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 |
|---|---|---|---|---|---|---|---|---|---|
 MIKHAIL CHECHET | Not identified |  | director of | Siobein Solutions, Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 31-MAY-2005 | Active | |
| Doglioli, Riccardo | Hong Kong | 11 c The Somerest 67 Repulse Bay Hong Kong | shareholder of | FLOODLIGHT 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 | 02-JAN-2008 | Dead | |
| Doglioli, Riccardo | Hong Kong | 11 c The Somerest 67 Repulse Bay Hong Kong | director of | FLOODLIGHT 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 | 02-JAN-2008 | Dead | |
| Doglioli, Dorothy Yue Tak | Hong Kong | 11 c The Somerest 67 Repulse Bay Hong Kong | shareholder of | FLOODLIGHT 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 | 02-JAN-2008 | Dead | |
| Doglioli, Dorothy Yue Tak | Hong Kong | 11 c The Somerest 67 Repulse Bay Hong Kong | director of | FLOODLIGHT 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 | 02-JAN-2008 | Dead | |
| Ilya Trubnikov | Russia | Flat 8, Trubnaya street 26/1 Moscow, Russia | shareholder of | S.M. SYSTEMS LIMITED | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 27-JUL-2006 | Active | |
| Lau, Ho Tin | Hong Kong | Flat F, 24/F. Block 10 Chi Fu Fa Yuen Hong Kong | shareholder of | FLOODLIGHT 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 | 02-JAN-2008 | Dead | |
| Lau, Ho Tin | Hong Kong | Flat F, 24/F. Block 10 Chi Fu Fa Yuen Hong Kong | director of | FLOODLIGHT 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 | 02-JAN-2008 | Dead | |
| Doglioli, Gabriella | Hong Kong | 11 c The Somerest 67 Repulse Bay Hong Kong | director of | FLOODLIGHT 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 | 02-JAN-2008 | Dead | |
| Georgiy Altman | Russia | Apt. 3, Podovikova str., 1, bldg. 1 Moscow Russia | shareholder of | Lovicen Consulting Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 04-JAN-2008 | Active | |
| Evgeny Revzin | Russia | Apt. 61, Dybenko str., 40 Moscow Russia | shareholder of | Lovicen Consulting Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 04-JAN-2008 | Active | |
| Jaime Leria Chateau | Chile | 6351 Apto. 232 Lo Recabarren, Santiago, Chile | director of | Top Partners Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 02-JUN-2000 | Active | |
| Oscar Leria Chateau | Chile | Camino el Cajon 16500 Lo Barnechea Santiago, Chile | director of | Top Partners Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 02-JUN-2000 | Active | |
| Georgina Oses Bores | Chile | 6351 Apto. 232 Lo Recabarren, Santiago, Chile | director of | Top Partners Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 02-JUN-2000 | Active | |
| Victor Pichugov | Russia | 22, Beregovaya street, Novoagansk Tyumenskaya region, Rusia | shareholder of | JVP Capital Inc. | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 25-OCT-2005 | Active | |
| William Roy Morgan | Not identified | | director of | Ferro-Alloy Products Limited | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 22-JAN-2007 | Active | |
| William Roy Morgan | Not identified | | director of | Minerals Mining and Processing Limited | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 14-NOV-2007 | Active | |
| FERRO-ALLEY RESOURCES LIMITED | Not identified | | shareholder of | Ferro-Alloy Products Limited | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 22-JAN-2007 | Active | |
| Wang Qi | Macao | Avenida Olimpica No.239, 07 Andar D7 Edif, Lei Pou Kok Macau | director 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 | |
| Yang, Haoyong | China | 8-3018, Hua Fu Long Yuan, Wan Cheng Ba Gou Nan Road, Haidian District Beijing, PRC | shareholder of | Trinityville Profit Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-JAN-2007 | Transferred OUT | |
| Yang, Haoyong | China | 8-3018, Hua Fu Long Yuan, Wan Cheng Ba Gou Nan Road, Haidian District Beijing, PRC | director of | Trinityville Profit Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-JAN-2007 | Transferred OUT | |
| Yang, Haoran | China | 8-3018, Hua Fu Long Yuan, Wan Cheng Ba Gou Nan Road, Haidian District Beijing, PRC | shareholder of | Trinityville Profit Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-JAN-2007 | Transferred OUT | |
| Yang, Haoran | China | 8-3018, Hua Fu Long Yuan, Wan Cheng Ba Gou Nan Road, Haidian District Beijing, PRC | director of | Trinityville Profit Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-JAN-2007 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | TECHPOOL CO., LTD. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-SEP-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | Goldfinch Investment (Holding) Co., Ltd. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-DEC-2003 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | Shirlly Focus Group Co., Ltd. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 22-AUG-2007 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | PHOENIX STRATEGIC INVESTMENT LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 08-DEC-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | TIANYA GROUP HOLDINGS LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 20-DEC-2005 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | TSAI & LU LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-AUG-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | FIRST SKY LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 16-DEC-2005 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | Incsight Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-SEP-2003 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | Oricapital Investment Co., Ltd. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 20-SEP-2007 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | QQ TECHNOLOGY INC. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 20-DEC-2000 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | UNITED PACIFIC TRAVEL, INC. