd.	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	20-APR-2000		Dead
David Bird	Cyprus	22 Stassicratous Street, Suite 401 Olga Court, Nicosia 1065, Cyprus.	director of	Market Timing Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-MAY-2000		Active
David Bird	Cyprus	22 Stassicratous Street, Suite 401 Olga Court, Nicosia 1065, Cyprus.	director of	Richemont Investment Group Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	30-SEP-1998		Dead
David John Bird	Guernsey	of La Couture, Sark, Channel Islands	director of	Bigger Share Limited	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	13-JUL-2000		Dead
David John Bird	Guernsey	of La Couture, Sark, Channel Islands	director of	Greenpower Developments S.A.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	29-MAR-2000		Dead
SURESH PANJABI	Hong Kong	6/F., Po Yue Yuk Building, 61 Robinson Road Mid - Levels Hong Kong	director of	Genoa Jewelers Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	02-JUN-2004		Active
SUNIL AGRAWAL	Hong Kong	6/F., Po Yue Yuk Building, 61 Robinson Road Mid - Levels Hong Kong	director of	Genoa Jewelers Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	02-JUN-2004		Active
David John Bird	Guernsey	Villa Farm, P.O. Box 9, Sark Guernsey GY9 0SE, Channel Islands	director of	Astride Investments Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	28-DEC-2001		Dead
David John Bird	Guernsey	Villa Farm, P.O. Box 9, Sark Guernsey GY9 0SE, Channel Islands	director of	Blue Lines International Ltd.	Not identified;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	28-JUN-2000		Dead
David John Bird	Cyprus	304 Olga Court 22 Stassicratous Street, Nicosia, Cyprus.	director of	Brigantine Marine Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	14-JUN-2002		Active
Mr. Nabih Georges Rachid Georges Nassif	Greece	No. 17 Ippokratous Street, 166 74 Glyfada, Greece	director of	Brigantine Marine Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	14-JUN-2002		Active
David John Bird	United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	director of	Ambersley Investments Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-JUL-1999		Active
Panos Papaleloudis	Greece	4 Sofianou Street Athens, Greece	director of	Cloverleaf Properties Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-MAY-2002		Active
Panos Papaleloudis	Greece	4 Sofianou Street Athens, Greece	director of	Cordillera Investments Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	01-SEP-1999		Dead
Panos Papaleloudis	Greece	4 Sofianou Street Athens, Greece	director of	Ambersley Investments Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-JUL-1999		Active
Helen Economides	Greece	4 Sofianou Street Athens, Greece	secretary of	Cloverleaf Properties Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-MAY-2002		Active
Helen Economides	Greece	4 Sofianou Street Athens, Greece	secretary of	Cordillera Investments Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	01-SEP-1999		Dead
Helen Economides	Greece	4 Sofianou Street Athens, Greece	secretary of	Ambersley Investments Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-JUL-1999		Active
Daniel F. Adams	United States	2104 W 1st Street, Apt 2304, Fort Meyers, FL 33901 - 3273 USA	director of	Aldado Ltd.	Not identified;United States	Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA	13-MAY-1996		Dead
Daniel F. Adams	United States	2104 W 1st Street, Apt 2304, Fort Meyers, FL 33901 - 3273 USA	director of	FIAD Ltd.	United States;Not identified	Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA	07-MAR-1997		Dead
Daniel F. Adams	United States	2104 W 1st Street, Apt 2304, Fort Meyers, FL 33901 - 3273 USA	director of	Lighthouse International Consulting, Ltd.	United States;Not identified	Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA	12-MAR-1997		Dead
Donald B. Fisher	United States	2180 W First Street, STE 212, Fort Meyers, FL 33901. U.S.A.	director of	Aldado Ltd.	Not identified;United States	Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA	13-MAY-1996		Dead

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