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
Donald B. Fisher	United States	2180 W First Street, STE 212, Fort Meyers, FL 33901. U.S.A.	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
Donald B. Fisher	United States	2180 W First Street, STE 212, Fort Meyers, FL 33901. U.S.A.	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
Commonwealth Management Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	director of	The Financial Development Group Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-OCT-1997		Dead
Commonwealth Management Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	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
JIRI BECHNAREK	Slovakia	7 Opelskego, Bratislava SLOVAKIA	director of	Milltown Corporate Services Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	30-OCT-2001		Active
WILLIAM CURRAN	Ireland	1 Pinewood, Ballybrack, Co. Dublin, Ireland	director of	Milltown Corporate Services Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	30-OCT-2001		Active
PHILIP O'DONOGHUE	Ireland	51 Sandymount Road Dublin 4, Ireland	director of	Milltown Corporate Services Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	30-OCT-2001		Active
HO Pak Lam	Hong Kong	Flat A, 9/F, Kingsway Industrial Building 167-171 Wo Yi Hop Road, Kwai Chung, N.T. Hong Kong	shareholder of	BILLION RICH GLOBAL 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-APR-2007		Dead
HO Pak Lam	Hong Kong	Flat A, 9/F, Kingsway Industrial Building 167-171 Wo Yi Hop Road, Kwai Chung, N.T. Hong Kong	director of	BILLION RICH GLOBAL 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-APR-2007		Dead
CHEN KEVIN J	Hong Kong	Room 2210, 22/F., No. 113, Argyle Street Mongkok, Kowloon, Hong Kong	shareholder of	BESTWIN INTERNATIONAL TRADING 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	21-MAR-2007		Active
CHEN KEVIN J	Hong Kong	Room 2210, 22/F., No. 113, Argyle Street Mongkok, Kowloon, Hong Kong	director of	BESTWIN INTERNATIONAL TRADING 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	21-MAR-2007		Active
Stratford Management Ltd	Not identified		director of	Pinellas Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	12-JUL-2004		Liquidated
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1505 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Jistybay Limited	Not identified		shareholder of	WITMER LIMITED	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	29-OCT-2007		Active
Shuin Suk Kwan	Hong Kong	Unit 2001, 20/F., Well Fung Industrial Centre 58-76 Ta Chuen Ping Street, Kwai Chung, N.T., Hong Kong	director of	BEST SMART GLOBAL 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-FEB-2007		Active
Tai Chi Ping	Hong Kong	205 Sha Ling Tsuen Sheung Shui, N.T., Hong Kong	shareholder of	BEST SMART GLOBAL 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-FEB-2007		Active
Tam Hon Sing	Hong Kong	G/F, Flat G, 125 Robinson Road Greenview Gardens, Hong Kong	shareholder of	BEST SMART GLOBAL 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-FEB-2007		Active
Tam Leung Sang	Hong Kong	Flat C, 7/F, Block 2, Grand Pacific View Palatial Coast, Tuen Mum, N.T., Hong Kong	shareholder of	BEST SMART GLOBAL 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-FEB-2007		Active
CHAN Yan Lam Alan	Hong Kong	Room 1402, 14/F., Tem Centre, Tower II 251 Queen's Road, Central, Hong Kong	director of	B & C INTERNATIONAL INVESTMENTS 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	28-MAR-2006		Active
CHAN Yan Lam Alan	Hong Kong	Room 1402, 14/F., Tem Centre, Tower II 251 Queen's Road, Central, Hong Kong	shareholder of	B & C INTERNATIONAL INVESTMENTS 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	28-MAR-2006		Active
TONG Kam Chuen	Hong Kong	Room 2007, Block B, Kwai Him House Kwai Yin Court, Tai Ha Street, Kwai Chung N.T., Hong Kong	director of	BILLION MILLION GLOBAL 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	03-JUL-2007		Active
