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
Au Wing Kwan	Hong Kong	Flat A, 13th Floor, Block 1 Phase 2, Charming Garden No. 16 Hoi Ting Road, Mongkok Hong Kong	shareholder of	FASHION DOMAIN COMPANY 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	13-NOV-2007		Active
Au Wing Kwan	Hong Kong	Flat A, 13th Floor, Block 1 Phase 2, Charming Garden No. 16 Hoi Ting Road, Mongkok Hong Kong	director of	FASHION DOMAIN COMPANY 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	13-NOV-2007		Active
Cho Min Sic	Hong Kong	Flat A, 13th Floor, Block 1 Phase 2, Charming Garden No. 16 Hoi Ting Road, Mongkok Hong Kong	shareholder of	FASHION DOMAIN COMPANY 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	13-NOV-2007		Active
Cho Min Sic	Hong Kong	Flat A, 13th Floor, Block 1 Phase 2, Charming Garden No. 16 Hoi Ting Road, Mongkok Hong Kong	director of	FASHION DOMAIN COMPANY 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	13-NOV-2007		Active
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	shareholder of	SOLAR GLORY FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Not To Be Renewed / In Deregistration
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	shareholder of	MOON EARTH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	director of	MOON EARTH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	director of	SOLAR GLORY FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Not To Be Renewed / In Deregistration
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	shareholder of	Ken James and Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	director of	Sistina Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	director of	Ken James and Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	shareholder of	Sistina Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	director of	MEGA.COM SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Carol Ann Gee	Taiwan	8F, No.83 Sec.4 Pa The Road Taipei TAIWAN	shareholder of	MEGA.COM SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Alla Kolesnikova	Russia	125499, Moskow, Kronshtadskii b-r, 30-4-762	director of	RCL Investments, Inc.	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	02-JAN-2001		Active
David Banks	United Kingdom	58 Shaftsbury Road Coventry England U.K.	director of	Steenwood Ventures, 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	21-MAY-2002		Active
U.C.S.A. (Cyprus) Limited	Cyprus	1, Lambousas Street, 1097 Nicosia Cyprus	shareholder of	Steenwood Ventures, 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	21-MAY-2002		Active
Larisa Zaytseva	Russia	53a Skoryatin Street, Kursk, 305000, Russia.	shareholder of	FTRS TRADING LTD.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	17-JAN-2006		Active
Goudie Ventures, Inc.	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	Steenwood Ventures, 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	21-MAY-2002		Active
Philippe Bogdanoff	Russia	19, 1st Zachatyevskiy pereulok Moscow, Russia 119034	director of	Richmont Asset Management Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	22-SEP-2004		Active
May Lui Pui Man	Hong Kong	24 College Road, 2D, Kowloon Hong Kong	director of	RICH FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
Chen, Sz Ta	Taiwan	No. 30 Shin-chen Rd., Taipei City, Taiwan	shareholder of	Dah Li Investment Holding Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-1999		Struck / Defunct / Deregistered
Hwa, Eileen	Hong Kong	B4, 9/F., 29 Ventris Road Hong Kong	director of	MORNING PRAYER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Active
Poncho Ventures Inc.	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	shareholder of	Educating Through Sports, Inc.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	04-JUN-2002		Active
Dmitry N. Gamolin	Russia	#5806, 42/5 Leninsky prospect Moscow, Russia 119119	shareholder of	Exprompt Security Corp.	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	09-MAR-2007		Active
Alex B. Exler	Russia	#5806, 42/5 Leninsky prospect Moscow, Russia 119119	shareholder of	Exprompt Security Corp.	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	09-MAR-2007		Active