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-AUG-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | ZHANG & CHEN LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-AUG-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | CSDN GROUP LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 18-AUG-2006 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | Vera Focus China Co., Ltd. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 20-AUG-2007 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | WininChina, Inc. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-DEC-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | BEST PARTNERS WIN LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 26-JUL-2006 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | FENG OU LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-AUG-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | JY Tech, Inc. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 14-SEP-2007 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | APPRECIATE PROFIT HOLDINGS LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 28-SEP-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | DONGYUE WEALTH LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 05-JUL-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | DONGYUE TEAM LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 05-JUL-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | East Freqcontrol Holding Ltd | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 23-JUL-2007 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | JIN DING INTERNATIONAL LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 31-OCT-2005 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | JOY BRIGHT KULUN LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 20-SEP-2006 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | JOY BRIGHT JINGYANG LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 19-SEP-2006 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | PEAR COMMERCIAL INC. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 05-SEP-2006 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | JOY BRIGHT JIANGUO LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 19-SEP-2006 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | BEST PARTNERS TECHNOLOGY LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 17-AUG-2006 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | BLOGBUS LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-FEB-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | BESTFORD GROUP LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 28-APR-2006 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | HAPPYJOIN LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 16-DEC-2005 | Active | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | YAS TECHNOLOGIES INCORPORATED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-MAR-2005 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | Trinityville Profit Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-JAN-2007 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | COAKLEYHORNE LTD. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 18-MAY-2007 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | POPPEEMERE LTD. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 18-MAY-2007 | Transferred OUT | |
| CIA Company Secretary Services Limited | China | Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 | secretary of | Nuage Education Company Ltd. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 28-MAR-2007 | Transferred OUT | |
| Lee Ying Ki | Hong Kong | Room 502, 5/F Prosperous Building 48-52 Des Voeux Road Central Hong Kong | shareholder of | TIME CAPTURE 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 | 12-SEP-2006 | Active | |
| Lee Ying Ki | Hong Kong | Room 502, 5/F Prosperous Building 48-52 Des Voeux Road Central Hong Kong | director of | TIME CAPTURE 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 | 12-SEP-2006 | Active | |
| Wong Chong Fai William | Hong Kong | Flat A, 33/F., Block 2 33 Shung Ling Street San Po Kong, Kowloon Hong Kong | shareholder of | TIME CAPTURE 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 | 12-SEP-2006 | Active | |
| Wong Chong Fai William | Hong Kong | Flat A, 33/F., Block 2 33 Shung Ling Street San Po Kong, Kowloon Hong Kong | director of | TIME CAPTURE 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 | 12-SEP-2006 | Active | |
| Alexey Kushik | Russia | 3/1-6-258 Semenovskaya nab., Moscow Russia | shareholder of | Fernborough Incorporated | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 25-SEP-2003 | Active | |
| Alexey Kushik | Russia | 3/1-6-258 Semenovskaya nab., Moscow Russia | director of | Fernborough Incorporated | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 25-SEP-2003 | Active | |
| Nikolay Gubskiy | Russia | 33-104 Bykovskoye shosse Malakhovka v., Moscow province Russia | director of | Fernborough Incorporated | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 25-SEP-2003 | Active | |
| Amatus Limited | British Virgin Islands | Drakes Chambers, Tortola, B.V.I. | shareholder of | SUCCESS INVESTCORP. LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Active | |
| AMATUS CAPITAL GROUP LIMITED COMPANY | Saint Kitts and Nevis | Duly represented by Mr. Deepak Radhan Henville Building, Main Street Charlestown Nevis | shareholder of | West Industries Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Transferred OUT | |
| AMATUS CAPITAL GROUP LIMITED COMPANY | Saint Kitts and Nevis | Duly represented by Mr. Deepak Radhan Henville Building, Main Street Charlestown Nevis | shareholder of | Lago Di Lecco S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Active | |
| AMATUS CAPITAL GROUP LIMITED COMPANY | Saint Kitts and Nevis | Duly represented by Mr. Deepak Radhan Henville Building, Main Street Charlestown Nevis | director of | West Industries Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Transferred OUT | |