TONG Kam Chuen	Hong Kong	Room 2007, Block B, Kwai Him House Kwai Yin Court, Tai Ha Street, Kwai Chung N.T., Hong Kong	shareholder of	BILLION MILLION GLOBAL 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	03-JUL-2007		Active
SIU Ling Hung	Hong Kong	Room 2007, Block B, Kwai Him House Kwai Yin Court, Tai Ha Street, Kwai Chung N.T., Hong Kong	director of	BILLION MILLION GLOBAL 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	03-JUL-2007		Active
SIU Ling Hung	Hong Kong	Room 2007, Block B, Kwai Him House Kwai Yin Court, Tai Ha Street, Kwai Chung N.T., Hong Kong	shareholder of	BILLION MILLION GLOBAL 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	03-JUL-2007		Active
International Family Properties Corp.	Not identified		shareholder of	INTERNATIONAL FAMILY INVESTMENTS CORP.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	08-OCT-2007		Active
SINO MEDIA GROUP LIMITED	Cayman Islands	Walker House 87 Mary Street, George Town, Grand Cayman KY1 - 9001, Cayman Islands.	shareholder 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
OM MEDIA PARTNERS LIMITED	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder 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
Chin Ling Tai	Hong Kong	Flat 8, 7/F., Block A, Ching Lai Court, Lai Hang House, Lai King Hill Road Kowloon, Hong Kong	director of	BILLION RICH CREATION 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	18-SEP-2007		Active
Chin Ling Tai	Hong Kong	Flat 8, 7/F., Block A, Ching Lai Court, Lai Hang House, Lai King Hill Road Kowloon, Hong Kong	shareholder of	BILLION RICH CREATION 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	18-SEP-2007		Active
GRIGORIJ STEPANIAN	Russia	Domodedovskaya, 7-1-118, Moscow 115551, 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
GRIGORIJ STEPANIAN	Russia	Domodedovskaya, 7-1-118, Moscow 115551, Russia	director 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
ASLAN AKHEDJAK	Russia	Krasnoarmeiskaya 75-10 Krasnodar, 350000 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
Ho Kam Shun, Gera	Hong Kong	22nd Floor, Amber Commercial Building No. 70-74 Morrison Hill Road Hong Kong	shareholder of	BIJOU TASZ FILMS (INTERNATIONAL) 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	06-NOV-2007		Active
Ho Kam Shun, Gera	Hong Kong	22nd Floor, Amber Commercial Building No. 70-74 Morrison Hill Road Hong Kong	director of	BIJOU TASZ FILMS (INTERNATIONAL) 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	06-NOV-2007		Active
LEUNG Man Yee	Hong Kong	1/F., Block C, No. 1, Shiu Fai Terrace Stubbs Road, Hong Kong	shareholder of	BARON & LARON 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	25-SEP-2007		Active
LEUNG Man Yee	Hong Kong	1/F., Block C, No. 1, Shiu Fai Terrace Stubbs Road, Hong Kong	director of	BARON & LARON 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	25-SEP-2007		Active
Christoph SZYMANSKI	Hong Kong	1/F., Block C, No. 1, Shiu Fai Terrace Stubbs Road, Hong Kong	shareholder of	BARON & LARON 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	25-SEP-2007		Active
Christoph SZYMANSKI	Hong Kong	1/F., Block C, No. 1, Shiu Fai Terrace Stubbs Road, Hong Kong	director of	BARON & LARON 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	25-SEP-2007		Active
LAM YU KAM MATTHEW	Hong Kong	Room H, 45/F, Tower 2, Sorrento Tower, No. 1 Austin Road West, Tsim Sha Tsui, Kowloon Hong Kong	director of	HNM HOLDINGS 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	15-AUG-2007		Active
LAM YU KAM MATTHEW	Hong Kong	Room H, 45/F, Tower 2, Sorrento Tower, No. 1 Austin Road West, Tsim Sha Tsui, Kowloon Hong Kong	director of	HNM ASIA 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-OCT-2007		Active