Alexey S. Vorobyev	Russia	Russia, Novosibirsk Sibirskaya str., 17, apt.. 99	director of	Loringale Investments, Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	12-APR-2000		Active
Pascal D. Mauger	Turks and Caicos Islands	Gretton House, Pond Street Grand Turk, Turks & Caicos Islands BWI	shareholder of	Nido D Aguilla SA	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	22-JUN-2004		Active
Pascal D. Mauger	Turks and Caicos Islands	Gretton House, Pond Street Grand Turk, Turks & Caicos Islands BWI	director of	Nido D Aguilla SA	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	22-JUN-2004		Active
Vakhtang Ochigava	Not identified		director of	STALINGRAD Shipping 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	31-JAN-2008		Dead
KLS GROUP LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	KI 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	08-AUG-2003		Active
KLS GROUP LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Nido D Aguilla SA	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	22-JUN-2004		Active
Julia A. Kalugina	Russia	Krasnoyarsky Region Krasnoyarsk, Zheleznodorozhnikov str., 14a, apt 30	director of	Loringale Investments, Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	12-APR-2000		Active
Julia A. Kalugina	Russia	Krasnoyarsky Region Krasnoyarsk, Zheleznodorozhnikov str., 14a, apt 30	shareholder of	Loringale Investments, Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	12-APR-2000		Active
Crastview Ltd	British Virgin Islands	Premise of Commonwealth Trust Limited Drakes Chambers Road Town,Tortola. British Virgin Islands	shareholder of	Twinkerhill Ltd.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-MAR-2007		Active
Nitewand Ltd	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Twinkerhill Ltd.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-MAR-2007		Active
Andrii Lobanov	Ukraine	Zalomova Street 2--47, Kiev, 03069, Ukraine.	shareholder of	International Construction Machinery Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	24-DEC-2007		Active
Andrii Lobanov	Ukraine	Zalomova Street 2--47, Kiev, 03069, Ukraine.	director of	International Construction Machinery Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	24-DEC-2007		Active
Olegs Mitrofanovs	Latvia	Ilukstes Street 101-97, LV - 1082, Riga, Latvia.	director of	ABC International Technologies Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	17-OCT-2007		Active
Olegs Mitrofanovs	Latvia	Ilukstes Street 101-97, LV - 1082, Riga, Latvia.	shareholder of	ABC International Technologies Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	17-OCT-2007		Active
Technology Associates Management Co., Ltd.	United States	5052 Tennyson Parkway, Ste 100 Plano TX 75024	director of	Techgains Global Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-OCT-2000		Active
Technology Associates Management Co., Ltd.	United States	5052 Tennyson Parkway, Ste 100 Plano TX 75024	shareholder of	Techgains Global Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-OCT-2000		Active
Inese Mitrofanova	Latvia	Ilukstes Street 101, flat 97, Riga, LV-1082, Latvia.	shareholder of	ABC International Technologies Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	17-OCT-2007		Active
Anna Irodotou	Cyprus	11,Karpenisiou Str., Office 102 1077 Nicosia, Cyprus	shareholder of	Creasol Ltd.	Cyprus;British Virgin Islands	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	19-JUL-2004		Active
Anna Irodotou	Cyprus	11,Karpenisiou Str., Office 102 1077 Nicosia, Cyprus	director of	Kimpex Ltd.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	06-SEP-2001		Active
Vladimir Kogan	Not identified		shareholder of	SANBORN GROUP LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-JAN-2008		Dead
Vladimir Kogan	Not identified		director of	SANBORN GROUP LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-JAN-2008		Dead
Svetlana Kogan	Not identified		shareholder of	SANBORN GROUP LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-JAN-2008		Dead
Svetlana Kogan	Not identified		director of	SANBORN GROUP LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-JAN-2008		Dead
Volodymir SPIVAK	Ukraine	360/91 Shevchenko Street, Lviv, Ukraine	director of	Atritec Company Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	09-MAY-2003		Active