| AMATUS CAPITAL GROUP LIMITED COMPANY | Saint Kitts and Nevis | Duly represented by Mr. Deepak Radhan Henville Building, Main Street Charlestown Nevis | director of | Lago Di Lecco S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Active | |
| Bhadresh Ramesh Shah | Kenya | PO Box 41489 Nairobi Kenya | shareholder 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 | |
| Opportunity Business Ltd | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | Saratoga Red Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-SEP-2004 | Active | |
| Opportunity Business Ltd | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | Sunbird Investing Limited | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 20-DEC-1999 | Active | |
| Savaro Group LTD | Not identified | [B.V.I B C No.1422195] | shareholder of | Lexinton Group Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-SEP-2007 | Active | |
| Popovic Zoran | Serbia | Zmaj Jovina 4 Belgrade Yugoslavia | director of | Hardeman Group 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 | 08-JUN-1998 | Active | |
| Michigan Business Ltd | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | Saratoga Red Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-SEP-2004 | Active | |
| Michigan Business Ltd | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | Sunbird Investing Limited | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 20-DEC-1999 | Active | |
| Scott Wilson | British Virgin Islands | Yarmaj Building, Road Town, Tortola, British Virgin Islands. | director of | Island Management Services International Limited | Not identified | CTL for IMSIL | 28-JUL-1995 | Dead | |
| Ergas Hedva | United States | Woodlands Hill, U.S.A. | director of | Northfork Management Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 09-JUN-2004 | Active | |
| Lev Pupko | Russia | 2 Veshnikh Vod N 42 Moscow Russia | shareholder of | Worldwide Furniture Manufactory Limited | British Virgin Islands;Seychelles | APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles | 30-JAN-2004 | Active | |
| Lev Pupko | Russia | 2 Veshnikh Vod N 42 Moscow Russia | director of | Worldwide Furniture Manufactory Limited | British Virgin Islands;Seychelles | APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles | 30-JAN-2004 | Active | |
| 21 CN Corporation | Cayman Islands | PO Box 309 Grand Cayman Cayman Islands British West Indies | shareholder of | Uni-Tech International Group 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 | 18-JAN-2000 | Active | |
| NORDIC INVESTMENT GROUP LIMITED COMPANY | Saint Kitts and Nevis | Duly represented by Mr. Kazi Tofejul Henville Building, Main street Charlestown Nevis | shareholder of | West Industries Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Transferred OUT | |
| NORDIC INVESTMENT GROUP LIMITED COMPANY | Saint Kitts and Nevis | Duly represented by Mr. Kazi Tofejul Henville Building, Main street Charlestown Nevis | shareholder of | Lago Di Lecco S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Active | |
| NORDIC INVESTMENT GROUP LIMITED COMPANY | Saint Kitts and Nevis | Duly represented by Mr. Kazi Tofejul Henville Building, Main street Charlestown Nevis | director of | West Industries Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Transferred OUT | |
| NORDIC INVESTMENT GROUP LIMITED COMPANY | Saint Kitts and Nevis | Duly represented by Mr. Kazi Tofejul Henville Building, Main street Charlestown Nevis | director of | Lago Di Lecco S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Active | |
| Su Kam To | Indonesia | Ds.Sajen Rt1/1Pacet Mojokerto, Indonesia. | director of | Brilliant Ventures Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 13-JUL-1994 | Active | |
| Rems Kargins | Latvia | 85 Bulduru Av., Jurmala, Latvia | shareholder of | MASTEREX Capital Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-MAR-2007 | Active | |
| Rems Kargins | Latvia | 85 Bulduru Av., Jurmala, Latvia | director of | MASTEREX Capital Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-MAR-2007 | Active | |
| Rems Kargins | Latvia | 85 Bulduru Av., Jurmala, Latvia | director of | FedMax S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-SEP-2006 | Active | |
| Danette Athanase | Seychelles | Bel Ombre , Mahe,Seychelles. | shareholder of | Berit Limited | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 02-JAN-2007 | Liquidated | |
| Danette Athanase | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Berit Limited | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 02-JAN-2007 | Liquidated | |
| Igor Tcherny | Belarus | 11-2-25, Zaslavskaia str., Minsk, Belarus. | shareholder of | Normington Ventures, Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 01-AUG-2001 | Active | |
| Igor Tcherny | Belarus | 11-2-25, Zaslavskaia str., Minsk, Belarus. | director of | Normington Ventures, Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 01-AUG-2001 | Active | |
| Igor Tcherny | Belarus | 11-2-25, Zaslavskaia str., Minsk, Belarus. | director of | Norcross Industrial Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-SEP-2000 | Active | |
| Igor Tcherny | Belarus | 11-2-25, Zaslavskaia str., Minsk, Belarus. | director of | Norcross Alliance 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-APR-2004 | Transferred OUT | |
| Igor Tcherny | Belarus | 11-2-25, Zaslavskaia str., Minsk, Belarus. | shareholder of | Norcross Alliance 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-APR-2004 | Transferred OUT | |
| Igor Tcherny | Belarus | 11-2-25, Zaslavskaia str., Minsk, Belarus. | shareholder of | Norcross Industrial Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-SEP-2000 | Active | |
| Lu Hu | China | 88 Gaoren Road, Gaoyang, Hebei, China. | director of | New Resources International (Holdings) Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-AUG-1999 | Active |
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