LAM YU KAM MATTHEW	Hong Kong	Room H, 45/F, Tower 2, Sorrento Tower, No. 1 Austin Road West, Tsim Sha Tsui, Kowloon Hong Kong	shareholder of	HNM HOLDINGS 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	15-AUG-2007		Active
HUANG JING FENG	Hong Kong	Office B, 18/F, Wah Hen Commercial Centre No. 383 Hennessy Road Causeway Bay, H.K.	shareholder of	BILLION MILLION INVESTMENTS 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-APR-2007		Active
HUANG JING FENG	Hong Kong	Office B, 18/F, Wah Hen Commercial Centre No. 383 Hennessy Road Causeway Bay, H.K.	director of	BILLION MILLION INVESTMENTS 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-APR-2007		Active
SVETLANA MATROSOVA	Latvia	Valdeku street 65-7, Riga Latvia, LV -1058	director of	BRAFORD FINANCIAL 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-JAN-2007		Active
MS SVETLANA MATROSOVA	Latvia	Valdeku Street 65-7, Riga, Latvia. LV-1058	shareholder of	BRAFORD FINANCIAL 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-JAN-2007		Active
KONSTANTIN BRYUNIN	Russia	22-str 2 Stanislavskogo str. Moscow Russia, 109004	shareholder of	Gersont Marketing 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-MAY-2005		Active
KONSTANTIN BRYUNIN	Russia	22-str 2 Stanislavskogo str. Moscow Russia, 109004	director of	Gersont Marketing 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-MAY-2005		Active
Karen V. Antonyan	Russia	12 Alabyana Street, Apt. 39, Moscow, Russia.	shareholder of	Dakoro Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-MAR-2008		Active
Igor V. Tsukanov	Russia	8, Vitebskaya Street,, Build 2, Apt. 200, Moscow, Russia.	shareholder of	Dakoro Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-MAR-2008		Active
Alexey Shmidt	Not identified		shareholder of	GMA-85 LTD.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	19-OCT-2006		Dead
Andrey Kolesnikov	Russia	7-1 Lipitskaya Street, Apt. 484 Moscow, 115598	shareholder of	Cardex Global 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	26-JAN-2004		Active
Yip Wai Sun	Hong Kong	Flat C. 4/F., Lai Yee Building 44 Leighton Road, Causeway Bay, Hong Kong	shareholder of	Asia Rising 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	18-AUG-2004		Active
Yip Wai Sun	Hong Kong	Flat C. 4/F., Lai Yee Building 44 Leighton Road, Causeway Bay, Hong Kong	director of	Asia Rising 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	18-AUG-2004		Active
Chow Chee Wai Christopher	Hong Kong	1A, Lung Cheung Villa 57 Beacon Hill Road, Kowloon Tong, Hong Kong	director of	Silver Row China 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-JUN-2003		Active
Corporate Secretaries Limited	United Kingdom	4th Floor, Lawford House, Albert Place London N3 1RL	secretary 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
EFG Secretaries Limited	Jersey	P O Box 641, No 1 Seaton Place St. Helier, JE4 8YJ, Jersey, Channel Islands	secretary of	Walenside Limited	British Virgin Islands;United Kingdom	Dr Valera Beloussov Foxholm Redhill Road Cobham Surrey KT11 1EF, England United Kingdom RT BVI	19-FEB-2007		Active
Svetlana A. Baksanova	Russia	Russia, Moscow city, Mitchurisky avenue Bldg. 21, Korpus 4, Apt. 150	shareholder of	NORMAN INVESTING LTD.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	26-MAY-2006		Active
Svetlana A. Baksanova	Russia	Russia, Moscow city, Mitchurisky avenue Bldg. 21, Korpus 4, Apt. 150	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
Eliot Mangement Group Inc	Panama	Cuba Ave. & 34th Street, Bldg. No.34-20, Panama Republic of Panama	shareholder of	GREENTOL PROPERTIES 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	28-MAR-2007		Active
Mr. Artour Guermanovitch	Belarus	68 J. Mavra Street, apt.35, Mink Republic of Belarus	shareholder of	BENARLO HOLDINGS 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-JUN-2006		Dead