Thoedora ZINONOS	Cyprus	P. O. Box 54200, 3721 Limassol, Cyprus	director of	Atritec Company Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	09-MAY-2003		Active
NZK HOLDING LIMITED	Cyprus	P. Lordos Centre, BLK "B", 3rd Floor Office 305 Vypronos 24 P.C. 3105, Limassol, Cyprus	shareholder of	Atritec Company Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	09-MAY-2003		Active
NZK HOLDING LIMITED	Cyprus	P. Lordos Centre, BLK "B", 3rd Floor Office 305 Vypronos 24 P.C. 3105, Limassol, Cyprus	shareholder of	Creggan Company Limited	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-MAY-2003		Active
Andrey Cherkasenko	Russia	Flat 8, Building 3/14, Glazovskiy Pereulok Moscow, Russia	director of	AC Capital Ltd.	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	17-APR-2007		Active
Taras PEREPELYTSYA	Ukraine	1/53 Pid Goloskom Str. Lviv, Ukraine	director of	Creggan Company Limited	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-MAY-2003		Active
Christos THEOFILOU	Cyprus	P. O. Box 54200, 3721 Limassol, Cyprus	director of	Creggan Company Limited	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-MAY-2003		Active
Irina Skomorokha	Russia	Apt. 10, Kap. Rachkov prospect, 16, Nizhniy Novgorod Russia	director of	Zoless Enterprises Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	16-MAR-2007		Dead
Alexandr Chub	Kazakhstan	Zhetysu - 2, home 20, app. 19, Almaty 060063, Kazakhstan.	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
Alexandr Chub	Kazakhstan	Zhetysu - 2, home 20, app. 19, Almaty 060063, Kazakhstan.	shareholder of	Taulink Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	09-OCT-2007		Active
Alexandr Chub	Kazakhstan	Zhetysu - 2, home 20, app. 19, Almaty 060063, Kazakhstan.	director of	Taulink Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	09-OCT-2007		Active
Oleg Gribanov	Belarus	Jakubovskogo Street 24 -1 - 26, 220018, Mink, Belarussia.	shareholder of	Kuranti Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	13-SEP-2007		Active
Oleg Gribanov	Belarus	Jakubovskogo Street 24 -1 - 26, 220018, Mink, Belarussia.	director of	Kuranti Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	13-SEP-2007		Active
Vladimir Ponomarev	Not identified		director of	Fyness Management 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 RT BVI	19-SEP-2007		Dead
Avakyan Liana Sergeevna	Russia	Apt. 23, 1 Matrosova Street, Bldg. 1 119618 Moscow, Russia	director of	PETRAGOLD COMMERCIAL INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-MAR-2006		Dead
Avakyan Liana Sergeevna	Russia	Apt. 23, 1 Matrosova Street, Bldg. 1 119618 Moscow, Russia	director of	Amortelt 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	28-JAN-2005		Active
KUSHINA TRADING LIMITED	Cyprus	Aischinou, 6. P.C. 3051, Limassol, Cyprus	shareholder of	PETRAGOLD COMMERCIAL INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-MAR-2006		Dead
Victor Grishin	Russia	23/2, Universitesky prospect, flat 68, 69 Moscow, Russia	shareholder of	Opex Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	08-JUL-2003		Active
Sergey Kotlyarenko	Russia	Rublevskoe shosse, 16 Block 2, Apt. 21 Moscow, Russia	director of	LAMAS WORLDWIDE LTD	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	23-MAR-2007		Active
Sergey Kotlyarenko	Russia	Rublevskoe shosse, 16 Block 2, Apt. 21 Moscow, Russia	shareholder of	LAMAS WORLDWIDE LTD	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	23-MAR-2007		Active
Andrey Grebenyuk	Russia	Russia, 111672, Moscow, Saltykovskaya ul., d. 11, korp.1, kv.13	shareholder of	NEW LEVEL LTD.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	13-JUL-2007		Active
Andrey Grebenyuk	Russia	Russia, 111672, Moscow, Saltykovskaya ul., d. 11, korp.1, kv.13	shareholder of	Reggus Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	27-OCT-2004		Transferred OUT
Rasim Imanov	Azerbaijan	Huseyn Javid Avenue, 522, B 41, Baku, Azerbaijan.	shareholder of	ECOIL-NRJ Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	11-SEP-2007		Dead
Robert Granieri	Not identified		director of	JSC INTERNATIONAL (BVI), LTD	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	21-JAN-2008		Active
Michael Jenkins	Not identified		director of	JSC INTERNATIONAL (BVI), LTD	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	21-JAN-2008		Active