Alexander NAUMOV	Russia	Apt. 106 General Karbyshev Ave. 16 Moscow, 123154, Russian Federation	shareholder of	GENBULK INVESTMENT LTD.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	24-JUL-2007		Active
Paul G. Williamson	Not identified		director of	Rusjet Finance Ltd.	United States;British Virgin Islands	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 USA RT BVI	21-JAN-2008		Dead
Vladislav TOLOKONNIKOV	Russia	Apt. 50 Samotechnaya str. 5, Moscow 127473, Russian Federation	shareholder of	GENBULK INVESTMENT LTD.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	24-JUL-2007		Active
Andrey Lashko	Latvia	11 Tirgonu Street Riga, Latvia, LV-1050	director of	Alikante 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	04-FEB-2005		Dead
Andrey Lashko	Latvia	11 Tirgonu Street Riga, Latvia, LV-1050	director of	World Strategies 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	04-FEB-2005		Dead
Andrey Lashko	Latvia	11 Tirgonu Street Riga, Latvia, LV-1050	director of	Serna 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	04-FEB-2005		Dead
Andrey Lashko	Latvia	11 Tirgonu Street Riga, Latvia, LV-1050	director of	Melton 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	16-APR-2004		Dead
Andrey Lashko	Latvia	11 Tirgonu Street Riga, Latvia, LV-1050	director of	Kelsey Marketing 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	05-APR-2004		Transferred OUT
Andrey Lashko	Latvia	11 Tirgonu Street Riga, Latvia, LV-1050	director of	Hodson 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	05-APR-2004		Dead
Andrey Lashko Law Office, Ltd.	Latvia	11 Tirgonu Street Riga, Latvia, LV-1050	director of	Melton 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	16-APR-2004		Dead
Jelen Milan	Czech Republic	Vinohradska Street, Bldg. 184, Praha 3 PSC 13052, Czech Republic	director of	TEONT MANAGEMENT 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-SEP-2007		Active
Jelen Milan	Czech Republic	Vinohradska Street, Bldg. 184, Praha 3 PSC 13052, Czech Republic	director of	Krytos Ventures 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	30-JUL-2004		Active
Jelen Milan	Czech Republic	Vinohradska Street, Bldg. 184, Praha 3 PSC 13052, Czech Republic	director of	Caulwynd Alliance 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	02-JAN-2002		Active
Jelen Milan	Czech Republic	Vinohradska Street, Bldg. 184, Praha 3 PSC 13052, Czech Republic	director of	Egerton 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	27-JAN-2003		Active
Jelen Milan	Czech Republic	Vinohradska Street, Bldg. 184, Praha 3 PSC 13052, Czech Republic	director of	Fanshaw 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	24-FEB-2003		Active
Olga Taranina	Russia	13-1 Khoshimina Street, Apt. 153, Saint Petersburg Russian Federation	shareholder of	Fonbert Holdings 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	14-SEP-2004		Active
Martin Tyrrell	United Kingdom	Reeds Meet, Carpenter Arms Lane Thornwood, Epping Essex UK CM16 6LR	shareholder of	HUGO INVESTCORP LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-AUG-2006		Active
Martin Tyrrell	United Kingdom	Reeds Meet, Carpenter Arms Lane Thornwood, Epping Essex UK CM16 6LR	director of	HUGO INVESTCORP LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-AUG-2006		Active
Chernyavskyy Dmytro	Croatia	11 A Krizaniceva, Croatia, Zagreb	director of	AURORA CAPITAL NEW FRONTIER LTD	Russia;British Virgin Islands	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	12-SEP-2007		Transferred OUT
Gregory Joseph Grushko	United States	224 Sugarloaf Mountain Road Chester, NY 10918, USA	director of	AURORA CAPITAL NEW FRONTIER LTD	Russia;British Virgin Islands	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	12-SEP-2007		Transferred OUT
Albina BOECKLI	Switzerland	121 Chemin des Curiades, 1233 Bernex, Switzerland	director of	Business Access Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	22-JUL-2005		Active
Portvale Trading Company	Gibraltar	Suite 31 Don House, 30-38 Main Street Gibraltar	shareholder 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
CHOI FAT YEE	Not identified		shareholder of	AUSTRALIA BEST BUY 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	05-FEB-2008		Dead
Gleb Koreshkov	Russia	Khabarovskaya street, Bldg. 2, Apt. 423 Moscow, Russian Federation	director of	Grayon Development Group 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	29-NOV-2005		Active
Gleb Koreshkov	Russia	Khabarovskaya street, Bldg. 2, Apt. 423 Moscow, Russian Federation	shareholder of	Grayon Development Group 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	29-NOV-2005		Active
Bai Dong	Hong Kong	Room 8, 6/F. Shun On Comm. Bldg. 112-114 Des Voeux Road Central Hong Kong	shareholder of	FIRMOWN DEVELOPMENT 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-FEB-2007		Active
Bai Dong	Hong Kong	Room 8, 6/F. Shun On Comm. Bldg. 112-114 Des Voeux Road Central Hong Kong	director of	FIRMOWN DEVELOPMENT 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-FEB-2007		Active
Yan Zheng	Hong Kong	Room 8, 6/F. Shun On Comm. Bldg. 112-114 Des Voeux Road Central Hong Kong	shareholder of	FIRMOWN DEVELOPMENT 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-FEB-2007		Active
Yan Zheng	Hong Kong	Room 8, 6/F. Shun On Comm. Bldg. 112-114 Des Voeux Road Central Hong Kong	director of	FIRMOWN DEVELOPMENT 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-FEB-2007		Active
Hu Cong	Hong Kong	Room 8, 6/F. Shun On Comm. Bldg. 112-114 Des Voeux Road Central Hong Kong	shareholder of	FIRMOWN DEVELOPMENT 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-FEB-2007		Active
Hu Cong	Hong Kong	Room 8, 6/F. Shun On Comm. Bldg. 112-114 Des Voeux Road Central Hong Kong	director of	FIRMOWN DEVELOPMENT 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-FEB-2007		Active
Neil Gaitely	United Kingdom	49 Western Road Borough Green Sevenoaks, Kent TN 15 8 AN United Kingdom.	director of	Ace Cargo 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	12-NOV-2004		Active
Neil Gaitely	United Kingdom	49 Western Road Borough Green Sevenoaks, Kent TN 15 8 AN United Kingdom.	shareholder of	Santhol Holding Corporation	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	20-NOV-2001		Active
Chan Frank Clifford Shui Ting Chu	Hong Kong	Room H, 45/F, Tower 2, Sorrento Tower, No. 1 Austin Road West, Tsim Sha Tsui, Kowloon Hong Kong	shareholder of	HNM ASIA 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-OCT-2007		Active
Fabiola Van Lamsveerde Gibelli	Switzerland	Via Stanzione, 6965 Cadro, Switzerland	director of	HAVERJ INTERVEST LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Shih, David	Hong Kong	Suite 16, 16/F. Tower 2, Lippo Centre 89 Queensway Hong Kong	shareholder of	Sharpland Investments Holding 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	14-JAN-2008		Active
Shih, David	Hong Kong	Suite 16, 16/F. Tower 2, Lippo Centre 89 Queensway Hong Kong	director of	Sharpland Investments Holding 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	14-JAN-2008		Active
Shih, Ta Cheng	Hong Kong	Suite 16, 16/F. Tower 2, Lippo Centre 89 Queensway Hong Kong	shareholder of	Sharpland Investments Holding 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	14-JAN-2008		Active
Shih, Ta Cheng	Hong Kong	Suite 16, 16/F. Tower 2, Lippo Centre 89 Queensway Hong Kong	director of	Sharpland Investments Holding 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	14-JAN-2008		Active
David Pierre Michael Bakker	Indonesia	108 Jalan Drupadi 2 Seminyak Bali Indonesia	director of	FABULOUS TREASURE INTERNATIONAL 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	03-JAN-2008		Active

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