Javanshir Shiraliyev	Azerbaijan	M Gashkay Street, building 63A, apt 32, Nasimi District, Baku, Azerbaijan.	shareholder of	ECOIL-NRJ Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	11-SEP-2007		Dead
Namig Mammadov	Azerbaijan	M Rahim Street, building 19.20.21, apt 535, Baku, Azerbaijan.	shareholder of	ECOIL-NRJ Ltd	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	11-SEP-2007		Dead
Kurban Seitnepesov	United Arab Emirates	P.O. Box 113306, Flat 1502, Saeed Tower 1 Sheikh Zaed Road Dubai, UAE	shareholder of	Phoenix International Supplies and Trading, 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	07-APR-2004		Dead
Valeri Gorianov	Russia	1-3-168 Nemansky proezd 123181 Moscow Russia	director of	Elinvest Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-OCT-1996		Active
Dimitry De Wansa Wickramaratne	Sri Lanka	84/2 Baddegana Road, Baddegana, Pitta Kotte Sri Lanka	director of	Elinvest Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-OCT-1996		Active
Dimitry De Wansa Wickramaratne	Sri Lanka	84/2 Baddegana Road, Baddegana, Pitta Kotte Sri Lanka	secretary of	Elinvest Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-OCT-1996		Active
Irina Orlova	Latvia	Makavas Street 431-98, LV - 1063, Riga, Latvia.	shareholder of	Baltimor Ltd	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	21-AUG-2007		Active
Irina Orlova	Latvia	Makavas Street 431-98, LV - 1063, Riga, Latvia.	director of	Baltimor Ltd	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	21-AUG-2007		Active
Predella Investments Ltd.	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	TAGFIELD LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-DEC-2005		Dead
Predella Investments Ltd.	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	WRAYNET INVESTMENT LTD .	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	09-MAR-2006		Active
Angela Prodrromou	Cyprus	34 Tamasou Street 2044 Strovolos Nicosia Cyprus	director of	GADAR INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Bernadette Stalder	Not identified		director of	CAMELO GLOBAL MANAGEMENT CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	23-MAY-2006		Dead
Dr. Albert Mayer	Not identified		director of	CAMELO GLOBAL MANAGEMENT CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	23-MAY-2006		Dead
Sirius International Foundation	Not identified		director of	SIRIUS INTERVEST LTD.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	28-DEC-2007		Active
Sirius International Foundation	Not identified		shareholder of	SIRIUS INTERVEST LTD.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	28-DEC-2007		Active
TG Trust	United States	37 Riverside Drive, New York, NY. USA.	shareholder of	Transnational Associates Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-NOV-2005		Active
Arcas Holding Ltd	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	director of	Clover Partners Ltd.	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	18-JAN-2001		Transferred OUT
Iidiko Michaelides	Cyprus	Magalou Alexandrou 12 1010 Nicosia Cyprus	director of	GADAR INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
Natalia Godoroja	Moldova	I. Creanga GV, of. 37 Chisinau, MD-2012 Moldova	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
Natalia Godoroja	Moldova	I. Creanga GV, of. 37 Chisinau, MD-2012 Moldova	director of	SUCCESS INVESTCORP. LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	16-JUN-2006		Active
Global Holding Intermanagement Ltd	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	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
Grigory Dolitsay	Russia	Borisovskie Prudy 12/1 Apt. 172 115211, Moscow, Russia	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
Elena Dolitsay	Russia	Pervomayskaya 121, Apt 43 105203, Moscow, Russia	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
Oleg Muratov	Russia	Sedova 19/1, Apt. 27, Tyumen, Russia	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
Aleksandra Reutskikh	Russia	Vorotynskaya 7, Apt. 5, Moscow, Russia	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
Krasov Investments Ltd	Cyprus	16 Zenas de Tyras, 1065 Nicosia, Cyprus	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

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